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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 4
  • 1
    Haughton, Sian Laura
    Individual (1 offspring)
    Officer
    icon of calendar 2021-02-28 ~ now
    OF - Secretary → CIF 0
  • 2
    Haughton, Graham James
    Born in January 1986
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-02-01 ~ now
    OF - Director → CIF 0
  • 3
    Lerigo, Neil Keith
    Born in February 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-04-06 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressCullwick Court, Cullwick Street, Wolverhampton, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,402,128 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-04-06 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 4
  • 1
    Bradshaw, David Keith
    Builder born in March 1938
    Individual
    Officer
    icon of calendar ~ 2000-11-08
    OF - Director → CIF 0
  • 2
    Bradshaw, Louise Kay
    Secretary born in May 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-02-01 ~ 2021-04-06
    OF - Director → CIF 0
    Bradshaw, Louise Kay
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-02-23 ~ 2021-02-28
    OF - Secretary → CIF 0
  • 3
    Bradshaw, Christine Ann
    Individual
    Officer
    icon of calendar ~ 2000-02-23
    OF - Secretary → CIF 0
  • 4
    Bradshaw, Alan Wayne
    Builder born in November 1961
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2021-04-06
    OF - Director → CIF 0
    Mr Alan Wayne Bradshaw
    Born in November 1961
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-04-06
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
parent relation
Company in focus

THREE PINES BUILDING CO. LIMITED

Standard Industrial Classification
41201 - Construction Of Commercial Buildings
43390 - Other Building Completion And Finishing
41100 - Development Of Building Projects
41202 - Construction Of Domestic Buildings
Brief company account
Property, Plant & Equipment
259,775 GBP2024-12-31
283,556 GBP2023-12-31
Debtors
991,301 GBP2024-12-31
1,044,759 GBP2023-12-31
Cash at bank and in hand
675,048 GBP2024-12-31
1,432,330 GBP2023-12-31
Current Assets
1,681,544 GBP2024-12-31
2,573,712 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-1,246,874 GBP2024-12-31
-1,699,665 GBP2023-12-31
Net Current Assets/Liabilities
434,670 GBP2024-12-31
874,047 GBP2023-12-31
Total Assets Less Current Liabilities
694,445 GBP2024-12-31
1,157,603 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-20,270 GBP2024-12-31
-178,143 GBP2023-12-31
Net Assets/Liabilities
634,229 GBP2024-12-31
935,831 GBP2023-12-31
Equity
Called up share capital
1,930 GBP2024-12-31
1,930 GBP2023-12-31
Capital redemption reserve
170 GBP2024-12-31
170 GBP2023-12-31
Retained earnings (accumulated losses)
632,129 GBP2024-12-31
933,731 GBP2023-12-31
Average Number of Employees
322024-01-01 ~ 2024-12-31
342023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
99,575 GBP2024-12-31
99,575 GBP2023-12-31
Plant and equipment
7,677 GBP2024-12-31
7,677 GBP2023-12-31
Furniture and fittings
43,750 GBP2024-12-31
42,750 GBP2023-12-31
Motor vehicles
410,480 GBP2024-12-31
371,752 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
561,482 GBP2024-12-31
521,754 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-13,640 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-13,640 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
39,832 GBP2024-12-31
29,874 GBP2023-12-31
Plant and equipment
6,763 GBP2024-12-31
6,602 GBP2023-12-31
Furniture and fittings
33,998 GBP2024-12-31
31,053 GBP2023-12-31
Motor vehicles
221,114 GBP2024-12-31
170,669 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
301,707 GBP2024-12-31
238,198 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
161 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
2,945 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
63,357 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
76,421 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-12,912 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-12,912 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
59,743 GBP2024-12-31
69,701 GBP2023-12-31
Plant and equipment
914 GBP2024-12-31
1,075 GBP2023-12-31
Furniture and fittings
9,752 GBP2024-12-31
11,697 GBP2023-12-31
Motor vehicles
189,366 GBP2024-12-31
201,083 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
753,793 GBP2024-12-31
965,676 GBP2023-12-31
Other Debtors
Amounts falling due within one year
237,508 GBP2024-12-31
79,083 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
991,301 GBP2024-12-31
1,044,759 GBP2023-12-31
Trade Creditors/Trade Payables
Current
564,383 GBP2024-12-31
869,392 GBP2023-12-31
Amounts owed to group undertakings
Current
1,083 GBP2024-12-31
727 GBP2023-12-31
Other Taxation & Social Security Payable
Current
355,475 GBP2024-12-31
511,131 GBP2023-12-31
Other Creditors
Current
325,933 GBP2024-12-31
318,415 GBP2023-12-31
Creditors
Current
1,246,874 GBP2024-12-31
1,699,665 GBP2023-12-31
Other Creditors
Non-current
20,270 GBP2024-12-31
178,143 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,830 shares2024-12-31
1,830 shares2023-12-31
Equity
1,930 GBP2024-12-31
1,930 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
30,471 GBP2024-12-31
Related profiles found in government register
  • THREE PINES BUILDING CO. LIMITED
    Info
    Registered number 01064152
    icon of addressCullwick Court, Cullwick Street, Wolverhampton WV1 2UR
    PRIVATE LIMITED COMPANY incorporated on 1972-08-03 (53 years 5 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
    icon of addressCullwick 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
    icon of addressCullwick 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
  • icon of address7 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
    icon of calendar 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
    icon of calendar 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

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.