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 9
  • 1
    Sutton, Christopher David
    Company Director born in October 1958
    Individual (5 offsprings)
    Officer
    2024-10-08 ~ now
    OF - director → CIF 0
  • 2
    Leslie, David Stewart
    Timber Merchant born in February 1964
    Individual (5 offsprings)
    Officer
    2012-01-10 ~ now
    OF - director → CIF 0
  • 3
    Sowerby, Andrew
    Company Director born in January 1978
    Individual (2 offsprings)
    Officer
    2024-09-15 ~ now
    OF - director → CIF 0
  • 4
    Doogan, Danny
    Marketing And Sustainability Director born in November 1966
    Individual (2 offsprings)
    Officer
    2024-05-23 ~ now
    OF - director → CIF 0
  • 5
    Piveteau-boley, Elisabeth
    Export Manager born in June 1970
    Individual (2 offsprings)
    Officer
    2017-01-15 ~ now
    OF - director → CIF 0
  • 6
    Guest, Patrick James
    Director born in July 1968
    Individual (3 offsprings)
    Officer
    2022-07-05 ~ now
    OF - director → CIF 0
  • 7
    Cook, Steven
    Construction Professional born in May 1974
    Individual (2 offsprings)
    Officer
    2012-10-11 ~ now
    OF - director → CIF 0
  • 8
    Brown, Ewan
    Responsible Sourcing Manager born in June 1979
    Individual (1 offspring)
    Officer
    2023-04-25 ~ now
    OF - director → CIF 0
  • 9
    Hale, Charlotte Elizabeth
    Managing Director born in September 1992
    Individual (5 offsprings)
    Officer
    2024-01-17 ~ now
    OF - director → CIF 0
Ceased 35
  • 1
    Clark, Michael Alan
    Senior Executive born in May 1943
    Individual (1 offspring)
    Officer
    2005-12-01 ~ 2007-07-03
    OF - director → CIF 0
  • 2
    Mr David Stewart Leslie
    Born in February 1964
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-07-26
    PE - Has significant influence or control → CIF 0
  • 3
    Weatherbed, Mark Richard
    Buyer born in November 1963
    Individual (3 offsprings)
    Officer
    2008-12-01 ~ 2015-07-07
    OF - director → CIF 0
  • 4
    Millar, Colin Stuart
    Retired born in September 1937
    Individual (3 offsprings)
    Officer
    2002-01-28 ~ 2005-07-20
    OF - director → CIF 0
  • 5
    Godwin, Paul John
    Quality And Environmental Mngr born in July 1966
    Individual (2 offsprings)
    Officer
    2003-05-07 ~ 2003-12-15
    OF - director → CIF 0
    Godwin, Paul John
    Quality & Environmental Manage born in July 1966
    Individual (2 offsprings)
    2003-08-01 ~ 2006-11-17
    OF - director → CIF 0
  • 6
    Walker, William Brimlow
    Chartered Forrester born in April 1943
    Individual
    Officer
    2005-07-20 ~ 2010-07-01
    OF - director → CIF 0
  • 7
    Mr Alun Watkins
    Born in March 1959
    Individual
    Person with significant control
    2016-04-06 ~ 2017-07-26
    PE - Has significant influence or control → CIF 0
  • 8
    Sulman, David James
    Executive Director born in May 1958
    Individual (1 offspring)
    Officer
    2003-05-07 ~ 2004-11-15
    OF - director → CIF 0
  • 9
    Mcrobbie, George Murray
    Chartered Forester And Re Cons born in October 1954
    Individual
    Officer
    2000-07-26 ~ 2001-05-23
    OF - director → CIF 0
  • 10
    Skinner, Geoffrey Harold
    Director born in June 1949
    Individual
    Officer
    2005-07-20 ~ 2010-07-01
    OF - director → CIF 0
  • 11
    Burke, Patrick John
    Purchasing Director born in November 1958
    Individual
    Officer
    2012-01-10 ~ 2016-07-04
    OF - director → CIF 0
    Mr Patrick John Burke
    Born in November 1958
    Individual
    Person with significant control
    2016-04-06 ~ 2017-07-26
    PE - Has significant influence or control → CIF 0
  • 12
    Sanderson, John Alastair
    Forestry born in March 1967
    Individual
    Officer
    2010-01-13 ~ 2021-04-13
    OF - director → CIF 0
    Mr John Alastair Sanderson
    Born in March 1967
    Individual
    Person with significant control
    2016-04-06 ~ 2017-07-26
    PE - Has significant influence or control → CIF 0
  • 13
    Mckenzie, David James Turner
    Individual (4 offsprings)
    Officer
    2007-02-01 ~ 2009-01-07
    OF - secretary → CIF 0
  • 14
    Shaw, Robert
    Seq Director (Forestry) born in March 1966
    Individual (7 offsprings)
    Officer
    2010-03-23 ~ 2022-10-04
    OF - director → CIF 0
    Mr Robert Shaw
    Born in March 1966
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-07-26
    PE - Has significant influence or control → CIF 0
  • 15
    Duke-evans, David Graham
    Consultant born in October 1932
    Individual
    Officer
    2000-07-26 ~ 2004-11-15
    OF - director → CIF 0
  • 16
    Hart, Robert
    Chartered Forester born in February 1962
    Individual
    Officer
    2015-10-13 ~ 2024-10-08
    OF - director → CIF 0
    Mr Simon Robert Hart
    Born in February 1962
    Individual
    Person with significant control
    2016-04-06 ~ 2017-07-26
    PE - Has significant influence or control → CIF 0
  • 17
    Yull, Leonard Louis
    Director born in October 1935
    Individual
    Officer
    2000-07-26 ~ 2006-08-01
    OF - director → CIF 0
  • 18
    Griffin, Julia
    Sr Timber Advisor born in September 1970
    Individual
    Officer
    2009-10-21 ~ 2022-01-11
    OF - director → CIF 0
    Mrs Julia Griffin
    Born in September 1970
    Individual
    Person with significant control
    2016-04-06 ~ 2017-07-26
    PE - Has significant influence or control → CIF 0
  • 19
    Gale, Martin Frank
    Forester born in March 1956
    Individual (1 offspring)
    Officer
    2005-12-01 ~ 2007-07-03
    OF - director → CIF 0
  • 20
    King, James
    Secretary born in January 1952
    Individual (3 offsprings)
    Officer
    2000-07-26 ~ 2002-04-16
    OF - director → CIF 0
  • 21
    Hallam, Thomas
    Business Development Director born in March 1976
    Individual (3 offsprings)
    Officer
    2019-01-15 ~ 2023-07-11
    OF - director → CIF 0
  • 22
    Miller, Hugh Graham, Professor
    Retired born in November 1939
    Individual
    Officer
    2005-12-01 ~ 2015-07-07
    OF - director → CIF 0
  • 23
    Bradley, Kathleen Ann
    Company Director born in June 1948
    Individual
    Officer
    2000-07-26 ~ 2003-05-07
    OF - director → CIF 0
  • 24
    Handley, Joanne Elizabeth
    Project Manager born in September 1982
    Individual (1 offspring)
    Officer
    2005-07-20 ~ 2006-08-01
    OF - director → CIF 0
  • 25
    Bardsley, John
    Managing Director born in September 1949
    Individual
    Officer
    2007-10-17 ~ 2009-10-20
    OF - director → CIF 0
  • 26
    Bradshaw, Ross Norman
    Director born in October 1959
    Individual (4 offsprings)
    Officer
    2006-08-01 ~ 2024-10-08
    OF - director → CIF 0
    Mr Ross Norman Bradshaw
    Born in October 1959
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-07-26
    PE - Has significant influence or control → CIF 0
  • 27
    Sinclair, Barrie Neil
    Chartered Accountant
    Individual (19 offsprings)
    Officer
    2002-08-21 ~ 2004-12-14
    OF - secretary → CIF 0
  • 28
    Martin, Paul Charles
    Director-General born in May 1958
    Individual
    Officer
    2003-05-07 ~ 2003-12-01
    OF - director → CIF 0
  • 29
    Fitzherbert, Margaret
    Sustainable Business Advisory Manager born in May 1990
    Individual (2 offsprings)
    Officer
    2022-01-11 ~ 2024-07-29
    OF - director → CIF 0
  • 30
    Olsson, Anders Olof
    Commerical Director born in August 1967
    Individual (3 offsprings)
    Officer
    2016-01-12 ~ 2018-07-10
    OF - director → CIF 0
    Mr Anders Olof Olsson
    Born in August 1967
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-07-26
    PE - Has significant influence or control → CIF 0
  • 31
    Mr Steven Cook
    Born in May 1974
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-07-26
    PE - Has significant influence or control → CIF 0
  • 32
    Gunn, John Fraser
    Chief Executive born in December 1949
    Individual
    Officer
    2000-07-26 ~ 2002-04-03
    OF - director → CIF 0
    Gunn, John Fraser
    Individual
    Officer
    2000-07-26 ~ 2002-04-03
    OF - secretary → CIF 0
  • 33
    Latham, Peter Douglas Langdon
    Director born in February 1951
    Individual (3 offsprings)
    Officer
    2005-12-01 ~ 2012-01-10
    OF - director → CIF 0
  • 34
    Chapelshade House, 78-84 Bell Street, Dundee, Tayside, United Kingdom
    Corporate
    Officer
    2009-01-07 ~ 2012-08-01
    PE - secretary → CIF 0
  • 35
    BELL INGRAM REALISATION LIMITED - now
    BELL INGRAM LIMITED
    - 2016-04-13
    Durn, Isla Road, Perth
    Corporate (9 parents, 2 offsprings)
    Officer
    2004-12-14 ~ 2007-02-01
    PE - secretary → CIF 0
parent relation
Company in focus

PEFC UK LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
861 GBP2023-12-31
0 GBP2022-12-31
Debtors
164,367 GBP2023-12-31
199,386 GBP2022-12-31
Cash at bank and in hand
370,511 GBP2023-12-31
316,335 GBP2022-12-31
Current Assets
534,878 GBP2023-12-31
515,721 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-181,059 GBP2023-12-31
-175,522 GBP2022-12-31
Net Current Assets/Liabilities
353,819 GBP2023-12-31
340,199 GBP2022-12-31
Total Assets Less Current Liabilities
354,680 GBP2023-12-31
340,199 GBP2022-12-31
Equity
Retained earnings (accumulated losses)
354,680 GBP2023-12-31
340,199 GBP2022-12-31
Equity
354,680 GBP2023-12-31
340,199 GBP2022-12-31
Average Number of Employees
112023-01-01 ~ 2023-12-31
112022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Other
9,154 GBP2023-12-31
7,871 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
8,293 GBP2023-12-31
7,871 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
422 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Other
861 GBP2023-12-31
0 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
151,282 GBP2023-12-31
166,173 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
0 GBP2023-12-31
7,711 GBP2022-12-31
Other Debtors
Current
8,948 GBP2023-12-31
4,731 GBP2022-12-31
Prepayments/Accrued Income
Current
4,137 GBP2023-12-31
20,771 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
164,367 GBP2023-12-31
199,386 GBP2022-12-31
Trade Creditors/Trade Payables
Current
2,011 GBP2023-12-31
8,302 GBP2022-12-31
Corporation Tax Payable
Current
3,186 GBP2023-12-31
0 GBP2022-12-31
Other Taxation & Social Security Payable
Current
17,250 GBP2023-12-31
16,544 GBP2022-12-31
Other Creditors
Current
369 GBP2023-12-31
363 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
158,243 GBP2023-12-31
150,313 GBP2022-12-31
Creditors
Current
181,059 GBP2023-12-31
175,522 GBP2022-12-31
  • PEFC UK LIMITED
    Info
    Registered number SC209443
    Chapelshade House, 78-84 Bell Street, Dundee, Angus DD1 1HN
    Private Company Limited By Guarantee Without Share Capital incorporated on 2000-07-26 (24 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-26
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy policy

© 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.