# P F I Systems Limited

## Details

- **Company number:** [02738109](https://find-and-update.company-information.service.gov.uk/company/02738109)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 6 Aug 1992
- **Registered office:** PROTECTION HOUSE SHERBOURNE DRIVE, TILBROOK, MILTON KEYNES, MK7 8HX
- **Nature of business:** [28990](/sic/28990) Manufacture of other special-purpose machinery n.e.c.
- **Corporate group:** [Parker Avery Limited](/group/67157) (2 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CHETTLEBURGH INTERNATIONAL LIMITED | corporate-nominee-secretary | 6 Aug 1992 | 6 Aug 1992 |
| FLACK, Michael Bruce | director | 6 Aug 1992 | 2 Apr 2002 |
| FLACK, Ann Christine | director | 6 Aug 1992 | 3 Apr 2002 |
| FLACK, Ann Christine | secretary | 6 Aug 1992 | 3 Apr 2002 |
| MACKINNON, Carol Dawn | director | 3 Apr 2002 | 30 Aug 2019 |
| GLIONNA, Daniel Carr Tully | director | 3 Apr 2002 | 30 Aug 2019 |
| GLIONNA, Daniel Carr Tully | secretary | 3 Apr 2002 | 30 Aug 2019 |
| RALPH, George Alexander | director | 11 Sep 2019 | 10 Mar 2021 |
| O'NEILL, Derek Patrick | secretary | 30 Aug 2019 | 10 Mar 2021 |
| O'NEILL, Derek Patrick | director | 30 Aug 2019 | 10 Mar 2021 |
| SAWYER, Christopher John | director | 11 Sep 2019 | 10 Jun 2021 |
| PEG APME LIMITED | corporate-director | 10 Mar 2021 | 12 Sep 2022 |
| DANIEL, Christopher | director | 10 Mar 2021 | 7 Apr 2025 |
| AVERY, Jack Patrick | director | 1 Jan 2024 |  |
| PARKER, Pamela | director | 10 Mar 2021 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Cajed Limited | ownership-of-shares-25-to-50-percent | 10 Mar 2021 | 7 Apr 2025 |
| Ppsgb Limited | ownership-of-shares-50-to-75-percent | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 May 2025 | -£121,707 | - | 3 |
| 30 May 2024 | -£62,539 | £254 | 1 |
| 30 Apr 2023 | £65,860 | £26,472 | 1 |
| 30 Apr 2022 | £51,086 | £23,910 | 1 |
| 30 Apr 2021 | - | £32,436 | 1 |
| 30 Apr 2020 | - | £165,623 | 1 |
| 30 Apr 2019 | - | £454,936 | 1 |
| 30 Apr 2018 | - | £383,008 | 1 |
| 30 Apr 2017 | - | £319,098 | 2 |
| 30 Apr 2016 | - | £388,250 | - |
| 30 Apr 2015 | - | £498,804 | - |
| 31 Aug 2014 | - | £448,735 | - |
| 31 Aug 2013 | - | £383,366 | - |
| 31 Aug 2012 | - | £355,061 | - |
| 31 Aug 2011 | £376,150 | £490,561 | - |
| 31 Aug 2010 | £126,767 | £203,255 | - |
| 31 Aug 2009 | £271,366 | £306,160 | - |
| 31 Aug 2008 | £164,923 | £241,813 | - |



## Owned by

P F I Systems Limited → [Ppsgb Limited](/company/11373264) → [Parker Avery Limited](/company/15227438)





## Companies at the same address

- [Parker Avery Limited](/company/15227438) (15227438)