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 2
  • 1
    Pierce, Hannah Mary
    Company Director born in November 1979
    Individual (11 offsprings)
    Officer
    2005-11-07 ~ now
    OF - Director → CIF 0
  • 2
    126-134, Baker Street, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -70,875 GBP2023-12-31
    Person with significant control
    2017-12-23 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 6
  • 1
    Maggs, Rhiann
    Individual
    Officer
    2005-11-07 ~ 2009-11-24
    OF - Secretary → CIF 0
  • 2
    Hare, Rodney James
    Director born in April 1960
    Individual (3 offsprings)
    Officer
    2020-05-19 ~ 2022-05-04
    OF - Director → CIF 0
  • 3
    Miss Hannah Mary Pierce
    Born in November 1979
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-23
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Trood, Stuart Dudley
    Ceo born in January 1968
    Individual (31 offsprings)
    Officer
    2018-03-01 ~ 2020-05-19
    OF - Director → CIF 0
  • 5
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2005-11-07 ~ 2005-11-07
    PE - Nominee Secretary → CIF 0
  • 6
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2005-11-07 ~ 2005-11-07
    PE - Nominee Director → CIF 0
parent relation
Company in focus

PIERCE PROTOCOLS LIMITED

Standard Industrial Classification
58190 - Other Publishing Activities
62020 - Information Technology Consultancy Activities
Brief company account
(expand)
Administrative Expenses
-15,703,514 GBP2023-01-01 ~ 2023-12-31
-10,571,778 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
1,936,733 GBP2023-01-01 ~ 2023-12-31
3,497,781 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
141,395 GBP2023-01-01 ~ 2023-12-31
77,812 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
1,470,117 GBP2023-01-01 ~ 2023-12-31
3,320,976 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
331,699 GBP2023-01-01 ~ 2023-12-31
2,702,956 GBP2022-01-01 ~ 2022-12-31
Intangible Assets
1,495,831 GBP2023-12-31
1,462,195 GBP2022-12-31
Property, Plant & Equipment
1,208,220 GBP2023-12-31
774,176 GBP2022-12-31
Fixed Assets - Investments
1,919,987 GBP2023-12-31
1,855,509 GBP2022-12-31
Fixed Assets
4,624,038 GBP2023-12-31
4,091,880 GBP2022-12-31
Total Inventories
9,427,806 GBP2023-12-31
8,385,010 GBP2022-12-31
Debtors
Non-current
567,893 GBP2023-12-31
472,940 GBP2022-12-31
Current
21,639,519 GBP2023-12-31
18,827,087 GBP2022-12-31
Cash at bank and in hand
5,453,033 GBP2023-12-31
2,265,434 GBP2022-12-31
Current Assets
37,088,251 GBP2023-12-31
29,950,471 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-35,392,520 GBP2023-12-31
-26,717,167 GBP2022-12-31
Net Current Assets/Liabilities
1,695,731 GBP2023-12-31
3,233,304 GBP2022-12-31
Total Assets Less Current Liabilities
6,319,769 GBP2023-12-31
7,325,184 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-5,335,056 GBP2023-12-31
-5,759,216 GBP2022-12-31
Net Assets/Liabilities
924,713 GBP2023-12-31
1,443,014 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
1 GBP2022-01-01
Retained earnings (accumulated losses)
924,712 GBP2023-12-31
1,443,013 GBP2022-12-31
2,816,057 GBP2022-01-01
Equity
924,713 GBP2023-12-31
1,443,014 GBP2022-12-31
2,816,058 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
331,699 GBP2023-01-01 ~ 2023-12-31
2,702,956 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
331,699 GBP2023-01-01 ~ 2023-12-31
2,702,956 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
331,699 GBP2023-01-01 ~ 2023-12-31
2,702,956 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-850,000 GBP2023-01-01 ~ 2023-12-31
-4,076,000 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-850,000 GBP2023-01-01 ~ 2023-12-31
-4,076,000 GBP2022-01-01 ~ 2022-12-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-850,000 GBP2023-01-01 ~ 2023-12-31
-4,076,000 GBP2022-01-01 ~ 2022-12-31
Equity - Income/Expense Recognised Directly
-850,000 GBP2023-01-01 ~ 2023-12-31
-4,076,000 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
26,250 GBP2023-01-01 ~ 2023-12-31
20,373 GBP2022-01-01 ~ 2022-12-31
Wages/Salaries
8,501,761 GBP2023-01-01 ~ 2023-12-31
6,817,962 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
980,476 GBP2023-01-01 ~ 2023-12-31
827,847 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
9,820,971 GBP2023-01-01 ~ 2023-12-31
7,887,480 GBP2022-01-01 ~ 2022-12-31
Director Remuneration
52,875 GBP2023-01-01 ~ 2023-12-31
42,083 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-62,954 GBP2023-01-01 ~ 2023-12-31
39,617 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
345,477 GBP2023-01-01 ~ 2023-12-31
630,985 GBP2022-01-01 ~ 2022-12-31
Dividends Paid on Shares
850,000 GBP2023-01-01 ~ 2023-12-31
4,076,000 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
234,335 GBP2023-12-31
202,226 GBP2022-12-31
Development expenditure
623,459 GBP2023-12-31
563,825 GBP2022-12-31
Intangible Assets - Gross Cost
1,588,874 GBP2023-12-31
1,497,131 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
3,770 GBP2023-12-31
2,046 GBP2022-12-31
Development expenditure
89,273 GBP2023-12-31
32,890 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
93,043 GBP2023-12-31
34,936 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
58,107 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
230,565 GBP2023-12-31
200,180 GBP2022-12-31
Development expenditure
534,186 GBP2023-12-31
530,935 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
128,777 GBP2023-12-31
127,287 GBP2022-12-31
Furniture and fittings
401,255 GBP2023-12-31
376,413 GBP2022-12-31
Computers
783,716 GBP2023-12-31
603,809 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
2,685,453 GBP2023-12-31
1,937,151 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-1,884 GBP2023-01-01 ~ 2023-12-31
Computers
-3,785 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-25,669 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
37,521 GBP2022-12-31
Furniture and fittings
365,874 GBP2022-12-31
Computers
419,624 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
1,162,975 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
28,349 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings, Owned/Freehold
3,578 GBP2023-01-01 ~ 2023-12-31
Computers, Owned/Freehold
118,759 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
315,439 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Computers
-1,181 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-1,181 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
65,870 GBP2023-12-31
Furniture and fittings
369,452 GBP2023-12-31
Computers
537,202 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,477,233 GBP2023-12-31
Property, Plant & Equipment
Motor vehicles
62,907 GBP2023-12-31
89,766 GBP2022-12-31
Furniture and fittings
31,803 GBP2023-12-31
10,539 GBP2022-12-31
Computers
246,514 GBP2023-12-31
184,185 GBP2022-12-31
Value of work in progress
1,081,785 GBP2023-12-31
38,499 GBP2022-12-31
Finished Goods/Goods for Resale
8,160,710 GBP2023-12-31
8,159,555 GBP2022-12-31
Raw materials and consumables
185,311 GBP2023-12-31
186,956 GBP2022-12-31
Other Debtors
Non-current
567,893 GBP2023-12-31
472,940 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
7,082,444 GBP2023-12-31
2,763,844 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
10,860,974 GBP2023-12-31
12,735,585 GBP2022-12-31
Other Debtors
Current
204,721 GBP2023-12-31
968,878 GBP2022-12-31
Prepayments/Accrued Income
Current
3,491,380 GBP2023-12-31
1,909,724 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
449,056 GBP2022-12-31
Other Remaining Borrowings
Current
4,258,624 GBP2023-12-31
4,855,191 GBP2022-12-31
Trade Creditors/Trade Payables
Current
4,382,896 GBP2023-12-31
2,745,141 GBP2022-12-31
Amounts owed to group undertakings
Current
12,583,422 GBP2023-12-31
12,274,276 GBP2022-12-31
Corporation Tax Payable
Current
88,000 GBP2023-12-31
Taxation/Social Security Payable
Current
686,043 GBP2023-12-31
561,095 GBP2022-12-31
Other Creditors
Current
239,739 GBP2023-12-31
236,387 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
13,153,796 GBP2023-12-31
6,045,077 GBP2022-12-31
Creditors
Current
35,392,520 GBP2023-12-31
26,717,167 GBP2022-12-31
Other Remaining Borrowings
Non-current
5,280,403 GBP2023-12-31
5,704,588 GBP2022-12-31
Other Creditors
Non-current
54,653 GBP2023-12-31
54,628 GBP2022-12-31
Creditors
Non-current
5,335,056 GBP2023-12-31
5,759,216 GBP2022-12-31
Total Borrowings
Current, Amounts falling due within one year
4,258,624 GBP2023-12-31
4,855,191 GBP2022-12-31
Total Borrowings
9,539,027 GBP2023-12-31
10,559,779 GBP2022-12-31
Net Deferred Tax Liability/Asset
-62,954 GBP2022-12-31
-62,954 GBP2022-01-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
62,954 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-62,954 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2023-12-31
1 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
1,061,402 GBP2023-12-31
896,372 GBP2022-12-31
Between one and five year
2,125,664 GBP2023-12-31
2,469,781 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
3,187,066 GBP2023-12-31
3,366,153 GBP2022-12-31
Related profiles found in government register
  • PIERCE PROTOCOLS LIMITED
    Info
    Registered number 05613954
    4th Floor 95 Gresham Street, London EC2V 7AB
    Private Limited Company incorporated on 2005-11-07 (19 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-11
    CIF 0
  • PIERCE PROTOCOLS LIMITED
    S
    Registered number 05613954
    C/o, The Company Books Ltd, 6 Snow Hill, London, England, EC1A 2AY
    Limited in Register Of Companies, England
    CIF 1
  • PIERCE PROTOCOLS LTD
    S
    Registered number 05613954
    4th Floor, 95 Gresham Street, London, United Kingdom, EC2V 7AB
    Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • 4th Floor 95 Gresham Street, London, United Kingdom
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    194,732 GBP2022-01-01 ~ 2022-12-31
    Person with significant control
    2016-07-05 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
Ceased 1
  • Recoverey House Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    286,794 GBP2018-12-31
    Person with significant control
    2017-01-27 ~ 2019-07-24
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.