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 (10 offsprings)
    Officer
    2017-01-30 ~ now
    OF - Director → CIF 0
  • 2
    Dey, Paul Stephen
    Director born in June 1964
    Individual (16 offsprings)
    Officer
    2003-11-03 ~ now
    OF - Director → CIF 0
    Dey, Paul Stephen
    Director
    Individual (16 offsprings)
    Officer
    2003-11-03 ~ now
    OF - Secretary → CIF 0
    Mr Paul Stephen Dey
    Born in June 1964
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    50-54, Oswald Road, Scunthorpe, England
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    556,538 GBP2024-03-31
    Person with significant control
    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 (10 offsprings)
    Person with significant control
    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
    2003-11-03 ~ 2017-05-17
    OF - Director → CIF 0
  • 3
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2003-11-03 ~ 2003-11-03
    PE - Nominee Secretary → CIF 0
  • 4
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2003-11-03 ~ 2003-11-03
    PE - Nominee Director → 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
984,326 GBP2023-11-30
690,988 GBP2022-11-30
Debtors
2,135 GBP2023-11-30
1,178 GBP2022-11-30
Cash at bank and in hand
11,317 GBP2023-11-30
49,607 GBP2022-11-30
Current Assets
13,452 GBP2023-11-30
50,785 GBP2022-11-30
Net Current Assets/Liabilities
-72,883 GBP2023-11-30
-11,641 GBP2022-11-30
Total Assets Less Current Liabilities
911,443 GBP2023-11-30
679,347 GBP2022-11-30
Net Assets/Liabilities
70,658 GBP2023-11-30
30,719 GBP2022-11-30
Equity
Called up share capital
2 GBP2023-11-30
2 GBP2022-11-30
Retained earnings (accumulated losses)
70,656 GBP2023-11-30
30,717 GBP2022-11-30
Equity
70,658 GBP2023-11-30
30,719 GBP2022-11-30
Average Number of Employees
22022-12-01 ~ 2023-11-30
22021-12-01 ~ 2022-11-30
Investment Property - Fair Value Model
984,326 GBP2023-11-30
690,988 GBP2022-11-30
Amount of value-added tax that is recoverable
Current
1,188 GBP2023-11-30
Prepayments
Current
947 GBP2023-11-30
1,178 GBP2022-11-30
Debtors
Current, Amounts falling due within one year
2,135 GBP2023-11-30
1,178 GBP2022-11-30
Bank Borrowings/Overdrafts
Current
40,819 GBP2023-11-30
40,819 GBP2022-11-30
Trade Creditors/Trade Payables
Current
29,762 GBP2023-11-30
4,756 GBP2022-11-30
Corporation Tax Payable
Current
9,368 GBP2023-11-30
7,230 GBP2022-11-30
Accrued Liabilities/Deferred Income
Current
5,451 GBP2023-11-30
5,429 GBP2022-11-30
Accrued Liabilities
Current
935 GBP2023-11-30
1,200 GBP2022-11-30
Bank Borrowings/Overdrafts
Non-current, Between one and two years
40,819 GBP2023-11-30
40,819 GBP2022-11-30
Other Creditors
Non-current
170,026 GBP2023-11-30
145,000 GBP2022-11-30
Bank Borrowings
Secured
209,000 GBP2023-11-30
244,269 GBP2022-11-30

  • PYRAMID PROPERTY DEVELOPMENT LIMITED
    Info
    Registered number 04951755
    Unit 10 Valley Court, Sanderson Way, Middlewich CW10 0GF
    Private Limited Company incorporated on 2003-11-03 (21 years 8 months). 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 24 April 2025 and licensed under the Open Government Licence v3.0.