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
  • Rice, Michael Joseph
    Director born in March 1971
    Individual (22 offsprings)
    Officer
    2020-06-02 ~ now
    OF - Director → CIF 0
Ceased 16
  • 1
    Rice, Michael Joseph
    Company Director born in March 1971
    Individual (22 offsprings)
    Officer
    2018-11-27 ~ 2020-02-27
    OF - Director → CIF 0
  • 2
    Rice, David Michael
    Company Director born in August 1972
    Individual (3 offsprings)
    Officer
    2018-11-27 ~ 2020-06-02
    OF - Director → CIF 0
  • 3
    Stevens, Timothy Gordon Alexander
    Accountant born in October 1959
    Individual (9 offsprings)
    Officer
    2010-12-15 ~ 2012-12-12
    OF - Director → CIF 0
    Stevens, Timothy Gordon Alexander
    Individual (9 offsprings)
    Officer
    2010-12-15 ~ 2012-12-12
    OF - Secretary → CIF 0
  • 4
    Doy, Gary
    Designer born in February 1967
    Individual (8 offsprings)
    Officer
    2012-12-12 ~ 2020-06-02
    OF - Director → CIF 0
    Mr Gary Doy
    Born in February 1967
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-06-14
    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
  • 5
    Broadaway, Paul Darren
    Managing Director born in August 1972
    Individual (4 offsprings)
    Officer
    2017-09-01 ~ 2018-03-12
    OF - Director → CIF 0
  • 6
    Lawrence, Steven John
    Management Consultant born in May 1956
    Individual (3 offsprings)
    Officer
    2013-01-25 ~ 2018-01-09
    OF - Director → CIF 0
  • 7
    Coles, Mark Richard
    Company Director born in April 1970
    Individual (1 offspring)
    Officer
    2018-11-27 ~ 2020-06-02
    OF - Director → CIF 0
  • 8
    Smith, Dawn Elaine
    Human Resources born in June 1974
    Individual
    Officer
    2013-01-25 ~ 2016-01-05
    OF - Director → CIF 0
  • 9
    Mr Howard David Guy
    Born in July 1960
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-06-14
    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
  • 10
    Smith, Peter Edwin James
    Financial Advisor born in December 1960
    Individual (1 offspring)
    Officer
    2011-06-01 ~ 2012-12-12
    OF - Director → CIF 0
  • 11
    Dickey, Ross Alan James
    Engineer born in January 1955
    Individual (2 offsprings)
    Officer
    2016-01-05 ~ 2018-11-29
    OF - Director → CIF 0
  • 12
    Baker, Kenneth Michael
    Business Advisor born in September 1934
    Individual (5 offsprings)
    Officer
    2011-06-01 ~ 2012-12-12
    OF - Director → CIF 0
    Baker, Kenneth Michael
    Business Consultant born in September 1934
    Individual (5 offsprings)
    2013-02-07 ~ 2014-10-30
    OF - Director → CIF 0
  • 13
    35, Calthorpe Road, Edgbaston, Birmingham, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    424,998 GBP2023-07-31
    Person with significant control
    2017-07-19 ~ 2017-07-19
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 14
    58-59, Heming Road, Washford Industrial Estate, Redditch, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-04-30
    Person with significant control
    2017-07-19 ~ 2018-12-04
    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
  • 15
    DESIGN QUE LIMITED - 2014-08-01
    Q AUTOMOTIVE LIMITED - 2011-03-03
    AVERTING LIMITED - 2005-01-07
    35, Calthorpe Road, Edgbaston, Birmingham, United Kingdom
    Liquidation Corporate (2 parents)
    Equity (Company account)
    248,089 GBP2023-07-31
    Person with significant control
    2016-06-14 ~ 2017-07-19
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 16
    58-59, Heming Road, Washford Industrial Estate, Redditch, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-04-30
    Person with significant control
    2017-07-19 ~ 2018-12-04
    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

PITCH AIRCRAFT SEATING SYSTEMS LIMITED

Previous name
PITCH SEATING SYSTEMS LIMITED - 2011-01-28
Standard Industrial Classification
30990 - Manufacture Of Other Transport Equipment N.e.c.
Brief company account
Average Number of Employees
12022-11-01 ~ 2023-10-31
12021-11-01 ~ 2022-10-31
Debtors
Current
16,644 GBP2023-10-31
18,737 GBP2022-10-31
Cash at bank and in hand
5,504 GBP2023-10-31
38,560 GBP2022-10-31
Current Assets
22,148 GBP2023-10-31
57,297 GBP2022-10-31
Creditors
Current, Amounts falling due within one year
-18,723 GBP2023-10-31
-16,973 GBP2022-10-31
Net Current Assets/Liabilities
3,425 GBP2023-10-31
40,324 GBP2022-10-31
Total Assets Less Current Liabilities
3,425 GBP2023-10-31
40,324 GBP2022-10-31
Creditors
Non-current, Amounts falling due after one year
-1,693,632 GBP2023-10-31
-1,702,759 GBP2022-10-31
Net Assets/Liabilities
-1,690,207 GBP2023-10-31
-1,662,435 GBP2022-10-31
Equity
Called up share capital
451,121 GBP2023-10-31
451,121 GBP2022-10-31
Share premium
1,349,161 GBP2023-10-31
1,349,161 GBP2022-10-31
Retained earnings (accumulated losses)
-3,490,489 GBP2023-10-31
-3,462,717 GBP2022-10-31
Equity
-1,690,207 GBP2023-10-31
-1,662,435 GBP2022-10-31
Wages/Salaries
12,000 GBP2022-11-01 ~ 2023-10-31
12,000 GBP2021-11-01 ~ 2022-10-31
Staff Costs/Employee Benefits Expense
12,000 GBP2022-11-01 ~ 2023-10-31
12,000 GBP2021-11-01 ~ 2022-10-31
Intangible Assets - Gross Cost
Development expenditure
1,135,116 GBP2023-10-31
1,135,116 GBP2022-10-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
1,135,116 GBP2023-10-31
1,135,116 GBP2022-10-31
Property, Plant & Equipment - Gross Cost
Other
215,432 GBP2023-10-31
215,432 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
215,432 GBP2023-10-31
Other Debtors
Current
16,644 GBP2023-10-31
18,737 GBP2022-10-31
Cash and Cash Equivalents
5,504 GBP2023-10-31
38,560 GBP2022-10-31
Bank Borrowings
Current
11,073 GBP2023-10-31
11,073 GBP2022-10-31
Accrued Liabilities/Deferred Income
Current
7,650 GBP2023-10-31
5,900 GBP2022-10-31
Creditors
Current
18,723 GBP2023-10-31
16,973 GBP2022-10-31
Bank Borrowings
Non-current
15,919 GBP2023-10-31
25,044 GBP2022-10-31
Other Remaining Borrowings
Non-current
725,000 GBP2023-10-31
725,000 GBP2022-10-31
Amounts owed to group undertakings
Non-current
952,713 GBP2023-10-31
952,715 GBP2022-10-31
Creditors
Non-current
1,693,632 GBP2023-10-31
1,702,759 GBP2022-10-31
Bank Borrowings
Current, Amounts falling due within one year
11,073 GBP2023-10-31
11,073 GBP2022-10-31
Total Borrowings
Current, Amounts falling due within one year
11,073 GBP2023-10-31
11,073 GBP2022-10-31
Bank Borrowings
Non-current, Between one and two years
15,919 GBP2023-10-31
25,044 GBP2022-10-31
Total Borrowings
751,992 GBP2023-10-31
761,117 GBP2022-10-31
  • PITCH AIRCRAFT SEATING SYSTEMS LIMITED
    Info
    PITCH SEATING SYSTEMS LIMITED - 2011-01-28
    Registered number 07470135
    32 Rookswood, Alton, Hampshire GU34 2LD
    Private Limited Company incorporated on 2010-12-15 (14 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-15
    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.