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
    Nuzie, Adam Justin
    Regional Director born in April 1987
    Individual (1 offspring)
    Officer
    2021-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Minns, William George
    Company Director born in October 1967
    Individual (9 offsprings)
    Officer
    2021-08-10 ~ now
    OF - Director → CIF 0
    William George Minns
    Born in October 1967
    Individual (9 offsprings)
    Person with significant control
    2021-08-10 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Howells, David Robert
    Sales Manager born in December 1979
    Individual (2 offsprings)
    Officer
    2021-10-01 ~ now
    OF - Director → CIF 0
    David Robert Howells
    Born in December 1979
    Individual (2 offsprings)
    Person with significant control
    2021-10-01 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Yorke, Richard
    Recruitment Consultant born in May 1962
    Individual (3 offsprings)
    Officer
    2021-10-01 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

PIR HOLDINGS LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
42023-04-01 ~ 2024-03-31
42022-04-01 ~ 2023-03-31
Fixed Assets - Investments
6,700,526 GBP2024-03-31
6,700,526 GBP2023-03-31
Debtors
Current
53,375 GBP2024-03-31
53,375 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-888,354 GBP2024-03-31
-1,502,847 GBP2023-03-31
Net Current Assets/Liabilities
-834,979 GBP2024-03-31
-1,449,472 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-280,000 GBP2023-03-31
Net Assets/Liabilities
5,865,547 GBP2024-03-31
4,971,054 GBP2023-03-31
Equity
Called up share capital
3,735,000 GBP2024-03-31
3,735,000 GBP2023-03-31
Retained earnings (accumulated losses)
2,130,547 GBP2024-03-31
1,236,054 GBP2023-03-31
Equity
5,865,547 GBP2024-03-31
4,971,054 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
48,875 GBP2024-03-31
48,875 GBP2023-03-31
Other Debtors
Current
4,500 GBP2024-03-31
4,500 GBP2023-03-31
Amounts owed to group undertakings
Current
637,054 GBP2024-03-31
901,547 GBP2023-03-31
Other Creditors
Current
250,000 GBP2024-03-31
600,000 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
1,300 GBP2024-03-31
1,300 GBP2023-03-31
Creditors
Current
888,354 GBP2024-03-31
1,502,847 GBP2023-03-31
Other Creditors
Non-current
280,000 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
110,260 shares2024-03-31
110,260 shares2023-03-31
Par Value of Share
Class 1 ordinary share
1.002023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
89,740 shares2024-03-31
89,740 shares2023-03-31
Par Value of Share
Class 2 ordinary share
1.002023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
3,535,000 shares2024-03-31
3,535,000 shares2023-03-31
Par Value of Share
Class 3 ordinary share
1.002023-04-01 ~ 2024-03-31

Related profiles found in government register
  • PIR HOLDINGS LIMITED
    Info
    Registered number 13557768
    The Control Tower Witchcraft Way, Rackheath, Norwich, Norfolk NR13 6GA
    Private Limited Company incorporated on 2021-08-10 (3 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-09
    CIF 0
  • PIR HOLDINGS LIMITED
    S
    Registered number 13557768
    The Control Tower, Witchcraft Way, Rackheath, Norwich, Norfolk, United Kingdom, NR13 6GA
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • TIRO RESOURCES LIMITED - 2013-09-02
    The Control Tower Witchcraft Way, Rackheath, Norwich, Norfolk, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,085,235 GBP2024-03-31
    Person with significant control
    2021-10-01 ~ 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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.