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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 8
  • 1
    Parkin, Kate Hilda Mary
    Director born in September 1942
    Individual (14 offsprings)
    Officer
    2003-05-27 ~ 2022-02-01
    OF - Director → CIF 0
  • 2
    Taylor, John William Macgregor
    Chartered Accountant born in November 1931
    Individual (5 offsprings)
    Officer
    ~ 1993-06-30
    OF - Director → CIF 0
    Taylor, John William Macgregor
    Individual (5 offsprings)
    Officer
    ~ 1993-06-30
    OF - Secretary → CIF 0
  • 3
    Jellicoe, Raymond Bruce
    Individual (6 offsprings)
    Officer
    1993-07-01 ~ 1996-06-21
    OF - Secretary → CIF 0
  • 4
    Parkin, Hannah
    Born in June 1982
    Individual (11 offsprings)
    Officer
    2019-01-17 ~ now
    OF - Director → CIF 0
  • 5
    Houle, Julia Catherine
    Pa born in March 1961
    Individual (15 offsprings)
    Officer
    2003-05-27 ~ 2009-10-01
    OF - Director → CIF 0
    Houle, Julia Catherine
    Individual (15 offsprings)
    Officer
    2006-03-31 ~ 2009-10-01
    OF - Secretary → CIF 0
  • 6
    Parkin, Rupert James
    Born in April 1981
    Individual (85 offsprings)
    Officer
    2008-12-15 ~ now
    OF - Director → CIF 0
    Mr Rupert James Parkin
    Born in April 1981
    Individual (85 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
  • 7
    Parkin, Nicholas John
    Company Director born in September 1953
    Individual (13 offsprings)
    Officer
    1996-03-01 ~ 2006-03-31
    OF - Director → CIF 0
    Parkin, Nicholas John
    Individual (13 offsprings)
    Officer
    1996-08-01 ~ 2006-03-31
    OF - Secretary → CIF 0
  • 8
    Parkin, Denis William
    Company Director born in May 1927
    Individual (18 offsprings)
    Officer
    ~ 2008-12-10
    OF - Director → CIF 0
parent relation
Company in focus

PIERPONT ROSE INVESTMENTS LIMITED

Period: 2024-04-24 ~ now
Company number: 00926272
Registered names
PIERPONT ROSE INVESTMENTS LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
954 GBP2024-03-31
1,272 GBP2023-03-31
Fixed Assets - Investments
6,390,000 GBP2024-03-31
6,390,000 GBP2023-03-31
Fixed Assets
6,390,954 GBP2024-03-31
6,391,272 GBP2023-03-31
Debtors
109,979 GBP2024-03-31
83,137 GBP2023-03-31
Cash at bank and in hand
54,093 GBP2024-03-31
433,969 GBP2023-03-31
Current Assets
164,072 GBP2024-03-31
517,106 GBP2023-03-31
Net Current Assets/Liabilities
-1,513,786 GBP2024-03-31
-1,433,670 GBP2023-03-31
Total Assets Less Current Liabilities
4,877,168 GBP2024-03-31
4,957,602 GBP2023-03-31
Creditors
Amounts falling due after one year
-2,967,500 GBP2024-03-31
-3,047,500 GBP2023-03-31
Net Assets/Liabilities
1,781,496 GBP2024-03-31
1,774,975 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
1,781,396 GBP2024-03-31
1,774,875 GBP2023-03-31
Equity
1,781,496 GBP2024-03-31
1,774,975 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Plant and equipment
70,829 GBP2024-03-31
70,829 GBP2023-03-31
Vehicles
500 GBP2024-03-31
500 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
72,329 GBP2024-03-31
72,329 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Plant and equipment
69,876 GBP2024-03-31
69,558 GBP2023-03-31
Vehicles
499 GBP2024-03-31
499 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
71,375 GBP2024-03-31
71,057 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
318 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
318 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
953 GBP2024-03-31
1,271 GBP2023-03-31
Vehicles
1 GBP2024-03-31
1 GBP2023-03-31
Other Investments Other Than Loans
6,390,000 GBP2024-03-31
6,390,000 GBP2023-03-31
Trade Debtors/Trade Receivables
109,979 GBP2024-03-31
83,137 GBP2023-03-31
Bank Overdrafts
Amounts falling due within one year
80,000 GBP2024-03-31
80,000 GBP2023-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
67,302 GBP2024-03-31
83,956 GBP2023-03-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
1,282,078 GBP2024-03-31
1,534,040 GBP2023-03-31
Taxation/Social Security Payable
Amounts falling due within one year
21,320 GBP2024-03-31
26,625 GBP2023-03-31
Other Creditors
Amounts falling due within one year
227,158 GBP2024-03-31
226,155 GBP2023-03-31
Bank Borrowings
Amounts falling due after one year
2,967,500 GBP2024-03-31
3,047,500 GBP2023-03-31

Related profiles found in government register
  • PIERPONT ROSE INVESTMENTS LIMITED
    Info
    PIPER MANAGEMENT SERVICES LTD - 2024-04-24
    PIPER LAND DEVELOPMENT LIMITED - 2024-04-24
    C.D.C. (FERRO BAR) LIMITED - 2024-04-24
    Registered number 00926272
    132 Widney Lane, Shirley, Solihull, West Midland B91 3LH
    PRIVATE LIMITED COMPANY incorporated on 1968-01-24 (58 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-24
    CIF 0
  • PIPER MANAGEMENT SERVICES LIMITED
    S
    Registered number 00926272
    49, High Street, Henley In Arden, Solihull, West Midlands, United Kingdom, B95 5AA
    CIF 1
  • PIPER MANAGEMENT SERVICES LTD
    S
    Registered number 00926272
    132 Widney Lane, Shirley, Solihull, West Midlands, B91 3LH
    Private Company Limited By Shares in Companies House, England & Wales
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    PIPUS DEVELOPMENTS LLP
    OC384249
    Third Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 2 - Right to surplus assets - More than 25% but not more than 50% OE
    Officer
    2013-04-10 ~ now
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.