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
    Haas, Christian Ulrich
    Ceo Of Ptv Ag born in October 1974
    Individual (1 offspring)
    Officer
    2021-10-07 ~ now
    OF - Director → CIF 0
  • 2
    Tsil Kara, Ntevrim
    Director born in January 1977
    Individual (3 offsprings)
    Officer
    2021-05-26 ~ now
    OF - Director → CIF 0
Ceased 8
  • 1
    Kobesen, Vincentius Hermanus Maria
    Company Director born in July 1961
    Individual (1 offspring)
    Officer
    2018-07-31 ~ 2019-07-31
    OF - Director → CIF 0
  • 2
    Gaans, Dyonisius Petrus Van
    Company Director born in January 1964
    Individual
    Officer
    2018-07-31 ~ 2021-12-31
    OF - Director → CIF 0
  • 3
    Klutz, Johannes
    Cfo Of Ptv Ag born in December 1984
    Individual
    Officer
    2021-10-07 ~ 2023-03-30
    OF - Director → CIF 0
  • 4
    Overmann, Peter Friedrich, Dr
    Director born in August 1964
    Individual
    Officer
    2019-08-01 ~ 2021-10-07
    OF - Director → CIF 0
  • 5
    KÖlsch, Karsten
    Director born in November 1960
    Individual
    Officer
    2023-05-23 ~ 2024-05-31
    OF - Director → CIF 0
  • 6
    Zweers, Michel Alexander
    Cfo born in February 1975
    Individual (1 offspring)
    Officer
    2015-04-01 ~ 2018-07-31
    OF - Director → CIF 0
    Zweers, Michel
    Individual (1 offspring)
    Officer
    2013-11-12 ~ 2018-07-31
    OF - Secretary → CIF 0
  • 7
    Crockart, Miller Deane
    Vice President Sales And Marketing born in July 1969
    Individual (2 offsprings)
    Officer
    2013-11-12 ~ 2018-07-31
    OF - Director → CIF 0
  • 8
    Haid-und-neu-str, 13-15, Karlsruhe, Germany
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

PTV (UK) LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Property, Plant & Equipment
28,001 GBP2023-12-31
33,298 GBP2022-12-31
Fixed Assets - Investments
50 GBP2023-12-31
50 GBP2022-12-31
Fixed Assets
28,051 GBP2023-12-31
33,348 GBP2022-12-31
Debtors
1,927,206 GBP2023-12-31
3,172,155 GBP2022-12-31
Cash at bank and in hand
470,636 GBP2023-12-31
573,963 GBP2022-12-31
Current Assets
2,397,842 GBP2023-12-31
3,746,118 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-422,233 GBP2023-12-31
-486,901 GBP2022-12-31
Net Current Assets/Liabilities
1,975,609 GBP2023-12-31
3,259,217 GBP2022-12-31
Total Assets Less Current Liabilities
2,003,660 GBP2023-12-31
3,292,565 GBP2022-12-31
Net Assets/Liabilities
1,424,494 GBP2023-12-31
2,689,345 GBP2022-12-31
Equity
Called up share capital
50,000 GBP2023-12-31
50,000 GBP2022-12-31
Retained earnings (accumulated losses)
1,374,494 GBP2023-12-31
2,639,345 GBP2022-12-31
Equity
1,424,494 GBP2023-12-31
2,689,345 GBP2022-12-31
Average Number of Employees
72023-01-01 ~ 2023-12-31
162022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
16,500 GBP2023-12-31
16,500 GBP2022-12-31
Computers
61,694 GBP2023-12-31
57,399 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
78,194 GBP2023-12-31
73,899 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
4,950 GBP2023-12-31
1,650 GBP2022-12-31
Computers
45,243 GBP2023-12-31
38,951 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
50,193 GBP2023-12-31
40,601 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
3,300 GBP2023-01-01 ~ 2023-12-31
Computers
6,292 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
9,592 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
11,550 GBP2023-12-31
14,850 GBP2022-12-31
Computers
16,451 GBP2023-12-31
18,448 GBP2022-12-31
Investments in group undertakings and participating interests
50 GBP2023-12-31
50 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
460,359 GBP2023-12-31
274,988 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
231,451 GBP2023-12-31
0 GBP2022-12-31
Amounts Owed By Related Parties
917,489 GBP2023-12-31
Current
2,582,478 GBP2022-12-31
Other Debtors
Amounts falling due within one year
317,907 GBP2023-12-31
314,689 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
1,927,206 GBP2023-12-31
3,172,155 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
12 GBP2023-12-31
0 GBP2022-12-31
Trade Creditors/Trade Payables
Current
5,282 GBP2023-12-31
10,638 GBP2022-12-31
Amounts owed to group undertakings
Current
161,593 GBP2023-12-31
1,328 GBP2022-12-31
Corporation Tax Payable
Current
0 GBP2023-12-31
135,928 GBP2022-12-31
Other Taxation & Social Security Payable
Current
115,440 GBP2023-12-31
197,753 GBP2022-12-31
Other Creditors
Current
139,906 GBP2023-12-31
141,254 GBP2022-12-31
Creditors
Current
422,233 GBP2023-12-31
486,901 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
164,894 GBP2023-12-31
221,160 GBP2022-12-31
Related profiles found in government register
  • PTV (UK) LIMITED
    Info
    Registered number 08771152
    Part 9th Floor (east), 54 Hagley Road, Birmingham B16 8PE
    Private Limited Company incorporated on 2013-11-12 (11 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-28
    CIF 0
  • PTV (UK) LIMITED
    S
    Registered number 08771152
    No 5 Centre Court, Vine Lane, Halesowen, England, B63 3EB
    Private Company Limited By Shares in Registrar Of Companies (England & Wales), England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • DISTRIBUTION PLANNING SOFTWARE LIMITED - 2016-12-15
    Distribution Planning Software Ltd., No 5 Centre Court, Vine Lane, Halesowen, West Midlands
    Dissolved Corporate (2 parents)
    Person with significant control
    2021-08-11 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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