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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 4
  • 1
    Middleton, Karl David
    Individual (1 offspring)
    Officer
    2003-01-27 ~ 2025-12-31
    OF - Secretary → CIF 0
  • 2
    Reffold, Phillipa Bryony
    Born in May 1966
    Individual (8 offsprings)
    Officer
    2003-01-27 ~ now
    OF - Director → CIF 0
    Ms Phillipa Bryony Reffold
    Born in May 1966
    Individual (8 offsprings)
    Person with significant control
    2016-04-07 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    2003-01-27 ~ 2003-01-27
    OF - Nominee Secretary → CIF 0
  • 4
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    2003-01-27 ~ 2003-01-27
    OF - Nominee Director → CIF 0
parent relation
Company in focus

PIPS 1 LIMITED

Period: 2003-01-27 ~ now
Company number: 04648822
Registered name
PIPS 1 LIMITED - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
16 GBP2025-01-31
Fixed Assets
16 GBP2025-01-31
Debtors
2,052 GBP2026-01-31
2,720 GBP2025-01-31
Cash at bank and in hand
3,058 GBP2026-01-31
1,739 GBP2025-01-31
Current Assets
5,110 GBP2026-01-31
4,459 GBP2025-01-31
Net Current Assets/Liabilities
226 GBP2026-01-31
-241 GBP2025-01-31
Total Assets Less Current Liabilities
226 GBP2026-01-31
-225 GBP2025-01-31
Net Assets/Liabilities
226 GBP2026-01-31
-225 GBP2025-01-31
Equity
Called up share capital
1 GBP2026-01-31
1 GBP2025-01-31
Retained earnings (accumulated losses)
225 GBP2026-01-31
-226 GBP2025-01-31
Average Number of Employees
12025-02-01 ~ 2026-01-31
12024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,645 GBP2026-01-31
2,870 GBP2025-01-31
Property, Plant & Equipment - Disposals
Plant and equipment
-225 GBP2025-02-01 ~ 2026-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,645 GBP2026-01-31
2,854 GBP2025-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
16 GBP2025-02-01 ~ 2026-01-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-225 GBP2025-02-01 ~ 2026-01-31
Property, Plant & Equipment
Plant and equipment
16 GBP2025-01-31
Trade Debtors/Trade Receivables
Current
2,052 GBP2026-01-31
2,720 GBP2025-01-31
Other Taxation & Social Security Payable
Current
3,540 GBP2026-01-31
3,812 GBP2025-01-31

  • PIPS 1 LIMITED
    Info
    Registered number 04648822
    Adams & Moore House, Instone Road, Dartford, Kent DA1 2AG
    PRIVATE LIMITED COMPANY incorporated on 2003-01-27 (23 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.