logo
explain how to read the page

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 3
  • 1
    Wilson, Lorraine
    Director born in October 1967
    Individual (20 offsprings)
    Officer
    icon of calendar 2022-12-14 ~ now
    OF - Director → CIF 0
  • 2
    Skimming, Claire Janetta
    Director born in January 1984
    Individual (17 offsprings)
    Officer
    icon of calendar 2022-12-14 ~ now
    OF - Director → CIF 0
    Ms Claire Janetta Skimming
    Born in January 1984
    Individual (17 offsprings)
    Person with significant control
    icon of calendar 2023-05-31 ~ 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
  • 3
    Skimming, Mark John, Dr
    Director born in July 1982
    Individual (33 offsprings)
    Officer
    icon of calendar 2022-12-14 ~ now
    OF - Director → CIF 0
    Dr Mark John Skimming
    Born in July 1982
    Individual (33 offsprings)
    Person with significant control
    icon of calendar 2022-12-14 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

PFD CARLUKE HOLDINGS LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-06-01 ~ 2024-05-31
02022-12-14 ~ 2023-05-31
Fixed Assets - Investments
4,724,750 GBP2024-05-31
4,724,750 GBP2023-05-31
Debtors
1,494,701 GBP2024-05-31
1,051,168 GBP2023-05-31
Cash at bank and in hand
77 GBP2024-05-31
Current Assets
1,494,778 GBP2024-05-31
1,051,168 GBP2023-05-31
Creditors
Current
104,281 GBP2024-05-31
24,123 GBP2023-05-31
Net Current Assets/Liabilities
1,390,497 GBP2024-05-31
1,027,045 GBP2023-05-31
Total Assets Less Current Liabilities
6,115,247 GBP2024-05-31
5,751,795 GBP2023-05-31
Equity
Called up share capital
90 GBP2024-05-31
90 GBP2023-05-31
Share premium
4,701,150 GBP2024-05-31
4,701,150 GBP2023-05-31
Retained earnings (accumulated losses)
1,414,007 GBP2024-05-31
1,050,555 GBP2023-05-31
Equity
6,115,247 GBP2024-05-31
5,751,795 GBP2023-05-31
Investments in Group Undertakings
Cost valuation
4,724,750 GBP2023-05-31
Investments in Group Undertakings
4,724,750 GBP2024-05-31
4,724,750 GBP2023-05-31
Other Taxation & Social Security Payable
Current
13,051 GBP2024-05-31
Other Creditors
Current
630 GBP2024-05-31
24,123 GBP2023-05-31

Related profiles found in government register
  • PFD CARLUKE HOLDINGS LTD
    Info
    Registered number SC753114
    icon of address6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow G1 3NQ
    Private Limited Company incorporated on 2022-12-14 (2 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-13
    CIF 0
  • PFD CARLUKE HOLDINGS LTD
    S
    Registered number Sc753114
    icon of address6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland, G1 3NQ
    Private Limited Company in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address6th Floor, Gordon Chambers 90 Mitchell Street, Glasgow, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    13,244 GBP2024-05-31
    Person with significant control
    icon of calendar 2023-05-31 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.