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
    Mee, Melanie Jane
    Director born in July 1971
    Individual (2 offsprings)
    Officer
    2016-10-24 ~ now
    OF - director → CIF 0
  • 2
    Morgan, Russell James
    Director born in February 1973
    Individual (2 offsprings)
    Officer
    2016-10-24 ~ now
    OF - director → CIF 0
  • 3
    Fieldsend, Gavin Lee
    Contracts Director born in January 1978
    Individual (2 offsprings)
    Officer
    2021-01-01 ~ now
    OF - director → CIF 0
  • 4
    Goodison, Christopher
    Director born in August 1969
    Individual (2 offsprings)
    Officer
    2016-10-24 ~ now
    OF - director → CIF 0
    Mr Christopher Goodison
    Born in August 1969
    Individual (2 offsprings)
    Person with significant control
    2016-10-24 ~ now
    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
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • Harris, David
    Director born in December 1955
    Individual (62 offsprings)
    Officer
    2016-10-24 ~ 2019-09-30
    OF - director → CIF 0
parent relation
Company in focus

PYROTECT HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Fixed Assets - Investments
4,301,637 GBP2023-12-31
4,281,231 GBP2022-12-31
Debtors
503,364 GBP2023-12-31
427,404 GBP2022-12-31
Cash at bank and in hand
1,858,618 GBP2023-12-31
1,543,446 GBP2022-12-31
Current Assets
2,361,982 GBP2023-12-31
1,970,850 GBP2022-12-31
Creditors
Current
129,353 GBP2023-12-31
57,568 GBP2022-12-31
Net Current Assets/Liabilities
2,232,629 GBP2023-12-31
1,913,282 GBP2022-12-31
Total Assets Less Current Liabilities
6,534,266 GBP2023-12-31
6,194,513 GBP2022-12-31
Net Assets/Liabilities
6,532,716 GBP2023-12-31
6,192,998 GBP2022-12-31
Equity
Called up share capital
3,180 GBP2023-12-31
3,180 GBP2022-12-31
Share premium
571 GBP2023-12-31
571 GBP2022-12-31
Capital redemption reserve
1,330 GBP2023-12-31
1,330 GBP2022-12-31
Retained earnings (accumulated losses)
6,527,635 GBP2023-12-31
6,187,917 GBP2022-12-31
Equity
6,532,716 GBP2023-12-31
6,192,998 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
3,785,959 GBP2023-12-31
3,785,959 GBP2022-12-31
Other Investments Other Than Loans
Cost valuation
515,678 GBP2023-12-31
495,272 GBP2022-12-31
Investments in Group Undertakings
3,785,959 GBP2023-12-31
3,785,959 GBP2022-12-31
Other Investments Other Than Loans
515,678 GBP2023-12-31
495,272 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
202,110 GBP2023-12-31
211,235 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
298,575 GBP2023-12-31
213,490 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
2,679 GBP2023-12-31
2,679 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
503,364 GBP2023-12-31
427,404 GBP2022-12-31
Other Taxation & Social Security Payable
Current
129,346 GBP2023-12-31
57,561 GBP2022-12-31
Other Creditors
Current
7 GBP2023-12-31
7 GBP2022-12-31

Related profiles found in government register
  • PYROTECT HOLDINGS LIMITED
    Info
    Registered number 10442744
    Unit F1, Pyrotect, Tom Bill Way, Ashby-de-la-zouch LE65 2UY
    Private Limited Company incorporated on 2016-10-24 (8 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-23
    CIF 0
  • PYROTECT HOLDINGS LIMITED
    S
    Registered number 10442744
    Unit F1, Tom Bill Way, Ashby De La Zouch, Leicestershire, England, LE65 2UY
    Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Unit F1, Tom Bill Way, Ashby De La Zouch, Leicester
    Corporate (6 parents)
    Equity (Company account)
    2,617,686 GBP2023-12-31
    Person with significant control
    2016-11-11 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.