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 5
  • 1
    Sage, Lewis
    Co Director born in December 1991
    Individual (9 offsprings)
    Officer
    2017-09-27 ~ now
    OF - Director → CIF 0
    Mr Lewis Sage
    Born in December 1991
    Individual (9 offsprings)
    Person with significant control
    2018-06-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Veinbergs, Guntis
    Co Director born in January 1983
    Individual (1 offspring)
    Officer
    2018-06-30 ~ now
    OF - Director → CIF 0
  • 3
    Mckenzie Sage, John Perry
    Co Director born in February 1968
    Individual (7 offsprings)
    Officer
    2017-09-27 ~ now
    OF - Director → CIF 0
  • 4
    Aukett, Bryan Courtney
    Individual (14 offsprings)
    Officer
    2022-03-25 ~ now
    OF - Secretary → CIF 0
  • 5
    Sage, Joshua
    Co Director born in May 1994
    Individual (2 offsprings)
    Officer
    2017-09-27 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Needham, Mark Russell
    Company Director born in April 1961
    Individual (3 offsprings)
    Officer
    2022-03-25 ~ 2023-01-01
    OF - Director → CIF 0
  • 2
    Hopson, Stephen
    Managing Director born in June 1982
    Individual
    Officer
    2020-01-17 ~ 2023-07-24
    OF - Director → CIF 0
  • 3
    Allen, Peter
    Co Director born in March 1954
    Individual (5 offsprings)
    Officer
    2017-09-04 ~ 2019-10-09
    OF - Director → CIF 0
    Mr Peter Allen
    Born in March 1954
    Individual (5 offsprings)
    Person with significant control
    2017-09-04 ~ 2018-06-30
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    Aukett, Bryan Courtney
    Company Secretary/Director born in January 1947
    Individual (14 offsprings)
    Officer
    2022-03-25 ~ 2023-01-01
    OF - Director → CIF 0
  • 5
    Chapchal, Daniel Robert
    Co Director born in June 1945
    Individual (9 offsprings)
    Officer
    2017-09-27 ~ 2023-01-01
    OF - Director → CIF 0
parent relation
Company in focus

PIRON GROUP LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Par Value of Share
Class 1 ordinary share
12019-12-31 ~ 2020-12-30
Property, Plant & Equipment
31,096 GBP2020-12-30
18,773 GBP2019-12-30
Fixed Assets - Investments
300 GBP2020-12-30
300 GBP2019-12-30
Fixed Assets
31,396 GBP2020-12-30
19,073 GBP2019-12-30
Debtors
433,060 GBP2020-12-30
103,195 GBP2019-12-30
Cash at bank and in hand
11,165 GBP2020-12-30
421 GBP2019-12-30
Current Assets
444,225 GBP2020-12-30
103,616 GBP2019-12-30
Creditors
Current
-839,128 GBP2020-12-30
-371,419 GBP2019-12-30
Net Current Assets/Liabilities
-394,903 GBP2020-12-30
-267,803 GBP2019-12-30
Total Assets Less Current Liabilities
-363,507 GBP2020-12-30
-248,730 GBP2019-12-30
Creditors
Non-current
-50,000 GBP2020-12-30
Net Assets/Liabilities
-413,507 GBP2020-12-30
-248,730 GBP2019-12-30
Equity
Called up share capital
1,100 GBP2020-12-30
1,000 GBP2019-12-30
Retained earnings (accumulated losses)
-414,607 GBP2020-12-30
-249,730 GBP2019-12-30
Equity
-413,507 GBP2020-12-30
-248,730 GBP2019-12-30
Average Number of Employees
52019-12-31 ~ 2020-12-30
32019-01-01 ~ 2019-12-30
Property, Plant & Equipment - Gross Cost
35,620 GBP2020-12-30
20,898 GBP2019-12-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,524 GBP2020-12-30
2,125 GBP2019-12-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,399 GBP2019-12-31 ~ 2020-12-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,100 shares2020-12-30
Related profiles found in government register
  • PIRON GROUP LIMITED
    Info
    Registered number 10943611
    Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey KT1 4EQ
    Private Limited Company incorporated on 2017-09-04 (7 years 10 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-08-16
    CIF 0
  • PIRON GROUP LIMITED
    S
    Registered number 10943611
    Unit 9a, Burns Way, Holmbush Potteries Estate, Faygate, Horsham, England, RH12 4ST
    Limited Company in England And Wales, England
    CIF 1
  • PIRON GROUP LIMITED
    S
    Registered number 10943611
    Unit 9a Burns Way, Holmbush Potteries Estate, Faygate, Horsham, West Sussex, United Kingdom, RH12 4ST
    Limited Company in England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    9a Burns Way Holmbush Potteries Estate, Faygate, Horsham, England
    Active Corporate (2 parents)
    Equity (Company account)
    6,318 GBP2020-12-30
    Person with significant control
    2017-09-05 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    9a Burns Way Holmbush Potteries Estate, Faygate, Horsham, England
    Active Corporate (2 parents)
    Equity (Company account)
    14,733 GBP2020-12-30
    Person with significant control
    2017-09-05 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
Ceased 2
  • 1
    C/o Aacsl Accountants Ltd, 1st Floor North Westgate House, Harlow, Essex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -84,159 GBP2024-09-30
    Person with significant control
    2022-09-28 ~ 2023-02-24
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    9a Burns Way Holmbush Potteries Estate, Faygate, Horsham, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    498,838 GBP2020-12-30
    Person with significant control
    2017-09-05 ~ 2023-04-01
    CIF 4 - Ownership of shares – 75% or more → OE

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