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
    Peppi, Simone Sara
    Director born in August 1962
    Individual (18 offsprings)
    Officer
    2010-07-29 ~ now
    OF - Director → CIF 0
    Simone Sara Peppi
    Born in August 1962
    Individual (18 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
  • 2
    Littman, Wendy
    Individual (54 offsprings)
    Officer
    2011-09-02 ~ now
    OF - Secretary → CIF 0
  • 3
    Hodari, Philip Isaac
    Director born in January 1961
    Individual (90 offsprings)
    Officer
    2010-07-29 ~ now
    OF - Director → CIF 0
    Mr Philip Isaac Hodari
    Born in January 1961
    Individual (90 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 8
  • 1
    Hodari, Alan Felix
    Director born in June 1964
    Individual (24 offsprings)
    Officer
    2010-07-29 ~ 2011-09-26
    OF - Director → CIF 0
  • 2
    Hodari, Daniel
    Director born in October 1968
    Individual (10 offsprings)
    Officer
    2010-07-29 ~ 2011-09-26
    OF - Director → CIF 0
  • 3
    Finn, Andrew Patrick
    Director born in March 1967
    Individual (1 offspring)
    Officer
    2010-07-29 ~ 2011-09-02
    OF - Director → CIF 0
    Finn, Andrew Patrick
    Individual (1 offspring)
    Officer
    2010-07-29 ~ 2011-09-02
    OF - Secretary → CIF 0
  • 4
    Evans, Stuart
    Finance Director born in August 1978
    Individual (1 offspring)
    Officer
    2020-11-10 ~ 2022-05-13
    OF - Director → CIF 0
  • 5
    Topham, Ruth Patricia
    Director born in September 1976
    Individual (8 offsprings)
    Officer
    2019-08-05 ~ 2020-09-30
    OF - Director → CIF 0
  • 6
    Pearson, Christopher
    Director born in May 1971
    Individual (4 offsprings)
    Officer
    2019-08-05 ~ 2022-09-05
    OF - Director → CIF 0
  • 7
    Macpherson, Archie James
    Group Managing Director born in November 1964
    Individual (6 offsprings)
    Officer
    2020-11-10 ~ 2024-10-18
    OF - Director → CIF 0
  • 8
    Richardson, Keith John
    Finance Director born in September 1959
    Individual (32 offsprings)
    Officer
    2012-09-20 ~ 2021-06-01
    OF - Director → CIF 0
parent relation
Company in focus

PILOT GROUP LIMITED

Previous names
THE PILOT GROUP LIMITED - 2017-10-30
ELECTRIC SYSTEMS HOLDINGS LIMITED - 2017-09-04
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
0 GBP2023-05-31
29 GBP2022-05-31
Fixed Assets - Investments
3,329,243 GBP2023-05-31
3,204,243 GBP2022-05-31
Fixed Assets
3,329,243 GBP2023-05-31
3,204,272 GBP2022-05-31
Debtors
5,609,340 GBP2023-05-31
5,975,082 GBP2022-05-31
Cash at bank and in hand
41,378 GBP2023-05-31
304,153 GBP2022-05-31
Current Assets
5,650,718 GBP2023-05-31
6,279,235 GBP2022-05-31
Net Assets/Liabilities
2,667,306 GBP2023-05-31
-160,407 GBP2022-05-31
Equity
Called up share capital
661,590 GBP2023-05-31
661,590 GBP2022-05-31
661,590 GBP2021-05-31
Share premium
258,583 GBP2023-05-31
258,583 GBP2022-05-31
258,583 GBP2021-05-31
Retained earnings (accumulated losses)
1,747,133 GBP2023-05-31
-1,080,580 GBP2022-05-31
-1,917,285 GBP2021-05-31
Profit/Loss
4,077,714 GBP2022-06-01 ~ 2023-05-31
1,336,705 GBP2021-06-01 ~ 2022-05-31
Equity
2,667,306 GBP2023-05-31
Average Number of Employees
62022-06-01 ~ 2023-05-31
62021-06-01 ~ 2022-05-31
Wages/Salaries
923,624 GBP2022-06-01 ~ 2023-05-31
730,735 GBP2021-06-01 ~ 2022-05-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
35,191 GBP2022-06-01 ~ 2023-05-31
47,569 GBP2021-06-01 ~ 2022-05-31
Staff Costs/Employee Benefits Expense
1,063,719 GBP2022-06-01 ~ 2023-05-31
872,699 GBP2021-06-01 ~ 2022-05-31
Property, Plant & Equipment - Gross Cost
Computers
0 GBP2023-05-31
29 GBP2022-05-31
Property, Plant & Equipment - Other Disposals
Computers
-29 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
0 GBP2022-05-31
Property, Plant & Equipment
Computers
0 GBP2023-05-31
29 GBP2022-05-31
Investments in Subsidiaries
2,979,243 GBP2023-05-31
2,979,243 GBP2022-05-31
Amounts invested in assets
3,329,243 GBP2023-05-31
3,204,243 GBP2022-05-31
Finished Goods/Goods for Resale
0 GBP2023-05-31
0 GBP2022-05-31
Trade Debtors/Trade Receivables
0 GBP2023-05-31
1,502,158 GBP2022-05-31
Other Debtors
Current
4,032,258 GBP2023-05-31
2,971,845 GBP2022-05-31
Prepayments/Accrued Income
Current
2,081 GBP2023-05-31
1,358 GBP2022-05-31
Debtors - Deferred Tax Asset
Current
0 GBP2023-05-31
0 GBP2022-05-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2023-05-31
0 GBP2022-05-31
Corporation Tax Payable
Current
0 GBP2023-05-31
0 GBP2022-05-31
Other Creditors
Current
1,706 GBP2023-05-31
15,489 GBP2022-05-31
Creditors
Current
6,312,655 GBP2023-05-31
9,393,911 GBP2022-05-31
Other Remaining Borrowings
Non-current
0 GBP2023-05-31
250,003 GBP2022-05-31
Bank Borrowings
0 GBP2023-05-31
1,000,000 GBP2022-05-31
Bank Overdrafts
0 GBP2023-05-31
0 GBP2022-05-31
Total Borrowings
Current, Amounts falling due within one year
0 GBP2023-05-31
1,000,000 GBP2022-05-31
Non-current, Amounts falling due after one year
0 GBP2023-05-31
250,003 GBP2022-05-31
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2023-05-31
0 GBP2022-05-31

Related profiles found in government register
  • PILOT GROUP LIMITED
    Info
    THE PILOT GROUP LIMITED - 2017-10-30
    ELECTRIC SYSTEMS HOLDINGS LIMITED - 2017-09-04
    Registered number 07330652
    15 Carnarvon Street, Manchester, Lancashire M3 1HJ
    Private Limited Company incorporated on 2010-07-29 (14 years 11 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
    15, Carnarvon Street, Manchester, England, M3 1HJ
    Limited Company in Companies House England And Wales, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 10
  • 1
    15 Carnarvon Street, Manchester, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,755,778 GBP2023-05-31
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or moreOE
    CIF 8 - Ownership of voting rights - 75% or moreOE
  • 2
    ENTECH INNOVATIONS LIMITED - 2017-10-24
    15 Carnarvon Street, Manchester, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-05-31
    Person with significant control
    2017-06-09 ~ now
    CIF 11 - Ownership of shares – 75% or moreOE
    CIF 11 - Ownership of voting rights - 75% or moreOE
  • 3
    3 Melville Crescent, Edinburgh, Midlothian, Scotland
    Active Corporate (2 parents)
    Person with significant control
    2022-08-10 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 4
    15 Carnarvon Street, Manchester, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-05-31
    Person with significant control
    2022-03-01 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 5
    15 Carnarvon Street, Manchester, England
    Active Corporate (4 parents)
    Equity (Company account)
    223,277 GBP2023-05-31
    Person with significant control
    2018-01-05 ~ now
    CIF 10 - Ownership of shares – 75% or moreOE
    CIF 10 - Ownership of voting rights - 75% or moreOE
  • 6
    DP MEDICO LIMITED - 2017-12-01
    15 Carnarvon Street, Manchester
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    -295,454 GBP2024-05-31
    Person with significant control
    2017-08-01 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
  • 7
    PILOT GROUP EV LIMITED - 2022-02-07
    15 Carnarvon Street, Manchester, England
    Active Corporate (4 parents)
    Equity (Company account)
    -680,108 GBP2023-05-31
    Person with significant control
    2020-12-15 ~ now
    CIF 9 - Ownership of shares – 75% or moreOE
    CIF 9 - Ownership of voting rights - 75% or moreOE
    CIF 9 - Right to appoint or remove directorsOE
  • 8
    BRINKLEY SERVICES LIMITED - 2018-01-11
    15 Carnarvon Street, Manchester, Lancashire
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -1,152,230 GBP2023-05-31
    Person with significant control
    2017-08-01 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 9
    POZCO LIMITED - 2017-12-01
    15 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
    2017-08-01 ~ dissolved
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
  • 10
    TWM CONTROL SYSTEMS LIMITED - 2002-06-26
    15 Carnarvon Street, Manchester, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -859,673 GBP2023-05-31
    Person with significant control
    2017-03-27 ~ now
    CIF 7 - Ownership of shares – 75% or moreOE
    CIF 7 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • PILOT GROUP INFRASTRUCTURE LIMITED - 2022-03-07
    THE PILOT GROUP (INFRASTRUCTURE) LIMITED - 2017-10-30
    LEDCLEVER LIMITED - 2017-10-24
    Leonard 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
    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 24 April 2025 and licensed under the Open Government Licence v3.0.