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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 11
  • 1
    Morgan, Fiona
    Director born in October 1966
    Individual (2 offsprings)
    Officer
    2022-03-28 ~ 2025-06-10
    OF - Director → CIF 0
    Mrs Fiona Morgan
    Born in October 1966
    Individual (2 offsprings)
    Person with significant control
    2022-03-28 ~ 2025-06-10
    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
    Bennett, Lisa
    Individual (6 offsprings)
    Officer
    2025-06-23 ~ now
    OF - Secretary → CIF 0
  • 3
    Edwards, Mary Elizabeth Peterson
    Company Director born in December 1939
    Individual (1 offspring)
    Officer
    ~ 2019-11-11
    OF - Director → CIF 0
  • 4
    Ransome, David Raymond
    Company Director born in August 1951
    Individual (4 offsprings)
    Officer
    ~ 2019-11-11
    OF - Director → CIF 0
    Ransome, David Raymond
    Individual (4 offsprings)
    Officer
    ~ 1996-01-08
    OF - Secretary → CIF 0
    Mr David Raymond Ransome
    Born in August 1951
    Individual (4 offsprings)
    Person with significant control
    2016-07-01 ~ 2019-11-11
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    Parkin, Philip Jonathan
    Managing Director born in August 1959
    Individual (1 offspring)
    Officer
    1996-01-08 ~ 2019-07-17
    OF - Director → CIF 0
  • 6
    Edwards, John Ernest
    Company Director born in March 1940
    Individual (2 offsprings)
    Officer
    ~ 2019-11-11
    OF - Director → CIF 0
    Mr John Ernest Edwards
    Born in March 1940
    Individual (2 offsprings)
    Person with significant control
    2016-07-01 ~ 2019-11-11
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 7
    Ransome, Pauline
    Company Director born in August 1952
    Individual (1 offspring)
    Officer
    ~ 2019-11-11
    OF - Director → CIF 0
  • 8
    Lloyd-jones, Gareth
    Born in August 1969
    Individual (10 offsprings)
    Officer
    2025-06-10 ~ now
    OF - Director → CIF 0
  • 9
    Morgan, Martin James
    Managing Director born in October 1968
    Individual (3 offsprings)
    Officer
    1998-01-01 ~ 2025-06-10
    OF - Director → CIF 0
    Mr Martin James Morgan
    Born in October 1968
    Individual (3 offsprings)
    Person with significant control
    2019-11-11 ~ 2025-06-10
    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 directors → CIF 0
  • 10
    Edwards, Michael Robert
    Computer Programmer born in January 1964
    Individual (4 offsprings)
    Officer
    1996-01-08 ~ 2021-11-12
    OF - Director → CIF 0
    Edwards, Michael Robert
    Computer Programmer
    Individual (4 offsprings)
    Officer
    1996-01-08 ~ 2021-11-12
    OF - Secretary → CIF 0
    Mr Michael Robert Edwards
    Born in January 1964
    Individual (4 offsprings)
    Person with significant control
    2019-11-11 ~ 2021-11-12
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 11
    Les Echelons Court, Les Echelons, St. Peter Port, Guernsey, Guernsey
    Corporate (3 offsprings)
    Person with significant control
    2025-06-10 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

P & I DESIGN LIMITED

Period: 1986-07-22 ~ now
Company number: 01380566
Registered names
P & I DESIGN LIMITED - now
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Property, Plant & Equipment
78,540 GBP2025-05-31
101,224 GBP2024-07-31
Fixed Assets - Investments
356 GBP2025-05-31
226 GBP2024-07-31
Fixed Assets
78,896 GBP2025-05-31
101,450 GBP2024-07-31
Total Inventories
73,337 GBP2025-05-31
38,801 GBP2024-07-31
Debtors
929,058 GBP2025-05-31
369,093 GBP2024-07-31
Cash at bank and in hand
516,338 GBP2025-05-31
1,182,742 GBP2024-07-31
Current Assets
1,518,733 GBP2025-05-31
1,590,636 GBP2024-07-31
Net Current Assets/Liabilities
845,095 GBP2025-05-31
646,940 GBP2024-07-31
Total Assets Less Current Liabilities
923,991 GBP2025-05-31
748,390 GBP2024-07-31
Net Assets/Liabilities
916,787 GBP2025-05-31
736,314 GBP2024-07-31
Equity
Called up share capital
600 GBP2025-05-31
600 GBP2024-07-31
Share premium
6,910 GBP2025-05-31
6,910 GBP2024-07-31
Revaluation reserve
7,550 GBP2025-05-31
7,855 GBP2024-07-31
Capital redemption reserve
11,200 GBP2025-05-31
11,200 GBP2024-07-31
Retained earnings (accumulated losses)
890,527 GBP2025-05-31
709,749 GBP2024-07-31
Equity
916,787 GBP2025-05-31
736,314 GBP2024-07-31
Average Number of Employees
142024-08-01 ~ 2025-05-31
142023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Gross Cost
Land and buildings
137,497 GBP2025-05-31
125,920 GBP2024-07-31
Plant and equipment
118,446 GBP2025-05-31
129,847 GBP2024-07-31
Property, Plant & Equipment - Gross Cost
255,943 GBP2025-05-31
255,767 GBP2024-07-31
Property, Plant & Equipment - Disposals
Plant and equipment
-1,936 GBP2024-08-01 ~ 2025-05-31
Property, Plant & Equipment - Disposals
-1,936 GBP2024-08-01 ~ 2025-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
84,745 GBP2025-05-31
73,758 GBP2024-07-31
Plant and equipment
92,658 GBP2025-05-31
80,785 GBP2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
177,403 GBP2025-05-31
154,543 GBP2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
4,043 GBP2024-08-01 ~ 2025-05-31
Plant and equipment
20,195 GBP2024-08-01 ~ 2025-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
24,238 GBP2024-08-01 ~ 2025-05-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-1,378 GBP2024-08-01 ~ 2025-05-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-1,378 GBP2024-08-01 ~ 2025-05-31
Property, Plant & Equipment
Land and buildings
52,752 GBP2025-05-31
52,162 GBP2024-07-31
Plant and equipment
25,788 GBP2025-05-31
49,062 GBP2024-07-31
Investments in Group Undertakings
Cost valuation
1,000 GBP2025-05-31
1,000 GBP2024-07-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
338,105 GBP2025-05-31
313,966 GBP2024-07-31
Other Debtors
Current, Amounts falling due within one year
590,953 GBP2025-05-31
55,127 GBP2024-07-31
Debtors
Current, Amounts falling due within one year
929,058 GBP2025-05-31
369,093 GBP2024-07-31
Trade Creditors/Trade Payables
Current
158,465 GBP2025-05-31
129,715 GBP2024-07-31
Other Taxation & Social Security Payable
Current
221,242 GBP2025-05-31
185,453 GBP2024-07-31
Other Creditors
Current
293,931 GBP2025-05-31
628,528 GBP2024-07-31
Related profiles found in government register
  • P & I DESIGN LIMITED
    Info
    EDWARDS PROCESS INSTRUMENTATION LIMITED - 1986-07-22
    Registered number 01380566
    Ash House Three Acres, Thornaby, Stockton-on-tees TS17 6AJ
    PRIVATE LIMITED COMPANY incorporated on 1978-07-26 (47 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-08
    CIF 0
  • P & I DESIGN LIMITED
    S
    Registered number 01380566
    2, Reed Street, Thornaby, Stockton-on-tees, England, TS17 7AF
    Limited Company in Registrar Of Companies In England & Wales, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    P & I SOFTWARE LIMITED
    02376347
    2nd Floor Three Acres, Thornaby, Stockton-on-tees, England
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    R & E INSTRUMENTATION LIMITED
    01596778
    2 Reed Street, Gladstone Industrial Estate, Thornaby, Cleveland
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.