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 4
  • 1
    Pannozzo, Luigi
    Director born in November 1961
    Individual (5 offsprings)
    Officer
    2006-07-18 ~ now
    OF - Director → CIF 0
    Pannozzo, Luigi
    Director
    Individual (5 offsprings)
    Officer
    2006-07-18 ~ now
    OF - Secretary → CIF 0
    Mr Luigi Aa Pannozzo
    Born in November 1961
    Individual (5 offsprings)
    Person with significant control
    2016-07-04 ~ 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
  • 2
    Pannozzo, Craig Daniel
    Director born in January 1994
    Individual (2 offsprings)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Pannozzo, Lee Adam
    Director born in September 1990
    Individual (2 offsprings)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Pannozzo, Janette Lesley
    Director born in August 1960
    Individual (4 offsprings)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Mrs Janette Lesley Pannozzo
    Born in August 1960
    Individual (4 offsprings)
    Person with significant control
    2016-07-04 ~ 2019-07-17
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Bowes, Jonathan
    Director born in July 1963
    Individual (4 offsprings)
    Officer
    2006-07-18 ~ 2015-06-19
    OF - Director → CIF 0
  • 3
    Marquess Court, 69 Southampton Row, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2006-07-18 ~ 2006-07-18
    PE - Nominee Director → CIF 0
  • 4
    Marquess Court, 69 Southampton Row, London
    Active Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2006-07-18 ~ 2006-07-18
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PITBITZ LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
2,582,272 GBP2023-12-31
1,890,087 GBP2022-12-31
Fixed Assets - Investments
210,000 GBP2023-12-31
210,000 GBP2022-12-31
Fixed Assets
2,792,272 GBP2023-12-31
2,100,087 GBP2022-12-31
Total Inventories
1,078,761 GBP2023-12-31
1,055,993 GBP2022-12-31
Debtors
584,195 GBP2023-12-31
255,004 GBP2022-12-31
Cash at bank and in hand
1,180,481 GBP2023-12-31
1,428,957 GBP2022-12-31
Current Assets
2,843,437 GBP2023-12-31
2,739,954 GBP2022-12-31
Creditors
Current
1,059,371 GBP2023-12-31
820,206 GBP2022-12-31
Net Current Assets/Liabilities
1,784,066 GBP2023-12-31
1,919,748 GBP2022-12-31
Total Assets Less Current Liabilities
4,576,338 GBP2023-12-31
4,019,835 GBP2022-12-31
Creditors
Non-current
904,253 GBP2023-12-31
711,760 GBP2022-12-31
Net Assets/Liabilities
3,672,085 GBP2023-12-31
3,308,075 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
3,671,985 GBP2023-12-31
3,307,975 GBP2022-12-31
Equity
3,672,085 GBP2023-12-31
3,308,075 GBP2022-12-31
Average Number of Employees
132023-01-01 ~ 2023-12-31
132022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
2,537,128 GBP2023-12-31
1,808,058 GBP2022-12-31
Plant and equipment
44,809 GBP2023-12-31
34,559 GBP2022-12-31
Furniture and fittings
134,825 GBP2023-12-31
134,825 GBP2022-12-31
Motor vehicles
118,578 GBP2023-12-31
154,078 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
2,835,340 GBP2023-12-31
2,131,520 GBP2022-12-31
Property, Plant & Equipment - Disposals
Motor vehicles
-35,500 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-35,500 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
33,364 GBP2023-12-31
30,503 GBP2022-12-31
Furniture and fittings
131,941 GBP2023-12-31
131,220 GBP2022-12-31
Motor vehicles
87,763 GBP2023-12-31
79,710 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
253,068 GBP2023-12-31
241,433 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,861 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
721 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
10,272 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
13,854 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-2,219 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-2,219 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
2,537,128 GBP2023-12-31
1,808,058 GBP2022-12-31
Plant and equipment
11,445 GBP2023-12-31
4,056 GBP2022-12-31
Furniture and fittings
2,884 GBP2023-12-31
3,605 GBP2022-12-31
Motor vehicles
30,815 GBP2023-12-31
74,368 GBP2022-12-31
Other Investments Other Than Loans
Cost valuation
210,000 GBP2022-12-31
Other Investments Other Than Loans
210,000 GBP2023-12-31
210,000 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
49,994 GBP2023-12-31
38,550 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
534,201 GBP2023-12-31
216,454 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
584,195 GBP2023-12-31
255,004 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
153,588 GBP2023-12-31
193,358 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
14,853 GBP2023-12-31
14,262 GBP2022-12-31
Trade Creditors/Trade Payables
Current
253,319 GBP2023-12-31
79,885 GBP2022-12-31
Other Taxation & Social Security Payable
Current
159,649 GBP2023-12-31
257,771 GBP2022-12-31
Other Creditors
Current
403,839 GBP2023-12-31
215,777 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
897,839 GBP2023-12-31
697,207 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
6,414 GBP2023-12-31
14,553 GBP2022-12-31
Bank Borrowings
Secured
1,051,427 GBP2023-12-31
890,565 GBP2022-12-31
Total Borrowings
Secured
1,072,694 GBP2023-12-31
919,380 GBP2022-12-31
Related profiles found in government register
  • PITBITZ LIMITED
    Info
    Registered number 05879541
    10 Manor Park, Banbury, Oxfordshire OX16 3TB
    Private Limited Company incorporated on 2006-07-18 (18 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-28
    CIF 0
  • PITBITZ LIMITED
    S
    Registered number 05879541
    10, Manor Park, Banbury, United Kingdom, OX16 3TB
    ENGLAND AND WALES
    CIF 1
  • PITBITZ LIMITED
    S
    Registered number 05879541
    10 Manor Park, Banbury, Oxfordshire, England, OX16 3TB
    Limited Company in Companies House, England
    CIF 2
  • PITBITZ LIMITED
    S
    Registered number 05879541
    10, Manor Park, Banbury, United Kingdom
    Private Limited Company in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • Glebe Business Park, Lunts Heath Road, Widnes, Cheshire
    Active Corporate (3 parents)
    Equity (Company account)
    129,061 GBP2023-12-31
    Person with significant control
    2021-03-01 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 1
  • 10 Manor Park, Banbury, Oxfordshire, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    11,517 GBP2024-03-31
    Officer
    2018-03-19 ~ 2019-01-08
    CIF 1 - Director → ME
    Person with significant control
    2018-03-19 ~ 2019-03-18
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE

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