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 2
  • 1
    Evans, Tracy Pauline
    Company Director born in May 1970
    Individual (7 offsprings)
    Officer
    2000-08-31 ~ now
    OF - Director → CIF 0
    Evans, Tracy Pauline
    Individual (7 offsprings)
    Officer
    2015-03-19 ~ now
    OF - Secretary → CIF 0
  • 2
    Flint, Steven Gordon Thomas
    Company Director born in January 1969
    Individual (8 offsprings)
    Officer
    2018-09-13 ~ now
    OF - Director → CIF 0
    Mr Steven Gordon Thomas Flint
    Born in January 1969
    Individual (8 offsprings)
    Person with significant control
    2017-03-10 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Mrs Tracy Pauline Evans
    Born in May 1970
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-01-01
    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
  • 2
    Cornwell, Pauline Ivy
    Individual
    Officer
    ~ 2000-08-31
    OF - Secretary → CIF 0
  • 3
    Flint, Gordon Thomas James
    Company Director born in May 1934
    Individual
    Officer
    ~ 2011-04-21
    OF - Director → CIF 0
  • 4
    Flint, Pauline Constance
    Company Director born in September 1942
    Individual
    Officer
    ~ 2015-11-19
    OF - Director → CIF 0
  • 5
    Flint, Steven Gordon Thomas
    Company Director born in January 1969
    Individual (8 offsprings)
    Officer
    2000-08-31 ~ 2015-03-19
    OF - Director → CIF 0
    Flint, Steven Gordon Thomas
    Individual (8 offsprings)
    Officer
    2000-08-31 ~ 2015-03-19
    OF - Secretary → CIF 0
parent relation
Company in focus

PINEWOOD FINANCE COMPANY LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Debtors
468,506 GBP2023-12-31
465,892 GBP2022-12-31
Cash at bank and in hand
10,684 GBP2023-12-31
32,501 GBP2022-12-31
Current Assets
479,190 GBP2023-12-31
498,393 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-117,160 GBP2023-12-31
-112,422 GBP2022-12-31
Net Current Assets/Liabilities
362,030 GBP2023-12-31
385,971 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-81,665 GBP2023-12-31
-87,777 GBP2022-12-31
Net Assets/Liabilities
280,365 GBP2023-12-31
298,194 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Capital redemption reserve
1 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
280,264 GBP2023-12-31
298,093 GBP2022-12-31
Equity
280,365 GBP2023-12-31
298,194 GBP2022-12-31
Average Number of Employees
82023-01-01 ~ 2023-12-31
82022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
47,457 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
47,457 GBP2022-12-31
Property, Plant & Equipment
Furniture and fittings
0 GBP2023-12-31
0 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
459,755 GBP2023-12-31
460,169 GBP2022-12-31
Other Debtors
Amounts falling due within one year
8,751 GBP2023-12-31
5,723 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
468,506 GBP2023-12-31
465,892 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
13,970 GBP2023-12-31
12,523 GBP2022-12-31
Corporation Tax Payable
Current
18,532 GBP2023-12-31
25,403 GBP2022-12-31
Other Taxation & Social Security Payable
Current
2,397 GBP2023-12-31
3,201 GBP2022-12-31
Other Creditors
Current
82,261 GBP2023-12-31
71,295 GBP2022-12-31
Creditors
Current
117,160 GBP2023-12-31
112,422 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
81,665 GBP2023-12-31
87,777 GBP2022-12-31

  • PINEWOOD FINANCE COMPANY LIMITED
    Info
    Registered number 01425325
    Crown House, 151 High Road, Loughton, Essex IG10 4LG
    Private Limited Company incorporated on 1979-06-04 (46 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-07-27
    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.