logo
explain how to read the page

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 6
  • 1
    Flood, John Joseph
    Born in March 1965
    Individual (18 offsprings)
    Officer
    icon of calendar 2020-09-24 ~ now
    OF - Director → CIF 0
  • 2
    Hierons, Mark
    Born in May 1969
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-12-01 ~ now
    OF - Director → CIF 0
  • 3
    Fox, Alan Christopher
    Born in August 1957
    Individual (20 offsprings)
    Officer
    icon of calendar 2016-08-27 ~ now
    OF - Director → CIF 0
  • 4
    Fox, Paul Robert
    Born in May 1984
    Individual (44 offsprings)
    Officer
    icon of calendar 2016-08-27 ~ now
    OF - Director → CIF 0
  • 5
    Hardy, Lee John
    Born in August 1967
    Individual (9 offsprings)
    Officer
    icon of calendar 2022-03-01 ~ now
    OF - Director → CIF 0
  • 6
    icon of address11, Neptune Court Hallam Way, Whitehills Business Park, Blackpool, Lancahsire, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-09-19 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 4
  • 1
    Mrs Stella Lesley Fox
    Born in April 1955
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-10-28 ~ 2017-03-31
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Robinson, Ian David
    Director born in January 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2024-02-14 ~ 2024-09-27
    OF - Director → CIF 0
  • 3
    Kirk, Kerry Louise
    Finance Director born in October 1979
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-10-11 ~ 2025-04-01
    OF - Director → CIF 0
  • 4
    Mr Paul Robert Fox
    Born in May 1984
    Individual (44 offsprings)
    Person with significant control
    icon of calendar 2016-08-27 ~ 2024-09-19
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
parent relation
Company in focus

PRF GROUP LTD

Previous names
FOX BROTHERS GROUP LTD - 2024-10-09
FOX BROTHERS HOLDINGS LTD - 2021-11-16
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
277,547 GBP2024-08-31
1,666,877 GBP2023-08-31
Fixed Assets - Investments
47,713,573 GBP2024-08-31
71,875,916 GBP2023-08-31
Fixed Assets
47,991,120 GBP2024-08-31
73,542,793 GBP2023-08-31
Debtors
4,024,348 GBP2024-08-31
4,151,408 GBP2023-08-31
Cash at bank and in hand
12,515 GBP2024-08-31
50,331 GBP2023-08-31
Current Assets
4,036,863 GBP2024-08-31
4,201,739 GBP2023-08-31
Net Current Assets/Liabilities
-15,758,186 GBP2024-08-31
-39,520,787 GBP2023-08-31
Total Assets Less Current Liabilities
32,232,934 GBP2024-08-31
34,022,006 GBP2023-08-31
Net Assets/Liabilities
32,085,809 GBP2024-08-31
27,121,428 GBP2023-08-31
Equity
Called up share capital
100 GBP2024-08-31
100 GBP2023-08-31
100 GBP2022-08-31
Share premium
307,919 GBP2024-08-31
307,919 GBP2023-08-31
307,919 GBP2022-08-31
Retained earnings (accumulated losses)
31,777,790 GBP2024-08-31
26,813,409 GBP2023-08-31
-411,212 GBP2022-08-31
Equity
32,085,809 GBP2024-08-31
27,121,428 GBP2023-08-31
Profit/Loss
8,290,852 GBP2023-09-01 ~ 2024-08-31
27,224,621 GBP2022-09-01 ~ 2023-08-31
Average Number of Employees
232023-09-01 ~ 2024-08-31
212022-09-01 ~ 2023-08-31
Wages/Salaries
1,625,749 GBP2023-09-01 ~ 2024-08-31
991,162 GBP2022-09-01 ~ 2023-08-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
66,410 GBP2023-09-01 ~ 2024-08-31
45,184 GBP2022-09-01 ~ 2023-08-31
Staff Costs/Employee Benefits Expense
1,886,104 GBP2023-09-01 ~ 2024-08-31
1,149,813 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
346,364 GBP2023-08-31
Furniture and fittings
28,405 GBP2024-08-31
21,374 GBP2023-08-31
Computers
25,368 GBP2024-08-31
0 GBP2023-08-31
Motor vehicles
308,116 GBP2024-08-31
1,462,560 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
361,889 GBP2024-08-31
1,830,298 GBP2023-08-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
0 GBP2023-09-01 ~ 2024-08-31
Computers
0 GBP2023-09-01 ~ 2024-08-31
Motor vehicles
-1,158,090 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Other Disposals
-1,504,454 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
0 GBP2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
0 GBP2023-08-31
Furniture and fittings
10,293 GBP2024-08-31
5,365 GBP2023-08-31
Computers
0 GBP2024-08-31
0 GBP2023-08-31
Motor vehicles
74,049 GBP2024-08-31
158,056 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
84,342 GBP2024-08-31
163,421 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
0 GBP2023-09-01 ~ 2024-08-31
Furniture and fittings
4,928 GBP2023-09-01 ~ 2024-08-31
Computers
0 GBP2023-09-01 ~ 2024-08-31
Motor vehicles
92,185 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
97,113 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
0 GBP2023-09-01 ~ 2024-08-31
Computers
0 GBP2023-09-01 ~ 2024-08-31
Motor vehicles
-176,192 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-176,192 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
0 GBP2024-08-31
Furniture and fittings
18,112 GBP2024-08-31
16,009 GBP2023-08-31
Computers
25,368 GBP2024-08-31
0 GBP2023-08-31
Motor vehicles
234,067 GBP2024-08-31
1,304,504 GBP2023-08-31
Land and buildings, Owned/Freehold
346,364 GBP2023-08-31
Investments in Subsidiaries
47,450,073 GBP2024-08-31
71,612,416 GBP2023-08-31
Amounts invested in assets
47,713,573 GBP2024-08-31
71,875,916 GBP2023-08-31
Finished Goods/Goods for Resale
0 GBP2024-08-31
0 GBP2023-08-31
Trade Debtors/Trade Receivables
255,105 GBP2024-08-31
574,119 GBP2023-08-31
Amount of corporation tax that is recoverable
239 GBP2024-08-31
10,875 GBP2023-08-31
Other Debtors
Current
2,061,283 GBP2024-08-31
1,485,089 GBP2023-08-31
Prepayments/Accrued Income
Current
714,836 GBP2024-08-31
701,900 GBP2023-08-31
Finance Lease Liabilities - Total Present Value
Current
35,656 GBP2024-08-31
959,714 GBP2023-08-31
Other Remaining Borrowings
Current
0 GBP2024-08-31
0 GBP2023-08-31
Corporation Tax Payable
Current
0 GBP2024-08-31
0 GBP2023-08-31
Other Creditors
Current
859,389 GBP2024-08-31
3,336,329 GBP2023-08-31
Creditors
Current
19,795,049 GBP2024-08-31
43,722,526 GBP2023-08-31
Finance Lease Liabilities - Total Present Value
Non-current
147,125 GBP2024-08-31
157,866 GBP2023-08-31
Other Remaining Borrowings
Non-current
0 GBP2024-08-31
0 GBP2023-08-31
Bank Borrowings
0 GBP2024-08-31
0 GBP2023-08-31
Total Borrowings
Current, Amounts falling due within one year
0 GBP2023-08-31
Non-current, Amounts falling due after one year
0 GBP2024-08-31
Minimum gross finance lease payments owing
Amounts falling due within one year
48,509 GBP2024-08-31
1,032,680 GBP2023-08-31
Finance Lease Liabilities - Total Present Value
182,781 GBP2024-08-31
1,117,580 GBP2023-08-31
Related profiles found in government register
  • PRF GROUP LTD
    Info
    FOX BROTHERS GROUP LTD - 2024-10-09
    FOX BROTHERS HOLDINGS LTD - 2024-10-09
    Registered number 10349239
    icon of address11 Neptune Court Hallam Way, Whitehills Business Park, Blackpool, Lancashire FY4 5LZ
    PRIVATE LIMITED COMPANY incorporated on 2016-08-27 (9 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-17
    CIF 0
  • PRF GROUP LTD
    S
    Registered number 10349239
    icon of address11, Neptune Court, Hallam Way, Blackpool, England, FY4 5LZ
    Private Limited Company in Companies House, England
    CIF 1
  • PRF GROUP LTD
    S
    Registered number 10349239
    icon of address11 Neptune Court, Hallam Way, Whitehills Business Park, Blackpool, Lancashire, England, FY4 5LZ
    Limited Company in Companies House, United Kingdom
    CIF 2
    Limited Liability Company in Registrar Of Companies, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address11 Neptune Court Hallam Way, Blackpool, Lancashire, England
    Active Corporate (6 parents)
    Equity (Company account)
    3,418,500 GBP2024-08-31
    Person with significant control
    icon of calendar 2022-04-07 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    icon of address11 Neptune Court, Hallam Way, Whitehills Business Park, Blackpool, Lancashire, England
    Active Corporate (4 parents)
    Equity (Company account)
    60,199 GBP2024-08-31
    Person with significant control
    icon of calendar 2024-01-04 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
Ceased 7
  • 1
    icon of addressShorrock Delf, Brandy House Brow, Blackburn, Lancashire, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    608,253 GBP2024-08-31
    Person with significant control
    icon of calendar 2022-12-09 ~ 2025-01-14
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    CHPHH LIMITED - 2025-10-29
    icon of address11 Neptune Court Hallam Way, Whitehills Business Park, Blackpool, Lancashire, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    0 GBP2024-08-31
    Person with significant control
    icon of calendar 2020-09-24 ~ 2024-09-19
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 3
    PLANT SALES UK LIMITED - 2012-08-14
    icon of address11 Neptune Court Hallam Way, Whitehills Business Park, Blackpool, Lancashire, England
    Active Corporate (6 parents)
    Equity (Company account)
    950,158 GBP2024-08-31
    Person with significant control
    icon of calendar 2016-10-28 ~ 2024-09-19
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 4
    icon of address11 Neptune Court Hallam Way, Whitehills Business Park, Blackpool, Lancashire, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    459,355 GBP2024-08-31
    Person with significant control
    icon of calendar 2021-07-16 ~ 2024-09-19
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 5
    FOX BROTHERS (AGUSTA) LTD - 2024-10-09
    FOX BROTHERS (AUGUSTA) LTD - 2022-11-02
    GREEN LEASING (NORTH WEST) LIMITED - 2022-10-27
    icon of address11 Neptune Court Hallam Way, Whitehills Business Park, Blackpool, Lancashire, England
    Active Corporate (1 parent, 1 offspring)
    Profit/Loss (Company account)
    -91,519 GBP2023-09-01 ~ 2024-08-31
    Person with significant control
    icon of calendar 2022-02-07 ~ 2025-03-07
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 6
    FOX BROTHERS (PREESALL) LTD - 2024-10-09
    icon of address11 Neptune Court Hallam Way, Whitehills Business Park, Blackpool, Lancashire, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    5,240 GBP2023-09-01 ~ 2024-08-31
    Person with significant control
    icon of calendar 2021-06-16 ~ 2025-03-07
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 7
    FOX EXPORT GROUP LIMITED - 2024-10-10
    FOX BROTHERS (MARINE) LIMITED - 2023-05-31
    icon of addressUnit 2 Olympic Court, Whitehills Business Park, Blackpool, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    20 GBP2023-09-30
    Person with significant control
    icon of calendar 2022-09-06 ~ 2023-05-26
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.