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
    Pearson, Robert James
    Director born in March 1973
    Individual (2 offsprings)
    Officer
    2021-12-16 ~ now
    OF - Director → CIF 0
  • 2
    Mr Jonathon David Beeson
    Born in August 1978
    Individual (32 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 3
    Hitchcock, Julie
    Individual (2 offsprings)
    Officer
    2018-11-07 ~ now
    OF - Secretary → CIF 0
Ceased 7
  • 1
    Lamb, Kevin Andrew
    Director born in November 1965
    Individual (1 offspring)
    Officer
    2015-06-24 ~ 2019-01-25
    OF - Director → CIF 0
  • 2
    Treweek, Jason James Henry
    Director born in July 1968
    Individual
    Officer
    2002-07-24 ~ 2004-03-29
    OF - Director → CIF 0
    Treweek, Jason James Henry
    Individual
    Officer
    2002-07-24 ~ 2004-03-29
    OF - Secretary → CIF 0
  • 3
    Form 10 Secretaries Fd Ltd
    Individual
    Officer
    2002-07-05 ~ 2002-07-24
    OF - Nominee Secretary → CIF 0
  • 4
    Parker, Karl Roy
    Director born in November 1988
    Individual (7 offsprings)
    Officer
    2014-01-23 ~ 2021-12-17
    OF - Director → CIF 0
  • 5
    Consterdine, Janet Gaye
    Individual
    Officer
    2004-05-06 ~ 2018-11-07
    OF - Secretary → CIF 0
  • 6
    Beeson, Jonathan David
    Property Developer born in August 1978
    Individual (32 offsprings)
    Officer
    2002-07-24 ~ 2014-10-03
    OF - Director → CIF 0
    Beeson, Jonathan David
    Individual (32 offsprings)
    Officer
    2004-03-29 ~ 2004-05-06
    OF - Secretary → CIF 0
  • 7
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2002-07-05 ~ 2002-07-24
    PE - Nominee Director → CIF 0
parent relation
Company in focus

PIONEER DESIGN AND BUILD LIMITED

Previous names
LOTHLORIAN LIMITED - 2014-10-02
LAMPTON DEVELOPMENTS LTD - 2002-08-22
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Turnover/Revenue
30,713,031 GBP2023-01-01 ~ 2023-12-31
35,551,942 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
-29,229,723 GBP2023-01-01 ~ 2023-12-31
-33,605,582 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
1,483,308 GBP2023-01-01 ~ 2023-12-31
1,946,360 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-1,196,773 GBP2023-01-01 ~ 2023-12-31
-1,322,835 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
286,535 GBP2023-01-01 ~ 2023-12-31
623,525 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
12,498 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
253,831 GBP2023-01-01 ~ 2023-12-31
593,362 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
551,737 GBP2023-01-01 ~ 2023-12-31
486,163 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-33,116 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
171,543 GBP2023-12-31
460,689 GBP2022-12-31
Total Inventories
103,000 GBP2023-12-31
94,625 GBP2022-12-31
Debtors
7,682,128 GBP2023-12-31
7,787,154 GBP2022-12-31
Cash at bank and in hand
2,053,750 GBP2023-12-31
1,098,620 GBP2022-12-31
Current Assets
9,838,878 GBP2023-12-31
8,980,399 GBP2022-12-31
Net Current Assets/Liabilities
2,967,772 GBP2023-12-31
2,443,262 GBP2022-12-31
Total Assets Less Current Liabilities
3,139,315 GBP2023-12-31
2,903,951 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-300,756 GBP2023-12-31
-578,606 GBP2022-12-31
Net Assets/Liabilities
2,808,348 GBP2023-12-31
2,256,612 GBP2022-12-31
Equity
Called up share capital
30,050 GBP2023-12-31
30,050 GBP2022-12-31
Capital redemption reserve
30,050 GBP2023-12-31
30,050 GBP2022-12-31
Retained earnings (accumulated losses)
2,748,248 GBP2023-12-31
2,196,512 GBP2022-12-31
Equity
2,808,348 GBP2023-12-31
2,256,612 GBP2022-12-31
Property, Plant & Equipment - Depreciation Expense
39,314 GBP2023-01-01 ~ 2023-12-31
99,645 GBP2022-01-01 ~ 2022-12-31
Wages/Salaries
1,174,803 GBP2023-01-01 ~ 2023-12-31
1,253,918 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
36,442 GBP2023-01-01 ~ 2023-12-31
46,075 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
1,227,049 GBP2023-01-01 ~ 2023-12-31
1,314,090 GBP2022-01-01 ~ 2022-12-31
Average number of employees in administration and support functions
72023-01-01 ~ 2023-12-31
92022-01-01 ~ 2022-12-31
Average Number of Employees
192023-01-01 ~ 2023-12-31
162022-01-01 ~ 2022-12-31
Director Remuneration
130,159 GBP2023-01-01 ~ 2023-12-31
110,778 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-38,522 GBP2023-01-01 ~ 2023-12-31
-392 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
63,458 GBP2023-01-01 ~ 2023-12-31
112,739 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
40,580 GBP2023-12-31
46,644 GBP2022-12-31
Motor vehicles
191,644 GBP2023-12-31
235,056 GBP2022-12-31
Other
115,417 GBP2023-12-31
921,114 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
347,641 GBP2023-12-31
1,202,814 GBP2022-12-31
Property, Plant & Equipment - Disposals
Tools/Equipment for furniture and fittings
-12,912 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
-111,007 GBP2023-01-01 ~ 2023-12-31
Other
-805,697 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-929,616 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
31,422 GBP2023-12-31
39,548 GBP2022-12-31
Motor vehicles
86,417 GBP2023-12-31
131,002 GBP2022-12-31
Other
58,259 GBP2023-12-31
571,575 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
176,098 GBP2023-12-31
742,125 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
4,786 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
24,290 GBP2023-01-01 ~ 2023-12-31
Other
23,083 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
52,159 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Tools/Equipment for furniture and fittings
-12,912 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
-68,875 GBP2023-01-01 ~ 2023-12-31
Other
-536,399 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-618,186 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
9,158 GBP2023-12-31
7,096 GBP2022-12-31
Motor vehicles
105,227 GBP2023-12-31
104,054 GBP2022-12-31
Other
57,158 GBP2023-12-31
349,539 GBP2022-12-31
Raw materials and consumables
103,000 GBP2023-12-31
94,625 GBP2022-12-31
Trade Debtors/Trade Receivables
2,006,562 GBP2023-12-31
4,259,716 GBP2022-12-31
Called-up share capital (not paid)
3,766,819 GBP2023-12-31
3,476,156 GBP2022-12-31
Other Debtors
1,908,747 GBP2023-12-31
51,282 GBP2022-12-31
Debtors
Current
7,682,128 GBP2023-12-31
7,787,154 GBP2022-12-31
Total Borrowings
Current, Amounts falling due within one year
198,154 GBP2023-12-31
264,001 GBP2022-12-31
Trade Creditors/Trade Payables
3,116,911 GBP2023-12-31
4,847,281 GBP2022-12-31
Taxation/Social Security Payable
1,391,564 GBP2023-12-31
652,655 GBP2022-12-31
Other Creditors
2,073,814 GBP2023-12-31
665,609 GBP2022-12-31
Total Borrowings
Non-current, Amounts falling due after one year
300,756 GBP2023-12-31
578,606 GBP2022-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
30,211 GBP2023-12-31
68,733 GBP2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
27,045 shares2023-12-31
27,045 shares2022-12-31
Par Value of Share
Class 2 ordinary share
12023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
3,005 shares2023-12-31
3,005 shares2022-12-31
Number of Shares Issued (Fully Paid)
30,050 shares2023-12-31
30,050 shares2022-12-31
Nominal value of allotted share capital
30,050 GBP2023-01-01 ~ 2023-12-31
30,050 GBP2022-01-01 ~ 2022-12-31
Bank Borrowings
Non-current
276,000 GBP2023-12-31
460,000 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
24,756 GBP2023-12-31
118,606 GBP2022-12-31
Total Borrowings
Non-current
300,756 GBP2023-12-31
578,606 GBP2022-12-31
Bank Borrowings
Current
184,000 GBP2023-12-31
184,000 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
14,154 GBP2023-12-31
80,001 GBP2022-12-31
Total Borrowings
Current
198,154 GBP2023-12-31
264,001 GBP2022-12-31
  • PIONEER DESIGN AND BUILD LIMITED
    Info
    LOTHLORIAN LIMITED - 2014-10-02
    LAMPTON DEVELOPMENTS LTD - 2002-08-22
    Registered number 04479153
    Unit 1 Basford Old Creamery, Newcastle Road, Chorlton, Cheshire CW2 5NQ
    Private Limited Company incorporated on 2002-07-05 (23 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-30
    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.