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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 2
  • 1
    Moffatt, Mary Gwendolen
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-04-13 ~ now
    OF - Secretary → CIF 0
    Mrs Mary Gwendolen Moffatt
    Born in August 1962
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Moffatt, James
    Born in March 1957
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-04-13 ~ now
    OF - Director → CIF 0
    Mr James Moffatt
    Born in March 1957
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    icon of addressThe Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (15 offsprings)
    Equity (Company account)
    2 GBP2022-11-30
    Officer
    2000-04-13 ~ 2000-04-13
    PE - Nominee Secretary → CIF 0
  • 2
    icon of addressThe Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (1 parent, 24 offsprings)
    Equity (Company account)
    2 GBP2021-11-30
    Officer
    2000-04-13 ~ 2000-04-13
    PE - Nominee Director → CIF 0
parent relation
Company in focus

PIRTON LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
1,948 GBP2024-04-30
1,653 GBP2023-04-30
Investment Property
12,209,857 GBP2024-04-30
11,302,986 GBP2023-04-30
Debtors
Current
98,485 GBP2024-04-30
109,228 GBP2023-04-30
Cash at bank and in hand
52,132 GBP2024-04-30
46,307 GBP2023-04-30
Creditors
Non-current
-5,101,783 GBP2024-04-30
-4,056,624 GBP2023-04-30
Net Assets/Liabilities
4,480,975 GBP2024-04-30
5,103,930 GBP2023-04-30
Equity
Called up share capital
100 GBP2024-04-30
2 GBP2023-04-30
Retained earnings (accumulated losses)
215,371 GBP2024-04-30
838,424 GBP2023-04-30
Equity
4,480,975 GBP2024-04-30
5,103,930 GBP2023-04-30
Average Number of Employees
12023-05-01 ~ 2024-04-30
12022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Other
14,209 GBP2024-04-30
13,251 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
14,209 GBP2024-04-30
13,251 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
12,261 GBP2024-04-30
11,598 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
12,261 GBP2024-04-30
11,598 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
663 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
663 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Other
1,948 GBP2024-04-30
1,653 GBP2023-04-30
Trade Creditors/Trade Payables
Current
3,153 GBP2024-04-30
0 GBP2023-04-30
Other Creditors
Current
1,902,804 GBP2024-04-30
1,425,913 GBP2023-04-30
Bank Borrowings/Overdrafts
Non-current
5,101,783 GBP2024-04-30
4,056,624 GBP2023-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-05-01 ~ 2024-04-30
Nominal value of allotted share capital
Class 1 ordinary share
100 GBP2023-05-01 ~ 2024-04-30
2 GBP2022-05-01 ~ 2023-04-30

Related profiles found in government register
  • PIRTON LIMITED
    Info
    Registered number 03972158
    icon of addressPirton Grange, Pirton, Hitchin, Herts SG5 3HB
    PRIVATE LIMITED COMPANY incorporated on 2000-04-13 (25 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-13
    CIF 0
  • PIRTON LIMITED
    S
    Registered number missing
    icon of addressPrton Grange, Pirton, Hitchin, Hertfordshire, United Kingdom, SG5 3HB
    Unknown
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address59 Glenthorne Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    450 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% as a member of a firmOE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.