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 3
  • 1
    Pym, Ian Stuart
    Director born in June 1982
    Individual (3 offsprings)
    Officer
    2018-11-26 ~ now
    OF - Director → CIF 0
  • 2
    Warren, Phillip David
    Managing Director born in May 1969
    Individual (5 offsprings)
    Officer
    2024-11-20 ~ now
    OF - Director → CIF 0
  • 3
    The Glades, Festival Way, Festival Park, Stoke On Trent, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2022-07-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Pym, Stephen
    Director born in February 1957
    Individual (2 offsprings)
    Officer
    2018-11-26 ~ 2022-07-01
    OF - Director → CIF 0
    Mr Stephen Pym
    Born in February 1958
    Individual (2 offsprings)
    Person with significant control
    2019-01-22 ~ 2022-07-01
    PE - Has significant influence or controlCIF 0
  • 2
    Pym-eaton, Sarah Helen
    Director born in September 1980
    Individual (2 offsprings)
    Officer
    2018-11-26 ~ 2025-02-28
    OF - Director → CIF 0
    Mrs Sarah Helen Pym-eaton
    Born in September 1980
    Individual (2 offsprings)
    Person with significant control
    2018-11-26 ~ 2022-07-01
    PE - Has significant influence or controlCIF 0
  • 3
    Mr Ian Stuart Pym
    Born in June 1982
    Individual (3 offsprings)
    Person with significant control
    2019-01-22 ~ 2022-07-01
    PE - Has significant influence or controlCIF 0
  • 4
    Pym, Wendy Louisa
    Director born in March 1958
    Individual (1 offspring)
    Officer
    2018-11-26 ~ 2022-07-01
    OF - Director → CIF 0
    Mrs Wendy Louisa Pym
    Born in March 1958
    Individual (1 offspring)
    Person with significant control
    2019-01-22 ~ 2022-07-01
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

PYM'S HOLDING COMPANY LTD

Previous name
AMPCO 138 LIMITED - 2021-07-30
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
54 GBP2024-02-28
54 GBP2023-02-28
Cash at bank and in hand
29 GBP2024-02-28
0 GBP2023-02-28
Creditors
Current, Amounts falling due within one year
-80 GBP2024-02-28
0 GBP2023-02-28
Net Current Assets/Liabilities
-51 GBP2024-02-28
0 GBP2023-02-28
Total Assets Less Current Liabilities
3 GBP2024-02-28
54 GBP2023-02-28
Equity
Called up share capital
54 GBP2024-02-28
54 GBP2023-02-28
Retained earnings (accumulated losses)
-51 GBP2024-02-28
0 GBP2023-02-28
Equity
3 GBP2024-02-28
54 GBP2023-02-28
Average Number of Employees
02023-03-01 ~ 2024-02-28
02022-03-01 ~ 2023-02-28
Investments in group undertakings and participating interests
54 GBP2024-02-28
54 GBP2023-02-28
Amounts owed to group undertakings
Current
80 GBP2024-02-28
0 GBP2023-02-28

Related profiles found in government register
  • PYM'S HOLDING COMPANY LTD
    Info
    AMPCO 138 LIMITED - 2021-07-30
    Registered number 11695575
    The Glades Festival Way, Festival Park, Stoke On Trent, Staffordshire ST1 5SQ
    Private Limited Company incorporated on 2018-11-26 (6 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-25
    CIF 0
  • PYM'S HOLDING COMPANY LTD
    S
    Registered number 11695575
    7, The Ropewalk, Nottingham, England, NG1 5DU
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • The Glades Festival Way, Festival Park, Stoke On Trent, Staffordshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,064,320 GBP2024-02-28
    Person with significant control
    2019-01-22 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.