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 3
  • 1
    Mardon, Charles James
    Director born in August 1979
    Individual (55 offsprings)
    Officer
    2023-12-14 ~ now
    OF - Director → CIF 0
  • 2
    Mardon, Janette
    Director born in August 1979
    Individual (47 offsprings)
    Officer
    2023-12-14 ~ now
    OF - Director → CIF 0
  • 3
    SOVEREIGN RESERVE LIMITED - 2020-11-17
    1265, Century Way, Thorpe Park, Leeds, United Kingdom
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    7,879,611 GBP2021-12-31
    Person with significant control
    2023-12-14 ~ 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 1
  • Holleron, Kevin
    Financial Adviser born in March 1973
    Individual (4 offsprings)
    Officer
    2011-10-28 ~ 2023-12-14
    OF - Director → CIF 0
    Holleron, Kevin
    Individual (4 offsprings)
    Officer
    2011-10-28 ~ 2023-12-14
    OF - Secretary → CIF 0
    Mr Kevin Holleron
    Born in March 1973
    Individual (4 offsprings)
    Person with significant control
    2016-10-28 ~ 2023-12-14
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

PFPD LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Average Number of Employees
02022-11-01 ~ 2023-12-14
112021-11-01 ~ 2022-10-31
Intangible Assets
1,351,207 GBP2023-12-14
1,260,946 GBP2022-10-31
Property, Plant & Equipment
16,977 GBP2023-12-14
18,202 GBP2022-10-31
Fixed Assets
1,368,184 GBP2023-12-14
1,279,148 GBP2022-10-31
Debtors
56,669 GBP2023-12-14
4,272 GBP2022-10-31
Current assets - Investments
542,500 GBP2022-10-31
Cash at bank and in hand
1,037,515 GBP2023-12-14
115,588 GBP2022-10-31
Current Assets
1,094,184 GBP2023-12-14
662,360 GBP2022-10-31
Net Current Assets/Liabilities
859,174 GBP2023-12-14
387,029 GBP2022-10-31
Total Assets Less Current Liabilities
2,227,358 GBP2023-12-14
1,666,177 GBP2022-10-31
Creditors
Amounts falling due after one year
-508,745 GBP2023-12-14
-389,459 GBP2022-10-31
Net Assets/Liabilities
1,715,388 GBP2023-12-14
1,273,260 GBP2022-10-31
Equity
Called up share capital
100 GBP2023-12-14
100 GBP2022-10-31
Retained earnings (accumulated losses)
1,715,288 GBP2023-12-14
1,273,160 GBP2022-10-31
Equity
1,715,388 GBP2023-12-14
1,273,260 GBP2022-10-31
Property, Plant & Equipment - Depreciation rate used
Tools/Equipment for furniture and fittings
0.152022-11-01 ~ 2023-12-14
Intangible Assets - Gross Cost
Other than goodwill
1,351,207 GBP2023-12-14
1,260,946 GBP2022-10-31
Intangible Assets - Gross Cost
1,351,207 GBP2023-12-14
1,260,946 GBP2022-10-31
Intangible Assets
Other than goodwill
1,351,207 GBP2023-12-14
1,260,946 GBP2022-10-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
35,187 GBP2023-12-14
33,611 GBP2022-10-31
Property, Plant & Equipment - Gross Cost
35,187 GBP2023-12-14
33,611 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
18,210 GBP2023-12-14
15,410 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
18,210 GBP2023-12-14
15,410 GBP2022-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
2,800 GBP2022-11-01 ~ 2023-12-14
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,800 GBP2022-11-01 ~ 2023-12-14
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
16,977 GBP2023-12-14
18,201 GBP2022-10-31
Trade Debtors/Trade Receivables
44,837 GBP2023-12-14
2,895 GBP2022-10-31
Other Debtors
11,832 GBP2023-12-14
1,377 GBP2022-10-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
166,800 GBP2022-10-31
Trade Creditors/Trade Payables
Amounts falling due within one year
4,066 GBP2023-12-14
16,492 GBP2022-10-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
39,489 GBP2023-12-14
2,521 GBP2022-10-31
Corporation Tax Payable
Amounts falling due within one year
159,034 GBP2023-12-14
82,426 GBP2022-10-31
Other Taxation & Social Security Payable
Amounts falling due within one year
30,647 GBP2023-12-14
6,141 GBP2022-10-31
Amounts owed to directors
Amounts falling due within one year
1,774 GBP2023-12-14
951 GBP2022-10-31
Other Creditors
Amounts falling due after one year
508,745 GBP2023-12-14
389,459 GBP2022-10-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
3,225 GBP2023-12-14
3,458 GBP2022-10-31
Deferred Tax Liabilities
3,225 GBP2023-12-14
3,458 GBP2022-10-31
Related profiles found in government register
  • PFPD LIMITED
    Info
    Registered number 07826849
    1265 Century Way, Thorpe Park, Leeds LS15 8ZB
    Private Limited Company incorporated on 2011-10-28 (13 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-08
    CIF 0
  • PFPD LIMITED
    S
    Registered number 07826849
    Leopold Villa, 45 Leopold Street, Derby, England, DE1 2HF
    Private Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 40 Clarence Road, Chesterfield, Derbyshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    21,814 GBP2018-09-30
    Person with significant control
    2018-09-25 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - 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.