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
  • Simester, Matthew Alexander
    Management Consultant born in July 1966
    Individual (2 offsprings)
    Officer
    2014-09-08 ~ now
    OF - Director → CIF 0
    Matthew Simester
    Born in July 1966
    Individual (2 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 6
  • 1
    O'connor, Erick Michel
    Director born in December 1967
    Individual (3 offsprings)
    Officer
    2013-07-02 ~ 2014-09-08
    OF - Director → CIF 0
  • 2
    Cheetham, Miles Anthony Vernon
    Director born in October 1961
    Individual (3 offsprings)
    Officer
    2013-07-02 ~ 2014-06-27
    OF - Director → CIF 0
  • 3
    Burholt, Adrian Peter
    Director born in November 1965
    Individual (5 offsprings)
    Officer
    2013-07-02 ~ 2014-09-08
    OF - Director → CIF 0
  • 4
    Sawyer, Julian Richard
    Director born in July 1969
    Individual (5 offsprings)
    Officer
    2013-07-02 ~ 2015-12-04
    OF - Director → CIF 0
    Sawyer, Julian Richard
    Individual (5 offsprings)
    Officer
    2013-07-02 ~ 2015-12-06
    OF - Secretary → CIF 0
  • 5
    Everett, Paul Stephen
    Director born in April 1974
    Individual (2 offsprings)
    Officer
    2013-07-02 ~ 2014-05-01
    OF - Director → CIF 0
  • 6
    Dewhurst, Andrew William
    Non Executive Director born in April 1959
    Individual (4 offsprings)
    Officer
    2013-07-03 ~ 2014-09-07
    OF - Director → CIF 0
parent relation
Company in focus

PIRAN CONSULTING LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Average Number of Employees
32023-05-01 ~ 2024-04-30
32022-05-01 ~ 2023-04-30
Property, Plant & Equipment
1,754 GBP2024-04-30
2,186 GBP2023-04-30
Fixed Assets
1,754 GBP2024-04-30
2,186 GBP2023-04-30
Debtors
Current
28,819 GBP2024-04-30
69 GBP2023-04-30
Cash at bank and in hand
48,132 GBP2024-04-30
109,083 GBP2023-04-30
Current Assets
76,951 GBP2024-04-30
109,152 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-40,060 GBP2024-04-30
-54,112 GBP2023-04-30
Net Current Assets/Liabilities
36,891 GBP2024-04-30
55,040 GBP2023-04-30
Total Assets Less Current Liabilities
38,645 GBP2024-04-30
57,226 GBP2023-04-30
Net Assets/Liabilities
38,222 GBP2024-04-30
56,689 GBP2023-04-30
Equity
Called up share capital
1,200 GBP2024-04-30
1,200 GBP2023-04-30
Retained earnings (accumulated losses)
37,022 GBP2024-04-30
55,489 GBP2023-04-30
Equity
38,222 GBP2024-04-30
56,689 GBP2023-04-30
Property, Plant & Equipment - Depreciation rate used
Office equipment
02023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Office equipment
14,671 GBP2024-04-30
13,088 GBP2023-04-30
Other
1,167 GBP2024-04-30
1,167 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
15,838 GBP2024-04-30
14,255 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
10,903 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
12,070 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
2,014 GBP2023-05-01 ~ 2024-04-30
Owned/Freehold
2,014 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
12,917 GBP2024-04-30
Other
1,167 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
14,084 GBP2024-04-30
Property, Plant & Equipment
Office equipment
1,754 GBP2024-04-30
2,186 GBP2023-04-30
Trade Debtors/Trade Receivables
Current
28,025 GBP2024-04-30
Other Debtors
Current
607 GBP2024-04-30
Prepayments/Accrued Income
Current
187 GBP2024-04-30
69 GBP2023-04-30
Corporation Tax Payable
Current
30,706 GBP2024-04-30
37,587 GBP2023-04-30
Taxation/Social Security Payable
Current
7,696 GBP2024-04-30
13,110 GBP2023-04-30
Other Creditors
Current
233 GBP2024-04-30
2,040 GBP2023-04-30
Accrued Liabilities/Deferred Income
Current
1,425 GBP2024-04-30
1,375 GBP2023-04-30
Creditors
Current
40,060 GBP2024-04-30
54,112 GBP2023-04-30
Net Deferred Tax Liability/Asset
-423 GBP2024-04-30
-537 GBP2023-04-30
Deferred Tax Liabilities
Accelerated tax depreciation
-423 GBP2024-04-30
-537 GBP2023-04-30
  • PIRAN CONSULTING LIMITED
    Info
    Registered number 08594227
    Penrose House Lower Rads End, Eversholt, Milton Keynes MK17 9EE
    Private Limited Company incorporated on 2013-07-02 (12 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-18
    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.