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 3
  • 1
    Schmitz, Bartholomeus Paulus Jacobus
    Director born in August 1980
    Individual (5 offsprings)
    Officer
    2020-01-16 ~ now
    OF - Director → CIF 0
    Mr Bartholomeus Paulus Jacobus Schmitz
    Born in August 1980
    Individual (5 offsprings)
    Person with significant control
    2020-01-16 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Mattheussens, Thomas Maria
    Chief Finance Officer born in September 1985
    Individual (4 offsprings)
    Officer
    2025-02-01 ~ now
    OF - Director → CIF 0
  • 3
    Cox, Philip John
    Electrical Engineer born in May 1975
    Individual (8 offsprings)
    Officer
    2021-01-22 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Hipwood, Matthew Paul
    Electrical Engineer born in February 1976
    Individual (1 offspring)
    Officer
    2021-01-22 ~ 2025-01-31
    OF - Director → CIF 0
  • 2
    Bletgen, Matthieu Rogier
    Director born in May 1975
    Individual
    Officer
    2021-01-08 ~ 2022-02-25
    OF - Director → CIF 0
  • 3
    Sturdy, David Anthony
    Director born in March 1964
    Individual
    Officer
    2021-01-22 ~ 2024-08-30
    OF - Director → CIF 0
  • 4
    Mr Pieter Paulus Jozef Schmitz
    Born in January 1950
    Individual
    Person with significant control
    2020-01-16 ~ 2021-01-22
    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
parent relation
Company in focus

PFM UK HOLDING LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02022-09-01 ~ 2023-12-31
02021-09-01 ~ 2022-08-31
Fixed Assets - Investments
4,335,698 GBP2023-12-31
4,870,806 GBP2022-08-31
Debtors
101,310 GBP2023-12-31
39,658 GBP2022-08-31
Creditors
Current
4,461,094 GBP2023-12-31
2,023,689 GBP2022-08-31
Net Current Assets/Liabilities
-4,359,784 GBP2023-12-31
-1,984,031 GBP2022-08-31
Total Assets Less Current Liabilities
-24,086 GBP2023-12-31
2,886,775 GBP2022-08-31
Creditors
Non-current
1,633,417 GBP2023-12-31
2,737,955 GBP2022-08-31
Net Assets/Liabilities
-1,657,503 GBP2023-12-31
148,820 GBP2022-08-31
Equity
Called up share capital
900 GBP2023-12-31
900 GBP2022-08-31
Share premium
488,418 GBP2023-12-31
488,418 GBP2022-08-31
Retained earnings (accumulated losses)
-2,146,821 GBP2023-12-31
-340,498 GBP2022-08-31
Equity
-1,657,503 GBP2023-12-31
148,820 GBP2022-08-31
Investments in Group Undertakings
Cost valuation
4,335,698 GBP2023-12-31
4,870,806 GBP2022-08-31
Investments in Group Undertakings
4,335,698 GBP2023-12-31
4,870,806 GBP2022-08-31
Other Debtors
Current, Amounts falling due within one year
101,310 GBP2023-12-31
39,658 GBP2022-08-31
Trade Creditors/Trade Payables
Current
35,433 GBP2022-08-31
Amounts owed to group undertakings
Current
3,044,105 GBP2023-12-31
1,606,948 GBP2022-08-31
Other Taxation & Social Security Payable
Current
265 GBP2023-12-31
Other Creditors
Current
1,416,724 GBP2023-12-31
381,308 GBP2022-08-31
Non-current
1,633,417 GBP2023-12-31
2,737,955 GBP2022-08-31

Related profiles found in government register
  • PFM UK HOLDING LIMITED
    Info
    Registered number 12407545
    Unit 1 Moons Park Burnt Meadow Road, Moons Moat Industrial Estate, Redditch, Worcestershire B98 9PA
    Private Limited Company incorporated on 2020-01-16 (5 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-15
    CIF 0
  • PFM UK HOLDING LIMITED
    S
    Registered number 12407545
    2 Perth House, Corbygate Business Park, Priors Haw Road, Corby, England, NN17 5JG
    Limited in Uk, United Kingdom
    CIF 1
  • PFM UK HOLDING LIMITED
    S
    Registered number 12407545
    2 Perth House, Corbygate Business Park, Priors Haw Road, Corby, Northamptonshire, United Kingdom, NN17 5JG
    Private Limited Company in Companies House, England & Wales
    CIF 2
  • PFM UK HOLDING LIMITED
    S
    Registered number 12407545
    Unit 1 Moons Park, Burnt Meadow Road, Moons Moat North Industrial Estate, Redditch, Worcestershire, England, B98 9PA
    Limited in Uk, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    Unit 1 Moons Park Burnt Meadow Road, Moons Moat Industrial Estate, Redditch, Worcestershire, England
    Active Corporate (4 parents)
    Equity (Company account)
    684,300 GBP2023-12-31
    Person with significant control
    2021-01-22 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    Unit 1 Moons Park Burnt Meadow Road, Moons Moat Industrial Estate, Redditch, Worcestershire, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,114,481 GBP2023-12-31
    Person with significant control
    2021-01-22 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 3
    COUNTING SOLUTIONS LIMITED - 2024-03-02
    FLUCON LIMITED - 2001-10-05
    Unit 1 Moons Park Burnt Meadow Road, Moons Moat Industrial Estate, Redditch, Worcestershire, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,146,925 GBP2023-12-31
    Person with significant control
    2021-01-22 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.