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
Lacey, Sam
Director born in June 1988Individual (1 offspring)Officer
2017-09-30 ~ nowOF - Director → CIF 0 - 2
Lacey, Gillian Mary
Individual (1 offspring)Officer 2008-04-01 ~ nowOF - Secretary → CIF 0Mrs Gillian Mary Lacey
Born in May 1964Individual (1 offspring)Person with significant control 2016-04-06 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Lacey, Darren
Managing Director born in November 1964Individual (2 offsprings)Officer ~ nowOF - Director → CIF 0Mr Darren Lacey
Born in November 1964Individual (2 offsprings)Person with significant control 2016-04-06 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Ownership of shares – More than 50% but less than 75% → CIF 0
Ceased
3
- 1
Wayman, Carol Ann
Secretary born in October 1938IndividualOfficer ~ 1998-02-20OF - Director → CIF 0Wayman, Carol Ann
IndividualOfficer ~ 2002-08-01OF - Secretary → CIF 0 - 2
Dutton, Peter Raymond
Electronic Consultant born in August 1946IndividualOfficer ~ 2008-02-28OF - Director → CIF 0 - 3
Lacey, Darren
Individual (2 offsprings)Officer 2002-08-01 ~ 2008-04-01OF - Secretary → CIF 0
Company in focus
PINEWOOD ELECTRONICS LIMITED
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Property, Plant & Equipment
4,794 GBP2024-07-31
3,043 GBP2023-07-31
Debtors
73,347 GBP2024-07-31
197,991 GBP2023-07-31
Cash at bank and in hand
322,447 GBP2024-07-31
864,295 GBP2023-07-31
Current Assets
406,568 GBP2024-07-31
1,080,541 GBP2023-07-31
Creditors
Current, Amounts falling due within one year
-65,918 GBP2024-07-31
-598,657 GBP2023-07-31
Net Current Assets/Liabilities
340,650 GBP2024-07-31
481,884 GBP2023-07-31
Total Assets Less Current Liabilities
345,444 GBP2024-07-31
484,927 GBP2023-07-31
Equity
Called up share capital
100 GBP2024-07-31
100 GBP2023-07-31
Retained earnings (accumulated losses)
345,344 GBP2024-07-31
484,827 GBP2023-07-31
Equity
345,444 GBP2024-07-31
484,927 GBP2023-07-31
Average Number of Employees
72023-08-01 ~ 2024-07-31
92022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
26,197 GBP2024-07-31
26,197 GBP2023-07-31
Computers
13,636 GBP2024-07-31
12,119 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
39,833 GBP2024-07-31
38,316 GBP2023-07-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
0 GBP2023-08-01 ~ 2024-07-31
Computers
-3,128 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Other Disposals
-3,128 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
24,640 GBP2024-07-31
24,251 GBP2023-07-31
Computers
10,399 GBP2024-07-31
11,022 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
35,039 GBP2024-07-31
35,273 GBP2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
389 GBP2023-08-01 ~ 2024-07-31
Computers
2,505 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,894 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
0 GBP2023-08-01 ~ 2024-07-31
Computers
-3,128 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-3,128 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment
Furniture and fittings
1,557 GBP2024-07-31
1,946 GBP2023-07-31
Computers
3,237 GBP2024-07-31
1,097 GBP2023-07-31
Trade Debtors/Trade Receivables
Current
53,871 GBP2024-07-31
189,723 GBP2023-07-31
Amount of corporation tax that is recoverable
Current
13,354 GBP2024-07-31
0 GBP2023-07-31
Prepayments/Accrued Income
Current
6,122 GBP2024-07-31
8,268 GBP2023-07-31
Debtors
Current, Amounts falling due within one year
73,347 GBP2024-07-31
197,991 GBP2023-07-31
Trade Creditors/Trade Payables
Current
15,644 GBP2024-07-31
71,246 GBP2023-07-31
Corporation Tax Payable
Current
0 GBP2024-07-31
153,679 GBP2023-07-31
Other Taxation & Social Security Payable
Current
13,647 GBP2024-07-31
53,110 GBP2023-07-31
Other Creditors
Current
1,130 GBP2024-07-31
283,000 GBP2023-07-31
Accrued Liabilities/Deferred Income
Current
35,497 GBP2024-07-31
37,622 GBP2023-07-31
Creditors
Current
65,918 GBP2024-07-31
598,657 GBP2023-07-31
- Registered number 01742102
PINEWOOD ELECTRONICS LIMITED
Info
Old Station Road, Loughton, Essex IG10 4PLPrivate Limited Company incorporated on 1983-07-26 (42 years 3 months). The company status is Active.The last date of confirmation statement was made at 2025-01-04CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 16 October 2025 and
licensed under the Open Government Licence v3.0.