logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 11
  • 1
    Jaigirdar, Mahmudur
    Director born in November 1973
    Individual (9 offsprings)
    Officer
    2001-04-13 ~ 2011-05-27
    OF - Director → CIF 0
  • 2
    Parker, Kevan John
    Company Director born in October 1949
    Individual (1 offspring)
    Officer
    2001-04-13 ~ 2005-02-24
    OF - Director → CIF 0
    Parker, Kevan John
    Individual (1 offspring)
    Officer
    2001-04-13 ~ 2005-02-24
    OF - Secretary → CIF 0
  • 3
    Pettigrew, Carol Ann
    Born in February 1968
    Individual (2 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Shuter, Spencer Oliver
    Born in October 1971
    Individual (7 offsprings)
    Officer
    2015-12-22 ~ now
    OF - Director → CIF 0
  • 5
    Parker, Andrew John
    Director born in September 1976
    Individual (1 offspring)
    Officer
    2005-02-24 ~ 2015-12-22
    OF - Director → CIF 0
    Parker, Andrew John
    Director
    Individual (1 offspring)
    Officer
    2005-02-24 ~ 2015-12-22
    OF - Secretary → CIF 0
  • 6
    Shuter, Lisa
    Born in April 1974
    Individual (1 offspring)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 7
    Burgess, Ian Reginald William
    Director born in December 1948
    Individual (2 offsprings)
    Officer
    2001-04-13 ~ 2001-10-31
    OF - Director → CIF 0
  • 8
    Pettigrew, Andrew David
    Born in June 1965
    Individual (7 offsprings)
    Officer
    2015-12-22 ~ now
    OF - Director → CIF 0
  • 9
    GG199 LIMITED
    09913469 08041680... (more)
    Unit 5, Steelpark Road, Halesowen, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-14 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 10
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41791 offsprings)
    Officer
    2001-04-13 ~ 2001-04-13
    OF - Nominee Secretary → CIF 0
  • 11
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39012 offsprings)
    Officer
    2001-04-13 ~ 2001-04-13
    OF - Nominee Director → CIF 0
parent relation
Company in focus

PILOT IMS LIMITED

Period: 2001-04-13 ~ now
Company number: 04200249
Registered name
PILOT IMS LIMITED - now
Standard Industrial Classification
85590 - Other Education N.e.c.
Brief company account
Property, Plant & Equipment
222,079 GBP2025-03-31
244,570 GBP2024-03-31
Fixed Assets - Investments
0 GBP2025-03-31
25,001 GBP2024-03-31
Fixed Assets
222,079 GBP2025-03-31
269,571 GBP2024-03-31
Debtors
1,254,253 GBP2025-03-31
1,368,314 GBP2024-03-31
Cash at bank and in hand
121,622 GBP2025-03-31
104,162 GBP2024-03-31
Current Assets
1,375,875 GBP2025-03-31
1,472,476 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-142,798 GBP2025-03-31
Net Current Assets/Liabilities
1,233,077 GBP2025-03-31
1,066,059 GBP2024-03-31
Total Assets Less Current Liabilities
1,455,156 GBP2025-03-31
1,335,630 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-15,322 GBP2025-03-31
Net Assets/Liabilities
1,399,212 GBP2025-03-31
1,231,821 GBP2024-03-31
Equity
Called up share capital
50 GBP2025-03-31
50 GBP2024-03-31
Retained earnings (accumulated losses)
1,399,162 GBP2025-03-31
1,231,771 GBP2024-03-31
Equity
1,399,212 GBP2025-03-31
1,231,821 GBP2024-03-31
Average Number of Employees
202024-04-01 ~ 2025-03-31
262023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
47,349 GBP2025-03-31
47,349 GBP2024-03-31
Furniture and fittings
2,923 GBP2025-03-31
2,923 GBP2024-03-31
Computers
72,491 GBP2025-03-31
60,089 GBP2024-03-31
Motor vehicles
384,821 GBP2025-03-31
393,698 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
507,584 GBP2025-03-31
504,059 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
0 GBP2024-04-01 ~ 2025-03-31
Computers
0 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
-39,593 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals
-39,593 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
11,364 GBP2025-03-31
6,629 GBP2024-03-31
Furniture and fittings
1,610 GBP2025-03-31
1,025 GBP2024-03-31
Computers
58,197 GBP2025-03-31
45,747 GBP2024-03-31
Motor vehicles
214,334 GBP2025-03-31
206,088 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
285,505 GBP2025-03-31
259,489 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
4,735 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
585 GBP2024-04-01 ~ 2025-03-31
Computers
12,450 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
23,589 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
41,359 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
0 GBP2024-04-01 ~ 2025-03-31
Computers
0 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
-15,343 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-15,343 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Improvements to leasehold property
35,985 GBP2025-03-31
40,720 GBP2024-03-31
Furniture and fittings
1,313 GBP2025-03-31
1,898 GBP2024-03-31
Computers
14,294 GBP2025-03-31
14,342 GBP2024-03-31
Motor vehicles
170,487 GBP2025-03-31
187,610 GBP2024-03-31
Investments in group undertakings and participating interests
0 GBP2025-03-31
1 GBP2024-03-31
Other Investments Other Than Loans
0 GBP2025-03-31
25,000 GBP2024-03-31
Amounts invested in assets
Non-current
0 GBP2025-03-31
25,001 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
197,243 GBP2025-03-31
2,796 GBP2024-03-31
Amounts Owed By Related Parties
878,969 GBP2025-03-31
Current
853,337 GBP2024-03-31
Other Debtors
Amounts falling due within one year
178,041 GBP2025-03-31
512,181 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
1,254,253 GBP2025-03-31
Amounts falling due within one year, Current
1,368,314 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
45,966 GBP2025-03-31
45,966 GBP2024-03-31
Trade Creditors/Trade Payables
Current
38,143 GBP2025-03-31
160,647 GBP2024-03-31
Other Taxation & Social Security Payable
Current
46,939 GBP2025-03-31
154,988 GBP2024-03-31
Other Creditors
Current
11,750 GBP2025-03-31
44,816 GBP2024-03-31
Creditors
Current
142,798 GBP2025-03-31
406,417 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
15,322 GBP2025-03-31
61,288 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50 shares2025-03-31
50 shares2024-03-31
Related profiles found in government register
  • PILOT IMS LIMITED
    Info
    Registered number 04200249
    5 Coombs Wood Court, Steelpark Road, Halesowen B62 8BF
    PRIVATE LIMITED COMPANY incorporated on 2001-04-13 (25 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-16
    CIF 0
  • PILOT IMS LIMITED
    S
    Registered number 04200249
    Phoenix House, C/o Ch Accounting Solutions Ltd, Office 18, Hyssop Close, Cannock, United Kingdom, WS11 7GA
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ONLINE ENTERTAINMENT SUPPLIES LTD
    15436718
    5 Coombs Wood Court, Steelpark Road, Halesowen, England
    Active Corporate (3 parents)
    Person with significant control
    2024-01-23 ~ 2024-01-23
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.