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.

Parent entities and officers
Active 3
  • 1
    Giddens, Darron
    Born in June 1967
    Individual (25 offsprings)
    Officer
    icon of calendar 2002-12-10 ~ now
    OF - Director → CIF 0
  • 2
    CLOUDCOCO GROUP PLC - now
    PINNACLE TELECOM GROUP PLC - 2012-04-04
    ADEPT4 PLC
    - 2019-11-29
    GLEN GROUP PLC - 2009-03-09
    PINNACLE TECHNOLOGY GROUP PLC - 2016-06-13
    icon of address7750, Daresbury Park, Daresbury, Warrington, England
    Active Corporate (2 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 3
    icon of address302, St. Vincent Street, Glasgow
    Active Corporate (10 parents, 111 offsprings)
    Equity (Company account)
    0 GBP2025-01-31
    Officer
    icon of calendar 2010-01-06 ~ now
    OF - Secretary → CIF 0
Ceased 9
  • 1
    Deman, Nicholas Alexander
    Finance Director born in October 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-04-30 ~ 2018-09-30
    OF - Director → CIF 0
  • 2
    Scallan, Nicholas Bryan Thomas
    Chief Executive Officer born in February 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2014-03-05 ~ 2016-03-23
    OF - Director → CIF 0
  • 3
    Lyons, Gavin Anthony Peter
    Partner/Chairman born in September 1977
    Individual (27 offsprings)
    Officer
    icon of calendar 2015-12-07 ~ 2017-07-31
    OF - Director → CIF 0
  • 4
    Winn, Ian David
    Chief Operating Officer And Finance Director born in June 1968
    Individual (23 offsprings)
    Officer
    icon of calendar 2016-02-01 ~ 2018-03-20
    OF - Director → CIF 0
  • 5
    Giddens, Fiona Louise
    Individual
    Officer
    icon of calendar 2002-12-10 ~ 2009-06-12
    OF - Secretary → CIF 0
  • 6
    Bonner, Alan John
    Company Director born in June 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-06-12 ~ 2014-03-26
    OF - Director → CIF 0
  • 7
    icon of address5th Floor Signet House, 49-51 Farringdon Road, London
    Corporate (2 offsprings)
    Officer
    2002-12-10 ~ 2002-12-10
    PE - Nominee Secretary → CIF 0
  • 8
    icon of address5th Floor Signet House, 49-51 Farringdon Road, London
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    -31,371 GBP2024-05-31
    Officer
    2002-12-10 ~ 2002-12-10
    PE - Nominee Director → CIF 0
  • 9
    PETERKINS SERVICES LIMITED
    icon of address100 Union Street, Aberdeen
    Active Corporate (10 parents, 107 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2009-06-12 ~ 2010-01-06
    PE - Secretary → CIF 0
parent relation
Company in focus

PINNACLE CDT LIMITED

Previous names
BOXDRAW MANAGEMENT LIMITED - 2003-01-03
ACCENT TELECOM UK LIMITED - 2016-03-25
Standard Industrial Classification
61900 - Other Telecommunications Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
102015-10-01 ~ 2016-09-30
Property, Plant & Equipment
48,998 GBP2015-09-30
Fixed Assets - Investments
104,144 GBP2015-09-30
Fixed Assets
153,142 GBP2015-09-30
Total Inventories
1,275 GBP2015-09-30
Debtors
4,094,610 GBP2016-09-30
3,283,934 GBP2015-09-30
Cash at bank and in hand
1,646,898 GBP2016-09-30
Current Assets
5,741,508 GBP2016-09-30
3,285,209 GBP2015-09-30
Creditors
Current
2,611,336 GBP2016-09-30
2,127,039 GBP2015-09-30
Net Current Assets/Liabilities
3,130,172 GBP2016-09-30
1,158,170 GBP2015-09-30
Total Assets Less Current Liabilities
3,130,172 GBP2016-09-30
1,311,312 GBP2015-09-30
Creditors
Non-current
8,708 GBP2015-09-30
Net Assets/Liabilities
3,130,172 GBP2016-09-30
1,302,604 GBP2015-09-30
Equity
Called up share capital
212,500 GBP2016-09-30
212,500 GBP2015-09-30
Retained earnings (accumulated losses)
2,917,672 GBP2016-09-30
1,090,104 GBP2015-09-30
Equity
3,130,172 GBP2016-09-30
1,302,604 GBP2015-09-30
Average Number of Employees
52015-10-01 ~ 2016-09-30
12014-10-01 ~ 2015-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
78,478 GBP2015-09-30
Furniture and fittings
61,135 GBP2015-09-30
Property, Plant & Equipment - Gross Cost
139,613 GBP2015-09-30
Property, Plant & Equipment - Disposals
Plant and equipment
-135,539 GBP2015-10-01 ~ 2016-09-30
Furniture and fittings
-61,135 GBP2015-10-01 ~ 2016-09-30
Motor vehicles
-13,846 GBP2015-10-01 ~ 2016-09-30
Property, Plant & Equipment - Disposals
-210,665 GBP2015-10-01 ~ 2016-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
62,802 GBP2015-09-30
Furniture and fittings
27,813 GBP2015-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
90,615 GBP2015-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
5,572 GBP2015-10-01 ~ 2016-09-30
Furniture and fittings
14,322 GBP2015-10-01 ~ 2016-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
19,894 GBP2015-10-01 ~ 2016-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-68,374 GBP2015-10-01 ~ 2016-09-30
Furniture and fittings
-42,135 GBP2015-10-01 ~ 2016-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-110,509 GBP2015-10-01 ~ 2016-09-30
Property, Plant & Equipment
Plant and equipment
15,676 GBP2015-09-30
Furniture and fittings
33,322 GBP2015-09-30
Investments in Group Undertakings
Cost valuation
10 GBP2015-09-30
Additions to investments
586,000 GBP2016-09-30
Investments in Group Undertakings
10 GBP2015-09-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
96,674 GBP2015-09-30
Amounts Owed by Group Undertakings
Current
4,094,610 GBP2016-09-30
2,829,175 GBP2015-09-30
Other Debtors
Current, Amounts falling due within one year
358,085 GBP2015-09-30
Debtors
Amounts falling due within one year, Current
4,094,610 GBP2016-09-30
Current, Amounts falling due within one year
3,283,934 GBP2015-09-30
Bank Borrowings/Overdrafts
Current
874 GBP2016-09-30
47,534 GBP2015-09-30
Finance Lease Liabilities - Total Present Value
Current
6,147 GBP2015-09-30
Trade Creditors/Trade Payables
Current
376,940 GBP2015-09-30
Amounts owed to group undertakings
Current
1,806,939 GBP2016-09-30
1,305,800 GBP2015-09-30
Other Taxation & Social Security Payable
Current
241,421 GBP2016-09-30
64,345 GBP2015-09-30
Other Creditors
Current
562,102 GBP2016-09-30
297,920 GBP2015-09-30
Finance Lease Liabilities - Total Present Value
Non-current
8,708 GBP2015-09-30
Bank Overdrafts
Secured
47,534 GBP2015-09-30
Total Borrowings
Secured
62,389 GBP2015-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,125,000 shares2016-09-30
Related profiles found in government register
  • PINNACLE CDT LIMITED
    Info
    BOXDRAW MANAGEMENT LIMITED - 2003-01-03
    ACCENT TELECOM UK LIMITED - 2003-01-03
    Registered number 04613699
    icon of addressThe Walbrook Building, 25 Walbrook, London EC4N 8AF
    PRIVATE LIMITED COMPANY incorporated on 2002-12-10 (23 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-10
    CIF 0
  • PINNACLE CDT LIMITED
    S
    Registered number 4613699
    icon of address5, Fleet Place, London, England, EC4M 7RD
    Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressThorpe House 93 Headlands, Kettering, Northants
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    35,475 GBP2015-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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