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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 2
  • 1
    Mrs Caroline Alexandra Pileci
    Born in March 1948
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-02-10 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 2
    Pileci, Antonio Fernando
    Born in December 1948
    Individual (4 offsprings)
    Officer
    icon of calendar 1995-02-10 ~ now
    OF - Director → CIF 0
    Pileci, Antonio Fernando
    Company Director
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-05-15 ~ now
    OF - Secretary → CIF 0
    Mr Antonio Fernando Pileci
    Born in December 1948
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2017-02-10 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
Ceased 4
  • 1
    Pileci, Caroline Alexandra
    Cs born in March 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1995-02-10 ~ 2007-05-15
    OF - Director → CIF 0
    Pileci, Caroline Alexandra
    Cs
    Individual (1 offspring)
    Officer
    icon of calendar 1995-02-10 ~ 2007-05-15
    OF - Secretary → CIF 0
  • 2
    Lavin, Simon Patrick
    Company Director born in July 1975
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-05-15 ~ 2013-10-15
    OF - Director → CIF 0
  • 3
    icon of address72 New Bond Street, London
    Registered Corporate (2 parents, 9 offsprings)
    Officer
    1995-02-10 ~ 1995-02-10
    PE - Nominee Director → CIF 0
  • 4
    icon of address72 New Bond Street, London
    Dissolved Corporate (1 parent, 24 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1995-02-10 ~ 1995-02-10
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PILTEC LIMITED

Previous name
PILTEC RUBBER & PLASTICS LIMITED - 2017-11-27
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
534,950 GBP2024-07-31
564,954 GBP2023-07-31
Fixed Assets - Investments
127,900 GBP2024-07-31
127,900 GBP2023-07-31
Fixed Assets
662,850 GBP2024-07-31
692,854 GBP2023-07-31
Debtors
129,964 GBP2024-07-31
169,851 GBP2023-07-31
Cash at bank and in hand
3,185 GBP2024-07-31
11,303 GBP2023-07-31
Current Assets
210,669 GBP2024-07-31
231,154 GBP2023-07-31
Net Current Assets/Liabilities
-79,396 GBP2024-07-31
-50,899 GBP2023-07-31
Total Assets Less Current Liabilities
583,454 GBP2024-07-31
641,955 GBP2023-07-31
Creditors
Non-current, Amounts falling due after one year
-36,996 GBP2024-07-31
Net Assets/Liabilities
452,225 GBP2024-07-31
458,926 GBP2023-07-31
Equity
Called up share capital
20,000 GBP2024-07-31
20,000 GBP2023-07-31
Retained earnings (accumulated losses)
432,225 GBP2024-07-31
438,926 GBP2023-07-31
Equity
452,225 GBP2024-07-31
458,926 GBP2023-07-31
Average Number of Employees
72023-08-01 ~ 2024-07-31
72022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Gross Cost
Land and buildings
17,988 GBP2024-07-31
17,988 GBP2023-07-31
Other
1,107,386 GBP2024-07-31
1,116,748 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
1,125,374 GBP2024-07-31
1,134,736 GBP2023-07-31
Property, Plant & Equipment - Other Disposals
Land and buildings
0 GBP2023-08-01 ~ 2024-07-31
Other
-11,667 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Other Disposals
-11,667 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
8,202 GBP2024-07-31
6,804 GBP2023-07-31
Other
582,222 GBP2024-07-31
562,978 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
590,424 GBP2024-07-31
569,782 GBP2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
1,398 GBP2023-08-01 ~ 2024-07-31
Other
25,402 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
26,800 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
0 GBP2023-08-01 ~ 2024-07-31
Other
-6,158 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-6,158 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment
Land and buildings
9,786 GBP2024-07-31
11,184 GBP2023-07-31
Other
525,164 GBP2024-07-31
553,770 GBP2023-07-31
Other Investments Other Than Loans
127,900 GBP2024-07-31
127,900 GBP2023-07-31
Trade Debtors/Trade Receivables
Current
59,112 GBP2024-07-31
99,662 GBP2023-07-31
Other Debtors
Amounts falling due within one year
70,852 GBP2024-07-31
70,189 GBP2023-07-31
Debtors
Amounts falling due within one year, Current
129,964 GBP2024-07-31
169,851 GBP2023-07-31
Bank Borrowings/Overdrafts
Current
108,182 GBP2024-07-31
113,415 GBP2023-07-31
Trade Creditors/Trade Payables
Current
32,088 GBP2024-07-31
49,087 GBP2023-07-31
Other Taxation & Social Security Payable
Current
16,332 GBP2024-07-31
8,090 GBP2023-07-31
Other Creditors
Current
133,463 GBP2024-07-31
111,461 GBP2023-07-31
Creditors
Current
290,065 GBP2024-07-31
282,053 GBP2023-07-31
Bank Borrowings/Overdrafts
Non-current
36,996 GBP2024-07-31
62,278 GBP2023-07-31
  • PILTEC LIMITED
    Info
    PILTEC RUBBER & PLASTICS LIMITED - 2017-11-27
    Registered number 03020345
    icon of addressCelixir House Stratford Business & Technology Park, Innovation Way, Banbury Road, Stratford-upon-avon, Warwickshire CV37 7GZ
    PRIVATE LIMITED COMPANY incorporated on 1995-02-10 (31 years). The company status is Active.
    The last date of confirmation statement was made at 2025-02-10
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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