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 5
  • 1
    Norstrom, Carl Robin
    Born in December 1984
    Individual (14 offsprings)
    Officer
    2019-12-20 ~ now
    OF - Director → CIF 0
  • 2
    Nock, Gerard
    Born in April 1947
    Individual (87 offsprings)
    Officer
    2019-12-20 ~ now
    OF - Director → CIF 0
  • 3
    Conway, Gary Alexander
    Born in September 1973
    Individual (295 offsprings)
    Officer
    2022-12-31 ~ now
    OF - Director → CIF 0
  • 4
    Lopes-dias, Eli Joseph
    Born in September 1991
    Individual (228 offsprings)
    Officer
    2025-03-31 ~ now
    OF - Director → CIF 0
  • 5
    6, Grosvenor Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    4,315,896 GBP2024-03-31
    Person with significant control
    2019-12-20 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 10
  • 1
    Porter, Allan
    Individual
    Officer
    2020-08-06 ~ 2022-12-31
    OF - Secretary → CIF 0
  • 2
    Luckock, Christine Vanessa
    Solicitor born in July 1960
    Individual (1 offspring)
    Officer
    1994-08-23 ~ 2019-12-20
    OF - Director → CIF 0
  • 3
    Conway, Stephen Stuart Solomon
    Company Director born in February 1948
    Individual (277 offsprings)
    Officer
    2019-12-20 ~ 2025-03-31
    OF - Director → CIF 0
  • 4
    Luckock Keith, Sandra Justine
    Human Resources Consultant born in March 1968
    Individual (4 offsprings)
    Officer
    2012-02-01 ~ 2019-12-20
    OF - Director → CIF 0
    Luckock, June
    Director born in May 1936
    Individual (4 offsprings)
    Officer
    ~ 2019-12-20
    OF - Director → CIF 0
    Luckock, June
    Individual (4 offsprings)
    Officer
    ~ 2019-12-20
    OF - Secretary → CIF 0
  • 5
    Sloyan, John Thomas
    Director born in September 1961
    Individual
    Officer
    2006-03-29 ~ 2019-12-20
    OF - Director → CIF 0
  • 6
    Patterson, Jonathan Philip
    Company Director born in September 1948
    Individual (1 offspring)
    Officer
    1992-10-02 ~ 1992-12-31
    OF - Director → CIF 0
    Patterson, Jonathan Philip
    Director born in September 1948
    Individual (1 offspring)
    1994-08-23 ~ 2019-12-20
    OF - Director → CIF 0
  • 7
    Luckock, Russell Guy
    Director born in August 1934
    Individual (2 offsprings)
    Officer
    ~ 2019-12-20
    OF - Director → CIF 0
  • 8
    Lowndes, Jean Constance
    Director born in May 1939
    Individual (1 offspring)
    Officer
    1994-08-23 ~ 2019-12-20
    OF - Director → CIF 0
  • 9
    Benbow, Sydney Brian
    Chartered Accountant born in August 1921
    Individual (1 offspring)
    Officer
    ~ 1996-12-20
    OF - Director → CIF 0
  • 10
    Bolton, Michael John
    Accountant born in May 1939
    Individual
    Officer
    2000-05-17 ~ 2017-04-12
    OF - Director → CIF 0
parent relation
Company in focus

PINGRADE LIMITED

Standard Industrial Classification
25110 - Manufacture Of Metal Structures And Parts Of Structures
Brief company account
Cost of Sales
0 GBP2023-04-01 ~ 2024-03-31
-1,239 GBP2022-04-01 ~ 2023-03-31
Administrative Expenses
-2,564 GBP2023-04-01 ~ 2024-03-31
-2,533 GBP2022-04-01 ~ 2023-03-31
Other Interest Receivable/Similar Income (Finance Income)
43 GBP2023-04-01 ~ 2024-03-31
18 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
-2,521 GBP2023-04-01 ~ 2024-03-31
-3,754 GBP2022-04-01 ~ 2023-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-153 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
-2,674 GBP2023-04-01 ~ 2024-03-31
-3,754 GBP2022-04-01 ~ 2023-03-31
Debtors
461,324 GBP2024-03-31
445,402 GBP2023-03-31
Cash at bank and in hand
2,277 GBP2024-03-31
2,391 GBP2023-03-31
Current Assets
2,243,773 GBP2024-03-31
2,227,965 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-230,745 GBP2023-03-31
Net Current Assets/Liabilities
1,994,546 GBP2024-03-31
1,997,220 GBP2023-03-31
Equity
Called up share capital
450,000 GBP2024-03-31
450,000 GBP2023-03-31
450,000 GBP2022-03-31
Share premium
457,427 GBP2024-03-31
457,427 GBP2023-03-31
457,427 GBP2022-03-31
Capital redemption reserve
240,000 GBP2024-03-31
240,000 GBP2023-03-31
240,000 GBP2022-03-31
Retained earnings (accumulated losses)
847,119 GBP2024-03-31
849,793 GBP2023-03-31
853,547 GBP2022-03-31
Equity
1,994,546 GBP2024-03-31
1,997,220 GBP2023-03-31
2,000,974 GBP2022-03-31
Profit/Loss
Retained earnings (accumulated losses)
-2,674 GBP2023-04-01 ~ 2024-03-31
-3,754 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Amount of corporation tax that is recoverable
Current
0 GBP2024-03-31
153 GBP2023-03-31
Amounts Owed By Related Parties
461,324 GBP2024-03-31
Current
445,249 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
461,324 GBP2024-03-31
Current, Amounts falling due within one year
445,402 GBP2023-03-31
Other Creditors
Current
249,227 GBP2024-03-31
230,745 GBP2023-03-31
Related profiles found in government register
  • PINGRADE LIMITED
    Info
    Registered number 01392503
    3rd Floor, Sterling House, Langston Road, Loughton, Essex IG10 3TS
    PRIVATE LIMITED COMPANY incorporated on 1978-10-04 (47 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-24
    CIF 0
  • PINGRADE LIMITED
    S
    Registered number 0192503
    109-138, Northwood Street, Birmingham, England, B3 1SZ
    Private Company Limited By Shares in England And Wales Companies Registry, England
    CIF 1
  • PINGRADE LIMITED
    S
    Registered number 1392503
    109-138, Northwood Street, Birmingham, England, B3 1SZ
    Private Company Limited By Shares in England And Wales Companies Registry, England
    CIF 2
  • BROOMCO (4295) LIMITED
    S
    Registered number 01392503
    109-138 Northwood Street, 109-138 Northwood Street, Birmingham, England, B3 1SZ
    Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 3
  • 1
    Harris Works 58 Pleasant Street, Lyng, West Bromwich, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,446,971 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ 2019-12-20
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    OIC PARTNERS LIMITED - 2009-05-12
    Harris Works Pleasant Street, Lyng, West Bromwich, England
    Active Corporate (2 parents)
    Equity (Company account)
    16,023 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ 2019-12-20
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    J D SEATING CONCEPTS LIMITED - 2022-06-14
    GG155 LIMITED - 2012-11-08
    Harris Works 58 Pleasant Street, Lyng Industrial Estate, West Bromwich, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2019-12-20
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

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

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