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 1
  • Pitts, Stephen Paul
    Director born in December 1970
    Individual (2 offsprings)
    Officer
    2021-07-01 ~ now
    OF - Director → CIF 0
    Mr Stephen Paul Pitts
    Born in December 1970
    Individual (2 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
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Slater, Paul Anthony
    Director born in July 1966
    Individual (5 offsprings)
    Officer
    2008-10-01 ~ 2021-07-01
    OF - Director → CIF 0
    Mr Paul Anthony Slater
    Born in July 1966
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-07-01
    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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Prosser, Pauline
    Individual
    Officer
    2007-09-28 ~ 2008-09-24
    OF - Secretary → CIF 0
  • 3
    Dexter, Stephen Kenneth
    Director born in October 1946
    Individual (6 offsprings)
    Officer
    2008-09-24 ~ 2016-02-29
    OF - Director → CIF 0
  • 4
    Cherry, Robert Paul
    Solicitor born in September 1967
    Individual (10 offsprings)
    Officer
    2007-09-28 ~ 2008-09-24
    OF - Director → CIF 0
  • 5
    Pitts, Stephen Paul
    Director born in December 1970
    Individual (2 offsprings)
    Officer
    2008-10-01 ~ 2021-07-01
    OF - Director → CIF 0
parent relation
Company in focus

PYROTEC HOLDINGS LIMITED

Previous name
MC 416 LIMITED - 2017-01-05
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
4,000,000 GBP2024-03-31
4,000,000 GBP2023-03-31
Debtors
716,759 GBP2024-03-31
570,142 GBP2023-03-31
Cash at bank and in hand
1,924,135 GBP2024-03-31
996,641 GBP2023-03-31
Current Assets
2,640,894 GBP2024-03-31
1,566,783 GBP2023-03-31
Creditors
Amounts falling due within one year
1,465,759 GBP2024-03-31
245,237 GBP2023-03-31
Net Current Assets/Liabilities
1,175,135 GBP2024-03-31
1,321,546 GBP2023-03-31
Net Assets/Liabilities
5,175,135 GBP2024-03-31
5,321,546 GBP2023-03-31
Equity
Called up share capital
50 GBP2024-03-31
50 GBP2023-03-31
Share premium
49,940 GBP2024-03-31
49,940 GBP2023-03-31
Retained earnings (accumulated losses)
2,038,655 GBP2024-03-31
2,185,066 GBP2023-03-31
Capital redemption reserve
50 GBP2024-03-31
50 GBP2023-03-31
Equity
5,175,135 GBP2024-03-31
5,321,546 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Investments in Subsidiaries
Cost valuation
4,000,000 GBP2024-03-31
4,000,000 GBP2023-03-31
Investments in Subsidiaries
4,000,000 GBP2023-03-31
Other Debtors
716,759 GBP2024-03-31
570,142 GBP2023-03-31
Other Taxation & Social Security Payable
Current
842 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
2,500 GBP2024-03-31
2,500 GBP2023-03-31
Other Creditors
Current
1,462,417 GBP2024-03-31
242,737 GBP2023-03-31

Related profiles found in government register
  • PYROTEC HOLDINGS LIMITED
    Info
    MC 416 LIMITED - 2017-01-05
    Registered number 06384708
    Avalon House, Marcham Road, Abingdon, Oxon OX14 1TZ
    Private Limited Company incorporated on 2007-09-28 (17 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-20
    CIF 0
  • PYROTEC HOLDINGS LIMITED
    S
    Registered number 06384708
    Avalon House, Marcham Road, Abingdon, Oxon, England, OX14 1TZ
    Limited Company in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Avalon House, Marcham Road, Abingdon, Oxon
    Active Corporate (4 parents)
    Equity (Company account)
    1,557,537 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.