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 7
  • 1
    Abrahams, Iain Henry
    Company Director born in May 1959
    Individual (39 offsprings)
    Officer
    2017-11-17 ~ now
    OF - Director → CIF 0
  • 2
    Noakes, Steven Ronald
    Operations Director born in February 1971
    Individual (4 offsprings)
    Officer
    2017-11-17 ~ now
    OF - Director → CIF 0
  • 3
    Quarendon, Brian Leslie
    Manager born in June 1958
    Individual (17 offsprings)
    Officer
    2017-11-17 ~ now
    OF - Director → CIF 0
  • 4
    Morgan, John
    Business Resource Manager born in July 1979
    Individual (5 offsprings)
    Officer
    2017-11-17 ~ now
    OF - Director → CIF 0
  • 5
    Nicholson, George Elliott
    Investor born in January 1982
    Individual (47 offsprings)
    Officer
    2017-11-17 ~ now
    OF - Director → CIF 0
  • 6
    Schmidt-chiari, Stanislaus Eduard
    Investor born in April 1984
    Individual (45 offsprings)
    Officer
    2017-11-17 ~ now
    OF - Director → CIF 0
  • 7
    EX-TECH TOPCO LIMITED - 2024-04-16
    1 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
    2025-03-31 ~ 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 18
  • 1
    Tyrer, Brian Neil
    Group Non-Executive Chairman born in June 1947
    Individual (1 offspring)
    Officer
    ~ 2011-08-31
    OF - Director → CIF 0
  • 2
    Baker, John Barrie
    Non-Executive Director born in July 1934
    Individual
    Officer
    1999-07-01 ~ 2011-08-31
    OF - Director → CIF 0
  • 3
    Dobney, Laurence
    Chartered Accountant born in July 1964
    Individual (4 offsprings)
    Officer
    2011-08-31 ~ 2012-11-30
    OF - Director → CIF 0
  • 4
    Frake, Thomas Gerard
    Vice President born in March 1964
    Individual
    Officer
    2012-05-31 ~ 2017-11-15
    OF - Director → CIF 0
  • 5
    Ratcliff, Ian Henry
    Group Ceo born in August 1964
    Individual (2 offsprings)
    Officer
    2000-07-24 ~ 2011-08-31
    OF - Director → CIF 0
  • 6
    Behdad, Parviz
    Group Finace Director born in May 1951
    Individual (1 offspring)
    Officer
    ~ 2011-08-31
    OF - Director → CIF 0
    Behdad, Parviz
    Individual (1 offspring)
    Officer
    ~ 2011-08-31
    OF - Secretary → CIF 0
  • 7
    Kool, Cornelius Gerrit
    Company Director born in December 1947
    Individual
    Officer
    ~ 2007-03-19
    OF - Director → CIF 0
  • 8
    Towell, Mark Richard
    Group Business Development Dir born in August 1962
    Individual
    Officer
    2008-01-21 ~ 2011-08-31
    OF - Director → CIF 0
  • 9
    Tyrer, Philip Greenwood
    Company Director born in June 1922
    Individual (1 offspring)
    Officer
    ~ 2011-08-31
    OF - Director → CIF 0
  • 10
    Nicholls, Janette Margaret
    Individual (11 offsprings)
    Officer
    2011-08-31 ~ 2017-11-17
    OF - Secretary → CIF 0
  • 11
    Poole, Eric John
    Company Director born in December 1930
    Individual
    Officer
    ~ 1999-06-30
    OF - Director → CIF 0
  • 12
    Balkema, John Thomas
    Managing Director born in January 1968
    Individual
    Officer
    2016-10-26 ~ 2017-11-17
    OF - Director → CIF 0
  • 13
    Case, Richard John
    Executive born in March 1962
    Individual (7 offsprings)
    Officer
    2011-08-31 ~ 2012-05-31
    OF - Director → CIF 0
  • 14
    Burroughs, Nigel John
    Taxation Accountant born in July 1964
    Individual (11 offsprings)
    Officer
    2011-08-31 ~ 2017-11-17
    OF - Director → CIF 0
  • 15
    Cleaver, Michael David
    Accountant born in April 1968
    Individual (5 offsprings)
    Officer
    2012-11-30 ~ 2016-10-26
    OF - Director → CIF 0
  • 16
    PIONEER SAFETY GROUP LIMITED - 2024-03-30
    SEAFOX PIONEER LIMITED - 2020-02-20
    1, Mercer Street, London, England
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    4,021,000 GBP2023-12-31
    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
  • 17
    CATERPILLAR TRACTOR CO.LIMITED - 1986-07-21
    Bcp, 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
  • 18
    CATERPILLAR LOGISTICS SERVICES LIMITED - 1999-11-24
    Peckleton, 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
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 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Fixed Assets - Investments
198,000 GBP2023-12-31
198,000 GBP2022-12-31
Cash at bank and in hand
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-461,000 GBP2023-12-31
-461,000 GBP2022-12-31
Net Current Assets/Liabilities
-460,000 GBP2023-12-31
-460,000 GBP2022-12-31
Total Assets Less Current Liabilities
-262,000 GBP2023-12-31
-262,000 GBP2022-12-31
Equity
Called up share capital
53,000 GBP2023-12-31
53,000 GBP2022-12-31
53,000 GBP2021-12-31
Share premium
366,000 GBP2023-12-31
366,000 GBP2022-12-31
366,000 GBP2021-12-31
Capital redemption reserve
29,000 GBP2023-12-31
29,000 GBP2022-12-31
29,000 GBP2021-12-31
Other miscellaneous reserve
10,075,000 GBP2023-12-31
10,075,000 GBP2022-12-31
Retained earnings (accumulated losses)
-10,785,000 GBP2023-12-31
-10,785,000 GBP2022-12-31
-10,785,000 GBP2021-12-31
Equity
-262,000 GBP2023-12-31
-262,000 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
Amounts owed to group undertakings
Current
461,000 GBP2023-12-31
461,000 GBP2022-12-31
Equity
Called up share capital
53,000 GBP2023-12-31
53,000 GBP2022-12-31
Related profiles found in government register
  • PYROBAN GROUP LIMITED
    Info
    PHILIP TYRER GROUP LIMITED - 1995-07-11
    BESELCOPSE LIMITED - 1990-09-05
    Registered number 02514042
    23 Dolphin Road, Shoreham-by-sea BN43 6PB
    Private Limited Company incorporated on 1990-06-21 (35 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-14
    CIF 0
  • PYROBAN GROUP LIMITED
    S
    Registered number missing
    Endeavour, Dolphin Road, Shoreham-by-sea, England, BN43 6QG
    Limited Company
    CIF 1
  • PYROBAN GROUP LIMITED
    S
    Registered number missing
    Endeavour 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
    23 Dolphin Road, Shoreham-by-sea, West Sussex, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    4,099,000 GBP2023-12-31
    Person with significant control
    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
    Broadland 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
    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 24 April 2025 and licensed under the Open Government Licence v3.0.