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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
    Fifield, Paul James
    Born in November 1970
    Individual (4 offsprings)
    Officer
    2014-07-22 ~ now
    OF - Director → CIF 0
    Mr Paul James Fifield
    Born in November 1970
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Fifield, Danielle
    Individual (1 offspring)
    Officer
    2022-11-03 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

PLASTECH SOUTHERN (HOLDINGS) LIMITED

Standard Industrial Classification
64204 - Activities Of Distribution Holding Companies
Brief company account
Property, Plant & Equipment
637,561 GBP2024-12-31
652,051 GBP2023-12-31
Fixed Assets - Investments
750,000 GBP2024-12-31
750,000 GBP2023-12-31
Fixed Assets
1,387,561 GBP2024-12-31
1,402,051 GBP2023-12-31
Debtors
561,956 GBP2024-12-31
843,956 GBP2023-12-31
Cash at bank and in hand
2,616,295 GBP2024-12-31
1,803,561 GBP2023-12-31
Current Assets
3,178,251 GBP2024-12-31
2,647,517 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-2,500 GBP2024-12-31
Net Current Assets/Liabilities
3,175,751 GBP2024-12-31
2,645,017 GBP2023-12-31
Total Assets Less Current Liabilities
4,563,312 GBP2024-12-31
4,047,068 GBP2023-12-31
Equity
Called up share capital
11 GBP2024-12-31
11 GBP2023-12-31
Share premium
249,990 GBP2024-12-31
249,990 GBP2023-12-31
Retained earnings (accumulated losses)
4,313,311 GBP2024-12-31
3,797,067 GBP2023-12-31
Equity
4,563,312 GBP2024-12-31
4,047,068 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
724,501 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
86,940 GBP2024-12-31
72,450 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
14,490 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
637,561 GBP2024-12-31
652,051 GBP2023-12-31
Investments in group undertakings and participating interests
750,000 GBP2024-12-31
750,000 GBP2023-12-31
Amounts Owed By Related Parties
555,001 GBP2024-12-31
Current
837,001 GBP2023-12-31
Other Debtors
Amounts falling due within one year
6,955 GBP2024-12-31
6,955 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
561,956 GBP2024-12-31
Amounts falling due within one year, Current
843,956 GBP2023-12-31
Other Taxation & Social Security Payable
Current
2,500 GBP2024-12-31
2,500 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31

Related profiles found in government register
  • PLASTECH SOUTHERN (HOLDINGS) LIMITED
    Info
    Registered number 09141809
    Richard House, Winckley Square, Preston, Lancashire PR1 3HP
    PRIVATE LIMITED COMPANY incorporated on 2014-07-22 (11 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-22
    CIF 0
  • PLASTECH SOUTHERN (HOLDINGS) LIMITED
    S
    Registered number 09141809
    Richard House, Winckley Square, Preston, United Kingdom, PR1 3HP
    Limited in England And Wales, Uk
    CIF 1
    Limited in England And Wales, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • Richard House, Winckley Square, Preston, Lancashire
    Active Corporate (4 parents)
    Equity (Company account)
    523,318 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • Richard House, Winckley Square, Preston, Lancashire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    83,153 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ 2019-10-30
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.