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
    Rumley, James George Gary Jan
    Director born in June 1967
    Individual (29 offsprings)
    Officer
    2023-03-16 ~ now
    OF - Director → CIF 0
  • 2
    Mitchell, Robert
    Director born in August 1988
    Individual (5 offsprings)
    Officer
    2023-03-16 ~ now
    OF - Director → CIF 0
  • 3
    ABBEY PYNFORD HOLDINGS LIMITED - now
    ABBEY PYNFORD HOLDINGS PLC - 2009-06-22
    GLAZECHARM LIMITED - 2004-04-13
    Unit 2-6 Bilton Way, Dallow Road, Luton, Bedfordshire, England
    Active Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    60,801 GBP2023-05-31
    Person with significant control
    2018-10-20 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 15
  • 1
    Tear, Andrew Martin
    Director born in November 1962
    Individual (2 offsprings)
    Officer
    2009-12-14 ~ 2009-12-14
    OF - Director → CIF 0
    Tear, Andrew
    Managing Director born in November 1962
    Individual (2 offsprings)
    Officer
    2011-11-07 ~ 2013-02-28
    OF - Director → CIF 0
  • 2
    Wilson, Stephen Edward
    Director born in April 1971
    Individual
    Officer
    2019-12-03 ~ 2023-03-07
    OF - Director → CIF 0
  • 3
    Kenny, Nicholas Colin
    Director born in April 1969
    Individual (1 offspring)
    Officer
    2021-06-25 ~ 2022-04-29
    OF - Director → CIF 0
  • 4
    Badham, Mark Anthony
    Director born in June 1979
    Individual (6 offsprings)
    Officer
    2009-12-14 ~ 2013-11-29
    OF - Director → CIF 0
    Badham, Mark Anthony
    Individual (6 offsprings)
    Officer
    2010-08-06 ~ 2013-11-29
    OF - Secretary → CIF 0
  • 5
    Christopher, Peter James
    Engineer born in February 1971
    Individual (3 offsprings)
    Officer
    2004-10-20 ~ 2010-08-06
    OF - Director → CIF 0
    Christopher, Peter James
    Individual (3 offsprings)
    Officer
    2009-12-14 ~ 2010-08-06
    OF - Secretary → CIF 0
  • 6
    Bob, Maria Filoteea
    Finance Director born in April 1972
    Individual (3 offsprings)
    Officer
    2020-11-01 ~ 2021-06-25
    OF - Director → CIF 0
  • 7
    Kiss, Paul
    Director born in November 1953
    Individual (9 offsprings)
    Officer
    2013-11-29 ~ 2018-12-14
    OF - Director → CIF 0
    2020-10-01 ~ 2023-08-31
    OF - Director → CIF 0
    Kiss, Paul
    Individual (9 offsprings)
    Officer
    2013-11-29 ~ 2020-11-01
    OF - Secretary → CIF 0
    Mr Paul Kiss
    Born in November 1953
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-10-20
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 8
    Jones, Philip Nicholas
    Civil Engineer born in December 1952
    Individual (5 offsprings)
    Officer
    2022-03-31 ~ 2023-08-31
    OF - Director → CIF 0
  • 9
    Raqeeb, Mohammed
    Finance Director born in September 1973
    Individual (1 offspring)
    Officer
    2018-12-14 ~ 2020-03-20
    OF - Director → CIF 0
  • 10
    O'grady, Adrian Michael
    Director born in January 1977
    Individual (2 offsprings)
    Officer
    2018-12-14 ~ 2019-07-22
    OF - Director → CIF 0
  • 11
    Dunstan, Karl Fraser
    Managing Director born in April 1968
    Individual
    Officer
    2017-03-01 ~ 2020-02-17
    OF - Director → CIF 0
  • 12
    Christopher, Sarah Jane
    Individual (3 offsprings)
    Officer
    2004-10-20 ~ 2009-12-14
    OF - Secretary → CIF 0
  • 13
    THOMAS TAYLOR LTD - now
    RIVERBOAT LIMITED - 2010-06-30
    1st Floor, West Wing Imex, Maxted Road, Hemel Hempstead, Hertfordshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2016-11-30
    Person with significant control
    2017-10-20 ~ 2018-10-20
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 14
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2004-10-20 ~ 2004-10-20
    PE - Nominee Secretary → CIF 0
  • 15
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2004-10-20 ~ 2004-10-20
    PE - Nominee Director → CIF 0
parent relation
Company in focus

PYNFORD PILING SERVICES LIMITED

Previous name
PROFESSIONAL PLANT SERVICES LIMITED - 2020-05-19
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
770,009 GBP2023-05-31
1,669,895 GBP2022-05-31
Fixed Assets
770,009 GBP2023-05-31
1,669,895 GBP2022-05-31
Total Inventories
0 GBP2023-05-31
29,138 GBP2022-05-31
Debtors
38,314 GBP2023-05-31
18,627 GBP2022-05-31
Cash at bank and in hand
8,088 GBP2023-05-31
678 GBP2022-05-31
Current Assets
46,402 GBP2023-05-31
48,443 GBP2022-05-31
Creditors
Amounts falling due within one year
-420,456 GBP2023-05-31
-911,174 GBP2022-05-31
Net Current Assets/Liabilities
-374,054 GBP2023-05-31
-862,731 GBP2022-05-31
Total Assets Less Current Liabilities
395,955 GBP2023-05-31
807,164 GBP2022-05-31
Creditors
Amounts falling due after one year
-272,757 GBP2023-05-31
-377,697 GBP2022-05-31
Net Assets/Liabilities
44,470 GBP2023-05-31
186,463 GBP2022-05-31
Equity
Called up share capital
95 GBP2023-05-31
95 GBP2022-05-31
Retained earnings (accumulated losses)
44,370 GBP2023-05-31
186,363 GBP2022-05-31
Equity
44,470 GBP2023-05-31
186,463 GBP2022-05-31
Average Number of Employees
52022-06-01 ~ 2023-05-31
52021-06-01 ~ 2022-05-31
Property, Plant & Equipment - Gross Cost
1,555,469 GBP2023-05-31
2,954,396 GBP2022-05-31
Property, Plant & Equipment - Disposals
-1,465,317 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
785,460 GBP2023-05-31
1,284,501 GBP2022-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
278,473 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-777,514 GBP2022-06-01 ~ 2023-05-31

  • PYNFORD PILING SERVICES LIMITED
    Info
    PROFESSIONAL PLANT SERVICES LIMITED - 2020-05-19
    Registered number 05264526
    Unit 17 Youngs Industrial Estate, Stanbridge Road, Leighton Buzzard LU7 4QB
    Private Limited Company incorporated on 2004-10-20 (20 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-20
    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.