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.

Parent entities and officers
Active 6
  • 1
    Fenoughty, Daniel Michael
    Finance Director born in June 1974
    Individual (8 offsprings)
    Officer
    2023-02-27 ~ now
    OF - Director → CIF 0
  • 2
    Jones, Steven Patrick
    European Regional Director born in January 1972
    Individual (6 offsprings)
    Officer
    2023-02-27 ~ now
    OF - Director → CIF 0
  • 3
    Burrell, Andrew
    Company Director born in April 1985
    Individual (20 offsprings)
    Officer
    2023-05-09 ~ now
    OF - Director → CIF 0
  • 4
    SORTED HOUSE LTD - 2023-03-28
    5a, Laburnum Grove, Cleadon, Sunderland, Tyne And Wear, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    85,418 GBP2023-12-31
    Person with significant control
    2024-04-26 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    65, Phileas Foggstraat, Emmen, Netherlands
    Corporate (2 offsprings)
    Officer
    2008-04-10 ~ now
    OF - Director → CIF 0
  • 6
    TIMEC 1838 LIMITED - 2023-03-27
    2, Bramley Chase, Jesmond, Newcastle Upon Tyne, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    146,713 GBP2023-10-31
    Person with significant control
    2024-04-26 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 9
  • 1
    Company Directors Limited
    Individual
    Officer
    2008-02-27 ~ 2008-02-27
    OF - Director → CIF 0
  • 2
    Sadler, Ian
    Managing Director born in September 1966
    Individual
    Officer
    2010-08-02 ~ 2012-01-31
    OF - Director → CIF 0
  • 3
    Turner, Gareth Edward
    Director born in November 1972
    Individual (3 offsprings)
    Officer
    2010-08-02 ~ 2023-02-27
    OF - Director → CIF 0
    Mr Gareth Edward Turner
    Born in November 1972
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-02-27
    PE - Has significant influence or control → CIF 0
  • 4
    Dronfield, Martin Keith
    Director born in July 1966
    Individual (13 offsprings)
    Officer
    2009-10-05 ~ 2011-06-09
    OF - Director → CIF 0
  • 5
    Witvoet, Eric Johan
    Financial Director born in June 1963
    Individual (1 offspring)
    Officer
    2016-08-11 ~ 2017-10-30
    OF - Director → CIF 0
  • 6
    Temple Secretaries Limited
    Individual
    Officer
    2008-02-27 ~ 2008-02-27
    OF - Secretary → CIF 0
  • 7
    Turner, Andrew Michael
    Director born in February 1967
    Individual
    Officer
    2008-02-27 ~ 2008-12-03
    OF - Director → CIF 0
    Turner, Andrew Michael
    Individual
    Officer
    2009-04-08 ~ 2010-08-02
    OF - Secretary → CIF 0
  • 8
    Cooper, Stephen
    Commercial Manager born in April 1962
    Individual (7 offsprings)
    Officer
    2009-04-08 ~ 2010-08-02
    OF - Director → CIF 0
    Cooper, Stephen
    Director
    Individual (7 offsprings)
    Officer
    2008-02-27 ~ 2009-04-08
    OF - Secretary → CIF 0
  • 9
    Prins, Geert
    Cheif Executive Officer born in April 1963
    Individual
    Officer
    2023-05-09 ~ 2024-04-26
    OF - Director → CIF 0
    Mr Geert Prins
    Born in April 1963
    Individual
    Person with significant control
    2016-04-06 ~ 2024-04-26
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

PNS (UK) LIMITED

Standard Industrial Classification
71129 - Other Engineering Activities
Brief company account
Average Number of Employees
782021-12-31 ~ 2022-12-30
682020-12-31 ~ 2021-12-30
Turnover/Revenue
13,387,248 GBP2021-12-31 ~ 2022-12-30
11,930,840 GBP2020-12-31 ~ 2021-12-30
Cost of Sales
-8,806,896 GBP2021-12-31 ~ 2022-12-30
-7,645,084 GBP2020-12-31 ~ 2021-12-30
Gross Profit/Loss
4,580,352 GBP2021-12-31 ~ 2022-12-30
4,285,756 GBP2020-12-31 ~ 2021-12-30
Administrative Expenses
-5,419,044 GBP2021-12-31 ~ 2022-12-30
-3,701,135 GBP2020-12-31 ~ 2021-12-30
Operating Profit/Loss
214,495 GBP2021-12-31 ~ 2022-12-30
850,133 GBP2020-12-31 ~ 2021-12-30
Other Interest Receivable/Similar Income (Finance Income)
2 GBP2020-12-31 ~ 2021-12-30
Profit/Loss on Ordinary Activities Before Tax
-86,726 GBP2021-12-31 ~ 2022-12-30
652,447 GBP2020-12-31 ~ 2021-12-30
Profit/Loss
20,811 GBP2021-12-31 ~ 2022-12-30
449,736 GBP2020-12-31 ~ 2021-12-30
Intangible Assets
571,408 GBP2022-12-30
308,288 GBP2021-12-30
Property, Plant & Equipment
2,413,970 GBP2022-12-30
1,977,427 GBP2021-12-30
Total Inventories
1,148,791 GBP2022-12-30
913,939 GBP2021-12-30
Debtors
Non-current
8,189,313 GBP2022-12-30
8,026,161 GBP2021-12-30
Current
2,635,412 GBP2022-12-30
2,493,140 GBP2021-12-30
Cash at bank and in hand
80,904 GBP2022-12-30
59,746 GBP2021-12-30
Current Assets
12,054,420 GBP2022-12-30
11,492,986 GBP2021-12-30
Creditors
Current, Amounts falling due within one year
-5,080,238 GBP2022-12-30
-4,815,914 GBP2021-12-30
Net Current Assets/Liabilities
6,974,182 GBP2022-12-30
6,677,072 GBP2021-12-30
Total Assets Less Current Liabilities
9,959,560 GBP2022-12-30
8,962,787 GBP2021-12-30
Creditors
Non-current, Amounts falling due after one year
-4,594,382 GBP2022-12-30
-3,600,765 GBP2021-12-30
Net Assets/Liabilities
4,973,007 GBP2022-12-30
4,952,196 GBP2021-12-30
Equity
Called up share capital
100 GBP2022-12-30
100 GBP2021-12-30
100 GBP2020-12-31
Retained earnings (accumulated losses)
4,972,907 GBP2022-12-30
4,952,096 GBP2021-12-30
4,502,360 GBP2020-12-31
Equity
4,973,007 GBP2022-12-30
4,952,196 GBP2021-12-30
4,502,460 GBP2020-12-31
Profit/Loss
Retained earnings (accumulated losses)
20,811 GBP2021-12-31 ~ 2022-12-30
449,736 GBP2020-12-31 ~ 2021-12-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
20,811 GBP2021-12-31 ~ 2022-12-30
449,736 GBP2020-12-31 ~ 2021-12-30
Comprehensive Income/Expense
20,811 GBP2021-12-31 ~ 2022-12-30
449,736 GBP2020-12-31 ~ 2021-12-30
Property, Plant & Equipment - Depreciation Expense
158,859 GBP2021-12-31 ~ 2022-12-30
379,615 GBP2020-12-31 ~ 2021-12-30
Audit Fees/Expenses
21,000 GBP2021-12-31 ~ 2022-12-30
20,000 GBP2020-12-31 ~ 2021-12-30
Wages/Salaries
3,978,762 GBP2021-12-31 ~ 2022-12-30
3,392,640 GBP2020-12-31 ~ 2021-12-30
Social Security Costs
383,231 GBP2021-12-31 ~ 2022-12-30
305,151 GBP2020-12-31 ~ 2021-12-30
Staff Costs/Employee Benefits Expense
4,459,677 GBP2021-12-31 ~ 2022-12-30
3,778,013 GBP2020-12-31 ~ 2021-12-30
Director Remuneration
122,832 GBP2021-12-31 ~ 2022-12-30
136,825 GBP2020-12-31 ~ 2021-12-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-65,347 GBP2021-12-31 ~ 2022-12-30
191,351 GBP2020-12-31 ~ 2021-12-30
Tax Expense/Credit at Applicable Tax Rate
-16,478 GBP2021-12-31 ~ 2022-12-30
123,965 GBP2020-12-31 ~ 2021-12-30
Intangible Assets - Gross Cost
Development expenditure
597,099 GBP2022-12-30
308,288 GBP2021-12-30
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
25,691 GBP2022-12-30
Intangible Assets
Development expenditure
571,408 GBP2022-12-30
308,288 GBP2021-12-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
3,964,527 GBP2022-12-30
3,081,181 GBP2021-12-30
Motor vehicles
957,315 GBP2022-12-30
894,315 GBP2021-12-30
Furniture and fittings
598,785 GBP2022-12-30
544,351 GBP2021-12-30
Property, Plant & Equipment - Gross Cost
5,553,147 GBP2022-12-30
4,552,367 GBP2021-12-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
1,694,524 GBP2021-12-30
Motor vehicles
359,067 GBP2021-12-30
Furniture and fittings
488,829 GBP2021-12-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
2,574,940 GBP2021-12-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
381,116 GBP2021-12-31 ~ 2022-12-30
Motor vehicles, Owned/Freehold
162,909 GBP2021-12-31 ~ 2022-12-30
Furniture and fittings, Owned/Freehold
20,212 GBP2021-12-31 ~ 2022-12-30
Owned/Freehold
564,237 GBP2021-12-31 ~ 2022-12-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,075,640 GBP2022-12-30
Motor vehicles
521,976 GBP2022-12-30
Furniture and fittings
509,041 GBP2022-12-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,139,177 GBP2022-12-30
Property, Plant & Equipment
Plant and equipment
1,888,887 GBP2022-12-30
1,386,657 GBP2021-12-30
Motor vehicles
435,339 GBP2022-12-30
535,248 GBP2021-12-30
Furniture and fittings
89,744 GBP2022-12-30
55,522 GBP2021-12-30
Plant and equipment, Under hire purchased contracts or finance leases
1,332,951 GBP2022-12-30
735,162 GBP2021-12-30
Motor vehicles, Under hire purchased contracts or finance leases
415,077 GBP2022-12-30
535,248 GBP2021-12-30
Under hire purchased contracts or finance leases
1,748,028 GBP2022-12-30
1,270,410 GBP2021-12-30
Raw materials and consumables
407,328 GBP2022-12-30
412,906 GBP2021-12-30
Value of work in progress
741,463 GBP2022-12-30
501,033 GBP2021-12-30
Trade Debtors/Trade Receivables
Current
2,076,875 GBP2022-12-30
1,853,972 GBP2021-12-30
Other Debtors
Current
249,658 GBP2022-12-30
351,498 GBP2021-12-30
Prepayments/Accrued Income
Current
308,879 GBP2022-12-30
287,670 GBP2021-12-30
Bank Overdrafts
-2,714 GBP2021-12-30
Cash and Cash Equivalents
80,904 GBP2022-12-30
57,032 GBP2021-12-30
Bank Overdrafts
Current
2,714 GBP2021-12-30
Bank Borrowings
Current
290,000 GBP2022-12-30
290,000 GBP2021-12-30
Other Remaining Borrowings
Current
48,000 GBP2022-12-30
116,000 GBP2021-12-30
Trade Creditors/Trade Payables
Current
1,477,165 GBP2022-12-30
1,076,193 GBP2021-12-30
Amounts owed to group undertakings
Current
696,450 GBP2021-12-30
Corporation Tax Payable
Current
253,740 GBP2021-12-30
Taxation/Social Security Payable
Current
570,084 GBP2022-12-30
296,245 GBP2021-12-30
Finance Lease Liabilities - Total Present Value
Current
480,588 GBP2022-12-30
339,145 GBP2021-12-30
Other Creditors
Current
1,550,949 GBP2022-12-30
1,254,389 GBP2021-12-30
Accrued Liabilities/Deferred Income
Current
663,452 GBP2022-12-30
491,038 GBP2021-12-30
Creditors
Current
5,080,238 GBP2022-12-30
4,815,914 GBP2021-12-30
Bank Borrowings
Non-current
700,833 GBP2022-12-30
990,833 GBP2021-12-30
Finance Lease Liabilities - Total Present Value
Non-current
1,105,981 GBP2022-12-30
814,064 GBP2021-12-30
Amounts owed to group undertakings
Non-current
2,787,568 GBP2022-12-30
1,795,868 GBP2021-12-30
Creditors
Non-current
4,594,382 GBP2022-12-30
3,600,765 GBP2021-12-30
Bank Borrowings
Current, Amounts falling due within one year
290,000 GBP2022-12-30
290,000 GBP2021-12-30
Total Borrowings
Current, Amounts falling due within one year
338,000 GBP2022-12-30
406,000 GBP2021-12-30
Bank Borrowings
Non-current, Between one and two years
290,000 GBP2022-12-30
290,000 GBP2021-12-30
Non-current, Between two and five year
410,833 GBP2022-12-30
700,833 GBP2021-12-30
Total Borrowings
1,038,833 GBP2022-12-30
1,396,833 GBP2021-12-30
Minimum gross finance lease payments owing
1,586,569 GBP2022-12-30
1,153,209 GBP2021-12-30
Net Deferred Tax Liability/Asset
-392,171 GBP2022-12-30
-409,826 GBP2021-12-30
-220,940 GBP2020-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
17,655 GBP2021-12-31 ~ 2022-12-30
-188,886 GBP2020-12-31 ~ 2021-12-30
Deferred Tax Liabilities
Accelerated tax depreciation
582,287 GBP2022-12-30
413,340 GBP2021-12-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2022-12-30
100 shares2021-12-30
Par Value of Share
Class 1 ordinary share
1.002021-12-31 ~ 2022-12-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
322,212 GBP2022-12-30
263,087 GBP2021-12-30
Between one and five year
1,270,718 GBP2022-12-30
1,039,138 GBP2021-12-30
More than five year
1,210,043 GBP2022-12-30
1,183,335 GBP2021-12-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
2,802,973 GBP2022-12-30
2,485,560 GBP2021-12-30
Related profiles found in government register
  • PNS (UK) LIMITED
    Info
    Registered number 06516471
    Unit B, Rosie Road, Normanton, West Yorkshire WF6 1ZB
    Private Limited Company incorporated on 2008-02-27 (17 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-27
    CIF 0
  • PNS UK LTD
    S
    Registered number 06516471
    Unit 2a, Foxbridge Way, Normanton Industrial Estate, Normanton, West Yorkshire, England, WF6 1TN
    ENGLAND & WALES
    CIF 1
  • PNS (UK) LIMITED
    S
    Registered number 06516471
    Unit B, Rosie Road, Normanton, West Yorkshire, England, WF6 1ZB
    Private Limited Company in Companies House, England
    CIF 2
  • PNS UK LTD
    S
    Registered number 06516471
    Unit B, Rosie Road, Normanton, England, WF6 1ZB
    Limited Company in England & Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    Unit B, Rosie Road, Normanton, West Yorkshire, England
    Dissolved Corporate (2 parents)
    Officer
    2012-02-01 ~ dissolved
    CIF 1 - Director → ME
  • 2
    Unit B, Rosie Road, Normanton, West Yorkshire, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    HARLOW SERVICES AND OPERATIONS LIMITED - 2016-04-25
    Unit B, Rosie Road, Normanton, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-11-30
    Person with significant control
    2016-08-24 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 3 - Right to appoint or remove directors as a member of a firm → OE
    CIF 3 - Has significant influence or control → OE
    CIF 3 - Has significant influence or control over the trustees of a trust → OE
    CIF 3 - Has significant influence or control as a member of a firm → OE
Ceased 1
  • WSG ENVIRO LTD - 2021-02-16
    ONLINE SAFETY SERVICES (EUROPE) LIMITED - 2020-04-24
    The Town Hall Burnley Road, Padiham, Burnley, Lancashire
    Liquidation Corporate (1 parent)
    Equity (Company account)
    27,393 GBP2019-07-31
    Person with significant control
    2020-03-17 ~ 2021-01-22
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.