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
    Wooster, Michael James
    Managing Director born in May 1983
    Individual (2 offsprings)
    Officer
    2024-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Sjoflygvagen 35, Po Box 4501, Taby 18304, Stockholm, Sweden
    Corporate (1 offspring)
    Person with significant control
    2017-10-19 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 9
  • 1
    Grainger, Mark Wayne
    Managing Director born in July 1968
    Individual
    Officer
    2023-11-09 ~ 2024-09-01
    OF - Director → CIF 0
  • 2
    Finch, Denise
    Individual
    Officer
    1999-02-19 ~ 2004-06-16
    OF - Secretary → CIF 0
  • 3
    Fryer, Hilary Jean
    Individual
    Officer
    2004-06-16 ~ 2010-01-29
    OF - Secretary → CIF 0
  • 4
    Leitch, Michael
    Engineer born in June 1955
    Individual
    Officer
    2002-06-11 ~ 2016-02-29
    OF - Director → CIF 0
  • 5
    Berg, Martin Per Olov
    Vice President Sales born in September 1968
    Individual (1 offspring)
    Officer
    2015-09-10 ~ 2023-11-09
    OF - Director → CIF 0
  • 6
    Doyle, Vourneen Maura
    Company Director born in May 1939
    Individual
    Officer
    1999-02-19 ~ 2002-06-11
    OF - Director → CIF 0
  • 7
    Sjoflygvagen 35, Po Box 4501, Taby 18304, Stockholm, Sweden
    Corporate
    Person with significant control
    2016-04-06 ~ 2017-10-19
    PE - Has significant influence or controlCIF 0
  • 8
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1999-02-03 ~ 1999-02-19
    PE - Nominee Secretary → CIF 0
  • 9
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    1999-02-03 ~ 1999-02-19
    PE - Nominee Director → CIF 0
parent relation
Company in focus

PIAB LIMITED

Previous name
NETDELTA LIMITED - 1999-03-24
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Property, Plant & Equipment
35,762 GBP2023-12-31
42,339 GBP2022-12-31
Debtors
1,946,473 GBP2023-12-31
1,944,883 GBP2022-12-31
Current assets - Investments
100 GBP2023-12-31
100 GBP2022-12-31
Cash at bank and in hand
40,651 GBP2023-12-31
21,973 GBP2022-12-31
Current Assets
2,100,526 GBP2023-12-31
2,030,829 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-777,282 GBP2023-12-31
-1,028,657 GBP2022-12-31
Net Current Assets/Liabilities
1,323,244 GBP2023-12-31
1,002,172 GBP2022-12-31
Total Assets Less Current Liabilities
1,359,006 GBP2023-12-31
1,044,511 GBP2022-12-31
Net Assets/Liabilities
1,352,486 GBP2023-12-31
1,039,372 GBP2022-12-31
Equity
Called up share capital
10,000 GBP2023-12-31
10,000 GBP2022-12-31
Retained earnings (accumulated losses)
1,342,486 GBP2023-12-31
1,029,372 GBP2022-12-31
Equity
1,352,486 GBP2023-12-31
1,039,372 GBP2022-12-31
Average Number of Employees
172023-01-01 ~ 2023-12-31
152022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
12,000 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
12,000 GBP2022-12-31
Intangible Assets
0 GBP2023-12-31
0 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
221,558 GBP2023-12-31
216,289 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
185,796 GBP2023-12-31
173,950 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
11,846 GBP2023-01-01 ~ 2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
174,199 GBP2023-12-31
202,964 GBP2022-12-31

  • PIAB LIMITED
    Info
    NETDELTA LIMITED - 1999-03-24
    Registered number 03706878
    Unit 7 Oaks Industrial Estate, Festival Drive, Loughborough, Leicestershire LE11 5XN
    Private Limited Company incorporated on 1999-02-03 (26 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-22
    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.