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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 4
  • 1
    Rigby, Peter, Sir
    Director born in September 1943
    Individual (73 offsprings)
    Officer
    icon of calendar 2016-07-20 ~ dissolved
    OF - Director → CIF 0
  • 2
    Rigby, James Peter
    Director born in April 1971
    Individual (46 offsprings)
    Officer
    icon of calendar 2017-01-12 ~ dissolved
    OF - Director → CIF 0
  • 3
    Markham, Tim
    Company Director born in July 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2016-07-20 ~ dissolved
    OF - Director → CIF 0
  • 4
    CAMBRIAN DATA PROCESSING SERVICES LIMITED - 1986-05-01
    icon of addressJames House, Warwick Road, Birmingham, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-08-17 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 3
  • 1
    Poole, Wilfred Charles
    Software Development born in March 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-09-26 ~ 2016-07-20
    OF - Director → CIF 0
  • 2
    Sparkes, Martin Edward
    Software Development born in February 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1997-09-26 ~ 2016-07-20
    OF - Director → CIF 0
    Sparkes, Martin Edward
    Software Development
    Individual (1 offspring)
    Officer
    icon of calendar 1997-09-26 ~ 2016-07-20
    OF - Secretary → CIF 0
  • 3
    icon of addressTemple House, 20 Holywell Row, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    4,539,207 GBP2024-03-31
    Officer
    1997-09-26 ~ 1997-09-26
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PYRAMID HUMAN RESOURCES LTD.

Previous names
S4P (HR) LTD - 1999-06-23
SYSTEMS FOR PEOPLE LIMITED - 1998-07-01
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible fixed assets
2,000,000 GBP2015-10-31
2,000,000 GBP2014-10-31
Tangible fixed assets
73,655 GBP2015-10-31
80,530 GBP2014-10-31
Fixed Assets
2,073,655 GBP2015-10-31
2,080,530 GBP2014-10-31
Debtors
45,935 GBP2015-10-31
33,316 GBP2014-10-31
Cash at bank and in hand
5 GBP2014-10-31
Current Assets
45,935 GBP2015-10-31
33,321 GBP2014-10-31
Current liabilities
-85,772 GBP2015-10-31
-87,635 GBP2014-10-31
Net Current Assets/Liabilities
-39,837 GBP2015-10-31
-54,314 GBP2014-10-31
Total Assets Less Current Liabilities
2,033,818 GBP2015-10-31
2,026,216 GBP2014-10-31
Non-current liabilities
-9,679 GBP2015-10-31
-13,305 GBP2014-10-31
Called-up share capital
100 GBP2015-10-31
100 GBP2014-10-31
Revaluation reserve
2,000,000 GBP2015-10-31
2,000,000 GBP2014-10-31
Retained earnings
24,039 GBP2015-10-31
12,811 GBP2014-10-31
Shareholder's fund
2,024,139 GBP2015-10-31
2,012,911 GBP2014-10-31
Intangible fixed assets - Cost/valuation
2,000,000 GBP2015-10-31
2,000,000 GBP2014-10-31
Cost/valuation of tangible fixed assets
185,817 GBP2015-10-31
196,134 GBP2014-10-31
Tangible fixed assets - Disposals
-31,206 GBP2014-11-01 ~ 2015-10-31
Depreciation of tangible fixed assets
112,162 GBP2015-10-31
115,605 GBP2014-10-31
Tangible fixed assets - Decrease/increase in depreciation due to disposals
-17,360 GBP2014-11-01 ~ 2015-10-31
Depreciation expense of tangible fixed assets in the period
13,917 GBP2014-11-01 ~ 2015-10-31
Number of shares allotted
Class 1 ordinary share
100 shares2015-10-31
Par Value of Share
Class 1 ordinary share
1 GBP2014-11-01 ~ 2015-10-31
Paid-up share capital
Class 1 ordinary share
100 GBP2015-10-31
100 GBP2014-10-31

  • PYRAMID HUMAN RESOURCES LTD.
    Info
    S4P (HR) LTD - 1999-06-23
    SYSTEMS FOR PEOPLE LIMITED - 1999-06-23
    Registered number 03440143
    icon of addressJames House, Warwick Road, Birmingham B11 2LE
    PRIVATE LIMITED COMPANY incorporated on 1997-09-26 and dissolved on 2018-02-13 (20 years 4 months). The company status is Dissolved.
    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.