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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
Active 6
  • 1
    Noakes, Steven Ronald
    Born in February 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-11-17 ~ now
    OF - Director → CIF 0
  • 2
    Morgan, John
    Born in July 1979
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-11-17 ~ now
    OF - Director → CIF 0
  • 3
    Nicholson, George Elliott
    Born in January 1982
    Individual (39 offsprings)
    Officer
    icon of calendar 2017-11-17 ~ now
    OF - Director → CIF 0
  • 4
    Quarendon, Brian Leslie
    Born in June 1958
    Individual (18 offsprings)
    Officer
    icon of calendar 2017-11-17 ~ now
    OF - Director → CIF 0
  • 5
    Schmidt-chiari, Stanislaus Eduard
    Born in April 1984
    Individual (40 offsprings)
    Officer
    icon of calendar 2017-11-17 ~ now
    OF - Director → CIF 0
  • 6
    EX-TECH TOPCO LIMITED - 2024-04-16
    icon of address1 Mercer Street, London, England, 1 Mercer Street, London, England
    Active Corporate (5 parents, 4 offsprings)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2023-12-31
    Person with significant control
    icon of calendar 2025-03-31 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 19
  • 1
    Balkema, John Thomas
    Managing Director born in January 1968
    Individual
    Officer
    icon of calendar 2016-10-26 ~ 2017-11-17
    OF - Director → CIF 0
  • 2
    Nicholls, Janette Margaret
    Individual (12 offsprings)
    Officer
    icon of calendar 2011-08-31 ~ 2017-11-17
    OF - Secretary → CIF 0
  • 3
    Behdad, Parviz
    Group Finace Director born in May 1951
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2011-08-31
    OF - Director → CIF 0
    Behdad, Parviz
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2011-08-31
    OF - Secretary → CIF 0
  • 4
    Cleaver, Michael David
    Accountant born in April 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-11-30 ~ 2016-10-26
    OF - Director → CIF 0
  • 5
    Abrahams, Iain Henry
    Company Director born in May 1959
    Individual (36 offsprings)
    Officer
    icon of calendar 2017-11-17 ~ 2025-05-22
    OF - Director → CIF 0
  • 6
    Kool, Cornelius Gerrit
    Company Director born in December 1947
    Individual
    Officer
    icon of calendar ~ 2007-03-19
    OF - Director → CIF 0
  • 7
    Dobney, Laurence
    Chartered Accountant born in July 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-08-31 ~ 2012-11-30
    OF - Director → CIF 0
  • 8
    Towell, Mark Richard
    Group Business Development Dir born in August 1962
    Individual
    Officer
    icon of calendar 2008-01-21 ~ 2011-08-31
    OF - Director → CIF 0
  • 9
    Tyrer, Philip Greenwood
    Company Director born in June 1922
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2011-08-31
    OF - Director → CIF 0
  • 10
    Burroughs, Nigel John
    Taxation Accountant born in July 1964
    Individual (11 offsprings)
    Officer
    icon of calendar 2011-08-31 ~ 2017-11-17
    OF - Director → CIF 0
  • 11
    Tyrer, Brian Neil
    Group Non-Executive Chairman born in June 1947
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2011-08-31
    OF - Director → CIF 0
  • 12
    Poole, Eric John
    Company Director born in December 1930
    Individual
    Officer
    icon of calendar ~ 1999-06-30
    OF - Director → CIF 0
  • 13
    Ratcliff, Ian Henry
    Group Ceo born in August 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-07-24 ~ 2011-08-31
    OF - Director → CIF 0
  • 14
    Baker, John Barrie
    Non-Executive Director born in July 1934
    Individual
    Officer
    icon of calendar 1999-07-01 ~ 2011-08-31
    OF - Director → CIF 0
  • 15
    Case, Richard John
    Born in March 1962
    Individual (9 offsprings)
    Officer
    icon of calendar 2011-08-31 ~ 2012-05-31
    OF - Director → CIF 0
  • 16
    Frake, Thomas Gerard
    Vice President born in March 1964
    Individual
    Officer
    icon of calendar 2012-05-31 ~ 2017-11-15
    OF - Director → CIF 0
  • 17
    CATERPILLAR LOGISTICS SERVICES LIMITED - 1999-11-24
    icon of addressPeckleton, Peckleton Lane, Desford, Leicester, England
    Active Corporate (5 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-11-17
    PE - Ownership of shares – 75% or more → CIF 0
  • 18
    SEAFOX PIONEER LIMITED - 2020-02-20
    PIONEER SAFETY GROUP LIMITED - 2024-03-30
    icon of address1, Mercer Street, London, England
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    4,000 GBP2024-12-31
    Person with significant control
    2017-11-17 ~ 2025-03-31
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 19
    CATERPILLAR TRACTOR CO.LIMITED - 1986-07-21
    icon of addressBcp, Peckleton Lane, Desford, Leicester, England
    Active Corporate (6 parents, 6 offsprings)
    Person with significant control
    2017-09-26 ~ 2017-11-17
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

PYROBAN GROUP LIMITED

Previous names
PHILIP TYRER GROUP LIMITED - 1995-07-11
BESELCOPSE LIMITED - 1990-09-05
Standard Industrial Classification
70100 - Activities Of Head Offices
71129 - Other Engineering Activities
Brief company account
Profit/Loss on Ordinary Activities Before Tax
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Fixed Assets - Investments
0 GBP2024-12-31
0 GBP2023-12-31
Cash at bank and in hand
0 GBP2024-12-31
0 GBP2023-12-31
Net Current Assets/Liabilities
0 GBP2024-12-31
-0 GBP2023-12-31
Total Assets Less Current Liabilities
0 GBP2024-12-31
-0 GBP2023-12-31
Equity
Called up share capital
0 GBP2024-12-31
0 GBP2023-12-31
0 GBP2022-12-31
Share premium
0 GBP2024-12-31
0 GBP2023-12-31
0 GBP2022-12-31
Capital redemption reserve
0 GBP2024-12-31
0 GBP2023-12-31
0 GBP2022-12-31
Other miscellaneous reserve
10,000 GBP2024-12-31
10,000 GBP2023-12-31
Retained earnings (accumulated losses)
-10,000 GBP2024-12-31
-11,000 GBP2023-12-31
-11,000 GBP2022-12-31
Equity
0 GBP2024-12-31
-0 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Amounts owed to group undertakings
Current
0 GBP2024-12-31
0 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
0 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
334,000 shares2024-12-31
334,000 shares2023-12-31
Par Value of Share
Class 2 ordinary share
0 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
9,000 shares2024-12-31
9,000 shares2023-12-31
Par Value of Share
Class 3 ordinary share
0 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
6,000 shares2024-12-31
6,000 shares2023-12-31
Par Value of Share
Class 4 ordinary share
0 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
5,000 shares2024-12-31
5,000 shares2023-12-31
Equity
Called up share capital
0 GBP2024-12-31
0 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
Related profiles found in government register
  • PYROBAN GROUP LIMITED
    Info
    PHILIP TYRER GROUP LIMITED - 1995-07-11
    BESELCOPSE LIMITED - 1995-07-11
    Registered number 02514042
    icon of address23 Dolphin Road, Shoreham-by-sea BN43 6PB
    PRIVATE LIMITED COMPANY incorporated on 1990-06-21 (35 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-14
    CIF 0
  • PYROBAN GROUP LIMITED
    S
    Registered number missing
    icon of addressEndeavour, Dolphin Road, Shoreham-by-sea, England, BN43 6QG
    Limited Company
    CIF 1
  • PYROBAN GROUP LIMITED
    S
    Registered number missing
    icon of addressEndeavour Works, Dolphin Road, Shoreham-by-sea, United Kingdom, BN43 6QG
    Limited Company
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • PHILIP TYRER (HOLDINGS) LIMITED - 1985-07-05
    icon of address23 Dolphin Road, Shoreham-by-sea, West Sussex, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    5,000 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
Ceased 1
  • BROADLAND HEAT EXCHANGERS LIMITED - 1995-11-17
    LEGISLATOR 1106 LIMITED - 1990-12-03
    icon of addressBroadland House Shepherds Business Park, Norwich Road, Lenwade, Norwich, Norfolk, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,004,319 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-01-03
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.