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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
    Kwok, Andrew Waha
    Born in June 1965
    Individual (12 offsprings)
    Officer
    icon of calendar 2000-07-31 ~ now
    OF - Director → CIF 0
  • 2
    Tan, Christopher Man Hsien
    Born in August 1947
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-06-01 ~ now
    OF - Director → CIF 0
  • 3
    Kwok, Holland
    Born in February 1934
    Individual (9 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Mr Holland Kwok
    Born in February 1934
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 4
    Kwok, Angela Yet-chi
    Born in May 1940
    Individual (8 offsprings)
    Officer
    icon of calendar 2001-03-01 ~ now
    OF - Director → CIF 0
    Kwok, Angela Yet-chi
    Individual (8 offsprings)
    Officer
    icon of calendar ~ now
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Wu, Eric Chun Keung
    Manager born in December 1957
    Individual
    Officer
    icon of calendar 2001-03-01 ~ 2008-07-20
    OF - Director → CIF 0
  • 2
    Tan, Christopher Man Hsien
    Restaurateur born in August 1947
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 2017-06-01
    OF - Director → CIF 0
  • 3
    Duong, Phi
    Production Manager born in June 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2005-12-02 ~ 2011-10-18
    OF - Director → CIF 0
  • 4
    Lau, To Wai
    Restaurateur born in January 1940
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1996-02-29
    OF - Director → CIF 0
  • 5
    Cheng, Chung Pun
    Chef born in July 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2005-12-02 ~ 2017-05-31
    OF - Director → CIF 0
parent relation
Company in focus

PINEGLADE LIMITED

Standard Industrial Classification
56290 - Other Food Services
Brief company account
Property, Plant & Equipment
139,024 GBP2024-03-31
135,179 GBP2022-12-31
Total Inventories
40,000 GBP2024-03-31
45,000 GBP2022-12-31
Debtors
613,512 GBP2024-03-31
743,990 GBP2022-12-31
Cash at bank and in hand
86,607 GBP2024-03-31
98,529 GBP2022-12-31
Current Assets
740,119 GBP2024-03-31
887,519 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-294,672 GBP2022-12-31
Net Current Assets/Liabilities
629,371 GBP2024-03-31
592,847 GBP2022-12-31
Total Assets Less Current Liabilities
768,395 GBP2024-03-31
728,026 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-891,048 GBP2022-12-31
Net Assets/Liabilities
-118,381 GBP2024-03-31
-172,744 GBP2022-12-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
-118,481 GBP2024-03-31
-172,844 GBP2022-12-31
Equity
-118,381 GBP2024-03-31
-172,744 GBP2022-12-31
Average Number of Employees
232023-01-01 ~ 2024-03-31
222022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
610,140 GBP2024-03-31
610,140 GBP2022-12-31
Other
496,512 GBP2024-03-31
532,324 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
1,106,652 GBP2024-03-31
1,142,464 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Land and buildings
0 GBP2023-01-01 ~ 2024-03-31
Other
-82,815 GBP2023-01-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals
-82,815 GBP2023-01-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
540,795 GBP2024-03-31
533,168 GBP2022-12-31
Other
426,833 GBP2024-03-31
474,120 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
967,628 GBP2024-03-31
1,007,288 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
7,627 GBP2023-01-01 ~ 2024-03-31
Other
31,672 GBP2023-01-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
39,299 GBP2023-01-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
0 GBP2023-01-01 ~ 2024-03-31
Other
-78,959 GBP2023-01-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-78,959 GBP2023-01-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
69,345 GBP2024-03-31
76,973 GBP2022-12-31
Other
69,679 GBP2024-03-31
58,206 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
52,290 GBP2024-03-31
127,344 GBP2022-12-31
Other Debtors
Amounts falling due within one year
561,222 GBP2024-03-31
616,646 GBP2022-12-31
Debtors
Amounts falling due within one year, Current
613,512 GBP2024-03-31
Current, Amounts falling due within one year
743,990 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
0 GBP2024-03-31
130,000 GBP2022-12-31
Trade Creditors/Trade Payables
Current
88,839 GBP2024-03-31
141,462 GBP2022-12-31
Corporation Tax Payable
Current
7,290 GBP2024-03-31
0 GBP2022-12-31
Other Taxation & Social Security Payable
Current
11,619 GBP2024-03-31
20,173 GBP2022-12-31
Other Creditors
Current
3,000 GBP2024-03-31
3,037 GBP2022-12-31
Creditors
Current
110,748 GBP2024-03-31
294,672 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
0 GBP2024-03-31
444,167 GBP2022-12-31
Other Creditors
Non-current
887,682 GBP2024-03-31
446,881 GBP2022-12-31
Creditors
Non-current
887,682 GBP2024-03-31
891,048 GBP2022-12-31
  • PINEGLADE LIMITED
    Info
    Registered number 02200007
    icon of address233 Brompton Road, London SW3 2EP
    PRIVATE LIMITED COMPANY incorporated on 1987-11-30 (38 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-07-01
    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 12 November 2025 and licensed under the Open Government Licence v3.0.