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
    Young, Alan James
    Group Ceo born in August 1983
    Individual (10 offsprings)
    Officer
    2024-09-09 ~ now
    OF - Director → CIF 0
  • 2
    Brawn, Neil Anthony
    Director born in October 1974
    Individual (12 offsprings)
    Officer
    2021-09-30 ~ now
    OF - Director → CIF 0
  • 3
    Unit 3, Caxton Close, Drayton Fields Industrial Estate, Daventry, England
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    -17,710,657 GBP2023-06-30
    Person with significant control
    2021-09-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 7
  • 1
    Grimshaw, Robert Ian
    Group Ceo born in June 1971
    Individual (11 offsprings)
    Officer
    2021-09-30 ~ 2022-10-26
    OF - Director → CIF 0
  • 2
    Catterick, William James
    Cfo born in November 1982
    Individual
    Officer
    2024-11-08 ~ 2025-01-10
    OF - Director → CIF 0
  • 3
    Crawford, Douglas John
    Group Ceo born in October 1961
    Individual (2 offsprings)
    Officer
    2023-07-19 ~ 2024-08-18
    OF - Director → CIF 0
  • 4
    Pirie, Christopher
    Director born in March 1965
    Individual (2 offsprings)
    Officer
    2019-06-18 ~ 2022-09-30
    OF - Director → CIF 0
    Mr Christopher Pirie
    Born in March 1965
    Individual (2 offsprings)
    Person with significant control
    2019-06-18 ~ 2021-09-30
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    Young, Paul Michael
    Chief Financial Officer born in March 1972
    Individual (4 offsprings)
    Officer
    2022-03-30 ~ 2023-11-06
    OF - Director → CIF 0
  • 6
    Palmann, Marion
    Director born in February 1958
    Individual (2 offsprings)
    Officer
    2019-06-18 ~ 2022-09-30
    OF - Director → CIF 0
    Mrs Marion Palmann
    Born in February 1958
    Individual (2 offsprings)
    Person with significant control
    2019-06-18 ~ 2021-09-30
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 7
    Barker, Thomas Alexander
    Chief Operating Officer born in January 1978
    Individual (1 offspring)
    Officer
    2021-09-30 ~ 2022-06-30
    OF - Director → CIF 0
parent relation
Company in focus

PIRIE PALMANN HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
22022-07-01 ~ 2023-06-30
42021-04-01 ~ 2022-06-30
Fixed Assets - Investments
20,000 GBP2023-06-30
20,000 GBP2022-06-30
Fixed Assets
20,000 GBP2023-06-30
20,000 GBP2022-06-30
Debtors
Non-current
290,205 GBP2023-06-30
Current
194 GBP2023-06-30
82 GBP2022-06-30
Cash at bank and in hand
20,609 GBP2023-06-30
300,821 GBP2022-06-30
Current Assets
311,008 GBP2023-06-30
300,903 GBP2022-06-30
Creditors
Current, Amounts falling due within one year
-9,616 GBP2023-06-30
-6,400 GBP2022-06-30
Net Current Assets/Liabilities
301,392 GBP2023-06-30
294,503 GBP2022-06-30
Total Assets Less Current Liabilities
321,392 GBP2023-06-30
314,503 GBP2022-06-30
Net Assets/Liabilities
321,392 GBP2023-06-30
314,503 GBP2022-06-30
Equity
Called up share capital
20,000 GBP2023-06-30
20,000 GBP2022-06-30
Retained earnings (accumulated losses)
301,392 GBP2023-06-30
294,503 GBP2022-06-30
Equity
321,392 GBP2023-06-30
314,503 GBP2022-06-30
Other Debtors
Current
194 GBP2023-06-30
82 GBP2022-06-30
Trade Creditors/Trade Payables
Current
673 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
8,943 GBP2023-06-30
6,400 GBP2022-06-30
Creditors
Current
9,616 GBP2023-06-30
6,400 GBP2022-06-30
Related profiles found in government register
  • PIRIE PALMANN HOLDINGS LIMITED
    Info
    Registered number 12057003
    Unit 3 Caxton Close, Drayton Fields Industrial Estate, Daventry NN11 8RT
    Private Limited Company incorporated on 2019-06-18 (6 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-17
    CIF 0
  • PIRIE PALMANN HOLDINGS LIMITED
    S
    Registered number 12057003
    Unit 3, Caxton Close, Drayton Fields Industrial Estate, Daventry, England, NN11 8RT
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • PIRIE PALMANN LTD - 2022-05-10
    MOVELEGAL LIMITED - 2005-07-14
    3 Caxton Close, Drayton Fields Industrial Estate, Daventry, Northants, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,699,321 GBP2023-06-30
    Person with significant control
    2019-10-01 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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