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 2
  • 1
    Dybesland, Rune
    Director born in March 1967
    Individual (3 offsprings)
    Officer
    2018-04-20 ~ now
    OF - Director → CIF 0
  • 2
    Ryder, Gavin
    Director born in October 1967
    Individual (5 offsprings)
    Officer
    2018-04-05 ~ now
    OF - Director → CIF 0
    Mr Gavin Ryder
    Born in October 1967
    Individual (5 offsprings)
    Person with significant control
    2018-04-05 ~ 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
parent relation
Company in focus

PFTF HOLDINGS 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
6,893,119 GBP2023-12-31
6,893,119 GBP2022-12-31
Fixed Assets
6,893,119 GBP2023-12-31
6,893,119 GBP2022-12-31
Debtors
Current
100,000 GBP2023-12-31
Current Assets
100,000 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-109,747 GBP2023-12-31
-9,747 GBP2022-12-31
Net Current Assets/Liabilities
-9,747 GBP2023-12-31
-9,747 GBP2022-12-31
Total Assets Less Current Liabilities
6,883,372 GBP2023-12-31
6,883,372 GBP2022-12-31
Net Assets/Liabilities
6,883,372 GBP2023-12-31
6,883,372 GBP2022-12-31
Equity
Called up share capital
798,800 GBP2023-12-31
798,800 GBP2022-12-31
Share premium
4,600,778 GBP2023-12-31
4,600,778 GBP2022-12-31
Retained earnings (accumulated losses)
1,483,794 GBP2023-12-31
1,483,794 GBP2022-12-31
Equity
6,883,372 GBP2023-12-31
6,883,372 GBP2022-12-31
Investments in Subsidiaries
6,893,119 GBP2023-12-31
6,893,119 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
100,000 GBP2023-12-31
Amounts owed to group undertakings
Current
109,747 GBP2023-12-31
9,747 GBP2022-12-31
Creditors
Current
109,747 GBP2023-12-31
9,747 GBP2022-12-31

Related profiles found in government register
  • PFTF HOLDINGS LIMITED
    Info
    Registered number 11294695
    128 Metroplex Business Park Broadway Media City, Salford, Greater Manchester M50 2UW
    Private Limited Company incorporated on 2018-04-05 (7 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-04
    CIF 0
  • PFTF HOLDINGS LIMITED
    S
    Registered number 11294695
    128 Metroplex Business Park, Broadway, Media City, Salford, Greater Manchester, England, M50 2UW
    Limited Company in Companies House, England Uk
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 128 Metroplex Business Pak Broadway, Media City Salford, Greater Manchester, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,337,963 GBP2023-12-31
    Person with significant control
    2018-05-08 ~ 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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.