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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 15
  • 1
    Bolton, Michael John
    Accountant born in May 1939
    Individual (7 offsprings)
    Officer
    2000-05-17 ~ 2017-04-12
    OF - Director → CIF 0
  • 2
    Luckock, Russell Guy
    Director born in August 1934
    Individual (5 offsprings)
    Officer
    ~ 2019-12-20
    OF - Director → CIF 0
  • 3
    Nock, Gerard
    Born in April 1947
    Individual (120 offsprings)
    Officer
    2019-12-20 ~ now
    OF - Director → CIF 0
  • 4
    Lowndes, Jean Constance
    Director born in May 1939
    Individual (3 offsprings)
    Officer
    1994-08-23 ~ 2019-12-20
    OF - Director → CIF 0
  • 5
    Lopes-dias, Eli Joseph
    Born in September 1991
    Individual (238 offsprings)
    Officer
    2025-03-31 ~ now
    OF - Director → CIF 0
  • 6
    Porter, Allan
    Individual (1 offspring)
    Officer
    2020-08-06 ~ 2022-12-31
    OF - Secretary → CIF 0
  • 7
    Luckock Keith, Sandra Justine
    Human Resources Consultant born in March 1968
    Individual (7 offsprings)
    Officer
    2012-02-01 ~ 2019-12-20
    OF - Director → CIF 0
    Luckock, June
    Director born in May 1936
    Individual (7 offsprings)
    Officer
    ~ 2019-12-20
    OF - Director → CIF 0
    Luckock, June
    Individual (7 offsprings)
    Officer
    ~ 2019-12-20
    OF - Secretary → CIF 0
  • 8
    Benbow, Sydney Brian
    Chartered Accountant born in August 1921
    Individual (3 offsprings)
    Officer
    ~ 1996-12-20
    OF - Director → CIF 0
  • 9
    Luckock, Christine Vanessa
    Solicitor born in July 1960
    Individual (2 offsprings)
    Officer
    1994-08-23 ~ 2019-12-20
    OF - Director → CIF 0
  • 10
    Conway, Stephen Stuart Solomon
    Company Director born in February 1948
    Individual (695 offsprings)
    Officer
    2019-12-20 ~ 2025-03-31
    OF - Director → CIF 0
  • 11
    Patterson, Jonathan Philip
    Company Director born in September 1948
    Individual (6 offsprings)
    Officer
    1992-10-02 ~ 1992-12-31
    OF - Director → CIF 0
    Patterson, Jonathan Philip
    Director born in September 1948
    Individual (6 offsprings)
    1994-08-23 ~ 2019-12-20
    OF - Director → CIF 0
  • 12
    Conway, Gary Alexander
    Born in September 1973
    Individual (346 offsprings)
    Officer
    2022-12-31 ~ now
    OF - Director → CIF 0
  • 13
    Norstrom, Carl Robin
    Born in December 1984
    Individual (18 offsprings)
    Officer
    2019-12-20 ~ now
    OF - Director → CIF 0
  • 14
    Sloyan, John Thomas
    Director born in September 1961
    Individual (5 offsprings)
    Officer
    2006-03-29 ~ 2019-12-20
    OF - Director → CIF 0
  • 15
    NORTHWOOD STREET LIMITED
    10832462 11362711
    6, Grosvenor Street, London, England
    Active Corporate (9 parents, 1 offspring)
    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
parent relation
Company in focus

PINGRADE LIMITED

Period: 1978-10-04 ~ now
Company number: 01392503
Registered name
PINGRADE LIMITED - now
Standard Industrial Classification
25110 - Manufacture Of Metal Structures And Parts Of Structures
Brief company account
Administrative Expenses
-2,554 GBP2024-04-01 ~ 2025-03-31
-2,564 GBP2023-04-01 ~ 2024-03-31
Other Interest Receivable/Similar Income (Finance Income)
36 GBP2024-04-01 ~ 2025-03-31
43 GBP2023-04-01 ~ 2024-03-31
Interest Payable/Similar Charges (Finance Costs)
-18,607 GBP2024-04-01 ~ 2025-03-31
-18,607 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
-21,250 GBP2024-04-01 ~ 2025-03-31
-21,128 GBP2023-04-01 ~ 2024-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2024-04-01 ~ 2025-03-31
-153 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
-21,250 GBP2024-04-01 ~ 2025-03-31
-21,281 GBP2023-04-01 ~ 2024-03-31
Debtors
423,582 GBP2025-03-31
438,649 GBP2024-03-31
Cash at bank and in hand
313 GBP2025-03-31
2,277 GBP2024-03-31
Current Assets
2,204,067 GBP2025-03-31
2,221,098 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-253,446 GBP2025-03-31
Net Current Assets/Liabilities
1,950,621 GBP2025-03-31
1,971,871 GBP2024-03-31
Equity
Called up share capital
450,000 GBP2025-03-31
450,000 GBP2024-03-31
450,000 GBP2023-03-31
Share premium
457,427 GBP2025-03-31
457,427 GBP2024-03-31
457,427 GBP2023-03-31
Capital redemption reserve
240,000 GBP2025-03-31
240,000 GBP2024-03-31
240,000 GBP2023-03-31
Retained earnings (accumulated losses)
803,194 GBP2025-03-31
824,444 GBP2024-03-31
845,725 GBP2023-03-31
Equity
1,950,621 GBP2025-03-31
1,971,871 GBP2024-03-31
1,993,152 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
-21,250 GBP2024-04-01 ~ 2025-03-31
-21,281 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Amounts Owed By Related Parties
423,556 GBP2025-03-31
Current
438,649 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
26 GBP2025-03-31
Amounts falling due within one year, Current
0 GBP2024-03-31
Other Creditors
Current
253,446 GBP2025-03-31
249,227 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
450,000 shares2025-03-31
450,000 shares2024-03-31
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 7 months). The status of the company number 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 3
  • 1
    A.E.HARRIS & COMPANY(BIRMINGHAM)LIMITED
    00237345
    Harris Works 58 Pleasant Street, Lyng, West Bromwich, England
    Active Corporate (12 parents)
    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
    CHAPMAN DRIVER SEATING LIMITED
    - now 04882451
    OIC PARTNERS LIMITED - 2009-05-12
    Harris Works Pleasant Street, Lyng, West Bromwich, England
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ 2019-12-20
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 3
    CHAPMAN SEATING LTD - now
    J D SEATING CONCEPTS LIMITED
    - 2022-06-14 08202405 05616777
    GG155 LIMITED - 2012-11-08
    Harris Works 58 Pleasant Street, Lyng Industrial Estate, West Bromwich, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2019-12-20
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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