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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 12
  • 1
    Cook, Christina Ann
    Administrator born in March 1944
    Individual (1 offspring)
    Officer
    2004-01-08 ~ 2004-06-18
    OF - Director → CIF 0
  • 2
    Robinson, Keith Robert
    Fabricator/Welder born in July 1951
    Individual (1 offspring)
    Officer
    2004-04-01 ~ 2020-05-01
    OF - Director → CIF 0
  • 3
    Cook, Tracy Jane
    Born in March 1967
    Individual (1 offspring)
    Officer
    2004-01-08 ~ now
    OF - Director → CIF 0
    Cook, Tracy Jane
    Administrator
    Individual (1 offspring)
    Officer
    2004-01-08 ~ now
    OF - Secretary → CIF 0
    Tracy Jane Cook
    Born in March 1967
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2025-09-19
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 4
    Lyall, Daniel Steven
    Born in October 1978
    Individual (2 offsprings)
    Officer
    2025-09-19 ~ now
    OF - Director → CIF 0
  • 5
    Beautridge, Susan Mary
    Accounts Manager born in May 1963
    Individual (1 offspring)
    Officer
    2020-06-23 ~ 2025-09-19
    OF - Director → CIF 0
  • 6
    Page, Richard Arthur
    Site Supervisor born in December 1952
    Individual (1 offspring)
    Officer
    2004-04-01 ~ 2018-07-11
    OF - Director → CIF 0
  • 7
    Coyle, Martin Patrick
    Fabricator/Welder born in October 1959
    Individual (1 offspring)
    Officer
    2004-04-01 ~ 2015-01-30
    OF - Director → CIF 0
  • 8
    Gibson, David Alan
    Born in June 1970
    Individual (2 offsprings)
    Officer
    2025-09-19 ~ now
    OF - Director → CIF 0
  • 9
    Moys, David Stephen
    Born in May 1970
    Individual (7 offsprings)
    Officer
    2025-09-19 ~ now
    OF - Director → CIF 0
    Moys, David Stephen
    Site Supervisor born in May 1970
    Individual (7 offsprings)
    2004-04-01 ~ 2004-04-02
    OF - Director → CIF 0
  • 10
    QA NOMINEES LIMITED
    03673065
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (10 parents, 15357 offsprings)
    Officer
    2004-01-08 ~ 2004-01-08
    OF - Nominee Director → CIF 0
  • 11
    QA REGISTRARS LIMITED
    03674374
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (10 parents, 17259 offsprings)
    Officer
    2004-01-08 ~ 2004-01-08
    OF - Nominee Secretary → CIF 0
  • 12
    P.F.E. HOLDINGS LIMITED
    16711436
    Hawke House, C.o Haslers, Old Station Road, Loughton, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2025-09-19 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

P.F.E. SITE SERVICES LIMITED

Period: 2004-01-08 ~ now
Company number: 05009611
Registered name
P.F.E. SITE SERVICES LIMITED - now
Standard Industrial Classification
71129 - Other Engineering Activities
33120 - Repair Of Machinery
Brief company account
Average Number of Employees
142024-02-01 ~ 2025-01-31
122023-02-01 ~ 2024-01-31
Property, Plant & Equipment
222,257 GBP2025-01-31
207,596 GBP2024-01-31
Fixed Assets - Investments
201,741 GBP2025-01-31
190,854 GBP2024-01-31
Fixed Assets
423,998 GBP2025-01-31
398,450 GBP2024-01-31
Total Inventories
36,350 GBP2025-01-31
35,140 GBP2024-01-31
Debtors
Current
932,061 GBP2025-01-31
868,371 GBP2024-01-31
Cash at bank and in hand
623,624 GBP2025-01-31
590,017 GBP2024-01-31
Current Assets
1,592,035 GBP2025-01-31
1,493,528 GBP2024-01-31
Creditors
Current, Amounts falling due within one year
-208,762 GBP2025-01-31
Net Current Assets/Liabilities
1,383,273 GBP2025-01-31
1,320,741 GBP2024-01-31
Total Assets Less Current Liabilities
1,807,271 GBP2025-01-31
1,719,191 GBP2024-01-31
Net Assets/Liabilities
1,767,538 GBP2025-01-31
1,682,180 GBP2024-01-31
Equity
Called up share capital
85 GBP2025-01-31
101 GBP2024-01-31
Revaluation reserve
43,208 GBP2025-01-31
35,043 GBP2024-01-31
Capital redemption reserve
16 GBP2025-01-31
Retained earnings (accumulated losses)
1,724,229 GBP2025-01-31
1,647,036 GBP2024-01-31
Equity
1,767,538 GBP2025-01-31
1,682,180 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
277,967 GBP2025-01-31
274,373 GBP2024-01-31
Motor vehicles
494,747 GBP2025-01-31
431,747 GBP2024-01-31
Office equipment
79,374 GBP2025-01-31
69,765 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
852,088 GBP2025-01-31
775,885 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
232,552 GBP2024-01-31
Motor vehicles
288,299 GBP2024-01-31
Office equipment
47,438 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
568,289 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
44,486 GBP2024-02-01 ~ 2025-01-31
Owned/Freehold
61,542 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
243,464 GBP2025-01-31
Motor vehicles
332,785 GBP2025-01-31
Office equipment
53,582 GBP2025-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
629,831 GBP2025-01-31
Property, Plant & Equipment
Plant and equipment
34,503 GBP2025-01-31
41,821 GBP2024-01-31
Motor vehicles
161,962 GBP2025-01-31
143,448 GBP2024-01-31
Office equipment
25,792 GBP2025-01-31
22,327 GBP2024-01-31
Raw materials and consumables
36,350 GBP2025-01-31
35,140 GBP2024-01-31
Trade Debtors/Trade Receivables
Current
788,123 GBP2025-01-31
788,895 GBP2024-01-31
Prepayments/Accrued Income
Current
143,938 GBP2025-01-31
79,476 GBP2024-01-31
Cash and Cash Equivalents
623,624 GBP2025-01-31
590,017 GBP2024-01-31
Trade Creditors/Trade Payables
Current
52,557 GBP2025-01-31
72,126 GBP2024-01-31
Corporation Tax Payable
Current
36,733 GBP2025-01-31
2,159 GBP2024-01-31
Taxation/Social Security Payable
Current
105,106 GBP2025-01-31
89,714 GBP2024-01-31
Other Creditors
Current
5,476 GBP2025-01-31
4,280 GBP2024-01-31
Accrued Liabilities/Deferred Income
Current
8,890 GBP2025-01-31
4,508 GBP2024-01-31
Creditors
Current
208,762 GBP2025-01-31
172,787 GBP2024-01-31
  • P.F.E. SITE SERVICES LIMITED
    Info
    Registered number 05009611
    C/o Haslers, Old Station Road, Loughton, Essex IG10 4PL
    PRIVATE LIMITED COMPANY incorporated on 2004-01-08 (22 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.