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
4
- 1
Knighton, Jeffrey
Cfo/Financial Director born in March 1974Individual (4 offsprings)Officer
2025-05-30 ~ nowOF - Director → CIF 0 - 2
Pryke, Neil Andrew
Director born in July 1968Individual (4 offsprings)Officer 2025-03-04 ~ nowOF - Director → CIF 0 - 3
3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United KingdomActive Corporate (7 parents, 2633 offsprings)Total Assets Less Current Liabilities (Company account)1 GBP2016-09-30Officer 2025-05-27 ~ nowOF - Secretary → CIF 0 - 4Richmond Works, Lake View, Halifax, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)4,968,447 GBP2024-10-31Person with significant control 2016-04-06 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
7
- 1
Feldman, Jesse Ross
Private Equity Investor born in March 1977Individual (6 offsprings)Officer 2014-09-09 ~ 2025-03-04OF - Director → CIF 0 - 2
Templeman, Donald Edward
Management born in October 1960IndividualOfficer 2014-09-09 ~ 2020-01-13OF - Director → CIF 0 - 3
Page, John Mark
Engineer born in November 1965Individual (1 offspring)Officer 2020-06-16 ~ 2023-12-31OF - Director → CIF 0 - 4
Smotherman, Zachary
Private Equity Investor born in July 1983IndividualOfficer 2014-09-09 ~ 2025-03-18OF - Director → CIF 0 - 5
Markin, Adam Dean
Ceo born in February 1966Individual (1 offspring)Officer 2014-10-15 ~ 2025-03-18OF - Director → CIF 0 - 6
Malloy, Jason
Director born in January 1972IndividualOfficer 2025-03-04 ~ 2025-05-30OF - Director → CIF 0 - 73rd Floor, 1 Ashley Road, Altrincham, Cheshire, United KingdomActive Corporate (7 parents, 2633 offsprings)Total Assets Less Current Liabilities (Company account)1 GBP2016-09-30Officer2014-09-09 ~ 2025-03-04PE - Secretary → CIF 0
Company in focus
PHYSICAL PROPERTIES TESTING LTD.
Standard Industrial Classification
26511 - Manufacture Of Electronic Measuring, Testing Etc. Equipment, Not For Industrial Process Control
Brief company account
Par Value of Share
Class 1 ordinary share
02023-11-01 ~ 2024-10-31
Administrative Expenses
-305,888 GBP2023-11-01 ~ 2024-10-31
177,053 GBP2022-11-01 ~ 2023-10-31
Operating Profit/Loss
305,888 GBP2023-11-01 ~ 2024-10-31
-177,053 GBP2022-11-01 ~ 2023-10-31
Interest Payable/Similar Charges (Finance Costs)
3,357,218 GBP2023-11-01 ~ 2024-10-31
3,119,595 GBP2022-11-01 ~ 2023-10-31
Profit/Loss on Ordinary Activities Before Tax
4,037,260 GBP2023-11-01 ~ 2024-10-31
-3,296,648 GBP2022-11-01 ~ 2023-10-31
Profit/Loss
4,037,260 GBP2023-11-01 ~ 2024-10-31
-3,296,648 GBP2022-11-01 ~ 2023-10-31
Comprehensive Income/Expense
4,037,260 GBP2023-11-01 ~ 2024-10-31
-3,296,648 GBP2022-11-01 ~ 2023-10-31
Fixed Assets - Investments
47,680,691 GBP2024-10-31
47,680,691 GBP2023-10-31
31,287,248 GBP2022-10-31
Debtors
411,814 GBP2024-10-31
5,760,445 GBP2023-10-31
Creditors
Current
-17,261,188 GBP2024-10-31
17,261,188 GBP2024-10-31
-24,860,164 GBP2023-10-31
24,860,164 GBP2023-10-31
-19,871,858 GBP2022-10-31
Net Current Assets/Liabilities
-16,849,374 GBP2024-10-31
-19,099,719 GBP2023-10-31
2,788,172 GBP2022-10-31
Total Assets Less Current Liabilities
30,831,317 GBP2024-10-31
28,580,972 GBP2023-10-31
34,075,420 GBP2022-10-31
Creditors
Non-current
-27,890,724 GBP2024-10-31
-29,677,639 GBP2023-10-31
-31,875,439 GBP2022-10-31
Net Assets/Liabilities
2,940,593 GBP2024-10-31
-1,096,667 GBP2023-10-31
2,199,981 GBP2022-10-31
Equity
Called up share capital
5,250,001 GBP2024-10-31
5,250,001 GBP2023-10-31
5,250,001 GBP2022-10-31
Retained earnings (accumulated losses)
-2,309,408 GBP2024-10-31
-6,346,668 GBP2023-10-31
-3,050,020 GBP2022-10-31
Equity
2,940,593 GBP2024-10-31
-1,096,667 GBP2023-10-31
2,199,981 GBP2022-10-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
4,037,260 GBP2023-11-01 ~ 2024-10-31
Average Number of Employees
32023-11-01 ~ 2024-10-31
42022-11-01 ~ 2023-10-31
Tax Expense/Credit at Applicable Tax Rate
1,009,315 GBP2023-11-01 ~ 2024-10-31
-824,162 GBP2022-11-01 ~ 2023-10-31
Investments in Group Undertakings
Cost valuation
47,680,691 GBP2023-10-31
Investments in Group Undertakings
47,680,691 GBP2024-10-31
47,680,691 GBP2023-10-31
Amounts Owed by Group Undertakings
Current
141,591 GBP2024-10-31
5,391,591 GBP2023-10-31
Prepayments/Accrued Income
Current
98,361 GBP2024-10-31
98,361 GBP2023-10-31
Debtors
Current, Amounts falling due within one year
239,952 GBP2024-10-31
5,489,952 GBP2023-10-31
Bank Borrowings/Overdrafts
Current
1,397,500 GBP2024-10-31
2,897,500 GBP2023-10-31
Amounts owed to group undertakings
Current
15,863,688 GBP2024-10-31
21,962,664 GBP2023-10-31
Bank Borrowings/Overdrafts
Non-current
27,890,724 GBP2024-10-31
29,677,639 GBP2023-10-31
Bank Borrowings
Current, Amounts falling due within one year
1,397,500 GBP2024-10-31
2,897,500 GBP2023-10-31
Between two and five year, Non-current
27,890,724 GBP2024-10-31
29,677,639 GBP2023-10-31
Secured
29,288,224 GBP2024-10-31
32,575,139 GBP2023-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
525,000,100 shares2024-10-31
Related profiles found in government register
- Registered number 09210539
PHYSICAL PROPERTIES TESTING LTD.
InfoRichmond Works, Lake View, Halifax HX3 6EPPrivate Limited Company incorporated on 2014-09-09 (11 years 2 months). The company status is Active.The last date of confirmation statement was made at 2024-09-09CIF 0 PHYSICAL PROPERTIES TESTING LTD.
SRegistered number 9210539Richmond Works, Lake View, Halifax, United Kingdom, HX3 6EPLimited By Shares in Companies House, England And WalesCIF 1Limited Company in Companies House, England And WalesCIF 2
Offspring entities and appointments
Active
2
- 1Newton House, Spring Copse Business Park, Slinfold, West SussexActive Corporate (4 parents, 2 offsprings)Equity (Company account)136,139 GBP2024-10-31Person with significant control 2018-09-04 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE
- 2
PPT GROUP UK LTD
- nowJAMES H.HEAL AND COMPANY LIMITED - 2021-11-01Richmond Works, Lake View, HalifaxActive Corporate (4 parents)Equity (Company account)28,012,812 GBP2024-10-31Person with significant control 2016-04-06 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 16 October 2025 and
licensed under the Open Government Licence v3.0.