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
5
- 1
Pileci, Caroline Alexandra
Cs born in March 1948Individual (2 offsprings)Officer1995-02-10 ~ 2007-05-15OF - Director → CIF 0Pileci, Caroline Alexandra
CsIndividual (2 offsprings)Officer1995-02-10 ~ 2007-05-15OF - Secretary → CIF 0Mrs Caroline Alexandra Pileci
Born in March 1948Individual (2 offsprings)Person with significant control2017-02-10 ~ nowPE - Ownership of shares – More than 50% but less than 75% → CIF 0 - 2
Pileci, Antonio Fernando
Born in December 1948Individual (4 offsprings)Officer1995-02-10 ~ nowOF - Director → CIF 0Pileci, Antonio Fernando
Company DirectorIndividual (4 offsprings)Officer2007-05-15 ~ nowOF - Secretary → CIF 0Mr Antonio Fernando Pileci
Born in December 1948Individual (4 offsprings)Person with significant control2017-02-10 ~ nowPE - Ownership of shares – More than 50% but less than 75% → CIF 0 - 3
Lavin, Simon Patrick
Company Director born in July 1975Individual (13 offsprings)Officer2007-05-15 ~ 2013-10-15OF - Director → CIF 0 - 4
FIRST DIRECTORS LIMITED
72 New Bond Street, LondonRegistered Corporate (4 parents, 6203 offsprings)Officer1995-02-10 ~ 1995-02-10OF - Nominee Director → CIF 0 - 5
FIRST SECRETARIES LIMITED
0241473972 New Bond Street, LondonDissolved Corporate (9 parents, 8067 offsprings)Officer1995-02-10 ~ 1995-02-10OF - Nominee Secretary → CIF 0
Company in focus
PILTEC LIMITED
Period: 2017-11-27 ~ now
Company number: 03020345
Registered names
PILTEC LIMITED - now
PILTEC RUBBER & PLASTICS LIMITED - 2017-11-27
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
521,807 GBP2025-07-31
534,950 GBP2024-07-31
Fixed Assets - Investments
0 GBP2025-07-31
127,900 GBP2024-07-31
Fixed Assets
521,807 GBP2025-07-31
662,850 GBP2024-07-31
Debtors
156,904 GBP2025-07-31
130,894 GBP2024-07-31
Cash at bank and in hand
490 GBP2025-07-31
3,185 GBP2024-07-31
Current Assets
214,856 GBP2025-07-31
211,599 GBP2024-07-31
Creditors
Current, Amounts falling due within one year
-290,995 GBP2024-07-31
Net Current Assets/Liabilities
15,310 GBP2025-07-31
-79,396 GBP2024-07-31
Total Assets Less Current Liabilities
537,117 GBP2025-07-31
583,454 GBP2024-07-31
Net Assets/Liabilities
406,598 GBP2025-07-31
452,225 GBP2024-07-31
Equity
Called up share capital
20,000 GBP2025-07-31
20,000 GBP2024-07-31
Retained earnings (accumulated losses)
386,598 GBP2025-07-31
432,225 GBP2024-07-31
Equity
406,598 GBP2025-07-31
452,225 GBP2024-07-31
Average Number of Employees
72024-08-01 ~ 2025-07-31
72023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Gross Cost
Land and buildings
25,988 GBP2025-07-31
17,988 GBP2024-07-31
Other
1,107,386 GBP2025-07-31
1,107,386 GBP2024-07-31
Property, Plant & Equipment - Gross Cost
1,133,374 GBP2025-07-31
1,125,374 GBP2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
9,600 GBP2025-07-31
8,202 GBP2024-07-31
Other
601,967 GBP2025-07-31
582,222 GBP2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
611,567 GBP2025-07-31
590,424 GBP2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
1,398 GBP2024-08-01 ~ 2025-07-31
Other
19,745 GBP2024-08-01 ~ 2025-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
21,143 GBP2024-08-01 ~ 2025-07-31
Property, Plant & Equipment
Land and buildings
16,388 GBP2025-07-31
9,786 GBP2024-07-31
Other
505,419 GBP2025-07-31
525,164 GBP2024-07-31
Other Investments Other Than Loans
0 GBP2025-07-31
127,900 GBP2024-07-31
Trade Debtors/Trade Receivables
Current
64,927 GBP2025-07-31
59,112 GBP2024-07-31
Other Debtors
Amounts falling due within one year
91,977 GBP2025-07-31
71,782 GBP2024-07-31
Debtors
Amounts falling due within one year, Current
156,904 GBP2025-07-31
Current, Amounts falling due within one year
130,894 GBP2024-07-31
Bank Borrowings/Overdrafts
Current
112,970 GBP2025-07-31
108,182 GBP2024-07-31
Trade Creditors/Trade Payables
Current
53,960 GBP2025-07-31
32,088 GBP2024-07-31
Other Taxation & Social Security Payable
Current
26,945 GBP2025-07-31
16,332 GBP2024-07-31
Other Creditors
Current
5,671 GBP2025-07-31
134,393 GBP2024-07-31
Creditors
Current
199,546 GBP2025-07-31
290,995 GBP2024-07-31
Bank Borrowings/Overdrafts
Non-current
12,278 GBP2025-07-31
36,996 GBP2024-07-31
PILTEC LIMITED
InfoPILTEC RUBBER & PLASTICS LIMITED - 2017-11-27Registered number 03020345Celixir House Stratford Business & Technology Park, Innovation Way, Banbury Road, Stratford-upon-avon, Warwickshire CV37 7GZPRIVATE LIMITED COMPANY incorporated on 1995-02-10 (31 years 5 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-02-04CIF 0
Offspring entities and appointments
0
- Not found in our database.
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.