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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 3
  • 1
    Bamford, Deborah Alice
    Born in April 1989
    Individual (2 offsprings)
    Officer
    2019-07-26 ~ now
    OF - Director → CIF 0
  • 2
    Brogden, Helena Mary
    Born in August 1952
    Individual (1 offspring)
    Officer
    2012-06-18 ~ now
    OF - Director → CIF 0
    Helena Mary Brogden
    Born in August 1952
    Individual (1 offspring)
    Person with significant control
    2020-07-07 ~ now
    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
  • 3
    Sharpe, Mary Elizabeth
    Born in December 1926
    Individual (1 offspring)
    Officer
    ~ now
    OF - Director → CIF 0
    Sharpe, Mary Elizabeth
    Individual (1 offspring)
    Officer
    ~ now
    OF - Secretary → CIF 0
    Mrs Mary Elizabeth Sharpe
    Born in December 1926
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
Ceased 1
  • Sharpe, Douglas Daniel
    Coach Transport Consultant born in August 1920
    Individual
    Officer
    ~ 2012-09-07
    OF - Director → CIF 0
parent relation
Company in focus

W.PYNE & SONS LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
420 GBP2025-01-31
494 GBP2024-01-31
Investment Property
730,000 GBP2025-01-31
730,000 GBP2024-01-31
Fixed Assets
730,420 GBP2025-01-31
730,494 GBP2024-01-31
Debtors
4,262 GBP2025-01-31
3,243 GBP2024-01-31
Cash at bank and in hand
38,071 GBP2025-01-31
43,946 GBP2024-01-31
Current Assets
42,333 GBP2025-01-31
47,189 GBP2024-01-31
Net Current Assets/Liabilities
34,392 GBP2025-01-31
40,192 GBP2024-01-31
Total Assets Less Current Liabilities
764,812 GBP2025-01-31
770,686 GBP2024-01-31
Net Assets/Liabilities
757,812 GBP2025-01-31
763,686 GBP2024-01-31
Equity
Called up share capital
7,500 GBP2025-01-31
7,500 GBP2024-01-31
Retained earnings (accumulated losses)
750,312 GBP2025-01-31
756,186 GBP2024-01-31
Equity
757,812 GBP2025-01-31
763,686 GBP2024-01-31
Average Number of Employees
32024-02-01 ~ 2025-01-31
32023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
1,279 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
859 GBP2025-01-31
785 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
74 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment
Furniture and fittings
420 GBP2025-01-31
494 GBP2024-01-31
Investment Property - Fair Value Model
730,000 GBP2024-01-31
Trade Debtors/Trade Receivables
Current
4,262 GBP2025-01-31
3,243 GBP2024-01-31
Trade Creditors/Trade Payables
Current
220 GBP2025-01-31
0 GBP2024-01-31
Other Taxation & Social Security Payable
Current
1,141 GBP2025-01-31
647 GBP2024-01-31
Other Creditors
Current
6,580 GBP2025-01-31
6,350 GBP2024-01-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-02-01 ~ 2025-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
7,500 shares2025-01-31
7,500 shares2024-01-31

  • W.PYNE & SONS LIMITED
    Info
    Registered number 00679382
    Crown Chambers, Princes Street, Harrogate, North Yorkshire HG1 1NJ
    PRIVATE LIMITED COMPANY incorporated on 1961-01-02 (65 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-07-19
    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 12 November 2025 and licensed under the Open Government Licence v3.0.