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 4
  • 1
    Birnie, Clive Graham John
    Marketing Executive born in October 1968
    Individual (5 offsprings)
    Officer
    2009-04-16 ~ now
    OF - director → CIF 0
    Mr Clive Graham John Birnie
    Born in October 1968
    Individual (5 offsprings)
    Person with significant control
    2017-03-03 ~ 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
  • 2
    Shiner, Philippa Tracey
    Director born in February 1964
    Individual (2 offsprings)
    Officer
    2015-11-01 ~ now
    OF - director → CIF 0
  • 3
    Birnie, Katherine
    Director born in September 1965
    Individual (3 offsprings)
    Officer
    2015-11-01 ~ now
    OF - director → CIF 0
  • 4
    Shiner, Martyn James
    Accountancy born in April 1963
    Individual (6 offsprings)
    Officer
    2009-04-16 ~ now
    OF - director → CIF 0
    Shiner, Martyn James
    Individual (6 offsprings)
    Officer
    2009-04-16 ~ now
    OF - secretary → CIF 0
    Mr Martyn James Shiner
    Born in April 1963
    Individual (6 offsprings)
    Person with significant control
    2017-03-03 ~ 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 2
parent relation
Company in focus

PITROK LIMITED

Previous name
SECUREMODE LIMITED - 2009-05-06
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Total Inventories
69,346 GBP2023-12-31
70,643 GBP2022-12-31
Debtors
32,290 GBP2023-12-31
60,025 GBP2022-12-31
Cash at bank and in hand
101,878 GBP2023-12-31
70,203 GBP2022-12-31
Current Assets
203,514 GBP2023-12-31
200,871 GBP2022-12-31
Creditors
Current
60,491 GBP2023-12-31
56,204 GBP2022-12-31
Net Current Assets/Liabilities
143,023 GBP2023-12-31
144,667 GBP2022-12-31
Total Assets Less Current Liabilities
143,023 GBP2023-12-31
144,667 GBP2022-12-31
Creditors
Non-current
24,137 GBP2023-12-31
34,167 GBP2022-12-31
Net Assets/Liabilities
118,886 GBP2023-12-31
110,500 GBP2022-12-31
Equity
Called up share capital
1,500 GBP2023-12-31
1,500 GBP2022-12-31
Retained earnings (accumulated losses)
117,386 GBP2023-12-31
109,000 GBP2022-12-31
Equity
118,886 GBP2023-12-31
110,500 GBP2022-12-31
Average Number of Employees
42023-01-01 ~ 2023-12-31
42022-01-01 ~ 2022-12-31

  • PITROK LIMITED
    Info
    SECUREMODE LIMITED - 2009-05-06
    Registered number 06834836
    4-5 King Square, Bridgwater, Somerset TA6 3YF
    Private Limited Company incorporated on 2009-03-03 (16 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-03
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.