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 2
  • 1
    Chillas, Jack William Campbell
    Individual (4 offsprings)
    Officer
    2012-11-27 ~ dissolved
    OF - secretary → CIF 0
  • 2
    Chillas, David William George
    Company Director born in August 1953
    Individual (4 offsprings)
    Officer
    1992-11-10 ~ dissolved
    OF - director → CIF 0
    Mr David William George Chillas
    Born in August 1953
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Chillas, Shiona Allison
    Housewife/Co Director
    Individual
    Officer
    1992-11-10 ~ 1994-02-24
    OF - secretary → CIF 0
  • 2
    Chillas, Jack William Campbell
    Company Director born in May 1989
    Individual (4 offsprings)
    Officer
    2015-06-17 ~ 2017-01-19
    OF - director → CIF 0
    Mr Jack William Campbell Chillas
    Born in May 1989
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-01-19
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Brebner, Clive
    Individual
    Officer
    1994-02-24 ~ 2012-11-27
    OF - secretary → CIF 0
  • 4
    MR.FLUE LIMITED
    The Studio, St Nicholas Close, Elstree Borehamwood, Hertfordshire
    Corporate (2 parents)
    Equity (Company account)
    22,502 GBP2020-03-31
    Officer
    1992-11-09 ~ 1992-11-10
    PE - nominee-director → CIF 0
  • 5
    The Studio, St Nicholas Close, Elstree Borehamwood, Hertfordshire
    Corporate
    Officer
    1992-11-09 ~ 1992-11-10
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

THE PINE WAREHOUSE LIMITED

Standard Industrial Classification
47599 - Retail Of Furniture, Lighting, And Similar (not Musical Instruments Or Scores) In Specialised Store
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
344,074 GBP2016-12-31
352,365 GBP2015-12-31
Total Inventories
393,287 GBP2016-12-31
470,184 GBP2015-12-31
Debtors
172,366 GBP2016-12-31
135,997 GBP2015-12-31
Cash at bank and in hand
119,907 GBP2016-12-31
107,988 GBP2015-12-31
Current Assets
685,560 GBP2016-12-31
714,169 GBP2015-12-31
Creditors
Current
647,479 GBP2016-12-31
452,011 GBP2015-12-31
Net Current Assets/Liabilities
38,081 GBP2016-12-31
262,158 GBP2015-12-31
Total Assets Less Current Liabilities
382,155 GBP2016-12-31
614,523 GBP2015-12-31
Creditors
Non-current
-151,709 GBP2016-12-31
-171,819 GBP2015-12-31
Net Assets/Liabilities
228,296 GBP2016-12-31
438,895 GBP2015-12-31
Equity
Called up share capital
2 GBP2016-12-31
2 GBP2015-12-31
Retained earnings (accumulated losses)
228,294 GBP2016-12-31
438,893 GBP2015-12-31
Equity
228,296 GBP2016-12-31
438,895 GBP2015-12-31
Average Number of Employees
132016-01-01 ~ 2016-12-31
142015-01-01 ~ 2015-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
333,320 GBP2016-12-31
333,320 GBP2015-12-31
Plant and equipment
101,232 GBP2016-12-31
97,822 GBP2015-12-31
Property, Plant & Equipment - Gross Cost
434,552 GBP2016-12-31
431,142 GBP2015-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
90,478 GBP2016-12-31
78,777 GBP2015-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
90,478 GBP2016-12-31
78,777 GBP2015-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
11,701 GBP2016-01-01 ~ 2016-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
11,701 GBP2016-01-01 ~ 2016-12-31
Property, Plant & Equipment
Land and buildings
333,320 GBP2016-12-31
333,320 GBP2015-12-31
Plant and equipment
10,754 GBP2016-12-31
19,045 GBP2015-12-31
Other Debtors
Current, Amounts falling due within one year
172,366 GBP2016-12-31
135,997 GBP2015-12-31
Bank Borrowings/Overdrafts
Current
19,976 GBP2016-12-31
18,722 GBP2015-12-31
Trade Creditors/Trade Payables
Current
363,513 GBP2016-12-31
215,185 GBP2015-12-31
Other Taxation & Social Security Payable
Current
103,270 GBP2016-12-31
101,084 GBP2015-12-31
Other Creditors
Current
160,720 GBP2016-12-31
117,020 GBP2015-12-31
Bank Borrowings/Overdrafts
Non-current
151,709 GBP2016-12-31
171,819 GBP2015-12-31
Bank Borrowings
Secured
171,685 GBP2016-12-31
190,541 GBP2015-12-31
  • THE PINE WAREHOUSE LIMITED
    Info
    Registered number 02762893
    71-75 Shelton Street Covent Garden, London WC2H 9JQ
    Private Limited Company incorporated on 1992-11-09 and dissolved on 2021-02-19 (28 years 3 months). The company status is Dissolved.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.