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
    Malkin, Andrew Robert
    Director born in January 1980
    Individual (3 offsprings)
    Officer
    2006-10-25 ~ now
    OF - Director → CIF 0
    Mr Andrew Robert Malkin
    Born in January 1980
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
    Wood, Darren David
    Born in October 1970
    Individual (19 offsprings)
    Officer
    2016-02-01 ~ now
    OF - Director → CIF 0
    Mr Darren David Wood
    Born in October 1970
    Individual (19 offsprings)
    Person with significant control
    2019-09-27 ~ now
    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
Ceased 7
  • 1
    Stone, Nicholas John Robert
    Individual (17 offsprings)
    Officer
    2006-10-25 ~ 2007-07-02
    OF - Secretary → CIF 0
  • 2
    Macaulay, Adam
    Director born in February 1980
    Individual (2 offsprings)
    Officer
    2016-02-01 ~ 2017-01-12
    OF - Director → CIF 0
    Mr Adam Macaulay
    Born in February 1980
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-09-12
    PE - Has significant influence or control → CIF 0
    2025-01-01 ~ 2025-02-21
    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
  • 3
    Mr Darren Wood
    Born in October 1970
    Individual (19 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-02-12
    PE - Has significant influence or control → CIF 0
  • 4
    Logie, David
    Born in March 1978
    Individual (5 offsprings)
    Officer
    2016-07-01 ~ 2017-10-10
    OF - Director → CIF 0
    Mr David Logie
    Born in March 1978
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-02-12
    PE - Has significant influence or control → CIF 0
  • 5
    Harries, David Max Bryn
    Director born in April 1981
    Individual (16 offsprings)
    Officer
    2006-10-25 ~ 2015-11-01
    OF - Director → CIF 0
    Harries, David
    Director
    Individual (16 offsprings)
    Officer
    2007-07-02 ~ 2015-11-01
    OF - Secretary → CIF 0
  • 6
    BARRINGTON COMPANY SECRETARIES LIMITED - now
    BRAITHWAY LOMBARD SECRETARIES LIMITED - 2019-01-09
    BUCKTHORN SECRETARIES LIMITED - 2018-12-18
    Invision House, Wilbury Way, Hitchin, Hertfordshire
    Active Corporate (3 parents, 106 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2006-10-25 ~ 2006-10-25
    PE - Secretary → CIF 0
  • 7
    AMETHYST GROVE LIMITED - now
    BARKGROVE LIMITED - 2019-01-09
    BAZLEY NOMINEES LIMITED - 2018-12-18
    RM NOMINEES LIMITED
    - 2018-12-11
    Invision House, Wilbury Way, Hitchin, Hertfordshire
    Dissolved Corporate
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2006-10-25 ~ 2006-10-25
    PE - Director → CIF 0
parent relation
Company in focus

PYRAMID RECRUITMENT LIMITED

Standard Industrial Classification
78109 - Other Activities Of Employment Placement Agencies
Brief company account
Intangible Assets
4,734 GBP2024-09-30
4,734 GBP2023-09-30
Property, Plant & Equipment
2,235 GBP2024-09-30
3,360 GBP2023-09-30
Fixed Assets
6,969 GBP2024-09-30
8,094 GBP2023-09-30
Debtors
1,066,581 GBP2024-09-30
904,336 GBP2023-09-30
Cash at bank and in hand
22,467 GBP2024-09-30
186,347 GBP2023-09-30
Current Assets
1,089,048 GBP2024-09-30
1,090,683 GBP2023-09-30
Creditors
Amounts falling due within one year
-924,757 GBP2024-09-30
-958,952 GBP2023-09-30
Net Current Assets/Liabilities
164,291 GBP2024-09-30
131,731 GBP2023-09-30
Total Assets Less Current Liabilities
171,260 GBP2024-09-30
139,825 GBP2023-09-30
Creditors
Amounts falling due after one year
-238,097 GBP2024-09-30
-209,681 GBP2023-09-30
Net Assets/Liabilities
-66,837 GBP2024-09-30
-69,856 GBP2023-09-30
Equity
Called up share capital
100 GBP2024-09-30
100 GBP2023-09-30
Retained earnings (accumulated losses)
3,017 GBP2024-09-30
-174,942 GBP2023-09-30
Equity
-66,837 GBP2024-09-30
-69,856 GBP2023-09-30
Average Number of Employees
152023-10-01 ~ 2024-09-30
162022-10-01 ~ 2023-09-30
Intangible Assets - Gross Cost
4,734 GBP2024-09-30
4,734 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
3,360 GBP2024-09-30
3,360 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,125 GBP2024-09-30
0 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,125 GBP2023-10-01 ~ 2024-09-30
Related profiles found in government register
  • PYRAMID RECRUITMENT LIMITED
    Info
    Registered number 05977339
    One Crown Square 7th Floor One Crown Square, Church Street East, Woking, Surrey GU21 6HR
    Private Limited Company incorporated on 2006-10-25 (18 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-30
    CIF 0
  • PYRAMID RECRUITMENT LTD
    S
    Registered number 05977339
    269, Farnborough Road, Farnborough, England, GU14 7LY
    Limited in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Unit 14 Canal Way, Harefield, Uxbridge, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Person with significant control
    2017-03-16 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1 - Has significant influence or control as a member of a firm → OE

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