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
    Wood, Matthew
    Compliance Director born in April 1986
    Individual (1 offspring)
    Officer
    2024-01-08 ~ now
    OF - Director → CIF 0
  • 2
    Pettifor, Robert
    Managing Director born in February 1969
    Individual (4 offsprings)
    Officer
    2018-10-08 ~ now
    OF - Director → CIF 0
    Pettifor, Robert
    Individual (4 offsprings)
    Officer
    2018-10-08 ~ now
    OF - Secretary → CIF 0
    Mr Robert Pettifor
    Born in February 1969
    Individual (4 offsprings)
    Person with significant control
    2018-10-08 ~ 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
  • 3
    Mill, Gillian Barbara
    Certified Chartered Accountant born in December 1964
    Individual (3 offsprings)
    Officer
    2024-11-01 ~ now
    OF - Director → CIF 0
  • 4
    Pettifor, Susan Vanda
    Director born in October 1965
    Individual (1 offspring)
    Officer
    2018-10-08 ~ now
    OF - Director → CIF 0
  • 5
    Viveash, Alistair James
    Operations Director born in November 1977
    Individual (1 offspring)
    Officer
    2022-03-01 ~ now
    OF - Director → CIF 0
Ceased 1
  • Mrs Susan Vanda Pettifor
    Born in October 1965
    Individual (1 offspring)
    Person with significant control
    2018-10-08 ~ 2024-01-08
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

PETTIFOR GROUP LIMITED

Previous names
PETTIFOR HEALTHCARE LIMITED - 2024-11-18
PETTIFOR CONSULTING LIMITED - 2019-07-16
Standard Industrial Classification
46190 - Agents Involved In The Sale Of A Variety Of Goods
46900 - Non-specialised Wholesale Trade
47910 - Retail Sale Via Mail Order Houses Or Via Internet
Brief company account
Property, Plant & Equipment
42,502 GBP2023-10-31
55,444 GBP2022-10-31
Fixed Assets
42,502 GBP2023-10-31
55,444 GBP2022-10-31
Total Inventories
183,503 GBP2023-10-31
11,180 GBP2022-10-31
Debtors
298,211 GBP2023-10-31
90,204 GBP2022-10-31
Cash at bank and in hand
46,701 GBP2023-10-31
136,542 GBP2022-10-31
Current Assets
528,415 GBP2023-10-31
237,926 GBP2022-10-31
Creditors
-626,383 GBP2023-10-31
-122,253 GBP2022-10-31
Net Current Assets/Liabilities
-97,968 GBP2023-10-31
115,673 GBP2022-10-31
Total Assets Less Current Liabilities
-55,466 GBP2023-10-31
171,117 GBP2022-10-31
Net Assets/Liabilities
-142,491 GBP2023-10-31
-143,356 GBP2022-10-31
Equity
Called up share capital
100 GBP2023-10-31
2 GBP2022-10-31
Retained earnings (accumulated losses)
-142,591 GBP2023-10-31
-143,358 GBP2022-10-31
Average Number of Employees
42022-11-01 ~ 2023-10-31
42021-11-01 ~ 2022-10-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
72,995 GBP2023-10-31
72,995 GBP2022-10-31
Computers
1,451 GBP2023-10-31
1,451 GBP2022-10-31
Property, Plant & Equipment - Gross Cost
75,527 GBP2023-10-31
74,446 GBP2022-10-31
Furniture and fittings
1,081 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
31,935 GBP2023-10-31
18,249 GBP2022-10-31
Computers
928 GBP2023-10-31
753 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
33,025 GBP2023-10-31
19,002 GBP2022-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
13,686 GBP2022-11-01 ~ 2023-10-31
Furniture and fittings
162 GBP2022-11-01 ~ 2023-10-31
Computers
175 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
14,023 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
162 GBP2023-10-31
Property, Plant & Equipment
Motor vehicles
41,060 GBP2023-10-31
54,746 GBP2022-10-31
Furniture and fittings
919 GBP2023-10-31
Computers
523 GBP2023-10-31
698 GBP2022-10-31
Finished Goods
183,503 GBP2023-10-31
11,180 GBP2022-10-31
Trade Debtors/Trade Receivables
Current
224,970 GBP2023-10-31
63,854 GBP2022-10-31
Prepayments/Accrued Income
Current
25,978 GBP2023-10-31
Other Debtors
Current
4,700 GBP2023-10-31
Amount of value-added tax that is recoverable
Current
40,421 GBP2023-10-31
20,145 GBP2022-10-31
Amounts owed by directors
Current
2,070 GBP2023-10-31
6,133 GBP2022-10-31
Finance Lease Liabilities - Total Present Value
Current
12,421 GBP2023-10-31
13,199 GBP2022-10-31
Trade Creditors/Trade Payables
Current
132,714 GBP2023-10-31
70,753 GBP2022-10-31
Bank Borrowings/Overdrafts
Current
159,452 GBP2023-10-31
33,205 GBP2022-10-31
Other Remaining Borrowings
Current
311,884 GBP2023-10-31
Other Taxation & Social Security Payable
Current
2,078 GBP2023-10-31
3,328 GBP2022-10-31
Other Creditors
Current
2,855 GBP2023-10-31
1,645 GBP2022-10-31
Accrued Liabilities/Deferred Income
Current
4,860 GBP2023-10-31
Amounts owed to directors
Current
4 GBP2022-10-31
Creditors
Current
626,383 GBP2023-10-31
122,253 GBP2022-10-31
Finance Lease Liabilities - Total Present Value
Non-current
42,147 GBP2023-10-31
51,696 GBP2022-10-31
Bank Borrowings/Overdrafts
Non-current
8,334 GBP2023-10-31
63,812 GBP2022-10-31
Other Remaining Borrowings
Non-current
36,544 GBP2023-10-31
Other Creditors
Non-current
198,965 GBP2022-10-31
Minimum gross finance lease payments owing
Amounts falling due within one year
12,421 GBP2023-10-31
13,199 GBP2022-10-31
Between one and five year
42,147 GBP2023-10-31
51,696 GBP2022-10-31
Minimum gross finance lease payments owing
54,568 GBP2023-10-31
64,895 GBP2022-10-31
Finance Lease Liabilities - Total Present Value
54,568 GBP2023-10-31
64,895 GBP2022-10-31
Related profiles found in government register
  • PETTIFOR GROUP LIMITED
    Info
    PETTIFOR HEALTHCARE LIMITED - 2024-11-18
    PETTIFOR CONSULTING LIMITED - 2019-07-16
    Registered number 11611218
    Suite 12 Bingham Enterprise Centre, Mercia Court, Bingham, Nottingham NG13 8QX
    Private Limited Company incorporated on 2018-10-08 (6 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-25
    CIF 0
  • PETTIFOR GROUP LIMITED
    S
    Registered number 11611218
    Suite 12 Bingham Enterprise Centre, Mercia Court, Bingham, Nottingham, England, NG13 8QX
    CIF 1 CIF 2
  • PETTIFOR GROUP LIMITED
    S
    Registered number 11611218
    Suite 12, Bingham Enterprise Centre, Mercia Court, Bingham, United Kingdom, NG13 8QX
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    Fenland House, 15b Hostmoor Avenue, March, Cambs, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -20,041 GBP2022-07-31
    Person with significant control
    2020-07-17 ~ dissolved
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 2
    Suite 12 Bingham Enterprise Centre Mercia Court, Bingham, Nottingham, England
    Active Corporate (2 parents)
    Officer
    2024-12-31 ~ now
    CIF 2 - Director → ME
    Person with significant control
    2024-12-31 ~ 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
  • 3
    Suite 12 Bingham Enterprise Centre, Mercia Court, Bingham, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-12-11 ~ now
    CIF 3 - Director → ME
    Person with significant control
    2024-12-11 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 4
    Suite 12 Bingham Enterprise Centre Mercia Court, Bingham, Nottingham, England
    Active Corporate (2 parents)
    Officer
    2024-12-31 ~ now
    CIF 1 - Director → ME
    Person with significant control
    2024-12-31 ~ 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

qrcode

Privacy notice

Terms and conditions

© 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.