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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
8
- 1
Parkin, Kate Hilda Mary
Director born in September 1942Individual (14 offsprings)Officer2003-05-27 ~ 2022-02-01OF - Director → CIF 0 - 2
Parkin, Nicholas John
Company Director born in September 1953Individual (14 offsprings)Officer1996-03-01 ~ 2006-03-31OF - Director → CIF 0Parkin, Nicholas John
Individual (14 offsprings)Officer1996-08-01 ~ 2006-03-31OF - Secretary → CIF 0 - 3
Houle, Julia Catherine
Pa born in March 1961Individual (15 offsprings)Officer2003-05-27 ~ 2009-10-01OF - Director → CIF 0Houle, Julia Catherine
Individual (15 offsprings)Officer2006-03-31 ~ 2009-10-01OF - Secretary → CIF 0 - 4
Parkin, Hannah
Born in June 1982Individual (11 offsprings)Officer2019-01-17 ~ nowOF - Director → CIF 0 - 5
Parkin, Denis William
Company Director born in May 1927Individual (18 offsprings)Officer~ 2008-12-10OF - Director → CIF 0 - 6
Jellicoe, Raymond Bruce
Individual (6 offsprings)Officer1993-07-01 ~ 1996-06-21OF - Secretary → CIF 0 - 7
Taylor, John William Macgregor
Chartered Accountant born in November 1931Individual (5 offsprings)Officer~ 1993-06-30OF - Director → CIF 0Taylor, John William Macgregor
Individual (5 offsprings)Officer~ 1993-06-30OF - Secretary → CIF 0 - 8
Parkin, Rupert James
Born in April 1981Individual (85 offsprings)Officer2008-12-15 ~ nowOF - Director → CIF 0Mr Rupert James Parkin
Born in April 1981Individual (85 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – 75% or more as a member of a firm → CIF 0
Company in focus
PIERPONT ROSE INVESTMENTS LIMITED
Period: 2024-04-24 ~ now
Company number: 00926272
Registered names
PIERPONT ROSE INVESTMENTS LIMITED - now
PIPER MANAGEMENT SERVICES LTD - 2024-04-24
PIPER LAND DEVELOPMENT LIMITED - 1986-12-12 00890522... (more)
C.D.C. (FERRO BAR) LIMITED - 1980-12-31
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68100 - Buying And Selling Of Own Real Estate
Brief company account
Property, Plant & Equipment
716 GBP2025-03-31
954 GBP2024-03-31
Fixed Assets - Investments
6,390,000 GBP2025-03-31
6,390,000 GBP2024-03-31
Fixed Assets
6,390,716 GBP2025-03-31
6,390,954 GBP2024-03-31
Debtors
111,169 GBP2025-03-31
109,979 GBP2024-03-31
Cash at bank and in hand
22,113 GBP2025-03-31
54,093 GBP2024-03-31
Current Assets
133,282 GBP2025-03-31
164,072 GBP2024-03-31
Net Current Assets/Liabilities
-1,586,357 GBP2025-03-31
-1,513,786 GBP2024-03-31
Total Assets Less Current Liabilities
4,804,359 GBP2025-03-31
4,877,168 GBP2024-03-31
Creditors
Amounts falling due after one year
-2,887,500 GBP2025-03-31
-2,967,500 GBP2024-03-31
Net Assets/Liabilities
1,794,554 GBP2025-03-31
1,781,496 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
1,794,454 GBP2025-03-31
1,781,396 GBP2024-03-31
Equity
1,794,554 GBP2025-03-31
1,781,496 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,000 GBP2024-03-31
Plant and equipment
70,829 GBP2025-03-31
70,829 GBP2024-03-31
Vehicles
500 GBP2025-03-31
500 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
71,329 GBP2025-03-31
72,329 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
Land and buildings
-1,000 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals
-1,000 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
1,000 GBP2024-03-31
Plant and equipment
70,114 GBP2025-03-31
69,876 GBP2024-03-31
Vehicles
499 GBP2025-03-31
499 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
70,613 GBP2025-03-31
71,375 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
238 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
238 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
-1,000 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-1,000 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
715 GBP2025-03-31
953 GBP2024-03-31
Vehicles
1 GBP2025-03-31
1 GBP2024-03-31
Other Investments Other Than Loans
6,390,000 GBP2025-03-31
6,390,000 GBP2024-03-31
Trade Debtors/Trade Receivables
111,169 GBP2025-03-31
109,979 GBP2024-03-31
Bank Overdrafts
Amounts falling due within one year
109,662 GBP2025-03-31
80,000 GBP2024-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
33,978 GBP2025-03-31
67,302 GBP2024-03-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
1,364,028 GBP2025-03-31
1,282,078 GBP2024-03-31
Taxation/Social Security Payable
Amounts falling due within one year
23,250 GBP2025-03-31
21,320 GBP2024-03-31
Other Creditors
Amounts falling due within one year
188,721 GBP2025-03-31
227,158 GBP2024-03-31
Bank Borrowings
Amounts falling due after one year
2,887,500 GBP2025-03-31
2,967,500 GBP2024-03-31
Related profiles found in government register
PIERPONT ROSE INVESTMENTS LIMITED
InfoPIPER MANAGEMENT SERVICES LTD - 2024-04-24PIPER LAND DEVELOPMENT LIMITED - 2024-04-24C.D.C. (FERRO BAR) LIMITED - 2024-04-24Registered number 00926272132 Widney Lane, Shirley, Solihull, West Midland B91 3LHPRIVATE LIMITED COMPANY incorporated on 1968-01-24 (58 years 3 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-12-24CIF 0PIPER MANAGEMENT SERVICES LIMITED
SRegistered number 0092627249, High Street, Henley In Arden, Solihull, West Midlands, United Kingdom, B95 5AACIF 1PIPER MANAGEMENT SERVICES LTD
SRegistered number 00926272132 Widney Lane, Shirley, Solihull, West Midlands, B91 3LHPrivate Company Limited By Shares in Companies House, England & WalesCIF 2
Offspring entities and appointments
1
- 1
PIPUS DEVELOPMENTS LLP
OC384249Third Floor Queensberry House, 3 Old Burlington Street, London, United KingdomDissolved Corporate (2 parents)Person with significant control2016-04-06 ~ dissolvedCIF 2 - Right to surplus assets - More than 25% but not more than 50% → OECIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer2013-04-10 ~ dissolvedCIF 1 - LLP Designated Member → ME
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Contains public sector information retrieved at 22 April 2026 and
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