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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 7
  • 1
    Samuel-blackstock, Joanne
    Born in December 1975
    Individual (2 offsprings)
    Officer
    2024-04-17 ~ 2025-10-27
    OF - Director → CIF 0
  • 2
    Samuel, Clare
    Born in May 1974
    Individual (2 offsprings)
    Officer
    2024-04-17 ~ 2025-10-27
    OF - Director → CIF 0
  • 3
    Samuel, Pamela Mary
    Individual (2 offsprings)
    Officer
    1993-05-24 ~ 2002-05-20
    OF - Secretary → CIF 0
  • 4
    Stoakley, Peter Nigel
    Individual (6 offsprings)
    Officer
    2002-05-20 ~ 2017-10-02
    OF - Secretary → CIF 0
  • 5
    Samuel, Graham Ernest
    Born in September 1945
    Individual (11 offsprings)
    Officer
    1993-05-24 ~ now
    OF - Director → CIF 0
    Mr Graham Samuel
    Born in September 1945
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 6
    CHETTLEBURGH INTERNATIONAL LIMITED
    01174109
    Temple House, 20 Holywell Row, London
    Active Corporate (3 parents, 8218 offsprings)
    Officer
    1993-02-08 ~ 1993-05-24
    OF - Nominee Secretary → CIF 0
  • 7
    CHETTLEBURGH'S LIMITED
    - now 00610456
    M.R.CHETTLEBURGH LIMITED - 1988-08-24
    Temple House, 20 Holywell Row, London
    Active Corporate (6 parents, 4198 offsprings)
    Officer
    1993-02-08 ~ 1993-05-24
    OF - Nominee Director → CIF 0
parent relation
Company in focus

PINEBIRD VENTURES LIMITED

Period: 1993-02-08 ~ now
Company number: 02787736
Registered name
PINEBIRD VENTURES LIMITED - now
Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Average Number of Employees
02024-07-01 ~ 2025-06-30
02023-07-01 ~ 2024-06-30
Property, Plant & Equipment
723,791 GBP2025-06-30
733,445 GBP2024-06-30
Fixed Assets - Investments
365,261 GBP2025-06-30
365,261 GBP2024-06-30
Fixed Assets
1,089,052 GBP2025-06-30
1,098,706 GBP2024-06-30
Total Inventories
1,085,875 GBP2025-06-30
1,079,984 GBP2024-06-30
Debtors
740,106 GBP2025-06-30
744,019 GBP2024-06-30
Cash at bank and in hand
1,699 GBP2025-06-30
1,530 GBP2024-06-30
Current Assets
1,827,680 GBP2025-06-30
1,825,533 GBP2024-06-30
Creditors
Current
1,149,202 GBP2025-06-30
1,162,572 GBP2024-06-30
Net Current Assets/Liabilities
678,478 GBP2025-06-30
662,961 GBP2024-06-30
Total Assets Less Current Liabilities
1,767,530 GBP2025-06-30
1,761,667 GBP2024-06-30
Equity
Called up share capital
1,000 GBP2025-06-30
1,000 GBP2024-06-30
Retained earnings (accumulated losses)
1,766,530 GBP2025-06-30
1,760,667 GBP2024-06-30
Equity
1,767,530 GBP2025-06-30
1,761,667 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
694,829 GBP2024-06-30
Plant and equipment
325,878 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
1,020,707 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
296,916 GBP2025-06-30
287,262 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
296,916 GBP2025-06-30
287,262 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
9,654 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
9,654 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Land and buildings
694,829 GBP2025-06-30
694,829 GBP2024-06-30
Plant and equipment
28,962 GBP2025-06-30
38,616 GBP2024-06-30
Other Investments Other Than Loans
Cost valuation
365,261 GBP2024-06-30
Other Investments Other Than Loans
365,261 GBP2025-06-30
365,261 GBP2024-06-30
Other Debtors
Current, Amounts falling due within one year
740,106 GBP2025-06-30
Amounts falling due within one year, Current
744,019 GBP2024-06-30
Trade Creditors/Trade Payables
Current
2 GBP2024-06-30
Other Taxation & Social Security Payable
Current
138,245 GBP2025-06-30
138,208 GBP2024-06-30
Other Creditors
Current
1,010,957 GBP2025-06-30
1,024,362 GBP2024-06-30

  • PINEBIRD VENTURES LIMITED
    Info
    Registered number 02787736
    Howards Residential Home, 24 Rowtown, Addlestone, Surrey KT15 1EY
    PRIVATE LIMITED COMPANY incorporated on 1993-02-08 (33 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.