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
    Syers, Colin David
    Accountant born in July 1962
    Individual (8 offsprings)
    Officer
    2002-07-05 ~ now
    OF - Director → CIF 0
    Mr Colin David Syers
    Born in July 1962
    Individual (8 offsprings)
    Person with significant control
    2020-10-01 ~ 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
    Syers, Sandra
    Retired born in September 1961
    Individual (1 offspring)
    Officer
    2006-06-29 ~ now
    OF - Director → CIF 0
    Mrs Sandra Syers
    Born in September 1961
    Individual (1 offspring)
    Person with significant control
    2020-10-01 ~ 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
  • 3
    Cobb, Rachel Louise
    Individual (1 offspring)
    Officer
    2016-12-01 ~ now
    OF - Secretary → CIF 0
Ceased 6
  • 1
    Graham, Kenneth
    Accountant
    Individual (7 offsprings)
    Officer
    2002-07-05 ~ 2016-12-01
    OF - Secretary → CIF 0
  • 2
    Mr Richard Alexander Syers
    Born in June 1988
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-12-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Mrs Rachel Louise Cobb
    Born in January 1991
    Individual (1 offspring)
    Person with significant control
    2017-07-18 ~ 2020-10-01
    PE - Has significant influence or control → CIF 0
  • 4
    Miss Rachel Louise Syers
    Born in January 1991
    Individual
    Person with significant control
    2016-04-06 ~ 2016-12-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2002-07-05 ~ 2002-07-05
    PE - Nominee Secretary → CIF 0
  • 6
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2002-07-05 ~ 2002-07-05
    PE - Nominee Director → CIF 0
parent relation
Company in focus

PIPPIN HOUSE PROJECTS LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
144,798 GBP2023-06-30
5,029 GBP2021-12-31
Fixed Assets
144,798 GBP2023-06-30
5,029 GBP2021-12-31
Total Inventories
127,761 GBP2023-06-30
8,500 GBP2021-12-31
Debtors
23,141 GBP2023-06-30
30,000 GBP2021-12-31
Cash at bank and in hand
35,738 GBP2023-06-30
613 GBP2021-12-31
Current Assets
186,640 GBP2023-06-30
39,113 GBP2021-12-31
Net Current Assets/Liabilities
49,681 GBP2023-06-30
8,350 GBP2021-12-31
Total Assets Less Current Liabilities
194,479 GBP2023-06-30
13,379 GBP2021-12-31
Net Assets/Liabilities
165,076 GBP2023-06-30
13,379 GBP2021-12-31
Equity
Called up share capital
100 GBP2023-06-30
100 GBP2021-12-31
Retained earnings (accumulated losses)
164,976 GBP2023-06-30
13,279 GBP2021-12-31
Equity
165,076 GBP2023-06-30
13,379 GBP2021-12-31
Property, Plant & Equipment - Depreciation rate used
Office equipment
25 GBP2022-01-01 ~ 2023-06-30
Average Number of Employees
42022-01-01 ~ 2023-06-30
22021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Gross Cost
Office equipment
8,022 GBP2023-06-30
6,705 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
158,946 GBP2023-06-30
6,705 GBP2021-12-31
Vehicles
150,924 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
4,055 GBP2023-06-30
1,676 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
14,148 GBP2023-06-30
1,676 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Vehicles
10,093 GBP2022-01-01 ~ 2023-06-30
Office equipment
2,379 GBP2022-01-01 ~ 2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
12,472 GBP2022-01-01 ~ 2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Vehicles
10,093 GBP2023-06-30
Property, Plant & Equipment
Vehicles
140,831 GBP2023-06-30
Office equipment
3,967 GBP2023-06-30
5,029 GBP2021-12-31
Value of work in progress
127,761 GBP2023-06-30
8,500 GBP2021-12-31
Taxation/Social Security Payable
Amounts falling due within one year
36,400 GBP2023-06-30
135 GBP2021-12-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
13,091 GBP2023-06-30
Other Creditors
Amounts falling due within one year
86,774 GBP2023-06-30
30,628 GBP2021-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
694 GBP2023-06-30
  • PIPPIN HOUSE PROJECTS LIMITED
    Info
    Registered number 04478311
    3 Barrrow Way, Wetherby, West Yorkshire LS22 6BL
    Private Limited Company incorporated on 2002-07-05 (23 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-05
    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.