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
    Seddon, Michael James
    Company Director born in November 1965
    Individual (29 offsprings)
    Officer
    2022-01-04 ~ now
    OF - Director → CIF 0
  • 2
    Jackson, David
    Director born in April 1948
    Individual (36 offsprings)
    Officer
    2016-03-01 ~ now
    OF - Director → CIF 0
    Mr David Jackson
    Born in April 1948
    Individual (36 offsprings)
    Person with significant control
    2018-05-14 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    TILEMATCH LIMITED
    210 Longhurst Lane, Longhurst Lane, Mellor, Stockport, England
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    4,160,636 GBP2023-12-31
    Person with significant control
    2018-06-04 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 3
  • 1
    Stuart, Simon Walker
    Director born in January 1963
    Individual (14 offsprings)
    Officer
    2016-03-01 ~ 2018-11-28
    OF - Director → CIF 0
    Mr Simon Stuart
    Born in January 1963
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-05-14
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Seddon, Michael James
    Director born in November 1965
    Individual (29 offsprings)
    Officer
    2013-01-02 ~ 2021-07-26
    OF - Director → CIF 0
  • 3
    Lancaster House, Blackburn Street, Radcliffe, Manchester, England
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    4,160,636 GBP2023-12-31
    Person with significant control
    2020-01-02 ~ 2023-02-07
    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

PRODUCTION SERVICES GROUP LTD

Previous name
URFN LIMITED - 2020-09-08
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Property, Plant & Equipment
1 GBP2023-12-31
1 GBP2022-12-31
Fixed Assets - Investments
60,100 GBP2023-12-31
60,100 GBP2022-12-31
Fixed Assets
60,101 GBP2023-12-31
60,101 GBP2022-12-31
Debtors
195,087 GBP2023-12-31
159,285 GBP2022-12-31
Cash at bank and in hand
8,501 GBP2023-12-31
34,529 GBP2022-12-31
Current Assets
203,588 GBP2023-12-31
193,814 GBP2022-12-31
Creditors
Current
98,762 GBP2023-12-31
94,521 GBP2022-12-31
Net Current Assets/Liabilities
104,826 GBP2023-12-31
99,293 GBP2022-12-31
Total Assets Less Current Liabilities
164,927 GBP2023-12-31
159,394 GBP2022-12-31
Equity
Called up share capital
200 GBP2023-12-31
200 GBP2022-12-31
Retained earnings (accumulated losses)
164,727 GBP2023-12-31
159,194 GBP2022-12-31
Equity
164,927 GBP2023-12-31
159,394 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
886 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
885 GBP2022-12-31
Property, Plant & Equipment
Plant and equipment
1 GBP2023-12-31
1 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
60,100 GBP2022-12-31
Investments in Group Undertakings
60,100 GBP2023-12-31
60,100 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
38,524 GBP2023-12-31
8,656 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
156,563 GBP2023-12-31
150,629 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
195,087 GBP2023-12-31
159,285 GBP2022-12-31
Trade Creditors/Trade Payables
Current
7,018 GBP2023-12-31
2,434 GBP2022-12-31
Other Taxation & Social Security Payable
Current
343 GBP2022-12-31
Other Creditors
Current
91,744 GBP2023-12-31
91,744 GBP2022-12-31
Related profiles found in government register
  • PRODUCTION SERVICES GROUP LTD
    Info
    URFN LIMITED - 2020-09-08
    Registered number 08344000
    210 Longhurst Lane, Mellor, Stockport SK6 5PN
    Private Limited Company incorporated on 2013-01-02 (12 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-16
    CIF 0
  • PRODUCTION SERVICES GROUP LTD
    S
    Registered number missing
    19, Riefield, Bolton, England, BL1 6TA
    Limited Company
    CIF 1
  • PRODUCTION SERVICES GROUP LTD
    S
    Registered number 08344000
    19, Riefield, Bolton, England, BL1 6TA
    Limited Company in England
    CIF 2
  • PRODUCTION SERVICES GROUP LIMITED
    S
    Registered number missing
    19, Riefield, Bolton, England, BL1 6TA
    Limited Company
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    Unit 6 Trench Park, Trench Road, Newtownabbey, Northern Ireland
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    472,925 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    Oak House, Golden Hill Lane, Leyland, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 3
    IFCB LIMITED - 2020-09-08
    Unit 4 F Lochend Industrial Estate, Queen Anne Drive, Newbridge, Scotland
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    66,303 GBP2023-12-31
    Person with significant control
    2022-04-29 ~ now
    CIF 4 - Ownership of shares – More than 50% but less than 75% → OE
Ceased 5
  • 1
    E3DPC LTD
    - now
    HSL SOUTH WEST LTD - 2018-04-04
    Oak House, 317 Golden Hill Lane, Leyland, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-12-31
    Person with significant control
    2016-05-27 ~ 2018-05-31
    CIF 6 - Ownership of shares – 75% or more → OE
    2019-05-26 ~ 2022-12-28
    CIF 1 - Has significant influence or control → OE
  • 2
    Oak House, 317 Golden Hill Lane, Leyland, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,564 GBP2023-12-31
    Person with significant control
    2016-04-18 ~ 2018-05-14
    CIF 7 - Ownership of shares – 75% or more → OE
  • 3
    Oak House, 317 Golden Hill Lane, Leyland, England
    Active Corporate (4 parents)
    Equity (Company account)
    -35,684 GBP2023-11-30
    Person with significant control
    2017-11-27 ~ 2018-11-26
    CIF 8 - Has significant influence or control → OE
  • 4
    FLIGHT CASES BY ADRENALINE LTD - 2017-03-04
    Unit E-f, Glenfield Business Park, Philips Road, Blackburn, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -46,670 GBP2017-12-31
    Person with significant control
    2016-05-07 ~ 2019-05-06
    CIF 5 - Ownership of shares – 75% or more → OE
  • 5
    Oak House, 317 Golden Hill Lane, Leyland, England
    Active Corporate (4 parents)
    Equity (Company account)
    44,228 GBP2023-12-31
    Person with significant control
    2018-12-14 ~ 2020-06-01
    CIF 9 - Ownership of shares – More than 25% but not more than 50% → OE

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.