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 5
  • 1
    Ball, Stephen Kenneth
    Director born in December 1962
    Individual (4 offsprings)
    Officer
    2016-11-24 ~ now
    OF - Director → CIF 0
    Mr Stephen Kenneth Ball
    Born in December 1962
    Individual (4 offsprings)
    Person with significant control
    2023-12-14 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Brockwell, David
    Director born in March 1961
    Individual (1 offspring)
    Officer
    2023-08-30 ~ now
    OF - Director → CIF 0
  • 3
    Griffin, Ryan
    Director born in September 1996
    Individual (5 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Williams, Mark Vincent
    Director born in March 1963
    Individual (8 offsprings)
    Officer
    2016-05-31 ~ now
    OF - Director → CIF 0
    Mark Vincent Williams
    Born in March 1963
    Individual (8 offsprings)
    Person with significant control
    2016-11-14 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    The Junction, Office 43, Charles Street, Horbury, United Kingdom
    Active Corporate (1 parent, 9 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,972 GBP2024-01-31
    Officer
    2016-10-31 ~ now
    OF - Secretary → CIF 0
Ceased 2
  • 1
    Ball, Stephen Kenneth
    Director born in December 1962
    Individual (4 offsprings)
    Officer
    2016-05-31 ~ 2016-10-19
    OF - Director → CIF 0
  • 2
    Gould, Christopher Eric
    Director born in February 1963
    Individual (2 offsprings)
    Officer
    2016-11-30 ~ 2024-06-30
    OF - Director → CIF 0
parent relation
Company in focus

OVAGLAS GROUP LIMITED

Previous name
PFS HOLDINGS LIMITED - 2025-04-01
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Intangible Assets
3,401 GBP2024-03-31
3,401 GBP2023-03-31
Fixed Assets
3,401 GBP2024-03-31
3,401 GBP2023-03-31
Debtors
1,041,814 GBP2024-03-31
1,225,981 GBP2023-03-31
Current assets - Investments
1,200 GBP2024-03-31
1,200 GBP2023-03-31
Cash at bank and in hand
1,504 GBP2024-03-31
92,657 GBP2023-03-31
Current Assets
1,044,518 GBP2024-03-31
1,319,838 GBP2023-03-31
Creditors
-544,399 GBP2024-03-31
-304,574 GBP2023-03-31
Net Current Assets/Liabilities
500,119 GBP2024-03-31
1,015,264 GBP2023-03-31
Total Assets Less Current Liabilities
503,520 GBP2024-03-31
1,018,665 GBP2023-03-31
Creditors
Non-current
-211,022 GBP2024-03-31
-414,000 GBP2023-03-31
Net Assets/Liabilities
292,498 GBP2024-03-31
604,665 GBP2023-03-31
Equity
Called up share capital
1,100 GBP2024-03-31
1,375 GBP2023-03-31
Share premium
199,725 GBP2023-03-31
Capital redemption reserve
275 GBP2024-03-31
Retained earnings (accumulated losses)
291,123 GBP2024-03-31
403,565 GBP2023-03-31
Average number of employees in administration and support functions
52023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Average Number of Employees
52023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
3,401 GBP2024-03-31
3,401 GBP2023-03-31

Related profiles found in government register
  • OVAGLAS GROUP LIMITED
    Info
    PFS HOLDINGS LIMITED - 2025-04-01
    Registered number 10207628
    The Junction Office 43, Charles Street, Horbury WF4 5FH
    Private Limited Company incorporated on 2016-05-31 (9 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-14
    CIF 0
  • PFS HOLDINGS LIMITED
    S
    Registered number missing
    The Junction, Office 43, Charles Street, Horbury, United Kingdom, WF4 5FH
    British
    CIF 1
  • PFS HOLDINGS LIMITED
    S
    Registered number 10207628
    The Junction, Office 43, Charles Street, Horbury, United Kingdom, WF4 5FH
    Limited Company in Uk Companies, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    The Junction Office 43, Charles Street, Horbury, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    385,921 GBP2024-03-31
    Person with significant control
    2016-08-05 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    PFS GLOBAL LIMITED - 2025-04-01
    PROTECTIVE WINDOW SOLUTIONS LIMITED - 2021-03-03
    The Junction Office 43, Charles Street, Horbury, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    34,624 GBP2024-03-31
    Person with significant control
    2016-11-14 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 3
    PROTECTIVE FILM SOLUTIONS (EUROPE) LIMITED - 2025-04-01
    The Junction Office 43, Charles Street, Horbury, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    614,816 GBP2024-03-31
    Person with significant control
    2016-10-31 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
© 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.