logo
explain how to read the page

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 4
  • 1
    Benson, Christine
    Individual (12 offsprings)
    Officer
    icon of calendar 2020-03-09 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Stewart, Paul
    Finance Director born in June 1969
    Individual (10 offsprings)
    Officer
    icon of calendar 2022-07-20 ~ dissolved
    OF - Director → CIF 0
  • 3
    Southby, Peter John
    Chief Financial Officer born in August 1973
    Individual (28 offsprings)
    Officer
    icon of calendar 2020-03-09 ~ dissolved
    OF - Director → CIF 0
  • 4
    EMIS GROUP LIMITED - now
    EMIS GROUP PLC
    - 2023-11-08
    EMIS GROUP LIMITED - 2010-03-19
    icon of addressFulford Grange, Micklefield Lane, Rawdon, Leeds, England
    Active Corporate (5 parents, 18 offsprings)
    Person with significant control
    icon of calendar 2020-03-09 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 6
  • 1
    Foster, Suzanne Marie
    Chief Executive Officer born in November 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-03-09 ~ 2022-07-20
    OF - Director → CIF 0
  • 2
    Bowes, Pamela
    Director born in October 1965
    Individual
    Officer
    icon of calendar 2014-10-29 ~ 2020-03-09
    OF - Director → CIF 0
    Mrs Pamela Bowes
    Born in October 1965
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-03-09
    PE - Has significant influence or control → CIF 0
  • 3
    Harris, Jason Paul Charles
    Director born in June 1972
    Individual
    Officer
    icon of calendar 2014-10-29 ~ 2020-03-09
    OF - Director → CIF 0
    Mr Jason Paul Charles Harris
    Born in June 1972
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-03-09
    PE - Has significant influence or control → CIF 0
  • 4
    Noble, Kevin Alun
    Director born in November 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-10-29 ~ 2022-07-20
    OF - Director → CIF 0
    Mr Kevin Alun Noble
    Born in November 1963
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-03-09
    PE - Has significant influence or control → CIF 0
  • 5
    Thorburn, Andrew John
    Chief Executive Officer born in March 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-03-09 ~ 2022-07-20
    OF - Director → CIF 0
  • 6
    Warner, John Gary
    Director born in August 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-10-29 ~ 2022-07-20
    OF - Director → CIF 0
    Mr John Gary Warner
    Born in August 1968
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-03-09
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

PINNACLE SYSTEMS MANAGEMENT LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
10,307 GBP2019-12-31
14,659 GBP2019-03-31
Debtors
239,502 GBP2019-12-31
385,682 GBP2019-03-31
Cash at bank and in hand
393,944 GBP2019-12-31
201,349 GBP2019-03-31
Creditors
Current, Amounts falling due within one year
-73,200 GBP2019-12-31
-146,886 GBP2019-03-31
Net Assets/Liabilities
570,553 GBP2019-12-31
452,312 GBP2019-03-31
Equity
Called up share capital
100 GBP2019-12-31
100 GBP2019-03-31
Retained earnings (accumulated losses)
570,453 GBP2019-12-31
452,212 GBP2019-03-31
Average Number of Employees
102019-04-01 ~ 2019-12-31
Property, Plant & Equipment - Gross Cost
Other
35,674 GBP2019-12-31
33,588 GBP2019-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
25,367 GBP2019-12-31
18,929 GBP2019-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
6,438 GBP2019-04-01 ~ 2019-12-31
Property, Plant & Equipment
Other
10,307 GBP2019-12-31
14,659 GBP2019-03-31
Trade Debtors/Trade Receivables
Current
9,914 GBP2019-12-31
376,691 GBP2019-03-31
Other Debtors
Amounts falling due within one year
228,742 GBP2019-12-31
8,991 GBP2019-03-31
Debtors
Current, Amounts falling due within one year
239,502 GBP2019-12-31
385,682 GBP2019-03-31
Trade Creditors/Trade Payables
Current
651 GBP2019-12-31
12,537 GBP2019-03-31
Other Taxation & Social Security Payable
31,163 GBP2019-12-31
120,047 GBP2019-03-31
Other Creditors
Current
41,386 GBP2019-12-31
14,302 GBP2019-03-31
Creditors
Current
73,200 GBP2019-12-31
146,886 GBP2019-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
25 shares2019-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2019-04-01 ~ 2019-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
25 shares2019-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2019-04-01 ~ 2019-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
25 shares2019-12-31
Par Value of Share
Class 3 ordinary share
1 GBP2019-04-01 ~ 2019-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
25 shares2019-12-31
Par Value of Share
Class 4 ordinary share
1 GBP2019-04-01 ~ 2019-12-31
Equity
Called up share capital
100 GBP2019-12-31
100 GBP2019-03-31
  • PINNACLE SYSTEMS MANAGEMENT LIMITED
    Info
    Registered number 09286851
    icon of addressPkf Gm 3rd Floor, One Park Row, Leeds LS1 5HN
    Private Limited Company incorporated on 2014-10-29 and dissolved on 2024-07-03 (9 years 8 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.