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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 11
  • 1
    Karsonovich, Michael Craig
    Manager born in September 1967
    Individual (8 offsprings)
    Officer
    2021-08-06 ~ 2023-01-13
    OF - Director → CIF 0
  • 2
    Amos, Christopher John
    Retired born in February 1941
    Individual (2 offsprings)
    Officer
    2015-07-03 ~ 2021-06-24
    OF - Director → CIF 0
  • 3
    Hughes, Thomas Fergus
    Director born in February 1961
    Individual (9 offsprings)
    Officer
    2012-11-07 ~ 2023-10-06
    OF - Director → CIF 0
    Mr Thomas Fergus Hughes
    Born in February 1961
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-08-06
    PE - Right to appoint or remove directors → CIF 0
    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
  • 4
    Hett, Lindon John, Mr.
    Born in July 1970
    Individual (7 offsprings)
    Officer
    2023-10-06 ~ now
    OF - Director → CIF 0
  • 5
    Hong, Sung-dae
    Born in September 1974
    Individual (7 offsprings)
    Officer
    2023-11-01 ~ now
    OF - Director → CIF 0
  • 6
    Holmes, Gary Eric
    Director born in November 1961
    Individual (5 offsprings)
    Officer
    2015-08-21 ~ 2021-08-06
    OF - Director → CIF 0
  • 7
    Williams, Nicola Marie
    Director born in March 1968
    Individual (5 offsprings)
    Officer
    2015-08-21 ~ 2021-08-06
    OF - Director → CIF 0
  • 8
    Baldanzi, Todd
    Born in November 1973
    Individual (7 offsprings)
    Officer
    2021-08-06 ~ now
    OF - Director → CIF 0
  • 9
    Hughes, Daniel John
    Director born in June 1969
    Individual (3 offsprings)
    Officer
    2015-08-21 ~ 2021-08-06
    OF - Director → CIF 0
  • 10
    STATLAB MEDICAL PRODUCTS HOLDINGS UK LIMITED
    - now 13534768
    PHARAOH ACQUISITION LIMITED - 2022-05-09 13534768
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    2021-08-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 11
    OAKWOOD CORPORATE SECRETARY LIMITED
    07038430
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 3498 offsprings)
    Officer
    2021-08-06 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

PYRAMID INNOVATION LIMITED

Period: 2012-11-07 ~ now
Company number: 08284327
Registered name
PYRAMID INNOVATION LIMITED - now
Standard Industrial Classification
27900 - Manufacture Of Other Electrical Equipment
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 2 ordinary share
12020-02-01 ~ 2021-01-31
Class 3 ordinary share
12020-02-01 ~ 2021-01-31
Class 4 ordinary share
12020-02-01 ~ 2021-01-31
Intangible Assets
69,676 GBP2021-01-31
57,237 GBP2020-01-31
Property, Plant & Equipment
48,141 GBP2021-01-31
5,366 GBP2020-01-31
Fixed Assets
117,817 GBP2021-01-31
62,603 GBP2020-01-31
Total Inventories
341,269 GBP2021-01-31
338,286 GBP2020-01-31
Debtors
314,502 GBP2021-01-31
952,754 GBP2020-01-31
Cash at bank and in hand
654,787 GBP2021-01-31
348,108 GBP2020-01-31
Current Assets
1,310,558 GBP2021-01-31
1,639,148 GBP2020-01-31
Net Current Assets/Liabilities
698,153 GBP2021-01-31
1,378,986 GBP2020-01-31
Total Assets Less Current Liabilities
815,970 GBP2021-01-31
1,441,589 GBP2020-01-31
Net Assets/Liabilities
806,823 GBP2021-01-31
1,440,677 GBP2020-01-31
Equity
Called up share capital
100 GBP2021-01-31
100 GBP2020-01-31
Retained earnings (accumulated losses)
806,723 GBP2021-01-31
1,440,577 GBP2020-01-31
Equity
806,823 GBP2021-01-31
1,440,677 GBP2020-01-31
Average Number of Employees
82020-02-01 ~ 2021-01-31
92018-12-01 ~ 2020-01-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
150,954 GBP2021-01-31
115,745 GBP2020-01-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
81,278 GBP2021-01-31
58,508 GBP2020-01-31
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
22,770 GBP2020-02-01 ~ 2021-01-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
69,676 GBP2021-01-31
57,237 GBP2020-01-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
9,420 GBP2021-01-31
8,084 GBP2020-01-31
Computers
115,496 GBP2021-01-31
61,223 GBP2020-01-31
Property, Plant & Equipment - Gross Cost
124,916 GBP2021-01-31
69,307 GBP2020-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
6,641 GBP2021-01-31
5,893 GBP2020-01-31
Computers
70,134 GBP2021-01-31
58,048 GBP2020-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
76,775 GBP2021-01-31
63,941 GBP2020-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
748 GBP2020-02-01 ~ 2021-01-31
Computers
12,086 GBP2020-02-01 ~ 2021-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
12,834 GBP2020-02-01 ~ 2021-01-31
Property, Plant & Equipment
Plant and equipment
2,779 GBP2021-01-31
2,191 GBP2020-01-31
Computers
45,362 GBP2021-01-31
3,175 GBP2020-01-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
294,518 GBP2021-01-31
841,173 GBP2020-01-31
Other Debtors
Amounts falling due within one year, Current
19,984 GBP2021-01-31
111,581 GBP2020-01-31
Debtors
Amounts falling due within one year, Current
314,502 GBP2021-01-31
952,754 GBP2020-01-31
Trade Creditors/Trade Payables
Current
127,742 GBP2021-01-31
120,032 GBP2020-01-31
Other Taxation & Social Security Payable
Current
111,943 GBP2021-01-31
123,893 GBP2020-01-31
Other Creditors
Current
372,720 GBP2021-01-31
16,237 GBP2020-01-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
55 shares2021-01-31
Class 3 ordinary share
13 shares2021-01-31
Class 4 ordinary share
12 shares2021-01-31
  • PYRAMID INNOVATION LIMITED
    Info
    Registered number 08284327
    3rd Floor 1 Ashley Road, Altrincham, Cheshire WA14 2DT
    PRIVATE LIMITED COMPANY incorporated on 2012-11-07 (13 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.