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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
Active 3
  • 1
    Luby, Mark Peter
    Marketing born in September 1966
    Individual (11 offsprings)
    Officer
    icon of calendar 2017-01-30 ~ now
    OF - Director → CIF 0
  • 2
    Dey, Paul Stephen
    Director born in June 1964
    Individual (16 offsprings)
    Officer
    icon of calendar 2003-11-03 ~ now
    OF - Director → CIF 0
    Dey, Paul Stephen
    Director
    Individual (16 offsprings)
    Officer
    icon of calendar 2003-11-03 ~ now
    OF - Secretary → CIF 0
    Mr Paul Stephen Dey
    Born in June 1964
    Individual (16 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    icon of address50-54, Oswald Road, Scunthorpe, England
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    556,538 GBP2024-03-31
    Person with significant control
    icon of calendar 2018-11-20 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 4
  • 1
    Mr Mark Peter Luby
    Born in September 1966
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2017-01-30 ~ 2018-11-20
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Dey, Robert Geoffrey
    Director born in January 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2003-11-03 ~ 2017-05-17
    OF - Director → CIF 0
  • 3
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    2003-11-03 ~ 2003-11-03
    PE - Nominee Director → CIF 0
  • 4
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2003-11-03 ~ 2003-11-03
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PYRAMID PROPERTY DEVELOPMENT LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Investment Property
997,176 GBP2024-11-30
984,326 GBP2023-11-30
Debtors
1,186 GBP2024-11-30
2,135 GBP2023-11-30
Cash at bank and in hand
37,263 GBP2024-11-30
11,317 GBP2023-11-30
Current Assets
38,449 GBP2024-11-30
13,452 GBP2023-11-30
Net Current Assets/Liabilities
-38,348 GBP2024-11-30
-72,883 GBP2023-11-30
Total Assets Less Current Liabilities
958,828 GBP2024-11-30
911,443 GBP2023-11-30
Net Assets/Liabilities
127,428 GBP2024-11-30
70,658 GBP2023-11-30
Equity
Called up share capital
2 GBP2024-11-30
2 GBP2023-11-30
Retained earnings (accumulated losses)
127,426 GBP2024-11-30
70,656 GBP2023-11-30
Equity
127,428 GBP2024-11-30
70,658 GBP2023-11-30
Average Number of Employees
22023-12-01 ~ 2024-11-30
22022-12-01 ~ 2023-11-30
Investment Property - Fair Value Model
997,176 GBP2024-11-30
984,326 GBP2023-11-30
Amount of value-added tax that is recoverable
Current
1,188 GBP2023-11-30
Prepayments
Current
1,038 GBP2024-11-30
947 GBP2023-11-30
Debtors
Amounts falling due within one year, Current
1,186 GBP2024-11-30
Current, Amounts falling due within one year
2,135 GBP2023-11-30
Bank Borrowings/Overdrafts
Current
40,819 GBP2024-11-30
40,819 GBP2023-11-30
Trade Creditors/Trade Payables
Current
1,042 GBP2024-11-30
29,762 GBP2023-11-30
Corporation Tax Payable
Current
18,923 GBP2024-11-30
9,368 GBP2023-11-30
Accrued Liabilities/Deferred Income
Current
8,888 GBP2024-11-30
5,451 GBP2023-11-30
Accrued Liabilities
Current
995 GBP2024-11-30
935 GBP2023-11-30
Bank Borrowings/Overdrafts
Between one and two years, Non-current
40,819 GBP2024-11-30
40,819 GBP2023-11-30
Between two and five year, Non-current
127,362 GBP2023-11-30
Other Creditors
Non-current
195,026 GBP2024-11-30
170,026 GBP2023-11-30
Bank Borrowings
Secured
174,615 GBP2024-11-30
209,000 GBP2023-11-30

  • PYRAMID PROPERTY DEVELOPMENT LIMITED
    Info
    Registered number 04951755
    icon of addressUnit 10 Valley Court, Sanderson Way, Middlewich CW10 0GF
    Private Limited Company incorporated on 2003-11-03 (22 years). The company status is Active.
    The last date of confirmation statement was made at 2023-11-26
    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 16 October 2025 and licensed under the Open Government Licence v3.0.