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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
    Baker, Stephen Dennis
    Born in November 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-11-15 ~ now
    OF - Director → CIF 0
    Mr Stephen Dennis Baker
    Born in November 1967
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2020-11-15 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Mrs Holly Rhian Herrington
    Born in September 1987
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2025-03-25 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Burbidge, Lynsey Joan
    Born in April 1980
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-02-09 ~ now
    OF - Director → CIF 0
    Mrs Lynsey Joan Burbidge
    Born in April 1980
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2025-03-25 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Powderly, Martin Gerard
    Born in May 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-11-15 ~ now
    OF - Director → CIF 0
    Mr Martin Gerard Powderly
    Born in May 1962
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2020-11-15 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PIGMENT PRODUCTIONS (HOLDINGS) LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
1,590,281 GBP2024-11-30
1,590,281 GBP2023-11-30
Creditors
Current, Amounts falling due within one year
-8 GBP2023-11-30
Net Current Assets/Liabilities
-8 GBP2024-11-30
-8 GBP2023-11-30
Total Assets Less Current Liabilities
1,590,273 GBP2024-11-30
1,590,273 GBP2023-11-30
Creditors
Non-current, Amounts falling due after one year
-290,488 GBP2024-11-30
Net Assets/Liabilities
1,299,785 GBP2024-11-30
1,299,785 GBP2023-11-30
Equity
Called up share capital
100 GBP2024-11-30
100 GBP2023-11-30
Share premium
317,946 GBP2024-11-30
317,946 GBP2023-11-30
Retained earnings (accumulated losses)
981,739 GBP2024-11-30
981,739 GBP2023-11-30
Equity
1,299,785 GBP2024-11-30
1,299,785 GBP2023-11-30
Average Number of Employees
32023-12-01 ~ 2024-11-30
32022-12-01 ~ 2023-11-30
Investments in group undertakings and participating interests
1,590,281 GBP2024-11-30
1,590,281 GBP2023-11-30
Amounts owed to group undertakings
Current
8 GBP2024-11-30
8 GBP2023-11-30
Other Creditors
Non-current
290,488 GBP2024-11-30
290,488 GBP2023-11-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-12-01 ~ 2024-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-11-30
100 shares2023-11-30

Related profiles found in government register
  • PIGMENT PRODUCTIONS (HOLDINGS) LIMITED
    Info
    Registered number 13018694
    icon of addressChadwick House, Off Grange Avenue, Harrogate, North Yorkshire HG1 2AN
    PRIVATE LIMITED COMPANY incorporated on 2020-11-15 (5 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-14
    CIF 0
  • PIGMENT PRODUCTIONS (HOLDINGS) LIMITED
    S
    Registered number 13018694
    icon of addressChadwick House, Off Grange Avenue, Harrogate, North Yorkshire, England, HG1 2AN
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • PIGMENT PRODUCTIONS (HOLDINGS) LIMITED
    S
    Registered number 13018694
    icon of addressChadwick House, The Old Stables, Harrogate, England, HG1 2AN
    Private Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressChadwick House, Off Grange Avenue, Harrogate, North Yorkshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    485,432 GBP2024-11-30
    Person with significant control
    icon of calendar 2021-07-26 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of addressChadwick House, Off Grange Avenue, Harrogate, North Yorkshire
    Active Corporate (4 parents)
    Equity (Company account)
    4,963,938 GBP2024-11-30
    Person with significant control
    icon of calendar 2020-12-18 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.