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
4
- 1
Mr Michael Lawrence Dungworth
Born in March 1976Individual (2 offsprings)Person with significant control
2024-04-08 ~ nowPE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0 - 2
Peck, James Samuel
Born in June 1976Individual (7 offsprings)Officer 2023-07-13 ~ nowOF - Director → CIF 0Mr James Samuel Peck
Born in June 1976Individual (7 offsprings)Person with significant control 2024-04-08 ~ nowPE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0 2023-07-13 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0 - 3
Mr Nicholas Simon Blake
Born in September 1976Individual (6 offsprings)Person with significant control 2024-04-08 ~ nowPE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0 - 4
Mr Nicholas Edward Holmes
Born in September 1975Individual (36 offsprings)Person with significant control 2024-04-08 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
Company in focus
P.X.F. HOLDINGS LIMITED
Standard Industrial Classification
64201 - Activities Of Agricultural Holding Companies
Brief company account
Fixed Assets - Investments
175,130 GBP2024-09-30
Debtors
2,115,000 GBP2024-09-30
Net Current Assets/Liabilities
1,993,040 GBP2024-09-30
Total Assets Less Current Liabilities
2,168,170 GBP2024-09-30
Creditors
Non-current, Amounts falling due after one year
-2,094,203 GBP2024-09-30
Net Assets/Liabilities
73,967 GBP2024-09-30
Equity
Called up share capital
77,835 GBP2024-09-30
0 GBP2023-07-12
Capital redemption reserve
77,835 GBP2024-09-30
0 GBP2023-07-12
Retained earnings (accumulated losses)
-81,703 GBP2024-09-30
0 GBP2023-07-12
Equity
73,967 GBP2024-09-30
Profit/Loss
Retained earnings (accumulated losses)
1,245,950 GBP2023-07-13 ~ 2024-09-30
Profit/Loss
1,245,950 GBP2023-07-13 ~ 2024-09-30
Issue of Equity Instruments
Called up share capital
155,670 GBP2023-07-13 ~ 2024-09-30
Issue of Equity Instruments
155,670 GBP2023-07-13 ~ 2024-09-30
Dividends Paid
-1,327,653 GBP2023-07-13 ~ 2024-09-30
Average Number of Employees
12023-07-13 ~ 2024-09-30
Investments in group undertakings and participating interests
175,130 GBP2024-09-30
Other Debtors
Amounts falling due within one year
2,115,000 GBP2024-09-30
Amounts owed to group undertakings
Current
102,500 GBP2024-09-30
Other Creditors
Current
19,460 GBP2024-09-30
Creditors
Current
121,960 GBP2024-09-30
Related profiles found in government register
- Registered number 15000618
P.X.F. HOLDINGS LIMITED
Info
Estate Office Scotland Farm, Dry Drayton, Cambridge, Cambridgeshire CB23 8AUPRIVATE LIMITED COMPANY incorporated on 2023-07-13 (2 years 5 months). The company status is Active.The last date of confirmation statement was made at 2025-07-12CIF 0 P.X.F. HOLDINGS LIMITED
SRegistered number 15000618Callow Hall, Scotland Road, Dry Drayton, Cambridge, England, CB23 8AUPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 1P.X.F. HOLDINGS LIMITED
SRegistered number 15000618Estate Office, Scotland Farm, Dry Drayton, Cambridge, England, CB23 8AUPrivate Limited Company in Companies House, EnglandCIF 2
Offspring entities and appointments
Active
1
- Estate Office Scotland Farm, Dry Drayton, Cambridge, Cambridgeshire, EnglandActive Corporate (2 parents)Profit/Loss (Company account)458,435 GBP2023-10-01 ~ 2024-09-30Person with significant control 2024-03-04 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased
1
- Estate Office Scotland Farm, Dry Drayton, Cambridge, Cambridgeshire, EnglandActive Corporate (2 parents)Profit/Loss (Company account)1,146,095 GBP2023-07-13 ~ 2024-09-30Person with significant control 2023-07-14 ~ 2024-04-08CIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.