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 2
  • 1
    Vautier, Christopher John
    Director born in May 1965
    Individual (1 offspring)
    Officer
    2008-05-14 ~ now
    OF - director → CIF 0
    Mr Christopher John Vautier
    Born in May 1965
    Individual (1 offspring)
    Person with significant control
    2016-10-01 ~ now
    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
  • 2
    Vautier, Lynda Jayne
    Company Director born in March 1965
    Individual (1 offspring)
    Officer
    2018-02-09 ~ now
    OF - director → CIF 0
    Vautier, Lynda Jayne
    Individual (1 offspring)
    Officer
    2018-02-14 ~ now
    OF - secretary → CIF 0
    Mrs Lynda Jayne Vautier
    Born in March 1965
    Individual (1 offspring)
    Person with significant control
    2018-05-09 ~ now
    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
Ceased 6
  • 1
    Mcdermott, William
    Cfo born in October 1958
    Individual
    Officer
    2017-05-12 ~ 2018-02-14
    OF - director → CIF 0
    Mcdermott, William
    Individual
    Officer
    2017-05-15 ~ 2018-02-14
    OF - secretary → CIF 0
  • 2
    Cornhill Directors Limited
    Individual
    Officer
    2008-05-07 ~ 2008-05-07
    OF - director → CIF 0
  • 3
    Holl, David James
    Individual
    Officer
    2008-05-07 ~ 2011-02-17
    OF - secretary → CIF 0
  • 4
    Cornhill Services Limited
    Individual
    Officer
    2008-05-07 ~ 2008-05-07
    OF - secretary → CIF 0
  • 5
    Baker, Timothy
    Information Technology Consultant born in May 1962
    Individual
    Officer
    2008-05-07 ~ 2009-06-05
    OF - director → CIF 0
  • 6
    Boarer, Michael
    Director born in May 1964
    Individual
    Officer
    2008-05-14 ~ 2017-05-15
    OF - director → CIF 0
    Boarer, Michael
    Individual
    Officer
    2011-02-17 ~ 2017-05-15
    OF - secretary → CIF 0
parent relation
Company in focus

PROFESSIONAL FULFILMENT SERVICES LIMITED

Standard Industrial Classification
82920 - Packaging Activities
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
2,061,896 GBP2024-01-31
2,410,797 GBP2023-01-31
Total Inventories
84,550 GBP2024-01-31
36,302 GBP2023-01-31
Debtors
2,719,099 GBP2024-01-31
1,883,162 GBP2023-01-31
Cash at bank and in hand
28,338 GBP2024-01-31
684,366 GBP2023-01-31
Current Assets
2,831,987 GBP2024-01-31
2,603,830 GBP2023-01-31
Creditors
Amounts falling due within one year
-1,061,375 GBP2024-01-31
-1,626,716 GBP2023-01-31
Net Current Assets/Liabilities
1,770,612 GBP2024-01-31
977,114 GBP2023-01-31
Total Assets Less Current Liabilities
3,832,508 GBP2024-01-31
3,387,911 GBP2023-01-31
Creditors
Amounts falling due after one year
-2,725,291 GBP2024-01-31
-2,487,012 GBP2023-01-31
Net Assets/Liabilities
677,414 GBP2024-01-31
426,107 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
2,760,323 GBP2024-01-31
2,949,612 GBP2023-01-31
Property, Plant & Equipment - Other Disposals
-210,014 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
698,427 GBP2024-01-31
538,815 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
177,220 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-17,608 GBP2023-02-01 ~ 2024-01-31
Number of shares allotted
Class 1 ordinary share
2 shares2023-02-01 ~ 2024-01-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-02-01 ~ 2024-01-31
Nominal value of allotted share capital
Class 1 ordinary share
2 GBP2023-02-01 ~ 2024-01-31
2 GBP2022-02-01 ~ 2023-01-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
1,180,601 GBP2024-01-31
1,272,426 GBP2023-01-31
Between one and five year
4,616,897 GBP2024-01-31
4,619,826 GBP2023-01-31
More than five year
3,538,449 GBP2024-01-31
5,587,421 GBP2023-01-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
9,335,947 GBP2024-01-31
11,479,673 GBP2023-01-31
Average Number of Employees
612023-02-01 ~ 2024-01-31
532022-02-01 ~ 2023-01-31
  • PROFESSIONAL FULFILMENT SERVICES LIMITED
    Info
    Registered number 06586100
    Unit1, G Park Milton Keynes Tongwell Street, Fox Milne, Milton Keynes MK15 0SF
    Private Limited Company incorporated on 2008-05-07 (17 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-14
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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