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
  • Wheatland, Roger Stuart
    Salesman born in January 1955
    Individual (2 offsprings)
    Officer
    1998-11-25 ~ now
    OF - Director → CIF 0
    Wheatland, Roger Stuart
    Salesman
    Individual (2 offsprings)
    Officer
    1998-11-25 ~ now
    OF - Secretary → CIF 0
    Mr Roger Stuart Wheatland
    Born in January 1955
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Mace, Simon Noel
    Management Consultant born in May 1954
    Individual (1 offspring)
    Officer
    1995-01-12 ~ 1998-11-25
    OF - Director → CIF 0
    Mace, Simon Noel
    Individual (1 offspring)
    Officer
    1994-12-19 ~ 1998-11-25
    OF - Secretary → CIF 0
  • 2
    Matza, Marc Brendon
    Company Director born in July 1954
    Individual (3 offsprings)
    Officer
    1994-12-19 ~ 2014-03-31
    OF - Director → CIF 0
  • 3
    M.R.CHETTLEBURGH LIMITED - 1988-08-24
    Temple House, 20 Holywell Row, London
    Active Corporate (1 parent, 7 offsprings)
    Officer
    1994-11-29 ~ 1994-12-19
    PE - Nominee Director → CIF 0
  • 4
    Temple House, 20 Holywell Row, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    4,539,207 GBP2024-03-31
    Officer
    1994-11-29 ~ 1994-12-19
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

GOLDEN PINES LIMITED

Standard Industrial Classification
47530 - Retail Sale Of Carpets, Rugs, Wall And Floor Coverings In Specialised Stores
Brief company account
Property, Plant & Equipment
33,899 GBP2024-03-31
45,789 GBP2023-03-31
Total Inventories
13,961 GBP2024-03-31
15,109 GBP2023-03-31
Debtors
29,153 GBP2024-03-31
30,520 GBP2023-03-31
Cash at bank and in hand
179 GBP2024-03-31
88,198 GBP2023-03-31
Current Assets
43,293 GBP2024-03-31
133,827 GBP2023-03-31
Net Current Assets/Liabilities
14,795 GBP2024-03-31
38,604 GBP2023-03-31
Total Assets Less Current Liabilities
48,694 GBP2024-03-31
84,393 GBP2023-03-31
Creditors
Non-current
-24,114 GBP2024-03-31
-31,365 GBP2023-03-31
Net Assets/Liabilities
24,580 GBP2024-03-31
53,028 GBP2023-03-31
Equity
Called up share capital
36 GBP2024-03-31
36 GBP2023-03-31
Retained earnings (accumulated losses)
24,544 GBP2024-03-31
52,992 GBP2023-03-31
Equity
24,580 GBP2024-03-31
53,028 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
235,320 GBP2023-03-31
Computers
3,095 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
238,415 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
201,421 GBP2024-03-31
190,121 GBP2023-03-31
Computers
3,095 GBP2024-03-31
2,505 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
204,516 GBP2024-03-31
192,626 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
11,300 GBP2023-04-01 ~ 2024-03-31
Computers
590 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
11,890 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Furniture and fittings
33,899 GBP2024-03-31
45,199 GBP2023-03-31
Computers
590 GBP2023-03-31
Value of work in progress
13,961 GBP2024-03-31
15,109 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
18,414 GBP2024-03-31
18,898 GBP2023-03-31
Other Debtors
Current
10,739 GBP2024-03-31
11,622 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
29,153 GBP2024-03-31
30,520 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
144 GBP2024-03-31
Trade Creditors/Trade Payables
Current
14,337 GBP2024-03-31
73,327 GBP2023-03-31
Corporation Tax Payable
Current
2,112 GBP2024-03-31
132 GBP2023-03-31
Other Taxation & Social Security Payable
Current
2,612 GBP2024-03-31
2,587 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
5,950 GBP2024-03-31
4,700 GBP2023-03-31
Bank Borrowings/Overdrafts
Between one and two years, Non-current
24,114 GBP2024-03-31
31,365 GBP2023-03-31

  • GOLDEN PINES LIMITED
    Info
    Registered number 02995829
    Thorne Lancaster Parker, 5th Floor Palladium House, 1-4 Argyll Street, London W1F 7TA
    Private Limited Company incorporated on 1994-11-29 (30 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-02
    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.