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 3
  • 1
    Pickford, Thomas Alfred
    Director born in June 1947
    Individual (2 offsprings)
    Officer
    2007-03-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Mellor, Ann Sinclair
    Company Director born in January 1940
    Individual (2 offsprings)
    Officer
    1999-07-28 ~ dissolved
    OF - Director → CIF 0
    Mellor, Ann Sinclair
    Company Director
    Individual (2 offsprings)
    Officer
    2003-11-01 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Mellor, Kenneth
    Company Director born in November 1939
    Individual (1 offspring)
    Officer
    1999-07-28 ~ dissolved
    OF - Director → CIF 0
    Mr Kenneth Mellor
    Born in November 1939
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
Ceased 8
  • 1
    Nott, Maxine
    Individual
    Officer
    2006-03-03 ~ 2006-03-09
    OF - Secretary → CIF 0
  • 2
    Cotes, Peter Charles
    Financial Director born in May 1950
    Individual (1 offspring)
    Officer
    1999-07-28 ~ 2003-10-31
    OF - Director → CIF 0
    Cotes, Peter Charles
    Financial Director
    Individual (1 offspring)
    Officer
    1999-07-28 ~ 2003-10-31
    OF - Secretary → CIF 0
  • 3
    Mellor, Ben
    Company Director born in August 1969
    Individual
    Officer
    1999-07-28 ~ 2002-06-30
    OF - Director → CIF 0
  • 4
    Briggs, Gillian
    Company Director born in March 1946
    Individual
    Officer
    1999-07-28 ~ 2002-05-16
    OF - Director → CIF 0
  • 5
    Gregory, Robert Hewitt
    Director And Secretary born in April 1941
    Individual
    Officer
    2002-04-04 ~ 2005-04-30
    OF - Director → CIF 0
  • 6
    Murphy, Neil John
    Investment Banker born in March 1963
    Individual (10 offsprings)
    Officer
    1999-07-28 ~ 2005-10-22
    OF - Director → CIF 0
  • 7
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    41 Park Square, Leeds
    Active Corporate (21 parents, 801 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    1998-12-24 ~ 1999-07-28
    PE - Nominee Secretary → CIF 0
  • 8
    PINSENTS DIRECTOR LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE DIRECTOR LIMITED - 2003-05-06
    PINSENT CURTIS DIRECTOR LIMITED - 2001-02-02
    SIMCO DIRECTOR A LIMITED - 1996-01-01
    41 Park Square, Leeds
    Active Corporate (18 parents, 36 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    1998-12-24 ~ 1999-07-28
    PE - Nominee Director → CIF 0
parent relation
Company in focus

PANOPLY GROUP LIMITED

Previous name
PINCO 1152 LIMITED - 1999-09-28
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
70100 - Activities Of Head Offices
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
836,588 GBP2016-12-29
836,588 GBP2015-12-31
Debtors
111,999 GBP2016-12-29
109,559 GBP2015-12-31
Cash at bank and in hand
6,269 GBP2016-12-29
7,412 GBP2015-12-31
Current Assets
118,268 GBP2016-12-29
116,971 GBP2015-12-31
Net Current Assets/Liabilities
-2,465,095 GBP2016-12-29
-2,033,619 GBP2015-12-31
Total Assets Less Current Liabilities
-1,628,507 GBP2016-12-29
-1,197,031 GBP2015-12-31
Creditors
Non-current, Amounts falling due after one year
-663,644 GBP2016-12-29
-663,644 GBP2015-12-31
Net Assets/Liabilities
-2,292,151 GBP2016-12-29
-1,860,675 GBP2015-12-31
Equity
Called up share capital
3,478,802 GBP2016-12-29
3,478,802 GBP2015-12-31
Capital redemption reserve
2,168,475 GBP2016-12-29
2,168,475 GBP2015-12-31
Retained earnings (accumulated losses)
-7,939,428 GBP2016-12-29
-7,507,952 GBP2015-12-31
Equity
-2,292,151 GBP2016-12-29
-1,860,675 GBP2015-12-31
Investments in Subsidiaries
836,538 GBP2016-12-29
836,538 GBP2015-12-31
Investments in group undertakings and participating interests
836,588 GBP2016-12-29
836,588 GBP2015-12-31
Investments in Subsidiaries
Cost valuation
868,052 GBP2015-12-31
Trade Debtors/Trade Receivables
600 GBP2016-12-29
600 GBP2015-12-31
Other Debtors
111,399 GBP2016-12-29
108,959 GBP2015-12-31
Debtors
Current
111,999 GBP2016-12-29
109,559 GBP2015-12-31
Amounts Owed to Related Parties
2,573,292 GBP2016-12-29
2,140,782 GBP2015-12-31
Other Creditors
10,071 GBP2016-12-29
9,808 GBP2015-12-31
Total Borrowings
Non-current, Amounts falling due after one year
167,644 GBP2016-12-29
167,644 GBP2015-12-31
  • PANOPLY GROUP LIMITED
    Info
    PINCO 1152 LIMITED - 1999-09-28
    Registered number 03688988
    4 Cyrus Way, Cygnet Park Hampton, Peterborough PE7 8HP
    Private Limited Company incorporated on 1998-12-24 and dissolved on 2019-05-14 (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 24 April 2025 and licensed under the Open Government Licence v3.0.