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
    Randall, Mark Jonathan
    Chartered Accountant born in March 1969
    Individual (18 offsprings)
    Officer
    2021-04-01 ~ now
    OF - Director → CIF 0
    Randall, Mark
    Individual (18 offsprings)
    Officer
    2020-06-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Grayson, Nicholas Mark Hugh
    Company Director born in April 1972
    Individual (12 offsprings)
    Officer
    2004-12-02 ~ now
    OF - Director → CIF 0
  • 3
    Grayson, Lyndsey Fiona
    Company Director born in November 1973
    Individual (5 offsprings)
    Officer
    2009-06-01 ~ now
    OF - Director → CIF 0
  • 4
    Darwin Forest Country Park, Darley Moor, Matlock, Derbyshire, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Profit/Loss (Company account)
    396,000,000 GBP2022-10-31 ~ 2023-10-29
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 16
  • 1
    Randall, Mark Jonathan
    Individual (18 offsprings)
    Officer
    2002-04-12 ~ 2006-07-27
    OF - Secretary → CIF 0
  • 2
    Padley, John Richard
    Company Director born in January 1942
    Individual
    Officer
    1991-04-09 ~ 1994-12-15
    OF - Director → CIF 0
  • 3
    Gray, Alistair Hill
    Company Director born in February 1940
    Individual
    Officer
    1991-04-09 ~ 2012-03-31
    OF - Director → CIF 0
  • 4
    Moore, William Charles Frank
    Chartered Accountant born in May 1924
    Individual
    Officer
    ~ 1997-04-29
    OF - Director → CIF 0
  • 5
    Grayson, John Hugh
    Chartered Accountant born in November 1944
    Individual (4 offsprings)
    Officer
    1991-03-19 ~ 2019-04-25
    OF - Director → CIF 0
  • 6
    Parker, Andrew Philip
    Individual
    Officer
    2015-10-22 ~ 2016-10-14
    OF - Secretary → CIF 0
  • 7
    Brown, Ian Michael
    Individual
    Officer
    1991-03-19 ~ 2002-04-12
    OF - Secretary → CIF 0
  • 8
    Cooper, Keith
    Company Director born in August 1959
    Individual
    Officer
    2002-11-01 ~ 2023-06-16
    OF - Director → CIF 0
  • 9
    Grant, Ian Stuart
    Company Director born in March 1959
    Individual
    Officer
    1994-03-28 ~ 2013-10-31
    OF - Director → CIF 0
  • 10
    Insley, Craig Philip
    Chartered Accountant born in August 1980
    Individual (2 offsprings)
    Officer
    2014-09-08 ~ 2015-07-31
    OF - Director → CIF 0
    Insley, Craig Philip
    Individual (2 offsprings)
    Officer
    2013-10-31 ~ 2015-07-31
    OF - Secretary → CIF 0
  • 11
    Langham, Roger
    Architect born in August 1952
    Individual
    Officer
    2007-01-16 ~ 2025-01-29
    OF - Director → CIF 0
  • 12
    Daly, Paul St John
    Director born in November 1951
    Individual (4 offsprings)
    Officer
    1992-05-13 ~ 2021-10-31
    OF - Director → CIF 0
    Daly, Paul St John
    Individual (4 offsprings)
    Officer
    2006-07-27 ~ 2013-10-31
    OF - Secretary → CIF 0
    2016-10-14 ~ 2018-02-27
    OF - Secretary → CIF 0
  • 13
    Massen, Michael George
    Manager born in February 1946
    Individual
    Officer
    1991-04-09 ~ 1994-04-20
    OF - Director → CIF 0
  • 14
    Goldacre, Judith
    Individual (1 offspring)
    Officer
    2018-02-27 ~ 2020-06-01
    OF - Secretary → CIF 0
  • 15
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1991-03-01 ~ 1991-03-19
    PE - Nominee Secretary → CIF 0
  • 16
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1991-03-01 ~ 1991-03-19
    PE - Nominee Director → CIF 0
parent relation
Company in focus

PINELOG LIMITED

Previous name
COVERINCOME LIMITED - 1991-04-03
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Average Number of Employees
02022-10-31 ~ 2023-10-29
02021-11-01 ~ 2022-10-30
Turnover/Revenue
4,042,000 GBP2022-10-31 ~ 2023-10-29
2,187,000 GBP2021-11-01 ~ 2022-10-30
Raw materials and consumables used in the production process
-1,707,000 GBP2022-10-31 ~ 2023-10-29
-1,060,000 GBP2021-11-01 ~ 2022-10-30
Expenses related to depreciation, amortization, and impairment of assets
-98,000 GBP2022-10-31 ~ 2023-10-29
-41,000 GBP2021-11-01 ~ 2022-10-30
Operating Profit/Loss
54,000 GBP2022-10-31 ~ 2023-10-29
-617,000 GBP2021-11-01 ~ 2022-10-30
Interest Payable/Similar Charges (Finance Costs)
3,000 GBP2022-10-31 ~ 2023-10-29
-3,000 GBP2021-11-01 ~ 2022-10-30
Profit/Loss on Ordinary Activities Before Tax
57,000 GBP2022-10-31 ~ 2023-10-29
-620,000 GBP2021-11-01 ~ 2022-10-30
Profit/Loss
45,000 GBP2022-10-31 ~ 2023-10-29
-512,000 GBP2021-11-01 ~ 2022-10-30
Equity
Retained earnings (accumulated losses)
-851,000 GBP2023-10-29
-896,000 GBP2022-10-30
-384,000 GBP2021-11-01
Profit/Loss
Retained earnings (accumulated losses)
45,000 GBP2022-10-31 ~ 2023-10-29
-512,000 GBP2021-11-01 ~ 2022-10-30
Property, Plant & Equipment
905,000 GBP2023-10-29
999,000 GBP2022-10-30
Fixed Assets
905,000 GBP2023-10-29
999,000 GBP2022-10-30
Total Inventories
523,000 GBP2023-10-29
510,000 GBP2022-10-30
Debtors
Current
745,000 GBP2023-10-29
751,000 GBP2022-10-30
Cash at bank and in hand
393,000 GBP2023-10-29
322,000 GBP2022-10-30
Current Assets
1,661,000 GBP2023-10-29
1,583,000 GBP2022-10-30
Creditors
Current, Amounts falling due within one year
-1,089,000 GBP2023-10-29
-1,144,000 GBP2022-10-30
Net Current Assets/Liabilities
572,000 GBP2023-10-29
439,000 GBP2022-10-30
Total Assets Less Current Liabilities
1,477,000 GBP2023-10-29
1,438,000 GBP2022-10-30
Net Assets/Liabilities
1,377,000 GBP2023-10-29
1,332,000 GBP2022-10-30
Equity
Called up share capital
2,195,000 GBP2023-10-29
2,195,000 GBP2022-10-30
1,695,000 GBP2021-11-01
Share premium
33,000 GBP2023-10-29
33,000 GBP2022-10-30
33,000 GBP2021-11-01
Equity
1,377,000 GBP2023-10-29
1,332,000 GBP2022-10-30
1,344,000 GBP2021-11-01
Issue of Equity Instruments
Called up share capital
500,000 GBP2021-11-01 ~ 2022-10-30
Issue of Equity Instruments
500,000 GBP2021-11-01 ~ 2022-10-30
Wages/Salaries
1,241,000 GBP2022-10-31 ~ 2023-10-29
972,000 GBP2021-11-01 ~ 2022-10-30
Social Security Costs
133,000 GBP2022-10-31 ~ 2023-10-29
105,000 GBP2021-11-01 ~ 2022-10-30
Director Remuneration
99,000 GBP2022-10-31 ~ 2023-10-29
145,000 GBP2021-11-01 ~ 2022-10-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-6,000 GBP2022-10-31 ~ 2023-10-29
113,000 GBP2021-11-01 ~ 2022-10-30
Tax Expense/Credit at Applicable Tax Rate
13,000 GBP2022-10-31 ~ 2023-10-29
-118,000 GBP2021-11-01 ~ 2022-10-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
179,000 GBP2022-10-30
Plant and equipment
481,000 GBP2023-10-29
440,000 GBP2022-10-30
Property, Plant & Equipment - Gross Cost
1,436,000 GBP2023-10-29
1,517,000 GBP2022-10-30
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-179,000 GBP2022-10-31 ~ 2023-10-29
Property, Plant & Equipment - Other Disposals
-179,000 GBP2022-10-31 ~ 2023-10-29
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
82,000 GBP2022-10-30
Plant and equipment
322,000 GBP2022-10-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
518,000 GBP2022-10-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
3,000 GBP2022-10-31 ~ 2023-10-29
Plant and equipment, Owned/Freehold
36,000 GBP2022-10-31 ~ 2023-10-29
Owned/Freehold
98,000 GBP2022-10-31 ~ 2023-10-29
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-85,000 GBP2022-10-31 ~ 2023-10-29
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-85,000 GBP2022-10-31 ~ 2023-10-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
358,000 GBP2023-10-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
531,000 GBP2023-10-29
Property, Plant & Equipment
Plant and equipment
123,000 GBP2023-10-29
118,000 GBP2022-10-30
Furniture and fittings
97,000 GBP2022-10-30
Raw materials and consumables
245,000 GBP2023-10-29
278,000 GBP2022-10-30
Value of work in progress
278,000 GBP2023-10-29
232,000 GBP2022-10-30
Trade Debtors/Trade Receivables
Current
168,000 GBP2023-10-29
395,000 GBP2022-10-30
Amounts Owed by Group Undertakings
Current
451,000 GBP2023-10-29
225,000 GBP2022-10-30
Other Debtors
Current
91,000 GBP2023-10-29
50,000 GBP2022-10-30
Prepayments/Accrued Income
Current
35,000 GBP2023-10-29
81,000 GBP2022-10-30
Trade Creditors/Trade Payables
Current
321,000 GBP2023-10-29
320,000 GBP2022-10-30
Amounts owed to group undertakings
Current
257,000 GBP2023-10-29
275,000 GBP2022-10-30
Corporation Tax Payable
Current
32,000 GBP2023-10-29
38,000 GBP2022-10-30
Taxation/Social Security Payable
Current
34,000 GBP2023-10-29
31,000 GBP2022-10-30
Other Creditors
Current
121,000 GBP2023-10-29
73,000 GBP2022-10-30
Accrued Liabilities/Deferred Income
Current
297,000 GBP2023-10-29
343,000 GBP2022-10-30
Creditors
Current
1,089,000 GBP2023-10-29
1,144,000 GBP2022-10-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,195,000 shares2023-10-29
2,195,000 shares2022-10-30
Par Value of Share
Class 1 ordinary share
02022-10-31 ~ 2023-10-29
Net Deferred Tax Liability/Asset
-100,000 GBP2023-10-29
-106,000 GBP2022-10-30
7,000 GBP2021-11-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
6,000 GBP2022-10-31 ~ 2023-10-29
-113,000 GBP2021-11-01 ~ 2022-10-30
Deferred Tax Liabilities
Accelerated tax depreciation
-109,000 GBP2023-10-29
-110,000 GBP2022-10-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
140,000 GBP2023-10-29
140,000 GBP2022-10-30
Between one and five year
560,000 GBP2023-10-29
560,000 GBP2022-10-30
More than five year
1,120,000 GBP2023-10-29
1,260,000 GBP2022-10-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,820,000 GBP2023-10-29
1,960,000 GBP2022-10-30
Related profiles found in government register
  • PINELOG LIMITED
    Info
    COVERINCOME LIMITED - 1991-04-03
    Registered number 02587185
    Darwin Forest Country Park Darley Moor, Two Dales, Matlock, Derbyshire DE4 5PL
    Private Limited Company incorporated on 1991-03-01 (34 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-01
    CIF 0
  • PINELOG LIMITED
    S
    Registered number 02587185
    Darwin Forest Country Park, Darley Moor, Two Dales, Matlock, Derbyshire, United Kingdom, DE4 5LN
    Private Limited Company in Companies House - United Kingdom, United Kingdom
    CIF 1
  • PINELOG LIMITED
    S
    Registered number 02587185
    Darwin Forest Country Park, Sydnope Hill, Darley Moor, Matlock, England, DE4 5PL
    Limited Liability Company in Refistrar Of Companies, Uk
    CIF 2
    Limited Liability Company in Registrar Of Companies, Uk
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    LEISURELAND FROM PINELOG LIMITED - 2006-08-21
    WEIGHTDEAL COMPANY LIMITED - 1993-01-11
    Darwin Forest Country Park Sydnope Hill, Darley Moor, Matlock, England
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2023-10-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    TAKEGLOW LIMITED - 1991-09-16
    Darwin Forest Country Park Darley Moor, Two Dales, Matlock, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-10-31
    Person with significant control
    2016-11-01 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    Darwin Forest Country Park Darley Moor, Two Dales, Matlock, Derbyshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.