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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
    Randall, Mark Jonathan
    Born in March 1969
    Individual (18 offsprings)
    Officer
    icon of calendar 2021-04-01 ~ now
    OF - Director → CIF 0
    Randall, Mark Jonathan
    Individual (18 offsprings)
    Officer
    icon of calendar 2020-06-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Grayson, Lyndsey Fiona
    Born in November 1973
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-06-01 ~ now
    OF - Director → CIF 0
  • 3
    Grayson, Nicholas Mark Hugh
    Born in April 1972
    Individual (12 offsprings)
    Officer
    icon of calendar 2004-12-02 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressDarwin Forest Country Park, Darley Moor, Matlock, Derbyshire, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Profit/Loss (Company account)
    247,000 GBP2023-11-04 ~ 2024-11-03
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 16
  • 1
    Massen, Michael George
    Manager born in February 1946
    Individual
    Officer
    icon of calendar 1991-04-09 ~ 1994-04-20
    OF - Director → CIF 0
  • 2
    Langham, Roger
    Architect born in August 1952
    Individual
    Officer
    icon of calendar 2007-01-16 ~ 2025-01-29
    OF - Director → CIF 0
  • 3
    Randall, Mark Jonathan
    Individual (18 offsprings)
    Officer
    icon of calendar 2002-04-12 ~ 2006-07-27
    OF - Secretary → CIF 0
  • 4
    Grayson, John Hugh
    Chartered Accountant born in November 1944
    Individual (4 offsprings)
    Officer
    icon of calendar 1991-03-19 ~ 2019-04-25
    OF - Director → CIF 0
  • 5
    Padley, John Richard
    Company Director born in January 1942
    Individual
    Officer
    icon of calendar 1991-04-09 ~ 1994-12-15
    OF - Director → CIF 0
  • 6
    Goldacre, Judith
    Individual (1 offspring)
    Officer
    icon of calendar 2018-02-27 ~ 2020-06-01
    OF - Secretary → CIF 0
  • 7
    Cooper, Keith
    Company Director born in August 1959
    Individual
    Officer
    icon of calendar 2002-11-01 ~ 2023-06-16
    OF - Director → CIF 0
  • 8
    Insley, Craig Philip
    Chartered Accountant born in August 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-09-08 ~ 2015-07-31
    OF - Director → CIF 0
    Insley, Craig Philip
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-10-31 ~ 2015-07-31
    OF - Secretary → CIF 0
  • 9
    Moore, William Charles Frank
    Chartered Accountant born in May 1924
    Individual
    Officer
    icon of calendar ~ 1997-04-29
    OF - Director → CIF 0
  • 10
    Parker, Andrew Philip
    Individual
    Officer
    icon of calendar 2015-10-22 ~ 2016-10-14
    OF - Secretary → CIF 0
  • 11
    Brown, Ian Michael
    Individual
    Officer
    icon of calendar 1991-03-19 ~ 2002-04-12
    OF - Secretary → CIF 0
  • 12
    Gray, Alistair Hill
    Company Director born in February 1940
    Individual
    Officer
    icon of calendar 1991-04-09 ~ 2012-03-31
    OF - Director → CIF 0
  • 13
    Daly, Paul St John
    Director born in November 1951
    Individual (4 offsprings)
    Officer
    icon of calendar 1992-05-13 ~ 2021-10-31
    OF - Director → CIF 0
    Daly, Paul St John
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-07-27 ~ 2013-10-31
    OF - Secretary → CIF 0
    icon of calendar 2016-10-14 ~ 2018-02-27
    OF - Secretary → CIF 0
  • 14
    Grant, Ian Stuart
    Company Director born in March 1959
    Individual
    Officer
    icon of calendar 1994-03-28 ~ 2013-10-31
    OF - Director → CIF 0
  • 15
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1991-03-01 ~ 1991-03-19
    PE - Nominee Secretary → CIF 0
  • 16
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 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
02023-10-30 ~ 2024-11-03
02022-10-31 ~ 2023-10-29
Turnover/Revenue
4,000 GBP2023-10-30 ~ 2024-11-03
4,000 GBP2022-10-31 ~ 2023-10-29
Operating Profit/Loss
0 GBP2023-10-30 ~ 2024-11-03
0 GBP2022-10-31 ~ 2023-10-29
Interest Payable/Similar Charges (Finance Costs)
-0 GBP2023-10-30 ~ 2024-11-03
0 GBP2022-10-31 ~ 2023-10-29
Profit/Loss on Ordinary Activities Before Tax
0 GBP2023-10-30 ~ 2024-11-03
0 GBP2022-10-31 ~ 2023-10-29
Equity
Retained earnings (accumulated losses)
-1,000 GBP2024-11-03
-1,000 GBP2023-10-29
-1,000 GBP2022-10-31
Profit/Loss
Retained earnings (accumulated losses)
0 GBP2023-10-30 ~ 2024-11-03
0 GBP2022-10-31 ~ 2023-10-29
Property, Plant & Equipment
1,000 GBP2024-11-03
1,000 GBP2023-10-29
Fixed Assets
1,000 GBP2024-11-03
1,000 GBP2023-10-29
Total Inventories
0 GBP2024-11-03
1,000 GBP2023-10-29
Debtors
Current
1,000 GBP2024-11-03
1,000 GBP2023-10-29
Cash at bank and in hand
0 GBP2024-11-03
0 GBP2023-10-29
Current Assets
2,000 GBP2024-11-03
2,000 GBP2023-10-29
Creditors
Current, Amounts falling due within one year
-1,000 GBP2024-11-03
Net Current Assets/Liabilities
1,000 GBP2024-11-03
1,000 GBP2023-10-29
Total Assets Less Current Liabilities
1,000 GBP2024-11-03
1,000 GBP2023-10-29
Net Assets/Liabilities
1,000 GBP2024-11-03
1,000 GBP2023-10-29
Equity
Called up share capital
2,000 GBP2024-11-03
2,000 GBP2023-10-29
Share premium
0 GBP2024-11-03
0 GBP2023-10-29
Equity
1,000 GBP2024-11-03
1,000 GBP2023-10-29
Audit Fees/Expenses
0 GBP2023-10-30 ~ 2024-11-03
0 GBP2022-10-31 ~ 2023-10-29
Wages/Salaries
1,000 GBP2023-10-30 ~ 2024-11-03
1,000 GBP2022-10-31 ~ 2023-10-29
Social Security Costs
0 GBP2023-10-30 ~ 2024-11-03
0 GBP2022-10-31 ~ 2023-10-29
Staff Costs/Employee Benefits Expense
2,000 GBP2023-10-30 ~ 2024-11-03
1,000 GBP2022-10-31 ~ 2023-10-29
Director Remuneration
0 GBP2023-10-30 ~ 2024-11-03
0 GBP2022-10-31 ~ 2023-10-29
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-0 GBP2023-10-30 ~ 2024-11-03
-0 GBP2022-10-31 ~ 2023-10-29
Tax Expense/Credit at Applicable Tax Rate
0 GBP2023-10-30 ~ 2024-11-03
0 GBP2022-10-31 ~ 2023-10-29
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,000 GBP2024-11-03
0 GBP2023-10-29
Property, Plant & Equipment - Gross Cost
1,000 GBP2024-11-03
1,000 GBP2023-10-29
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
0 GBP2023-10-29
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
1,000 GBP2023-10-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
0 GBP2023-10-30 ~ 2024-11-03
Owned/Freehold
0 GBP2023-10-30 ~ 2024-11-03
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
0 GBP2024-11-03
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,000 GBP2024-11-03
Property, Plant & Equipment
Plant and equipment
0 GBP2024-11-03
0 GBP2023-10-29
Raw materials and consumables
0 GBP2024-11-03
0 GBP2023-10-29
Value of work in progress
0 GBP2024-11-03
0 GBP2023-10-29
Trade Debtors/Trade Receivables
Current
0 GBP2024-11-03
0 GBP2023-10-29
Amounts Owed by Group Undertakings
Current
1,000 GBP2024-11-03
0 GBP2023-10-29
Other Debtors
Current
0 GBP2024-11-03
0 GBP2023-10-29
Prepayments/Accrued Income
Current
0 GBP2024-11-03
0 GBP2023-10-29
Trade Creditors/Trade Payables
Current
0 GBP2024-11-03
0 GBP2023-10-29
Amounts owed to group undertakings
Current
0 GBP2024-11-03
0 GBP2023-10-29
Corporation Tax Payable
Current
0 GBP2024-11-03
0 GBP2023-10-29
Taxation/Social Security Payable
Current
0 GBP2024-11-03
0 GBP2023-10-29
Other Creditors
Current
0 GBP2024-11-03
0 GBP2023-10-29
Accrued Liabilities/Deferred Income
Current
0 GBP2024-11-03
0 GBP2023-10-29
Creditors
Current
1,000 GBP2024-11-03
1,000 GBP2023-10-29
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,195,000 shares2024-11-03
2,195,000 shares2023-10-29
Par Value of Share
Class 1 ordinary share
02023-10-30 ~ 2024-11-03
Net Deferred Tax Liability/Asset
0 GBP2024-11-03
0 GBP2023-10-29
0 GBP2022-10-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-0 GBP2023-10-30 ~ 2024-11-03
-0 GBP2022-10-31 ~ 2023-10-29
Deferred Tax Liabilities
Accelerated tax depreciation
0 GBP2024-11-03
0 GBP2023-10-29
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
0 GBP2024-11-03
0 GBP2023-10-29
Between one and five year
1,000 GBP2024-11-03
1,000 GBP2023-10-29
More than five year
1,000 GBP2024-11-03
1,000 GBP2023-10-29
Future Minimum Lease Payments Under Non-cancellable Operating Leases
2,000 GBP2024-11-03
2,000 GBP2023-10-29
Related profiles found in government register
  • PINELOG LIMITED
    Info
    COVERINCOME LIMITED - 1991-04-03
    Registered number 02587185
    icon of addressDarwin Forest Country Park Darley Moor, Two Dales, Matlock, Derbyshire DE4 5PL
    PRIVATE LIMITED COMPANY incorporated on 1991-03-01 (34 years 9 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
    icon of addressDarwin 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
    icon of addressDarwin 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
    WEIGHTDEAL COMPANY LIMITED - 1993-01-11
    LEISURELAND FROM PINELOG LIMITED - 2006-08-21
    icon of addressDarwin Forest Country Park Sydnope Hill, Darley Moor, Matlock, England
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2024-10-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    TAKEGLOW LIMITED - 1991-09-16
    icon of addressDarwin Forest Country Park Darley Moor, Two Dales, Matlock, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-10-31
    Person with significant control
    icon of calendar 2016-11-01 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressDarwin Forest Country Park Darley Moor, Two Dales, Matlock, Derbyshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.