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 GBP2023-09-30
4,734 GBP2022-09-30
Property, Plant & Equipment
3,360 GBP2023-09-30
5,610 GBP2022-09-30
Fixed Assets
8,094 GBP2023-09-30
10,344 GBP2022-09-30
Debtors
904,336 GBP2023-09-30
1,237,431 GBP2022-09-30
Cash at bank and in hand
186,347 GBP2023-09-30
292,449 GBP2022-09-30
Current Assets
1,090,683 GBP2023-09-30
1,529,880 GBP2022-09-30
Creditors
Amounts falling due within one year
-958,951 GBP2023-09-30
-1,314,034 GBP2022-09-30
Net Current Assets/Liabilities
131,732 GBP2023-09-30
215,846 GBP2022-09-30
Total Assets Less Current Liabilities
139,826 GBP2023-09-30
226,190 GBP2022-09-30
Creditors
Amounts falling due after one year
-209,681 GBP2023-09-30
-106,667 GBP2022-09-30
Net Assets/Liabilities
-69,855 GBP2023-09-30
119,523 GBP2022-09-30
Equity
Called up share capital
100 GBP2023-09-30
100 GBP2022-09-30
Retained earnings (accumulated losses)
-174,942 GBP2023-09-30
75,986 GBP2022-09-30
Equity
-69,855 GBP2023-09-30
119,523 GBP2022-09-30
Average Number of Employees
162022-10-01 ~ 2023-09-30
192021-10-01 ~ 2022-09-30
Intangible Assets - Gross Cost
4,734 GBP2023-09-30
4,734 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
29,040 GBP2023-09-30
29,040 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
25,680 GBP2023-09-30
23,430 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,250 GBP2022-10-01 ~ 2023-09-30
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 8 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.