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
    Lerigo, Neil Keith
    Company Director born in February 1970
    Individual (2 offsprings)
    Officer
    2014-04-06 ~ now
    OF - director → CIF 0
  • 2
    Haughton, Graham James
    Company Director born in January 1986
    Individual (2 offsprings)
    Officer
    2011-02-01 ~ now
    OF - director → CIF 0
  • 3
    Haughton, Sian Laura
    Individual (1 offspring)
    Officer
    2021-02-28 ~ now
    OF - secretary → CIF 0
  • 4
    Cullwick Court, Cullwick Street, Wolverhampton, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,301,511 GBP2023-12-31
    Person with significant control
    2021-04-06 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 4
  • 1
    Bradshaw, Christine Ann
    Individual
    Officer
    ~ 2000-02-23
    OF - secretary → CIF 0
  • 2
    Bradshaw, Louise Kay
    Secretary born in May 1962
    Individual (2 offsprings)
    Officer
    2001-02-01 ~ 2021-04-06
    OF - director → CIF 0
    Bradshaw, Louise Kay
    Individual (2 offsprings)
    Officer
    2000-02-23 ~ 2021-02-28
    OF - secretary → CIF 0
  • 3
    Bradshaw, Alan Wayne
    Builder born in November 1961
    Individual (2 offsprings)
    Officer
    ~ 2021-04-06
    OF - director → CIF 0
    Mr Alan Wayne Bradshaw
    Born in November 1961
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-04-06
    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
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Bradshaw, David Keith
    Builder born in March 1938
    Individual
    Officer
    ~ 2000-11-08
    OF - director → CIF 0
parent relation
Company in focus

THREE PINES BUILDING CO. LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
41201 - Construction Of Commercial Buildings
41202 - Construction Of Domestic Buildings
43390 - Other Building Completion And Finishing
Brief company account
Property, Plant & Equipment
283,556 GBP2023-12-31
232,140 GBP2022-12-31
Debtors
1,044,759 GBP2023-12-31
996,236 GBP2022-12-31
Cash at bank and in hand
1,432,330 GBP2023-12-31
1,209,632 GBP2022-12-31
Current Assets
2,573,712 GBP2023-12-31
2,347,598 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,699,665 GBP2023-12-31
-1,651,825 GBP2022-12-31
Net Current Assets/Liabilities
874,047 GBP2023-12-31
695,773 GBP2022-12-31
Total Assets Less Current Liabilities
1,157,603 GBP2023-12-31
927,913 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-178,143 GBP2023-12-31
-344,700 GBP2022-12-31
Net Assets/Liabilities
935,831 GBP2023-12-31
545,675 GBP2022-12-31
Equity
Called up share capital
1,930 GBP2023-12-31
1,930 GBP2022-12-31
Capital redemption reserve
170 GBP2023-12-31
170 GBP2022-12-31
Retained earnings (accumulated losses)
933,731 GBP2023-12-31
543,575 GBP2022-12-31
Equity
935,831 GBP2023-12-31
545,675 GBP2022-12-31
Average Number of Employees
342023-01-01 ~ 2023-12-31
282022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
99,575 GBP2023-12-31
99,575 GBP2022-12-31
Plant and equipment
7,677 GBP2023-12-31
7,677 GBP2022-12-31
Furniture and fittings
42,750 GBP2023-12-31
41,291 GBP2022-12-31
Motor vehicles
371,752 GBP2023-12-31
308,861 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
521,754 GBP2023-12-31
457,404 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
0 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
-56,822 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-56,822 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
29,874 GBP2023-12-31
19,916 GBP2022-12-31
Plant and equipment
6,602 GBP2023-12-31
6,412 GBP2022-12-31
Furniture and fittings
31,053 GBP2023-12-31
27,328 GBP2022-12-31
Motor vehicles
170,669 GBP2023-12-31
171,608 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
238,198 GBP2023-12-31
225,264 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
9,958 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
190 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
3,725 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
40,722 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
54,595 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
0 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
-41,661 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-41,661 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
69,701 GBP2023-12-31
79,659 GBP2022-12-31
Plant and equipment
1,075 GBP2023-12-31
1,265 GBP2022-12-31
Furniture and fittings
11,697 GBP2023-12-31
13,963 GBP2022-12-31
Motor vehicles
201,083 GBP2023-12-31
137,253 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
965,676 GBP2023-12-31
952,960 GBP2022-12-31
Amounts Owed By Related Parties
0 GBP2023-12-31
Current
1,000 GBP2022-12-31
Other Debtors
Amounts falling due within one year
79,083 GBP2023-12-31
42,276 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
1,044,759 GBP2023-12-31
996,236 GBP2022-12-31
Trade Creditors/Trade Payables
Current
869,392 GBP2023-12-31
1,117,634 GBP2022-12-31
Amounts owed to group undertakings
Current
727 GBP2023-12-31
0 GBP2022-12-31
Other Taxation & Social Security Payable
Current
511,131 GBP2023-12-31
207,663 GBP2022-12-31
Other Creditors
Current
318,415 GBP2023-12-31
326,528 GBP2022-12-31
Creditors
Current
1,699,665 GBP2023-12-31
1,651,825 GBP2022-12-31
Other Creditors
Non-current
178,143 GBP2023-12-31
344,700 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
39,415 GBP2023-12-31
56,027 GBP2022-12-31

Related profiles found in government register
  • THREE PINES BUILDING CO. LIMITED
    Info
    Registered number 01064152
    Cullwick Court, Cullwick Street, Wolverhampton WV1 2UR
    Private Limited Company incorporated on 1972-08-03 (52 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-27
    CIF 0
  • THREE PINES BUILDING CO LTD
    S
    Registered number 01064152
    Cullwick Court, Cullwick Street, Wolverhampton, United Kingdom, WV1 2UR
    Limited Company in Uk Register Of Companies, England And Wales
    CIF 1
  • THREE PINES BUILDING CO LTD
    S
    Registered number 01064152
    Cullwick Court, Cullwick Street, Wolverhampton, West Midlands, United Kingdom, WV1 2UR
    Limited in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • 7 Nightingale Place, Pendeford Business Park, Wolverhampton, West Midlands, United Kingdom
    Dissolved corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    0 GBP2021-09-30
    Person with significant control
    2016-09-28 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
© 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.