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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 4
  • 1
    Morgan, Russell James
    Director born in February 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-10-24 ~ now
    OF - Director → CIF 0
  • 2
    Goodison, Christopher
    Director born in August 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-10-24 ~ now
    OF - Director → CIF 0
    Mr Christopher Goodison
    Born in August 1969
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 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
  • 3
    Fieldsend, Gavin Lee
    Contracts Director born in January 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Mee, Melanie Jane
    Director born in July 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-10-24 ~ now
    OF - Director → CIF 0
Ceased 1
  • Harris, David
    Director born in December 1955
    Individual
    Officer
    icon of calendar 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
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Property, Plant & Equipment
685,809 GBP2024-12-31
Fixed Assets - Investments
4,363,408 GBP2024-12-31
4,301,637 GBP2023-12-31
Fixed Assets
5,049,217 GBP2024-12-31
4,301,637 GBP2023-12-31
Debtors
1,215,934 GBP2024-12-31
503,364 GBP2023-12-31
Cash at bank and in hand
428,106 GBP2024-12-31
1,858,618 GBP2023-12-31
Current Assets
1,644,040 GBP2024-12-31
2,361,982 GBP2023-12-31
Creditors
Current
70,387 GBP2024-12-31
129,353 GBP2023-12-31
Net Current Assets/Liabilities
1,573,653 GBP2024-12-31
2,232,629 GBP2023-12-31
Total Assets Less Current Liabilities
6,622,870 GBP2024-12-31
6,534,266 GBP2023-12-31
Net Assets/Liabilities
6,217,720 GBP2024-12-31
6,532,716 GBP2023-12-31
Equity
Called up share capital
3,180 GBP2024-12-31
3,180 GBP2023-12-31
Share premium
292,533 GBP2024-12-31
571 GBP2023-12-31
Capital redemption reserve
1,583 GBP2024-12-31
1,330 GBP2023-12-31
Retained earnings (accumulated losses)
5,920,424 GBP2024-12-31
6,527,635 GBP2023-12-31
Equity
6,217,720 GBP2024-12-31
6,532,716 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
685,809 GBP2024-12-31
Property, Plant & Equipment
Land and buildings
685,809 GBP2024-12-31
Investments in Group Undertakings
Cost valuation
3,785,959 GBP2024-12-31
3,785,959 GBP2023-12-31
Other Investments Other Than Loans
Cost valuation
577,449 GBP2024-12-31
515,678 GBP2023-12-31
Investments in Group Undertakings
3,785,959 GBP2024-12-31
3,785,959 GBP2023-12-31
Other Investments Other Than Loans
577,449 GBP2024-12-31
515,678 GBP2023-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
122,523 GBP2024-12-31
Amounts falling due within one year, Current
202,110 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
590,483 GBP2024-12-31
298,575 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
502,928 GBP2024-12-31
Amounts falling due within one year, Current
2,679 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
1,215,934 GBP2024-12-31
Amounts falling due within one year, Current
503,364 GBP2023-12-31
Other Taxation & Social Security Payable
Current
70,387 GBP2024-12-31
129,346 GBP2023-12-31
Other Creditors
Current
7 GBP2023-12-31

Related profiles found in government register
  • PYROTECT HOLDINGS LIMITED
    Info
    Registered number 10442744
    icon of addressUnit F1, Pyrotect, Tom Bill Way, Ashby-de-la-zouch LE65 2UY
    Private Limited Company incorporated on 2016-10-24 (9 years). 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
    icon of addressUnit 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
  • icon of addressUnit F1, Tom Bill Way, Ashby De La Zouch, Leicester
    Active Corporate (6 parents)
    Equity (Company account)
    2,659,839 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-11-11 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.