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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 1
  • Samuel, Graham Ernest
    Born in September 1945
    Individual (7 offsprings)
    Officer
    icon of calendar 1993-05-24 ~ now
    OF - Director → CIF 0
    Mr Graham Samuel
    Born in September 1945
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
Ceased 6
  • 1
    Samuel-blackstock, Joanne
    Born in December 1975
    Individual
    Officer
    icon of calendar 2024-04-17 ~ 2025-10-27
    OF - Director → CIF 0
  • 2
    Samuel, Clare
    Born in May 1974
    Individual
    Officer
    icon of calendar 2024-04-17 ~ 2025-10-27
    OF - Director → CIF 0
  • 3
    Stoakley, Peter Nigel
    Individual
    Officer
    icon of calendar 2002-05-20 ~ 2017-10-02
    OF - Secretary → CIF 0
  • 4
    Samuel, Pamela Mary
    Individual
    Officer
    icon of calendar 1993-05-24 ~ 2002-05-20
    OF - Secretary → CIF 0
  • 5
    icon of addressTemple House, 20 Holywell Row, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    4,539,207 GBP2024-03-31
    Officer
    1993-02-08 ~ 1993-05-24
    PE - Nominee Secretary → CIF 0
  • 6
    M.R.CHETTLEBURGH LIMITED - 1988-08-24
    icon of addressTemple House, 20 Holywell Row, London
    Active Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    35,427 GBP2024-03-31
    Officer
    1993-02-08 ~ 1993-05-24
    PE - Nominee Director → CIF 0
parent relation
Company in focus

PINEBIRD VENTURES LIMITED

Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30
Property, Plant & Equipment
733,445 GBP2024-06-30
746,316 GBP2023-06-30
Fixed Assets - Investments
365,261 GBP2024-06-30
365,261 GBP2023-06-30
Fixed Assets
1,098,706 GBP2024-06-30
1,111,577 GBP2023-06-30
Total Inventories
1,079,984 GBP2024-06-30
827,848 GBP2023-06-30
Debtors
744,019 GBP2024-06-30
608,643 GBP2023-06-30
Cash at bank and in hand
1,530 GBP2024-06-30
107,934 GBP2023-06-30
Current Assets
1,825,533 GBP2024-06-30
1,544,425 GBP2023-06-30
Creditors
Current
1,162,572 GBP2024-06-30
897,961 GBP2023-06-30
Net Current Assets/Liabilities
662,961 GBP2024-06-30
646,464 GBP2023-06-30
Total Assets Less Current Liabilities
1,761,667 GBP2024-06-30
1,758,041 GBP2023-06-30
Equity
Called up share capital
1,000 GBP2024-06-30
1,000 GBP2023-06-30
Retained earnings (accumulated losses)
1,760,667 GBP2024-06-30
1,757,041 GBP2023-06-30
Equity
1,761,667 GBP2024-06-30
1,758,041 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
694,829 GBP2023-06-30
Plant and equipment
325,878 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
1,020,707 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
287,262 GBP2024-06-30
274,391 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
287,262 GBP2024-06-30
274,391 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
12,871 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
12,871 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Land and buildings
694,829 GBP2024-06-30
694,829 GBP2023-06-30
Plant and equipment
38,616 GBP2024-06-30
51,487 GBP2023-06-30
Other Investments Other Than Loans
Cost valuation
365,261 GBP2023-06-30
Other Investments Other Than Loans
365,261 GBP2024-06-30
365,261 GBP2023-06-30
Other Debtors
Current, Amounts falling due within one year
744,019 GBP2024-06-30
Amounts falling due within one year, Current
608,643 GBP2023-06-30
Trade Creditors/Trade Payables
Current
2 GBP2024-06-30
Other Taxation & Social Security Payable
Current
138,208 GBP2024-06-30
33,225 GBP2023-06-30
Other Creditors
Current
1,024,362 GBP2024-06-30
864,736 GBP2023-06-30

  • PINEBIRD VENTURES LIMITED
    Info
    Registered number 02787736
    icon of addressHowards Residential Home, 24 Rowtown, Addlestone, Surrey KT15 1EY
    PRIVATE LIMITED COMPANY incorporated on 1993-02-08 (32 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-09
    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.