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 2
  • 1
    Burgoyne, Sarah
    Administrator born in June 1976
    Individual (1 offspring)
    Officer
    2023-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Burgoyne, Jason
    Company Director born in January 1977
    Individual (4 offsprings)
    Officer
    2016-09-19 ~ now
    OF - Director → CIF 0
    Mr Jason Burgoyne
    Born in January 1977
    Individual (4 offsprings)
    Person with significant control
    2020-09-25 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
Ceased 6
  • 1
    Grant, Gary
    Company Director born in November 1970
    Individual (3 offsprings)
    Officer
    2020-04-01 ~ 2021-09-30
    OF - Director → CIF 0
    Mr Gary Grant
    Born in November 1970
    Individual (3 offsprings)
    Person with significant control
    2020-06-01 ~ 2020-09-24
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    2020-09-25 ~ 2022-02-28
    PE - Has significant influence or control → CIF 0
  • 2
    Whitehouse, Neil Martin
    Company Director born in September 1972
    Individual
    Officer
    2020-04-01 ~ 2021-12-31
    OF - Director → CIF 0
    Mr Neil Martin Whitehouse
    Born in September 1972
    Individual
    Person with significant control
    2020-06-01 ~ 2020-09-24
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    2020-09-25 ~ 2021-12-31
    PE - Has significant influence or control → CIF 0
  • 3
    Mr Jason Burgoyne
    Born in January 1977
    Individual (4 offsprings)
    Person with significant control
    2020-06-01 ~ 2020-09-24
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Ferguson, Andrew
    Director born in March 1967
    Individual (1 offspring)
    Officer
    2013-10-29 ~ 2016-03-02
    OF - Director → CIF 0
  • 5
    Ellis, John Leslie
    Director born in January 1950
    Individual (4 offsprings)
    Officer
    2013-10-29 ~ 2013-10-29
    OF - Director → CIF 0
  • 6
    Stone, Steven Roy
    Director born in December 1968
    Individual
    Officer
    2016-03-01 ~ 2021-05-02
    OF - Director → CIF 0
    Mr Steven Stone
    Born in December 1968
    Individual
    Person with significant control
    2017-03-29 ~ 2020-09-24
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

PYROLEC LIMITED

Standard Industrial Classification
84250 - Fire Service Activities
Brief company account
Fixed Assets
1,793 GBP2023-03-31
1,956 GBP2022-10-31
Current Assets
139,226 GBP2023-03-31
60,137 GBP2022-10-31
Creditors
Amounts falling due within one year
-75,068 GBP2023-03-31
-35,395 GBP2022-10-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
-4,300 GBP2023-03-31
-2,000 GBP2022-10-31
Net Current Assets/Liabilities
59,858 GBP2023-03-31
22,742 GBP2022-10-31
Total Assets Less Current Liabilities
61,651 GBP2023-03-31
24,698 GBP2022-10-31
Creditors
Amounts falling due after one year
-13,277 GBP2023-03-31
-16,795 GBP2022-10-31
Net Assets/Liabilities
48,374 GBP2023-03-31
7,903 GBP2022-10-31
Equity
48,374 GBP2023-03-31
7,903 GBP2022-10-31
Average Number of Employees
32022-11-01 ~ 2023-03-31
  • PYROLEC LIMITED
    Info
    Registered number 08753425
    Verna House, 9 Bicester Road, Aylesbury, Bucks HP19 9AG
    Private Limited Company incorporated on 2013-10-29 (11 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-30
    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.