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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 1
  • Simester, Matthew Alexander
    Management Consultant born in July 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-09-08 ~ now
    OF - Director → CIF 0
    Matthew Simester
    Born in July 1966
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Sawyer, Julian Richard
    Director born in July 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-07-02 ~ 2015-12-04
    OF - Director → CIF 0
    Sawyer, Julian Richard
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-07-02 ~ 2015-12-06
    OF - Secretary → CIF 0
  • 2
    O'connor, Erick Michel
    Director born in December 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-07-02 ~ 2014-09-08
    OF - Director → CIF 0
  • 3
    Everett, Paul Stephen
    Director born in April 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-07-02 ~ 2014-05-01
    OF - Director → CIF 0
  • 4
    Cheetham, Miles Anthony Vernon
    Director born in October 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-07-02 ~ 2014-06-27
    OF - Director → CIF 0
  • 5
    Dewhurst, Andrew William
    Non Executive Director born in April 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-07-03 ~ 2014-09-07
    OF - Director → CIF 0
  • 6
    Burholt, Adrian Peter
    Director born in November 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-07-02 ~ 2014-09-08
    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
32024-05-01 ~ 2025-04-30
32023-05-01 ~ 2024-04-30
Property, Plant & Equipment
456 GBP2025-04-30
1,754 GBP2024-04-30
Fixed Assets
456 GBP2025-04-30
1,754 GBP2024-04-30
Debtors
Current
8,102 GBP2025-04-30
28,819 GBP2024-04-30
Cash at bank and in hand
17,975 GBP2025-04-30
48,132 GBP2024-04-30
Current Assets
26,077 GBP2025-04-30
76,951 GBP2024-04-30
Net Current Assets/Liabilities
868 GBP2025-04-30
36,891 GBP2024-04-30
Total Assets Less Current Liabilities
1,324 GBP2025-04-30
38,645 GBP2024-04-30
Net Assets/Liabilities
1,232 GBP2025-04-30
38,222 GBP2024-04-30
Equity
Called up share capital
1,200 GBP2025-04-30
1,200 GBP2024-04-30
Retained earnings (accumulated losses)
32 GBP2025-04-30
37,022 GBP2024-04-30
Equity
1,232 GBP2025-04-30
38,222 GBP2024-04-30
Property, Plant & Equipment - Depreciation rate used
Office equipment
332024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Gross Cost
Office equipment
14,671 GBP2025-04-30
14,671 GBP2024-04-30
Other
1,167 GBP2025-04-30
1,167 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
15,838 GBP2025-04-30
15,838 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
12,917 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
14,084 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
1,298 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
14,215 GBP2025-04-30
Other
1,167 GBP2025-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
15,382 GBP2025-04-30
Property, Plant & Equipment
Office equipment
456 GBP2025-04-30
1,754 GBP2024-04-30
Trade Debtors/Trade Receivables
Current
5,040 GBP2025-04-30
28,025 GBP2024-04-30
Other Debtors
Current
2,516 GBP2025-04-30
607 GBP2024-04-30
Prepayments/Accrued Income
Current
546 GBP2025-04-30
187 GBP2024-04-30
Corporation Tax Payable
Current
12,072 GBP2025-04-30
30,706 GBP2024-04-30
Taxation/Social Security Payable
Current
7,388 GBP2025-04-30
7,696 GBP2024-04-30
Other Creditors
Current
89 GBP2025-04-30
233 GBP2024-04-30
Accrued Liabilities/Deferred Income
Current
5,660 GBP2025-04-30
1,425 GBP2024-04-30
Creditors
Current
25,209 GBP2025-04-30
40,060 GBP2024-04-30
Net Deferred Tax Liability/Asset
-92 GBP2025-04-30
-423 GBP2024-04-30
Deferred Tax Liabilities
Accelerated tax depreciation
-92 GBP2025-04-30
-423 GBP2024-04-30

  • PIRAN CONSULTING LIMITED
    Info
    Registered number 08594227
    icon of addressPenrose House Lower Rads End, Eversholt, Milton Keynes MK17 9EE
    Private Limited Company incorporated on 2013-07-02 (12 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-18
    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 16 October 2025 and licensed under the Open Government Licence v3.0.