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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 3
  • 1
    Lyons, Mark Graham
    Born in August 1963
    Individual (2 offsprings)
    Officer
    2007-03-21 ~ now
    OF - Director → CIF 0
    Lyons, Mark
    Individual (2 offsprings)
    Officer
    2007-03-21 ~ now
    OF - Secretary → CIF 0
    Mark Graham Lyons
    Born in August 1963
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-10-28
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Houchin, John Jeremy
    Born in April 1969
    Individual (4 offsprings)
    Officer
    2007-03-21 ~ now
    OF - Director → CIF 0
    Mr John Jeremy Houchin
    Born in April 1969
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-10-28
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    PYLON ONE TRUSTEE LIMITED
    16027309
    C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2024-10-28 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PYLON ONE LIMITED

Period: 2007-03-21 ~ now
Company number: 06176564
Registered name
PYLON ONE LIMITED - now
Standard Industrial Classification
93290 - Other Amusement And Recreation Activities N.e.c.
Brief company account
Property, Plant & Equipment
1,262,796 GBP2025-03-31
1,482,167 GBP2024-03-31
Fixed Assets - Investments
50,000 GBP2025-03-31
50,000 GBP2024-03-31
Fixed Assets
1,312,796 GBP2025-03-31
1,532,167 GBP2024-03-31
Debtors
641,947 GBP2025-03-31
567,795 GBP2024-03-31
Cash at bank and in hand
536,308 GBP2025-03-31
1,928,837 GBP2024-03-31
Current Assets
1,178,255 GBP2025-03-31
2,496,632 GBP2024-03-31
Net Current Assets/Liabilities
962,694 GBP2025-03-31
2,022,136 GBP2024-03-31
Total Assets Less Current Liabilities
2,275,490 GBP2025-03-31
3,554,303 GBP2024-03-31
Net Assets/Liabilities
2,027,340 GBP2025-03-31
3,254,163 GBP2024-03-31
Equity
Called up share capital
106 GBP2025-03-31
100 GBP2024-03-31
Share premium
12,898 GBP2025-03-31
Retained earnings (accumulated losses)
2,014,336 GBP2025-03-31
3,254,063 GBP2024-03-31
Equity
2,027,340 GBP2025-03-31
3,254,163 GBP2024-03-31
Average Number of Employees
152024-04-01 ~ 2025-03-31
142023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Other than goodwill
16,033 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
16,033 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Short leasehold
5,312 GBP2024-03-31
Improvements to leasehold property
664,524 GBP2025-03-31
664,524 GBP2024-03-31
Motor vehicles
102,469 GBP2025-03-31
69,969 GBP2024-03-31
Computers
2,981,664 GBP2025-03-31
2,702,596 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
3,753,969 GBP2025-03-31
3,442,401 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Short leasehold
5,312 GBP2024-03-31
Motor vehicles
48,315 GBP2025-03-31
24,052 GBP2024-03-31
Computers
2,371,094 GBP2025-03-31
1,930,870 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,491,173 GBP2025-03-31
1,960,234 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
66,452 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
24,263 GBP2024-04-01 ~ 2025-03-31
Computers
440,224 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
530,939 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
66,452 GBP2025-03-31
Property, Plant & Equipment
Improvements to leasehold property
598,072 GBP2025-03-31
664,524 GBP2024-03-31
Motor vehicles
54,154 GBP2025-03-31
45,917 GBP2024-03-31
Computers
610,570 GBP2025-03-31
771,726 GBP2024-03-31
Other Investments Other Than Loans
Cost valuation
50,000 GBP2024-03-31
Other Investments Other Than Loans
50,000 GBP2025-03-31
50,000 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
379,992 GBP2025-03-31
149,218 GBP2024-03-31
Other Debtors
Current
54,720 GBP2025-03-31
82,351 GBP2024-03-31
Amount of corporation tax that is recoverable
Current
57,235 GBP2025-03-31
Amount of value-added tax that is recoverable
Current
145,521 GBP2024-03-31
Prepayments/Accrued Income
Current
150,000 GBP2025-03-31
190,705 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
641,947 GBP2025-03-31
Current, Amounts falling due within one year
567,795 GBP2024-03-31
Trade Creditors/Trade Payables
Current
64,483 GBP2025-03-31
154,331 GBP2024-03-31
Corporation Tax Payable
Current
237,639 GBP2024-03-31
Other Taxation & Social Security Payable
Current
37,462 GBP2025-03-31
24,099 GBP2024-03-31
Other Creditors
Current
8,550 GBP2025-03-31
6,376 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
45,315 GBP2025-03-31
50,606 GBP2024-03-31

  • PYLON ONE LIMITED
    Info
    Registered number 06176564
    C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex HA7 1FW
    PRIVATE LIMITED COMPANY incorporated on 2007-03-21 (19 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.