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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 1
  • 1
    Chittock, Martin Robert
    Born in January 1965
    Individual (4 offsprings)
    Officer
    2021-06-10 ~ now
    OF - Director → CIF 0
    Mr Martin Robert Chittock
    Born in January 1965
    Individual (4 offsprings)
    Person with significant control
    2021-06-10 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

PLYFA HOLDINGS LTD

Period: 2021-06-10 ~ now
Company number: 13448959
Registered name
PLYFA HOLDINGS LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
261,938 GBP2025-04-30
261,938 GBP2024-04-30
Debtors
Current
280 GBP2025-04-30
280 GBP2024-04-30
Creditors
Non-current
-350 GBP2025-04-30
0 GBP2024-04-30
Net Assets/Liabilities
259,218 GBP2025-04-30
241,218 GBP2024-04-30
Equity
Called up share capital
280 GBP2025-04-30
280 GBP2024-04-30
Retained earnings (accumulated losses)
258,938 GBP2025-04-30
240,938 GBP2024-04-30
Equity
259,218 GBP2025-04-30
241,218 GBP2024-04-30
Average Number of Employees
12024-05-01 ~ 2025-04-30
12023-05-01 ~ 2024-04-30
Investments in Subsidiaries
Cost valuation
261,938 GBP2025-04-30
261,938 GBP2024-04-30
Investments in Subsidiaries
261,938 GBP2025-04-30
261,938 GBP2024-04-30
Other Creditors
Current
600 GBP2025-04-30
3,000 GBP2024-04-30
Non-current
350 GBP2025-04-30
0 GBP2024-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
240 shares2025-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-05-01 ~ 2025-04-30
Nominal value of allotted share capital
Class 1 ordinary share
240 GBP2024-05-01 ~ 2025-04-30
240 GBP2023-05-01 ~ 2024-04-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
40 shares2025-04-30
Par Value of Share
Class 2 ordinary share
1 GBP2024-05-01 ~ 2025-04-30
Nominal value of allotted share capital
Class 2 ordinary share
40 GBP2024-05-01 ~ 2025-04-30
40 GBP2023-05-01 ~ 2024-04-30

Related profiles found in government register
  • PLYFA HOLDINGS LTD
    Info
    Registered number 13448959
    52a St John Street, Ashbourne, Derbyshire DE6 1GH
    PRIVATE LIMITED COMPANY incorporated on 2021-06-10 (4 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-09
    CIF 0
  • PLYFA HOLDINGS LTD
    S
    Registered number 13448959
    52a St John Street, Ashbourne, Derbyshire, United Kingdom, DE6 1GH
    Private Company Limited By Shares in England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MIDLAND INDUSTRIAL AGENCIES LTD
    05304564
    52a St. John Street, Ashbourne, Derbyshire
    Active Corporate (4 parents)
    Person with significant control
    2021-09-20 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.