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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 3
  • 1
    Whistler, Phillip
    Director born in February 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-06-17 ~ now
    OF - Director → CIF 0
  • 2
    Fryer, Nicholas Peter
    Director born in January 1985
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-06-17 ~ now
    OF - Director → CIF 0
  • 3
    Thatcher, Simon
    Director born in August 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-06-17 ~ now
    OF - Director → CIF 0
Ceased 1
  • Riddoch, Darren Alexander
    Builder born in January 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-02-23 ~ 2018-07-18
    OF - Director → CIF 0
parent relation
Company in focus

PYRAMID HOLDINGS LIMITED

Previous names
R D GROUNDWORKS LIMITED - 2012-04-10
RAD GROUNDWORKS LTD - 2016-08-01
Standard Industrial Classification
77320 - Renting And Leasing Of Construction And Civil Engineering Machinery And Equipment
64203 - Activities Of Construction Holding Companies
Brief company account
Par Value of Share
Class 1 ordinary share
02023-12-01 ~ 2024-10-31
Property, Plant & Equipment
708,000 GBP2024-10-31
875,762 GBP2023-11-30
Fixed Assets - Investments
1,053 GBP2024-10-31
1,000 GBP2023-11-30
Fixed Assets
709,053 GBP2024-10-31
876,762 GBP2023-11-30
Debtors
180,481 GBP2024-10-31
364,604 GBP2023-11-30
Cash at bank and in hand
2,218 GBP2024-10-31
224 GBP2023-11-30
Current Assets
182,699 GBP2024-10-31
364,828 GBP2023-11-30
Net Current Assets/Liabilities
-156,432 GBP2024-10-31
12,969 GBP2023-11-30
Total Assets Less Current Liabilities
552,621 GBP2024-10-31
889,731 GBP2023-11-30
Net Assets/Liabilities
127,257 GBP2024-10-31
390,919 GBP2023-11-30
Equity
Called up share capital
2,400 GBP2024-10-31
2,400 GBP2023-11-30
Capital redemption reserve
200 GBP2024-10-31
200 GBP2023-11-30
Retained earnings (accumulated losses)
124,657 GBP2024-10-31
388,319 GBP2023-11-30
Equity
127,257 GBP2024-10-31
390,919 GBP2023-11-30
Average Number of Employees
682023-12-01 ~ 2024-10-31
792022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
720,088 GBP2024-10-31
927,420 GBP2023-11-30
Motor vehicles
350,578 GBP2024-10-31
487,983 GBP2023-11-30
Property, Plant & Equipment - Gross Cost
1,070,666 GBP2024-10-31
1,415,403 GBP2023-11-30
Property, Plant & Equipment - Disposals
Plant and equipment
-419,260 GBP2023-12-01 ~ 2024-10-31
Motor vehicles
-137,405 GBP2023-12-01 ~ 2024-10-31
Property, Plant & Equipment - Disposals
-556,665 GBP2023-12-01 ~ 2024-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
132,088 GBP2024-10-31
256,221 GBP2023-11-30
Motor vehicles
230,578 GBP2024-10-31
283,420 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
362,666 GBP2024-10-31
539,641 GBP2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
72,022 GBP2023-12-01 ~ 2024-10-31
Motor vehicles
43,780 GBP2023-12-01 ~ 2024-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
115,802 GBP2023-12-01 ~ 2024-10-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-196,155 GBP2023-12-01 ~ 2024-10-31
Motor vehicles
-96,622 GBP2023-12-01 ~ 2024-10-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-292,777 GBP2023-12-01 ~ 2024-10-31
Property, Plant & Equipment
Plant and equipment
588,000 GBP2024-10-31
671,199 GBP2023-11-30
Motor vehicles
120,000 GBP2024-10-31
204,563 GBP2023-11-30
Investments in Group Undertakings
Cost valuation
1,053 GBP2024-10-31
1,000 GBP2023-11-30
Additions to investments
53 GBP2024-10-31
Investments in Group Undertakings
1,053 GBP2024-10-31
1,000 GBP2023-11-30
Trade Debtors/Trade Receivables
Current
82,877 GBP2024-10-31
Amounts Owed by Group Undertakings
Current
64,733 GBP2024-10-31
240,608 GBP2023-11-30
Other Debtors
Current
29,375 GBP2024-10-31
30,000 GBP2023-11-30
Prepayments
Current
3,496 GBP2024-10-31
3,996 GBP2023-11-30
Debtors
Current, Amounts falling due within one year
180,481 GBP2024-10-31
Amounts falling due within one year, Current
274,604 GBP2023-11-30
Other Debtors
Non-current
90,000 GBP2023-11-30
Finance Lease Liabilities - Total Present Value
Current
302,147 GBP2024-10-31
265,671 GBP2023-11-30
Trade Creditors/Trade Payables
Current
80 GBP2024-10-31
4,316 GBP2023-11-30
Corporation Tax Payable
Current
27,719 GBP2024-10-31
Accrued Liabilities/Deferred Income
Current
7,968 GBP2024-10-31
5,540 GBP2023-11-30
Finance Lease Liabilities - Total Present Value
Non-current
258,537 GBP2024-10-31
315,460 GBP2023-11-30
Current, hire purchase agreements, Amounts falling due within one year
302,147 GBP2024-10-31
Between one and five year, hire purchase agreements
258,537 GBP2024-10-31
315,460 GBP2023-11-30
hire purchase agreements
560,684 GBP2024-10-31
581,131 GBP2023-11-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
166,827 GBP2024-10-31
183,352 GBP2023-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,400 shares2024-10-31
Related profiles found in government register
  • PYRAMID HOLDINGS LIMITED
    Info
    R D GROUNDWORKS LIMITED - 2012-04-10
    RAD GROUNDWORKS LTD - 2012-04-10
    Registered number 07961590
    icon of addressUnit A Meadow View Business Park Winchester Road, Upham, Southampton SO32 1HJ
    Private Limited Company incorporated on 2012-02-23 (13 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-01
    CIF 0
  • PYRAMID HOLDINGS LTD
    S
    Registered number 07961590
    icon of addressUnit A, Meadow View Business Park, Winchester Road, Upham, England, SO32 1HJ
    Limited Company in Companies House - England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressUnit A Meadow View Business Park Winchester Road, Upham, Southampton, England
    Active Corporate (4 parents)
    Equity (Company account)
    -1,097,729 GBP2024-10-31
    Person with significant control
    icon of calendar 2016-06-17 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.