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 1963
    Individual (11 offsprings)
    Officer
    2015-09-09 ~ now
    OF - director → CIF 0
    Mr William Boyd
    Born in April 1963
    Individual (11 offsprings)
    Person with significant control
    2017-10-24 ~ now
    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
  • 2
    Boyd, Pauline Mary
    Born in July 1966
    Individual (6 offsprings)
    Officer
    2017-10-24 ~ now
    OF - director → CIF 0
    Mrs Pauline Mary Boyd
    Born in July 1966
    Individual (6 offsprings)
    Person with significant control
    2017-10-24 ~ now
    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
Ceased 4
  • 1
    Barnett, Gene Eldon
    Director born in January 1953
    Individual
    Officer
    2015-08-13 ~ 2017-10-24
    OF - director → CIF 0
  • 2
    Lamont, Paul Stephen
    Director born in August 1969
    Individual (2 offsprings)
    Officer
    2017-10-24 ~ 2023-10-13
    OF - director → CIF 0
  • 3
    Colescott, Michael George
    Director born in March 1947
    Individual
    Officer
    2015-08-13 ~ 2017-10-24
    OF - director → CIF 0
  • 4
    Miller, Peter Joel
    Director born in September 1944
    Individual
    Officer
    2015-08-13 ~ 2017-10-24
    OF - director → CIF 0
parent relation
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
Fixed Assets - Investments
3,254,584 GBP2023-12-31
3,254,584 GBP2022-12-31
Debtors
1,557,103 GBP2023-12-31
1,988,840 GBP2022-12-31
Cash at bank and in hand
480,690 GBP2023-12-31
10,652 GBP2022-12-31
Current Assets
2,037,793 GBP2023-12-31
1,999,492 GBP2022-12-31
Creditors
Current
613,031 GBP2023-12-31
1,683,074 GBP2022-12-31
Net Current Assets/Liabilities
1,424,762 GBP2023-12-31
316,418 GBP2022-12-31
Total Assets Less Current Liabilities
4,679,346 GBP2023-12-31
3,571,002 GBP2022-12-31
Equity
Called up share capital
2,824,841 GBP2023-12-31
3,531,051 GBP2022-12-31
Share premium
558,473 GBP2023-12-31
558,473 GBP2022-12-31
Capital redemption reserve
706,210 GBP2023-12-31
Retained earnings (accumulated losses)
589,822 GBP2023-12-31
-518,522 GBP2022-12-31
Equity
4,679,346 GBP2023-12-31
3,571,002 GBP2022-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Investments in Group Undertakings
Cost valuation
3,254,584 GBP2022-12-31
Investments in Group Undertakings
3,254,584 GBP2023-12-31
3,254,584 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
1,556,082 GBP2023-12-31
1,983,779 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
1,021 GBP2023-12-31
5,061 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
1,557,103 GBP2023-12-31
1,988,840 GBP2022-12-31
Trade Creditors/Trade Payables
Current
19,700 GBP2023-12-31
50,954 GBP2022-12-31
Other Creditors
Current
593,331 GBP2023-12-31
1,632,120 GBP2022-12-31

Related profiles found in government register
  • UMS FLOWELL HOLDINGS LIMITED
    Info
    PFT SYSTEMS LTD - 2017-10-27
    POWER FEED-THRU UK LIMITED - 2015-08-26
    Registered number SC513039
    29 Brandon Street, Hamilton, Lanarkshire ML3 6DA
    Private Limited Company incorporated on 2015-08-13 (9 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-12
    CIF 0
  • UMS FLOWELL HOLDINGS LIMITED
    S
    Registered number Sc513039
    29, Brandon Street, Hamilton, Lanarkshire, Scotland, ML3 6DA
    Limited Company in Edinburgh, Scotland
    CIF 1 CIF 2
  • UMS FLOWELL HOLDINGS LIMITED
    S
    Registered number Sc513039
    29, Brandon Street, Hamilton, Lanarkshire, United Kingdom, ML3 6DA
    Private Company Limited By Shares in Uk Companies Register, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    29 Brandon Street, Hamilton, Lanarkshire
    Corporate (2 parents)
    Equity (Company account)
    916,452 GBP2023-12-31
    Person with significant control
    2022-07-04 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    PFT SYSTEMS ASSETS LTD - 2017-10-27
    FLOWELL OIL TOOLS LTD - 2016-11-02
    29 Brandon Street, Hamilton, Lanarkshire, Scotland
    Corporate (3 parents)
    Equity (Company account)
    169,986 GBP2023-12-31
    Person with significant control
    2016-07-01 ~ 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
  • 3
    PFT SYSTEMS (UK) LIMITED - 2017-10-27
    UNIQUE PUMP SOLUTIONS LIMITED - 2016-11-02
    29 Brandon Street, Hamilton, Lanarkshire
    Corporate (3 parents)
    Equity (Company account)
    454,544 GBP2023-12-31
    Person with significant control
    2016-07-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
© 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.