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
    Dybesland, Rune
    Director born in March 1967
    Individual (3 offsprings)
    Officer
    2015-12-11 ~ now
    OF - Director → CIF 0
  • 2
    Ryder, Gavin
    Born in October 1967
    Individual (5 offsprings)
    Officer
    2016-01-19 ~ now
    OF - Director → CIF 0
  • 3
    128 Metroplex Business Park, Broadway, Media City, Salford, Greater Manchester, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    6,883,372 GBP2023-12-31
    Person with significant control
    2018-05-08 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Renforth, Lee Andrew
    Born in August 1968
    Individual (4 offsprings)
    Officer
    2016-01-19 ~ 2018-05-08
    OF - Director → CIF 0
    Mr Lee Andrew Renforth
    Born in August 1968
    Individual (4 offsprings)
    Person with significant control
    2016-12-10 ~ 2018-05-08
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mr Gavin Ryder
    Born in October 1967
    Individual (5 offsprings)
    Person with significant control
    2016-12-10 ~ 2018-05-08
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Beddingen, 24, Norway, 0250 Oslo
    Corporate
    Person with significant control
    2016-12-10 ~ 2018-05-08
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

PFTF LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Fixed Assets - Investments
1,856,819 GBP2023-12-31
1,856,819 GBP2022-12-31
Fixed Assets
1,856,819 GBP2023-12-31
1,856,819 GBP2022-12-31
Debtors
Current
581,144 GBP2023-12-31
351,217 GBP2022-12-31
Current Assets
581,144 GBP2023-12-31
351,217 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-100,000 GBP2023-12-31
Net Current Assets/Liabilities
481,144 GBP2023-12-31
351,217 GBP2022-12-31
Total Assets Less Current Liabilities
2,337,963 GBP2023-12-31
2,208,036 GBP2022-12-31
Net Assets/Liabilities
2,337,963 GBP2023-12-31
2,208,036 GBP2022-12-31
Equity
Called up share capital
127 GBP2023-12-31
127 GBP2022-12-31
Share premium
1,351,586 GBP2023-12-31
1,351,586 GBP2022-12-31
Capital redemption reserve
6 GBP2023-12-31
6 GBP2022-12-31
Retained earnings (accumulated losses)
986,244 GBP2023-12-31
856,317 GBP2022-12-31
Equity
2,337,963 GBP2023-12-31
2,208,036 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
581,144 GBP2023-12-31
351,217 GBP2022-12-31
Amounts owed to group undertakings
Current
100,000 GBP2023-12-31
Creditors
Current
100,000 GBP2023-12-31

Related profiles found in government register
  • PFTF LIMITED
    Info
    Registered number 09912100
    128 Metroplex Business Pak Broadway, Media City Salford, Greater Manchester M50 2UW
    Private Limited Company incorporated on 2015-12-11 (9 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-10
    CIF 0
  • PFTF LIMITED
    S
    Registered number 9912100
    128 Metroplex Business Park, Broadway, Salford, England, M50 2UW
    Private Limited Company in England And Wales, England
    CIF 1
    Private Limited Company in Registrar Of Companies For England & Wales, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • HIGH VOLTAGE PARTIAL DISCHARGE LIMITED - 2023-10-25
    IPEC HIGH VOLTAGE LTD - 2009-02-11
    128 Metroplex Business Park Broadway, Media City, Salford, Greater Manchester
    Active Corporate (10 parents)
    Equity (Company account)
    3,598,701 GBP2023-12-31
    Person with significant control
    2017-11-24 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
Ceased 1
  • HIGH VOLTAGE PARTIAL DISCHARGE LIMITED - 2023-10-25
    IPEC HIGH VOLTAGE LTD - 2009-02-11
    128 Metroplex Business Park Broadway, Media City, Salford, Greater Manchester
    Active Corporate (10 parents)
    Equity (Company account)
    3,598,701 GBP2023-12-31
    Person with significant control
    2016-11-14 ~ 2017-11-24
    CIF 2 - Ownership of shares – 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.