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 5
  • 1
    Mr Iain James Mcfadden
    Born in November 1963
    Individual (21 offsprings)
    Person with significant control
    2021-05-26 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Stuart, Tom Donald
    Director born in June 1978
    Individual (1 offspring)
    Officer
    2021-08-01 ~ now
    OF - Director → CIF 0
  • 3
    Ingleby, Florence Jane
    Director born in July 1966
    Individual (2 offsprings)
    Officer
    2021-08-01 ~ now
    OF - Director → CIF 0
    Mrs Florence Jane Ingleby
    Born in July 1966
    Individual (2 offsprings)
    Person with significant control
    2021-08-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Ingleby, Richard William
    Director born in January 1967
    Individual (2 offsprings)
    Officer
    2021-08-01 ~ now
    OF - Director → CIF 0
    Mr Richard William Ingleby
    Born in January 1967
    Individual (2 offsprings)
    Person with significant control
    2021-08-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Goring, Andrew John Millar
    Director born in May 1982
    Individual (1 offspring)
    Officer
    2021-08-01 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Mcfadden, Iain James
    Director born in November 1963
    Individual (21 offsprings)
    Officer
    2021-05-26 ~ 2021-08-01
    OF - Director → CIF 0
  • 2
    Yepes Mora, Juan Gonzalo
    Retired born in June 1961
    Individual
    Officer
    2021-03-25 ~ 2021-05-26
    OF - Director → CIF 0
  • 3
    Yepes Mora, Sharon Marie
    Retired born in April 1962
    Individual (2 offsprings)
    Officer
    2021-03-25 ~ 2021-05-26
    OF - Director → CIF 0
  • 4
    Beaumont, Susanna
    Director born in July 1964
    Individual (5 offsprings)
    Officer
    2019-04-10 ~ 2021-05-26
    OF - Director → CIF 0
    Ms Susanna Beaumont
    Born in July 1964
    Individual (5 offsprings)
    Person with significant control
    2019-04-10 ~ 2021-05-26
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    Cameron, Andrew Hugh
    Golf Professional born in June 1961
    Individual (3 offsprings)
    Officer
    2021-03-25 ~ 2021-05-26
    OF - Director → CIF 0
  • 6
    Mcfadden, Iain
    Individual (2 offsprings)
    Officer
    2023-03-16 ~ 2023-04-23
    OF - Secretary → CIF 0
parent relation
Company in focus

PIERREPOINT ART SERVICES LIMITED

Previous names
ST ETHELBERT OWNERS LIMITED - 2021-05-27
SUSBEAU LIMITED - 2020-11-11
Standard Industrial Classification
90040 - Operation Of Arts Facilities
96090 - Other Service Activities N.e.c.
Brief company account
Debtors
2,974 GBP2024-03-31
3,196 GBP2023-03-31
Cash at bank and in hand
12,427 GBP2024-03-31
6,185 GBP2023-03-31
Current Assets
15,401 GBP2024-03-31
9,381 GBP2023-03-31
Net Current Assets/Liabilities
9,627 GBP2024-03-31
5,931 GBP2023-03-31
Equity
Called up share capital
2 GBP2024-03-31
2 GBP2023-03-31
Retained earnings (accumulated losses)
9,625 GBP2024-03-31
5,929 GBP2023-03-31
Equity
9,627 GBP2024-03-31
5,931 GBP2023-03-31
Average Number of Employees
42023-04-01 ~ 2024-03-31
Trade Debtors/Trade Receivables
Current
2,972 GBP2024-03-31
3,194 GBP2023-03-31
Other Debtors
Amounts falling due within one year
2 GBP2024-03-31
2 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
2,974 GBP2024-03-31
3,196 GBP2023-03-31
Trade Creditors/Trade Payables
Current
3,181 GBP2024-03-31
282 GBP2023-03-31
Corporation Tax Payable
Current
842 GBP2024-03-31
1,391 GBP2023-03-31
Other Taxation & Social Security Payable
Current
551 GBP2024-03-31
1,177 GBP2023-03-31
Other Creditors
Current
1,200 GBP2024-03-31
600 GBP2023-03-31

  • PIERREPOINT ART SERVICES LIMITED
    Info
    ST ETHELBERT OWNERS LIMITED - 2021-05-27
    SUSBEAU LIMITED - 2020-11-11
    Registered number SC627283
    19 Rutland Square, Edinburgh EH1 2BB
    Private Limited Company incorporated on 2019-04-10 (6 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-17
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.