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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
5
- 1
Lacey, Darren
Born in November 1964Individual (2 offsprings)Officer(before 1992-01-07) ~ nowOF - Director → CIF 0Lacey, Darren
Individual (2 offsprings)Officer2002-08-01 ~ 2008-04-01OF - Secretary → CIF 0Mr Darren Lacey
Born in November 1964Individual (2 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Right to appoint or remove directors → CIF 0 - 2
Dutton, Peter Raymond
Electronic Consultant born in August 1946Individual (1 offspring)Officer~ 2008-02-28OF - Director → CIF 0 - 3
Lacey, Gillian Mary
Individual (1 offspring)Officer2008-04-01 ~ nowOF - Secretary → CIF 0Mrs Gillian Mary Lacey
Born in May 1964Individual (1 offspring)Person with significant control2016-04-06 ~ 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 - 5
Wayman, Carol Ann
Secretary born in October 1938Individual (6 offsprings)Officer~ 1998-02-20OF - Director → CIF 0Wayman, Carol Ann
Individual (6 offsprings)Officer~ 2002-08-01OF - Secretary → CIF 0
Company in focus
PINEWOOD ELECTRONICS LIMITED
Period: 1983-07-26 ~ now
Company number: 01742102
Registered name
PINEWOOD ELECTRONICS LIMITED - now
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Average Number of Employees
82024-08-01 ~ 2025-07-31
92023-08-01 ~ 2024-07-31
Property, Plant & Equipment
2,909 GBP2025-07-31
4,794 GBP2024-07-31
Fixed Assets
2,909 GBP2025-07-31
4,794 GBP2024-07-31
Total Inventories
2,097 GBP2025-07-31
10,774 GBP2024-07-31
Debtors
Current
81,902 GBP2025-07-31
73,347 GBP2024-07-31
Cash at bank and in hand
274,368 GBP2025-07-31
322,447 GBP2024-07-31
Current Assets
358,367 GBP2025-07-31
406,568 GBP2024-07-31
Creditors
Current, Amounts falling due within one year
-49,615 GBP2025-07-31
Net Current Assets/Liabilities
308,752 GBP2025-07-31
340,650 GBP2024-07-31
Total Assets Less Current Liabilities
311,661 GBP2025-07-31
345,444 GBP2024-07-31
Net Assets/Liabilities
311,661 GBP2025-07-31
345,444 GBP2024-07-31
Equity
Called up share capital
100 GBP2025-07-31
100 GBP2024-07-31
100 GBP2023-08-01
Retained earnings (accumulated losses)
311,561 GBP2025-07-31
345,344 GBP2024-07-31
484,827 GBP2023-08-01
Equity
311,661 GBP2025-07-31
345,444 GBP2024-07-31
484,927 GBP2023-08-01
Profit/Loss
Retained earnings (accumulated losses)
-33,783 GBP2024-08-01 ~ 2025-07-31
-39,483 GBP2023-08-01 ~ 2024-07-31
Profit/Loss
-33,783 GBP2024-08-01 ~ 2025-07-31
-39,483 GBP2023-08-01 ~ 2024-07-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-33,783 GBP2024-08-01 ~ 2025-07-31
-39,483 GBP2023-08-01 ~ 2024-07-31
Comprehensive Income/Expense
-33,783 GBP2024-08-01 ~ 2025-07-31
-39,483 GBP2023-08-01 ~ 2024-07-31
Dividends Paid
Retained earnings (accumulated losses)
-100,000 GBP2023-08-01 ~ 2024-07-31
Dividends Paid
-100,000 GBP2023-08-01 ~ 2024-07-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-100,000 GBP2023-08-01 ~ 2024-07-31
Equity - Income/Expense Recognised Directly
-100,000 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
202024-08-01 ~ 2025-07-31
Computers
332024-08-01 ~ 2025-07-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
26,197 GBP2025-07-31
26,197 GBP2024-07-31
Computers
13,808 GBP2025-07-31
13,636 GBP2024-07-31
Property, Plant & Equipment - Gross Cost
40,005 GBP2025-07-31
39,833 GBP2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
24,951 GBP2025-07-31
24,640 GBP2024-07-31
Computers
12,145 GBP2025-07-31
10,399 GBP2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
37,096 GBP2025-07-31
35,039 GBP2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
311 GBP2024-08-01 ~ 2025-07-31
Owned/Freehold
2,057 GBP2024-08-01 ~ 2025-07-31
Property, Plant & Equipment
Furniture and fittings
1,246 GBP2025-07-31
1,557 GBP2024-07-31
Computers
1,663 GBP2025-07-31
3,237 GBP2024-07-31
Finished Goods/Goods for Resale
2,097 GBP2025-07-31
10,774 GBP2024-07-31
Trade Debtors/Trade Receivables
Current
73,872 GBP2025-07-31
53,871 GBP2024-07-31
Other Debtors
Current
583 GBP2025-07-31
13,354 GBP2024-07-31
Prepayments/Accrued Income
Current
7,447 GBP2025-07-31
6,122 GBP2024-07-31
Cash and Cash Equivalents
274,368 GBP2025-07-31
322,447 GBP2024-07-31
Trade Creditors/Trade Payables
Current
14,456 GBP2025-07-31
15,644 GBP2024-07-31
Taxation/Social Security Payable
Current
10,905 GBP2025-07-31
13,647 GBP2024-07-31
Other Creditors
Current
1,293 GBP2025-07-31
1,130 GBP2024-07-31
Accrued Liabilities/Deferred Income
Current
22,961 GBP2025-07-31
35,497 GBP2024-07-31
Creditors
Current
49,615 GBP2025-07-31
65,918 GBP2024-07-31
- Registered number 01742102
PINEWOOD ELECTRONICS LIMITED
InfoOld Station Road, Loughton, Essex IG10 4PLPRIVATE LIMITED COMPANY incorporated on 1983-07-26 (42 years 9 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-01-04CIF 0
Offspring entities and appointments
0
- Not found in our database.
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Contains public sector information retrieved at 5 April 2026 and
licensed under the Open Government Licence v3.0.