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
    Fox, Alan Christopher
    Plant Manager born in August 1957
    Individual (19 offsprings)
    Officer
    2016-08-27 ~ now
    OF - Director → CIF 0
  • 2
    Fox, Paul Robert
    Plant Manager born in May 1984
    Individual (40 offsprings)
    Officer
    2016-08-27 ~ now
    OF - Director → CIF 0
  • 3
    Hardy, Lee John
    Director born in August 1967
    Individual (9 offsprings)
    Officer
    2022-03-01 ~ now
    OF - Director → CIF 0
  • 4
    Hierons, Mark
    Plant Hire Director born in May 1969
    Individual (7 offsprings)
    Officer
    2023-12-01 ~ now
    OF - Director → CIF 0
  • 5
    Flood, John Joseph
    Consultant born in March 1965
    Individual (16 offsprings)
    Officer
    2020-09-24 ~ now
    OF - Director → CIF 0
  • 6
    11, Neptune Court Hallam Way, Whitehills Business Park, Blackpool, Lancahsire, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2024-09-19 ~ now
    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
Ceased 4
  • 1
    Mrs Stella Lesley Fox
    Born in April 1955
    Individual (3 offsprings)
    Person with significant control
    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
    Mr Paul Robert Fox
    Born in May 1984
    Individual (40 offsprings)
    Person with significant control
    2016-08-27 ~ 2024-09-19
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Robinson, Ian David
    Director born in January 1981
    Individual (1 offspring)
    Officer
    2024-02-14 ~ 2024-09-27
    OF - Director → CIF 0
  • 4
    Kirk, Kerry Louise
    Finance Director born in October 1979
    Individual (4 offsprings)
    Officer
    2021-10-11 ~ 2025-04-01
    OF - Director → 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
453,695 GBP2022-08-31
460,488 GBP2021-08-31
Fixed Assets - Investments
64,506,592 GBP2022-08-31
28,471,599 GBP2021-08-31
Fixed Assets
64,960,287 GBP2022-08-31
28,932,087 GBP2021-08-31
Debtors
2,010,590 GBP2022-08-31
1,434,013 GBP2021-08-31
Cash at bank and in hand
1,074,826 GBP2022-08-31
2,421 GBP2021-08-31
Current Assets
3,085,416 GBP2022-08-31
1,436,434 GBP2021-08-31
Net Assets/Liabilities
-103,193 GBP2022-08-31
235,866 GBP2021-08-31
Equity
Called up share capital
100 GBP2022-08-31
100 GBP2021-08-31
8 GBP2020-08-31
Share premium
307,919 GBP2022-08-31
307,919 GBP2021-08-31
307,996 GBP2020-08-31
Retained earnings (accumulated losses)
-411,212 GBP2022-08-31
-72,153 GBP2021-08-31
24,754 GBP2020-08-31
Profit/Loss
-339,059 GBP2021-09-01 ~ 2022-08-31
-96,907 GBP2020-09-01 ~ 2021-08-31
Issue of Equity Instruments
Called up share capital
15 GBP2020-09-01 ~ 2021-08-31
Issue of Equity Instruments
15 GBP2020-09-01 ~ 2021-08-31
Equity
-103,193 GBP2022-08-31
Average Number of Employees
52021-09-01 ~ 2022-08-31
52020-09-01 ~ 2021-08-31
Wages/Salaries
142,581 GBP2021-09-01 ~ 2022-08-31
0 GBP2020-09-01 ~ 2021-08-31
Social Security Costs
17,748 GBP2021-09-01 ~ 2022-08-31
0 GBP2020-09-01 ~ 2021-08-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
5,369 GBP2021-09-01 ~ 2022-08-31
0 GBP2020-09-01 ~ 2021-08-31
Staff Costs/Employee Benefits Expense
165,698 GBP2021-09-01 ~ 2022-08-31
0 GBP2020-09-01 ~ 2021-08-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
346,364 GBP2022-08-31
346,364 GBP2021-08-31
Furniture and fittings
21,374 GBP2022-08-31
0 GBP2021-08-31
Motor vehicles
159,327 GBP2022-08-31
147,327 GBP2021-08-31
Property, Plant & Equipment - Gross Cost
527,065 GBP2022-08-31
493,691 GBP2021-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
0 GBP2022-08-31
0 GBP2021-08-31
Furniture and fittings
1,120 GBP2022-08-31
0 GBP2021-08-31
Motor vehicles
72,250 GBP2022-08-31
33,203 GBP2021-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
73,370 GBP2022-08-31
33,203 GBP2021-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
0 GBP2021-09-01 ~ 2022-08-31
Furniture and fittings
1,120 GBP2021-09-01 ~ 2022-08-31
Motor vehicles
39,047 GBP2021-09-01 ~ 2022-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
40,167 GBP2021-09-01 ~ 2022-08-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
346,364 GBP2022-08-31
346,364 GBP2021-08-31
Furniture and fittings
20,254 GBP2022-08-31
0 GBP2021-08-31
Motor vehicles
87,077 GBP2022-08-31
114,124 GBP2021-08-31
Investments in Subsidiaries
64,224,592 GBP2022-08-31
28,220,599 GBP2021-08-31
Amounts invested in assets
64,506,592 GBP2022-08-31
28,471,599 GBP2021-08-31
Raw materials and consumables
0 GBP2022-08-31
0 GBP2021-08-31
Finished Goods/Goods for Resale
0 GBP2022-08-31
0 GBP2021-08-31
Total Inventories
0 GBP2022-08-31
0 GBP2021-08-31
Trade Debtors/Trade Receivables
163,704 GBP2022-08-31
84,894 GBP2021-08-31
Amount of corporation tax that is recoverable
0 GBP2022-08-31
0 GBP2021-08-31
Other Debtors
Current
1,446,972 GBP2022-08-31
1,344,719 GBP2021-08-31
Prepayments/Accrued Income
Current
26,295 GBP2022-08-31
4,400 GBP2021-08-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2022-08-31
0 GBP2021-08-31
Other Remaining Borrowings
Current
547,121 GBP2022-08-31
547,121 GBP2021-08-31
Corporation Tax Payable
Current
0 GBP2022-08-31
0 GBP2021-08-31
Other Creditors
Current
195,158 GBP2022-08-31
280,000 GBP2021-08-31
Creditors
Current
66,188,896 GBP2022-08-31
30,132,655 GBP2021-08-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2022-08-31
0 GBP2021-08-31
Other Remaining Borrowings
Non-current
0 GBP2022-08-31
0 GBP2021-08-31
Bank Borrowings
0 GBP2022-08-31
0 GBP2021-08-31
Total Borrowings
Current, Amounts falling due within one year
547,121 GBP2022-08-31
547,121 GBP2021-08-31
Non-current, Amounts falling due after one year
0 GBP2022-08-31
0 GBP2021-08-31
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2022-08-31
0 GBP2021-08-31
Finance Lease Liabilities - Total Present Value
0 GBP2022-08-31
0 GBP2021-08-31
Related profiles found in government register
  • PRF GROUP LTD
    Info
    FOX BROTHERS GROUP LTD - 2024-10-09
    FOX BROTHERS HOLDINGS LTD - 2021-11-16
    Registered number 10349239
    11 Neptune Court Hallam Way, Whitehills Business Park, Blackpool, Lancashire FY4 5LZ
    Private Limited Company incorporated on 2016-08-27 (8 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-17
    CIF 0
  • PRF GROUP LTD
    S
    Registered number 10349239
    11, Neptune Court, Hallam Way, Blackpool, England, FY4 5LZ
    Private Limited Company in Companies House, England
    CIF 1
  • PRF GROUP LTD
    S
    Registered number 10349239
    11 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
    11 Neptune Court Hallam Way, Blackpool, Lancashire, England
    Active Corporate (6 parents)
    Equity (Company account)
    22,903,077 GBP2022-08-31
    Person with significant control
    2022-04-07 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 2
    11 Neptune Court, Hallam Way, Whitehills Business Park, Blackpool, Lancashire, England
    Active Corporate (4 parents)
    Equity (Company account)
    90,788 GBP2023-08-31
    Person with significant control
    2024-01-04 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
Ceased 7
  • 1
    Shorrock Delf, Brandy House Brow, Blackburn, Lancashire, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2022-12-09 ~ 2025-01-14
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    11 Neptune Court Hallam Way, Whitehills Business Park, Blackpool, Lancashire, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    27,412,424 GBP2022-08-31
    Person with significant control
    2020-09-24 ~ 2024-09-19
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 3
    PLANT SALES UK LIMITED - 2012-08-14
    11 Neptune Court Hallam Way, Whitehills Business Park, Blackpool, Lancashire, England
    Active Corporate (6 parents)
    Equity (Company account)
    3,152,540 GBP2022-08-31
    Person with significant control
    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
    11 Neptune Court Hallam Way, Whitehills Business Park, Blackpool, Lancashire, England
    Active Corporate (2 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2022-08-31
    Person with significant control
    2021-07-16 ~ 2024-09-19
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 5
    FOX BROTHERS (AGUSTA) LTD - 2024-10-09
    FOX BROTHERS (AUGUSTA) LTD - 2022-11-02
    GREEN LEASING (NORTH WEST) LIMITED - 2022-10-27
    11 Neptune Court Hallam Way, Whitehills Business Park, Blackpool, Lancashire, England
    Active Corporate (1 parent, 1 offspring)
    Profit/Loss (Company account)
    551,763 GBP2021-04-01 ~ 2022-08-31
    Person with significant control
    2022-02-07 ~ 2025-03-07
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 6
    FOX BROTHERS (PREESALL) LTD - 2024-10-09
    11 Neptune Court Hallam Way, Whitehills Business Park, Blackpool, Lancashire, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -2,440 GBP2021-06-16 ~ 2022-08-31
    Person with significant control
    2021-06-16 ~ 2025-03-07
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 7
    FOX EXPORT GROUP LIMITED - 2024-10-10
    FOX BROTHERS (MARINE) LIMITED - 2023-05-31
    Unit 2 Olympic Court, Whitehills Business Park, Blackpool, England
    Active Corporate (1 parent)
    Equity (Company account)
    20 GBP2023-09-30
    Person with significant control
    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

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.