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
Boyd, William
Director born in April 1963Individual (11 offsprings)Officer
2015-09-09 ~ nowOF - Director → CIF 0Mr William Boyd
Born in April 1963Individual (11 offsprings)Person with significant control 2017-10-24 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Boyd, Pauline Mary
Born in July 1966Individual (6 offsprings)Officer 2017-10-24 ~ nowOF - Director → CIF 0Mrs Pauline Mary Boyd
Born in July 1966Individual (6 offsprings)Person with significant control 2017-10-24 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased
4
- 1
Lamont, Paul Stephen
Director born in August 1969Individual (2 offsprings)Officer 2017-10-24 ~ 2023-10-13OF - Director → CIF 0 - 2
Miller, Peter Joel
Director born in September 1944IndividualOfficer 2015-08-13 ~ 2017-10-24OF - Director → CIF 0 - 3
Colescott, Michael George
Director born in March 1947IndividualOfficer 2015-08-13 ~ 2017-10-24OF - Director → CIF 0 - 4
Barnett, Gene Eldon
Director born in January 1953IndividualOfficer 2015-08-13 ~ 2017-10-24OF - Director → CIF 0
Company in focus
UMS FLOWELL HOLDINGS LIMITED
Previous names
PFT SYSTEMS LTD - 2017-10-27
POWER FEED-THRU UK LIMITED - 2015-08-26
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
02024-01-01 ~ 2024-12-31
Fixed Assets - Investments
3,254,584 GBP2024-12-31
3,254,584 GBP2023-12-31
Fixed Assets
3,254,584 GBP2024-12-31
3,254,584 GBP2023-12-31
Debtors
2,231,775 GBP2024-12-31
1,557,103 GBP2023-12-31
Cash at bank and in hand
574,070 GBP2024-12-31
480,690 GBP2023-12-31
Current Assets
2,805,845 GBP2024-12-31
2,037,793 GBP2023-12-31
Creditors
Current
347,566 GBP2024-12-31
613,031 GBP2023-12-31
Net Current Assets/Liabilities
2,458,279 GBP2024-12-31
1,424,762 GBP2023-12-31
Total Assets Less Current Liabilities
5,712,863 GBP2024-12-31
4,679,346 GBP2023-12-31
Equity
Called up share capital
2,824,841 GBP2024-12-31
2,824,841 GBP2023-12-31
3,531,051 GBP2022-12-31
Share premium
558,473 GBP2024-12-31
558,473 GBP2023-12-31
558,473 GBP2022-12-31
Capital redemption reserve
706,210 GBP2024-12-31
706,210 GBP2023-12-31
Retained earnings (accumulated losses)
1,623,339 GBP2024-12-31
589,822 GBP2023-12-31
-518,522 GBP2022-12-31
Equity
5,712,863 GBP2024-12-31
4,679,346 GBP2023-12-31
3,571,002 GBP2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,033,517 GBP2024-01-01 ~ 2024-12-31
1,693,544 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
1,033,517 GBP2024-01-01 ~ 2024-12-31
1,693,544 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
582024-01-01 ~ 2024-12-31
562023-01-01 ~ 2023-12-31
Investments in Group Undertakings
Cost valuation
3,254,584 GBP2023-12-31
Investments in Group Undertakings
3,254,584 GBP2024-12-31
3,254,584 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
2,230,746 GBP2024-12-31
1,556,082 GBP2023-12-31
Amount of value-added tax that is recoverable
Current
1,029 GBP2024-12-31
878 GBP2023-12-31
Prepayments/Accrued Income
Current
143 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
2,231,775 GBP2024-12-31
Amounts falling due within one year, Current
1,557,103 GBP2023-12-31
Trade Creditors/Trade Payables
Current
61,000 GBP2024-12-31
19,700 GBP2023-12-31
Corporation Tax Payable
Current
70,612 GBP2024-12-31
Other Creditors
Current
80,000 GBP2023-12-31
Accrued Liabilities
Current
2,421 GBP2024-12-31
23,874 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3,531,051 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
1,033,517 GBP2024-01-01 ~ 2024-12-31
Profit/Loss
1,033,517 GBP2024-01-01 ~ 2024-12-31
Related profiles found in government register
UMS FLOWELL HOLDINGS LIMITED
InfoPFT SYSTEMS LTD - 2017-10-27POWER FEED-THRU UK LIMITED - 2017-10-27Registered number SC513039
29 Brandon Street, Hamilton, Lanarkshire ML3 6DAPrivate Limited Company incorporated on 2015-08-13 (10 years 3 months). The company status is Active.The last date of confirmation statement was made at 2024-08-12CIF 0UMS FLOWELL HOLDINGS LIMITED
SRegistered number Sc51303929, Brandon Street, Hamilton, Lanarkshire, Scotland, ML3 6DALimited Company in Edinburgh, ScotlandCIF 1 CIF 2UMS FLOWELL HOLDINGS LIMITED
SRegistered number Sc51303929, Brandon Street, Hamilton, Lanarkshire, United Kingdom, ML3 6DAPrivate Company Limited By Shares in Uk Companies Register, United KingdomCIF 3
Offspring entities and appointments
Active
3
- 129 Brandon Street, Hamilton, LanarkshireActive Corporate (2 parents)Equity (Company account)922,222 GBP2024-12-31Person with significant control 2022-07-04 ~ nowCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OE
- 2PFT SYSTEMS ASSETS LTD - 2017-10-27FLOWELL OIL TOOLS LTD - 2016-11-0229 Brandon Street, Hamilton, Lanarkshire, ScotlandActive Corporate (3 parents)Equity (Company account)170,889 GBP2024-12-31Person with significant control 2016-07-01 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE
- 3
UMS FLOWELL UK LIMITED
- nowUNIQUE PUMP SOLUTIONS LIMITED - 2016-11-02PFT SYSTEMS (UK) LIMITED - 2017-10-2729 Brandon Street, Hamilton, LanarkshireActive Corporate (3 parents)Equity (Company account)457,364 GBP2024-12-31Person with significant control 2016-07-01 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 16 October 2025 and
licensed under the Open Government Licence v3.0.