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 1
  • Chaplin, Simon Robert Frank
    General Manager born in April 1967
    Individual (21 offsprings)
    Officer
    2020-12-18 ~ now
    OF - Director → CIF 0
    Chaplin, Simon Robert Frank
    Individual (21 offsprings)
    Officer
    2024-12-20 ~ now
    OF - Secretary → CIF 0
    Simon Robert Frank Chaplin
    Born in April 1967
    Individual (21 offsprings)
    Person with significant control
    2020-12-18 ~ 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 1
  • ENFRANCHISE SECRETARIAL SERVICES LIMITED - 1992-02-04
    125, Wood Street, London, England
    Active Corporate (6 parents, 215 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2020-12-18 ~ 2024-12-20
    PE - Secretary → CIF 0
parent relation
Company in focus

PILATUS LIMITED

Standard Industrial Classification
01500 - Mixed Farming
Brief company account
Fixed Assets - Investments
17,482,722 GBP2023-12-31
17,482,722 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-89,630 GBP2023-12-31
-88,630 GBP2022-12-31
Net Current Assets/Liabilities
-89,630 GBP2023-12-31
-88,630 GBP2022-12-31
Total Assets Less Current Liabilities
17,393,092 GBP2023-12-31
17,394,092 GBP2022-12-31
Equity
Called up share capital
16,630,000 GBP2023-12-31
16,630,000 GBP2022-12-31
Share premium
765,742 GBP2023-12-31
765,742 GBP2022-12-31
Retained earnings (accumulated losses)
-2,650 GBP2023-12-31
-1,650 GBP2022-12-31
Equity
17,393,092 GBP2023-12-31
17,394,092 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Investments in group undertakings and participating interests
17,482,722 GBP2023-12-31
17,482,722 GBP2022-12-31
Trade Creditors/Trade Payables
Current
1,500 GBP2023-12-31
150 GBP2022-12-31
Amounts owed to group undertakings
Current
87,230 GBP2023-12-31
86,980 GBP2022-12-31
Other Creditors
Current
900 GBP2023-12-31
1,500 GBP2022-12-31
Creditors
Current
89,630 GBP2023-12-31
88,630 GBP2022-12-31

Related profiles found in government register
  • PILATUS LIMITED
    Info
    Registered number 13090919
    Abington Park Farm, Great Abington, Cambridgeshire CB21 6AX
    Private Limited Company incorporated on 2020-12-18 (4 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-17
    CIF 0
  • PILATUS LIMITED
    S
    Registered number 13090919
    Abington Park Farm, Great Abington, Cambridgeshire, United Kingdom, CB21 6AX
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Argents Chartered Accountants, 15 Palace Street, Norwich, Norfolk, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    18,265,731 GBP2023-12-31
    Person with significant control
    2022-02-07 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
© 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.