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
    Lightfoot, Stephen
    Company Director born in November 1973
    Individual (18 offsprings)
    Officer
    2019-10-17 ~ now
    OF - Director → CIF 0
    Mr Stephen Lightfoot
    Born in November 1973
    Individual (18 offsprings)
    Person with significant control
    2019-10-17 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Lynn, Dean Andrew
    Company Director born in March 1990
    Individual (25 offsprings)
    Officer
    2019-10-17 ~ now
    OF - Director → CIF 0
    Mr Dean Andrew Lynn
    Born in March 1990
    Individual (25 offsprings)
    Person with significant control
    2019-10-17 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • Schofield, Daniel John
    Company Director born in October 1982
    Individual (8 offsprings)
    Officer
    2019-10-17 ~ 2022-09-12
    OF - Director → CIF 0
    Mr Daniel John Schofield
    Born in October 1982
    Individual (8 offsprings)
    Person with significant control
    2019-10-17 ~ 2022-08-12
    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
parent relation
Company in focus

PFW HOLDINGS LTD

Standard Industrial Classification
62012 - Business And Domestic Software Development
62020 - Information Technology Consultancy Activities
Brief company account
Fixed Assets
8,717 GBP2024-01-31
4,261 GBP2023-01-31
Current Assets
320,397 GBP2024-01-31
210,121 GBP2023-01-31
Creditors
Amounts falling due within one year
-1,028,777 GBP2024-01-31
-386,756 GBP2023-01-31
Net Current Assets/Liabilities
-708,380 GBP2024-01-31
-174,076 GBP2023-01-31
Total Assets Less Current Liabilities
-699,663 GBP2024-01-31
-169,815 GBP2023-01-31
Creditors
Amounts falling due after one year
-110,001 GBP2024-01-31
-106,136 GBP2023-01-31
Net Assets/Liabilities
-810,504 GBP2024-01-31
-276,791 GBP2023-01-31
Equity
-810,504 GBP2024-01-31
-276,791 GBP2023-01-31
Average Number of Employees
82023-02-01 ~ 2024-01-31
82022-02-01 ~ 2023-01-31

Related profiles found in government register
  • PFW HOLDINGS LTD
    Info
    Registered number 12267104
    Willoughby House (office 7), 2 Broad Street, Stamford PE9 1PG
    Private Limited Company incorporated on 2019-10-17 (5 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-06
    CIF 0
  • PFW HOLDINGS LTD
    S
    Registered number 12267104
    2 & 3 Westfield House, Millfield Lane, Nether Poppleton, York, England, YO26 6GA
    Limited Company in Companies House, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    Willoughby House (office 7), 2 Broad Street, Stamford, England
    Active Corporate (3 parents)
    Equity (Company account)
    -49,000 GBP2024-01-31
    Person with significant control
    2023-08-04 ~ 2023-08-11
    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
    51 Colegate, St Georges Works, Norwich, Norfolk, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -504 GBP2023-01-31
    Person with significant control
    2023-08-04 ~ 2023-08-11
    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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.