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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
    Tilsley, Neil Andrew
    Born in October 1967
    Individual (15 offsprings)
    Officer
    icon of calendar 2017-05-11 ~ now
    OF - Director → CIF 0
  • 2
    Buxton, Matthew Robert
    Born in January 1972
    Individual (17 offsprings)
    Officer
    icon of calendar 2013-04-30 ~ now
    OF - Director → CIF 0
    Buxton, Matthew Robert
    Individual (17 offsprings)
    Officer
    icon of calendar 2013-04-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Joli, Mathieu François-joseph Michel
    Born in September 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2024-02-28 ~ now
    OF - Director → CIF 0
  • 4
    PLUTO BIDCO LIMITED - 2025-06-02
    icon of addressInternational House, Millfield Lane, Haydock, Merseyside, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    18,035,212 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-12-16 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 15
  • 1
    Goodburn, Steven John
    Director born in May 1968
    Individual
    Officer
    icon of calendar 2009-04-30 ~ 2017-05-11
    OF - Director → CIF 0
  • 2
    Rawson, John Victor
    Director born in December 1935
    Individual
    Officer
    icon of calendar 1998-12-14 ~ 2004-06-29
    OF - Director → CIF 0
  • 3
    Marshall, Ross
    Investment Director born in April 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-12-16 ~ 2001-07-27
    OF - Director → CIF 0
  • 4
    Scouler, Brian Buchanan
    Investment Banker born in April 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-08-30 ~ 2004-06-29
    OF - Director → CIF 0
  • 5
    Baker, Stephen Peter
    Director born in November 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2001-06-26 ~ 2009-04-22
    OF - Director → CIF 0
    Baker, Stephen Peter
    Individual (1 offspring)
    Officer
    icon of calendar 2001-08-17 ~ 2009-04-22
    OF - Secretary → CIF 0
  • 6
    Welton, Andrew Bruce
    Chartered Accountant born in June 1946
    Individual
    Officer
    icon of calendar 1999-01-20 ~ 2007-10-31
    OF - Director → CIF 0
  • 7
    Ridgway, Stephen Paul
    Sales Director born in August 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2001-09-10 ~ 2004-06-29
    OF - Director → CIF 0
  • 8
    Jolliffe, David
    Director born in March 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2009-08-06 ~ 2015-09-01
    OF - Director → CIF 0
  • 9
    George, Lionel Michel
    Director born in June 1968
    Individual
    Officer
    icon of calendar 2015-02-19 ~ 2017-02-20
    OF - Director → CIF 0
  • 10
    Bowerbank, David Christopher
    Individual
    Officer
    icon of calendar 2009-04-30 ~ 2013-03-31
    OF - Secretary → CIF 0
  • 11
    Guillot, Christophe
    Director born in January 1950
    Individual
    Officer
    icon of calendar 2009-04-30 ~ 2015-03-17
    OF - Director → CIF 0
  • 12
    Millward, Phillip Robert
    Sales Director born in June 1962
    Individual (52 offsprings)
    Officer
    icon of calendar 2004-05-04 ~ 2008-11-27
    OF - Director → CIF 0
  • 13
    Ritchie, Thomas Mcinally
    Director born in January 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1998-12-14 ~ 2008-04-03
    OF - Director → CIF 0
  • 14
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    icon of address1 Park Row, Leeds, West Yorkshire
    Active Corporate (17 parents, 776 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    1998-10-12 ~ 1998-12-14
    PE - Director → CIF 0
    1998-10-12 ~ 2001-08-17
    PE - Secretary → CIF 0
  • 15
    C.G.I. GROUP LIMITED - now
    PINCO 2120 LIMITED - 2004-06-25
    icon of addressInternational House, Millfield Lane, Haydock, St. Helens, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2020-12-16
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

PYROGUARD UK LIMITED

Previous names
PINCO 1116 LIMITED - 1998-12-02
C.G.I. INTERNATIONAL LIMITED - 2015-02-16
Standard Industrial Classification
23110 - Manufacture Of Flat Glass
Brief company account
Cost of Sales
-11,160,681 GBP2024-01-01 ~ 2024-12-31
-11,559,703 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-8,445,654 GBP2024-01-01 ~ 2024-12-31
-7,578,096 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
108,776 GBP2024-01-01 ~ 2024-12-31
23,229 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
1,811,487 GBP2024-01-01 ~ 2024-12-31
2,472,555 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
1,584,780 GBP2024-01-01 ~ 2024-12-31
1,920,693 GBP2023-01-01 ~ 2023-12-31
Equity
Retained earnings (accumulated losses)
9,729,340 GBP2024-12-31
8,144,560 GBP2023-12-31
6,223,867 GBP2022-12-31
Intangible Assets
Other
2,532,449 GBP2024-12-31
2,214,315 GBP2023-12-31
Property, Plant & Equipment
5,176,301 GBP2024-12-31
4,748,389 GBP2023-12-31
Fixed Assets - Investments
1,731 GBP2024-12-31
1,731 GBP2023-12-31
Fixed Assets
7,710,481 GBP2024-12-31
6,964,435 GBP2023-12-31
Debtors
15,333,531 GBP2024-12-31
11,486,320 GBP2023-12-31
Cash at bank and in hand
865,284 GBP2024-12-31
1,012,347 GBP2023-12-31
Current Assets
18,107,699 GBP2024-12-31
14,228,830 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-9,355,814 GBP2024-12-31
-6,757,473 GBP2023-12-31
Net Current Assets/Liabilities
8,751,885 GBP2024-12-31
7,471,357 GBP2023-12-31
Total Assets Less Current Liabilities
16,462,366 GBP2024-12-31
14,435,792 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-835,630 GBP2024-12-31
Net Assets/Liabilities
13,916,340 GBP2024-12-31
12,331,560 GBP2023-12-31
Equity
Called up share capital
570,500 GBP2024-12-31
570,500 GBP2023-12-31
Share premium
3,580,055 GBP2024-12-31
3,580,055 GBP2023-12-31
Capital redemption reserve
36,445 GBP2024-12-31
36,445 GBP2023-12-31
Equity
13,916,340 GBP2024-12-31
12,331,560 GBP2023-12-31
Audit Fees/Expenses
26,250 GBP2024-01-01 ~ 2024-12-31
26,250 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
1012024-01-01 ~ 2024-12-31
912023-01-01 ~ 2023-12-31
Wages/Salaries
4,345,807 GBP2024-01-01 ~ 2024-12-31
3,423,114 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
195,015 GBP2024-01-01 ~ 2024-12-31
176,604 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
4,951,816 GBP2024-01-01 ~ 2024-12-31
3,954,911 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
344,878 GBP2024-01-01 ~ 2024-12-31
314,487 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
250,885 GBP2024-01-01 ~ 2024-12-31
275,362 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Goodwill
1,222,000 GBP2024-12-31
1,222,000 GBP2023-12-31
Patents/Trademarks/Licences/Concessions
325,473 GBP2024-12-31
325,473 GBP2023-12-31
Development expenditure
6,517,282 GBP2024-12-31
5,278,007 GBP2023-12-31
Intangible Assets - Gross Cost
8,064,755 GBP2024-12-31
6,825,480 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
1,222,000 GBP2024-12-31
1,222,000 GBP2023-12-31
Patents/Trademarks/Licences/Concessions
207,754 GBP2024-12-31
201,047 GBP2023-12-31
Development expenditure
4,102,552 GBP2024-12-31
3,188,118 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
5,532,306 GBP2024-12-31
4,611,165 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
0 GBP2024-01-01 ~ 2024-12-31
Patents/Trademarks/Licences/Concessions
6,707 GBP2024-01-01 ~ 2024-12-31
Development expenditure
914,434 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Increase From Amortisation Charge for Year
921,141 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Goodwill
0 GBP2024-12-31
0 GBP2023-12-31
Patents/Trademarks/Licences/Concessions
117,719 GBP2024-12-31
124,426 GBP2023-12-31
Development expenditure
2,414,730 GBP2024-12-31
2,089,889 GBP2023-12-31
Intangible Assets
2,532,449 GBP2024-12-31
2,214,315 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
2,504,013 GBP2023-12-31
Plant and equipment
5,726,742 GBP2024-12-31
5,852,577 GBP2023-12-31
Furniture and fittings
413,005 GBP2024-12-31
1,293,685 GBP2023-12-31
Motor vehicles
370,319 GBP2024-12-31
324,300 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
8,660,868 GBP2024-12-31
10,222,778 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-1,253,506 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
-921,227 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-42,500 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-2,715,012 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
1,257,974 GBP2023-12-31
Plant and equipment
2,179,909 GBP2024-12-31
2,982,284 GBP2023-12-31
Furniture and fittings
318,927 GBP2024-12-31
1,169,055 GBP2023-12-31
Motor vehicles
111,981 GBP2024-12-31
65,076 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,484,567 GBP2024-12-31
5,474,389 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
113,554 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
451,130 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
71,097 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
89,405 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
725,186 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-1,253,505 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
-921,225 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-42,500 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-2,715,008 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
3,546,833 GBP2024-12-31
2,870,293 GBP2023-12-31
Furniture and fittings
94,078 GBP2024-12-31
124,630 GBP2023-12-31
Motor vehicles
258,338 GBP2024-12-31
259,224 GBP2023-12-31
Land and buildings, Under hire purchased contracts or finance leases
1,246,039 GBP2023-12-31
Finished Goods/Goods for Resale
715,964 GBP2024-12-31
556,368 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
1,619,491 GBP2024-12-31
2,023,382 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
603,800 GBP2024-12-31
0 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
12,291,223 GBP2024-12-31
8,866,724 GBP2023-12-31
Other Debtors
Current
341,534 GBP2024-12-31
203,640 GBP2023-12-31
Prepayments/Accrued Income
Current
477,483 GBP2024-12-31
392,574 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
15,333,531 GBP2024-12-31
11,486,320 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
473,754 GBP2024-12-31
385,793 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,262,410 GBP2024-12-31
1,270,321 GBP2023-12-31
Amounts owed to group undertakings
Current
6,323,990 GBP2024-12-31
3,511,648 GBP2023-12-31
Corporation Tax Payable
Current
0 GBP2024-12-31
165,538 GBP2023-12-31
Other Taxation & Social Security Payable
Current
194,432 GBP2024-12-31
257,021 GBP2023-12-31
Other Creditors
Current
27,258 GBP2024-12-31
94,569 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
1,073,970 GBP2024-12-31
1,072,583 GBP2023-12-31
Creditors
Current
9,355,814 GBP2024-12-31
6,757,473 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
835,630 GBP2024-12-31
644,721 GBP2023-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
473,754 GBP2024-12-31
385,793 GBP2023-12-31
Minimum gross finance lease payments owing
1,309,384 GBP2024-12-31
1,030,514 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
570,500 shares2024-12-31
570,500 shares2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
844,524 GBP2024-12-31
575,216 GBP2023-12-31
Between two and five year
2,354,850 GBP2024-12-31
2,580,432 GBP2023-12-31
More than five year
610,430 GBP2024-12-31
1,033,569 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
3,809,804 GBP2024-12-31
4,189,217 GBP2023-12-31
Related profiles found in government register
  • PYROGUARD UK LIMITED
    Info
    PINCO 1116 LIMITED - 1998-12-02
    C.G.I. INTERNATIONAL LIMITED - 1998-12-02
    Registered number 03648124
    icon of addressInternational House, Millfield Lane, Haydock, Merseyside WA11 9GA
    PRIVATE LIMITED COMPANY incorporated on 1998-10-12 (27 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-31
    CIF 0
  • PYROGUARD UK LIMITED
    S
    Registered number 03648124
    icon of addressInternational House, Millfield Lane, Haydock, St. Helens, England, WA11 9GA
    Limited Company in Register Of Companies, England & Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    PINCO 1597 LIMITED - 2001-04-04
    C.G.I. (UK) LIMITED - 2011-03-24
    icon of addressInternational House, Millfield, Lane, Haydock, Merseyside
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    C.G.I. GROUP LIMITED - 2004-06-25
    PINCO 1596 LIMITED - 2001-04-05
    FIRE GLASS SOLUTIONS LTD - 2021-06-23
    C.G.I. TRADING LIMITED - 2011-03-24
    icon of addressInternational House, Millfield, Lane, Haydock, Merseyside
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more → OE
    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.