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 3
  • 1
    Houchin, John Jeremy
    Consultant born in April 1969
    Individual (2 offsprings)
    Officer
    2007-03-21 ~ now
    OF - Director → CIF 0
  • 2
    Lyons, Mark Graham
    Consultant 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
  • 3
    28, Church Road, Stanmore, Middlesex, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2024-10-28 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 2
  • 1
    Mr John Jeremy Houchin
    Born in April 1969
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-10-28
    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
    Mark Graham Lyons
    Born in August 1963
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-10-28
    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
parent relation
Company in focus

PYLON ONE LIMITED

Standard Industrial Classification
93290 - Other Amusement And Recreation Activities N.e.c.
Brief company account
Property, Plant & Equipment
1,482,167 GBP2024-03-31
600,968 GBP2023-03-31
Fixed Assets - Investments
50,000 GBP2024-03-31
50,000 GBP2023-03-31
Fixed Assets
1,532,167 GBP2024-03-31
650,968 GBP2023-03-31
Debtors
567,795 GBP2024-03-31
715,727 GBP2023-03-31
Cash at bank and in hand
1,928,837 GBP2024-03-31
1,364,450 GBP2023-03-31
Current Assets
2,496,632 GBP2024-03-31
2,080,177 GBP2023-03-31
Creditors
Current
474,496 GBP2024-03-31
326,582 GBP2023-03-31
Net Current Assets/Liabilities
2,022,136 GBP2024-03-31
1,753,595 GBP2023-03-31
Total Assets Less Current Liabilities
3,554,303 GBP2024-03-31
2,404,563 GBP2023-03-31
Net Assets/Liabilities
3,254,163 GBP2024-03-31
2,257,283 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
3,254,063 GBP2024-03-31
2,257,183 GBP2023-03-31
Equity
3,254,163 GBP2024-03-31
2,257,283 GBP2023-03-31
Average Number of Employees
142023-04-01 ~ 2024-03-31
132022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Other than goodwill
16,033 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
16,033 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
69,969 GBP2024-03-31
69,969 GBP2023-03-31
Computers
2,702,596 GBP2024-03-31
2,072,077 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
3,442,401 GBP2024-03-31
2,147,358 GBP2023-03-31
Property, Plant & Equipment - Disposals
Computers
-58,420 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Disposals
-58,420 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
664,524 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
24,052 GBP2024-03-31
8,746 GBP2023-03-31
Computers
1,930,870 GBP2024-03-31
1,532,332 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,960,234 GBP2024-03-31
1,546,390 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
15,306 GBP2023-04-01 ~ 2024-03-31
Computers
456,958 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
472,264 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Computers
-58,420 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-58,420 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Improvements to leasehold property
664,524 GBP2024-03-31
Motor vehicles
45,917 GBP2024-03-31
61,223 GBP2023-03-31
Computers
771,726 GBP2024-03-31
539,745 GBP2023-03-31
Other Investments Other Than Loans
Cost valuation
50,000 GBP2023-03-31
Other Investments Other Than Loans
50,000 GBP2024-03-31
50,000 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
149,218 GBP2024-03-31
527,532 GBP2023-03-31
Other Debtors
Current
82,351 GBP2024-03-31
72,550 GBP2023-03-31
Amount of value-added tax that is recoverable
Current
145,521 GBP2024-03-31
Prepayments/Accrued Income
Current
190,705 GBP2024-03-31
115,645 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
567,795 GBP2024-03-31
715,727 GBP2023-03-31
Trade Creditors/Trade Payables
Current
154,331 GBP2024-03-31
20,766 GBP2023-03-31
Corporation Tax Payable
Current
237,639 GBP2024-03-31
152,268 GBP2023-03-31
Other Taxation & Social Security Payable
Current
24,099 GBP2024-03-31
19,495 GBP2023-03-31
Other Creditors
Current
6,376 GBP2024-03-31
17,513 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
50,606 GBP2024-03-31
20,541 GBP2023-03-31
  • 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 (18 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.