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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
Active 4
  • 1
    Peppi, Simone Sara
    Born in August 1962
    Individual (18 offsprings)
    Officer
    icon of calendar 2010-07-29 ~ now
    OF - Director → CIF 0
    Simone Sara Peppi
    Born in August 1962
    Individual (18 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
    Hodari, Philip Isaac
    Born in January 1961
    Individual (90 offsprings)
    Officer
    icon of calendar 2010-07-29 ~ now
    OF - Director → CIF 0
    Mr Philip Isaac Hodari
    Born in January 1961
    Individual (90 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Ventre, Christopher Paul
    Born in December 1979
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-11-04 ~ now
    OF - Director → CIF 0
  • 4
    Littman, Wendy
    Individual (55 offsprings)
    Officer
    icon of calendar 2011-09-02 ~ now
    OF - Secretary → CIF 0
Ceased 8
  • 1
    Richardson, Keith John
    Finance Director born in September 1959
    Individual (32 offsprings)
    Officer
    icon of calendar 2012-09-20 ~ 2021-06-01
    OF - Director → CIF 0
  • 2
    Hodari, Alan Felix
    Director born in June 1964
    Individual (25 offsprings)
    Officer
    icon of calendar 2010-07-29 ~ 2011-09-26
    OF - Director → CIF 0
  • 3
    Hodari, Daniel
    Director born in October 1968
    Individual (10 offsprings)
    Officer
    icon of calendar 2010-07-29 ~ 2011-09-26
    OF - Director → CIF 0
  • 4
    Pearson, Christopher
    Director born in May 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-08-05 ~ 2022-09-05
    OF - Director → CIF 0
  • 5
    Macpherson, Archie James
    Group Managing Director born in November 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-11-10 ~ 2024-10-18
    OF - Director → CIF 0
  • 6
    Evans, Stuart
    Finance Director born in August 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2020-11-10 ~ 2022-05-13
    OF - Director → CIF 0
  • 7
    Finn, Andrew Patrick
    Director born in March 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2010-07-29 ~ 2011-09-02
    OF - Director → CIF 0
    Finn, Andrew Patrick
    Individual (1 offspring)
    Officer
    icon of calendar 2010-07-29 ~ 2011-09-02
    OF - Secretary → CIF 0
  • 8
    Topham, Ruth Patricia
    Born in September 1976
    Individual (12 offsprings)
    Officer
    icon of calendar 2019-08-05 ~ 2020-09-30
    OF - Director → CIF 0
parent relation
Company in focus

PILOT GROUP LIMITED

Previous names
ELECTRIC SYSTEMS HOLDINGS LIMITED - 2017-09-04
THE PILOT GROUP LIMITED - 2017-10-30
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
725,316 GBP2024-05-31
3,329,243 GBP2023-05-31
Debtors
5,699,901 GBP2024-05-31
5,609,340 GBP2023-05-31
Cash at bank and in hand
13,898 GBP2024-05-31
41,378 GBP2023-05-31
Current Assets
5,713,799 GBP2024-05-31
5,650,718 GBP2023-05-31
Net Current Assets/Liabilities
-984,137 GBP2024-05-31
-661,937 GBP2023-05-31
Total Assets Less Current Liabilities
-258,821 GBP2024-05-31
2,667,306 GBP2023-05-31
Equity
Called up share capital
661,590 GBP2024-05-31
661,590 GBP2023-05-31
661,590 GBP2022-05-31
Share premium
258,583 GBP2024-05-31
258,583 GBP2023-05-31
258,583 GBP2022-05-31
Retained earnings (accumulated losses)
-1,178,994 GBP2024-05-31
1,747,133 GBP2023-05-31
-1,080,580 GBP2022-05-31
Equity
-258,821 GBP2024-05-31
2,667,306 GBP2023-05-31
7,307,244 GBP2022-05-31
Profit/Loss
-1,926,127 GBP2023-06-01 ~ 2024-05-31
4,077,714 GBP2022-06-01 ~ 2023-05-31
Average Number of Employees
62023-06-01 ~ 2024-05-31
62022-06-01 ~ 2023-05-31
Wages/Salaries
829,188 GBP2023-06-01 ~ 2024-05-31
923,624 GBP2022-06-01 ~ 2023-05-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
75,768 GBP2023-06-01 ~ 2024-05-31
35,191 GBP2022-06-01 ~ 2023-05-31
Staff Costs/Employee Benefits Expense
1,009,355 GBP2023-06-01 ~ 2024-05-31
1,063,719 GBP2022-06-01 ~ 2023-05-31
Investments in Subsidiaries
725,316 GBP2024-05-31
2,979,243 GBP2023-05-31
Amounts invested in assets
725,316 GBP2024-05-31
3,329,243 GBP2023-05-31
Finished Goods/Goods for Resale
0 GBP2024-05-31
0 GBP2023-05-31
Trade Debtors/Trade Receivables
1 GBP2024-05-31
0 GBP2023-05-31
Amount of corporation tax that is recoverable
0 GBP2024-05-31
0 GBP2023-05-31
Other Debtors
Current
4,000,001 GBP2024-05-31
4,032,258 GBP2023-05-31
Prepayments/Accrued Income
Current
44,600 GBP2024-05-31
2,081 GBP2023-05-31
Corporation Tax Payable
Current
0 GBP2024-05-31
0 GBP2023-05-31
Other Creditors
Current
1,792 GBP2024-05-31
1,706 GBP2023-05-31
Creditors
Current
6,697,936 GBP2024-05-31
6,312,655 GBP2023-05-31
Bank Overdrafts
0 GBP2024-05-31
0 GBP2023-05-31
Total Borrowings
Current, Amounts falling due within one year
0 GBP2023-05-31
Related profiles found in government register
  • PILOT GROUP LIMITED
    Info
    ELECTRIC SYSTEMS HOLDINGS LIMITED - 2017-09-04
    THE PILOT GROUP LIMITED - 2017-09-04
    Registered number 07330652
    icon of address15 Carnarvon Street, Manchester, Lancashire M3 1HJ
    PRIVATE LIMITED COMPANY incorporated on 2010-07-29 (15 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-01
    CIF 0
  • PILOT GROUP LIMITED
    S
    Registered number 07330652
    icon of address15, Carnarvon Street, Manchester, England, M3 1HJ
    Limited Company in Companies House England And Wales, England
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 10
  • 1
    icon of address15 Carnarvon Street, Manchester, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    1,755,778 GBP2024-05-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 2
    ENTECH INNOVATIONS LIMITED - 2017-10-24
    icon of address15 Carnarvon Street, Manchester, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-05-31
    Person with significant control
    icon of calendar 2017-06-09 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of address3 Melville Crescent, Edinburgh, Midlothian, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    -243,643 GBP2024-05-31
    Person with significant control
    icon of calendar 2022-08-10 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    TWM TRAFFIC CONTROL SYSTEMS LIMITED - 2025-07-17
    TWM CONTROL SYSTEMS LIMITED - 2002-06-26
    icon of address15 Carnarvon Street, Manchester, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,089,473 GBP2024-05-31
    Person with significant control
    icon of calendar 2017-03-27 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 5
    icon of address15 Carnarvon Street, Manchester, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-05-31
    Person with significant control
    icon of calendar 2022-03-01 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 6
    icon of address15 Carnarvon Street, Manchester, England
    Active Corporate (4 parents)
    Equity (Company account)
    223,277 GBP2024-05-31
    Person with significant control
    icon of calendar 2018-01-05 ~ now
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 7
    DP MEDICO LIMITED - 2017-12-01
    icon of address15 Carnarvon Street, Manchester
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    -295,454 GBP2024-05-31
    Person with significant control
    icon of calendar 2017-08-01 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 8
    PILOT GROUP EV LIMITED - 2022-02-07
    icon of address15 Carnarvon Street, Manchester, England
    Active Corporate (5 parents)
    Equity (Company account)
    -2,211,874 GBP2024-05-31
    Person with significant control
    icon of calendar 2020-12-15 ~ now
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 9
    BRINKLEY SERVICES LIMITED - 2018-01-11
    icon of address15 Carnarvon Street, Manchester, Lancashire
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -2,196,681 GBP2024-05-31
    Person with significant control
    icon of calendar 2017-08-01 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 10
    POZCO LIMITED - 2017-12-01
    icon of address15 Carnarvon Street, Manchester, England
    Dissolved Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,694,676 GBP2023-05-31
    Person with significant control
    icon of calendar 2017-08-01 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
Ceased 1
  • THE PILOT GROUP (INFRASTRUCTURE) LIMITED - 2017-10-30
    PILOT GROUP INFRASTRUCTURE LIMITED - 2022-03-07
    LEDCLEVER LIMITED - 2017-10-24
    icon of addressLeonard Curtis, 9th Floor, 7 Park Row, Leeds
    Liquidation Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    668,248 GBP2022-05-29
    Person with significant control
    icon of calendar 2017-04-17 ~ 2022-03-04
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.