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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 5
  • 1
    Mace, Simon Noel
    Management Consultant born in May 1954
    Individual (2 offsprings)
    Officer
    1995-01-12 ~ 1998-11-25
    OF - Director → CIF 0
    Mace, Simon Noel
    Individual (2 offsprings)
    Officer
    1994-12-19 ~ 1998-11-25
    OF - Secretary → CIF 0
  • 2
    Wheatland, Roger Stuart
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Matza, Marc Brendon
    Company Director born in July 1954
    Individual (8 offsprings)
    Officer
    1994-12-19 ~ 2014-03-31
    OF - Director → CIF 0
  • 4
    CHETTLEBURGH INTERNATIONAL LIMITED
    01174109
    Temple House, 20 Holywell Row, London
    Active Corporate (3 parents, 8218 offsprings)
    Officer
    1994-11-29 ~ 1994-12-19
    OF - Nominee Secretary → CIF 0
  • 5
    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
    1994-11-29 ~ 1994-12-19
    OF - Nominee Director → CIF 0
parent relation
Company in focus

GOLDEN PINES LIMITED

Period: 1994-11-29 ~ now
Company number: 02995829
Registered name
GOLDEN PINES LIMITED - now
Standard Industrial Classification
47530 - Retail Sale Of Carpets, Rugs, Wall And Floor Coverings In Specialised Stores
Brief company account
Property, Plant & Equipment
25,424 GBP2025-03-31
33,899 GBP2024-03-31
Total Inventories
15,735 GBP2025-03-31
13,961 GBP2024-03-31
Debtors
27,146 GBP2025-03-31
29,153 GBP2024-03-31
Cash at bank and in hand
10,101 GBP2025-03-31
179 GBP2024-03-31
Current Assets
52,982 GBP2025-03-31
43,293 GBP2024-03-31
Net Current Assets/Liabilities
-10,535 GBP2025-03-31
14,795 GBP2024-03-31
Total Assets Less Current Liabilities
14,889 GBP2025-03-31
48,694 GBP2024-03-31
Creditors
Non-current
-13,954 GBP2025-03-31
-24,114 GBP2024-03-31
Net Assets/Liabilities
935 GBP2025-03-31
24,580 GBP2024-03-31
Equity
Called up share capital
36 GBP2025-03-31
36 GBP2024-03-31
Retained earnings (accumulated losses)
899 GBP2025-03-31
24,544 GBP2024-03-31
Equity
935 GBP2025-03-31
24,580 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
235,320 GBP2024-03-31
Computers
3,095 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
238,415 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
209,896 GBP2025-03-31
201,421 GBP2024-03-31
Computers
3,095 GBP2025-03-31
3,095 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
212,991 GBP2025-03-31
204,516 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
8,475 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
8,475 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Furniture and fittings
25,424 GBP2025-03-31
33,899 GBP2024-03-31
Value of work in progress
15,735 GBP2025-03-31
13,961 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
27,146 GBP2025-03-31
18,414 GBP2024-03-31
Other Debtors
Current
10,739 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
27,146 GBP2025-03-31
Current, Amounts falling due within one year
29,153 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
144 GBP2024-03-31
Trade Creditors/Trade Payables
Current
35,857 GBP2025-03-31
14,337 GBP2024-03-31
Corporation Tax Payable
Current
1,336 GBP2025-03-31
2,112 GBP2024-03-31
Other Taxation & Social Security Payable
Current
18,149 GBP2025-03-31
5,516 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
7,900 GBP2025-03-31
5,950 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current, Between one and two years
13,954 GBP2025-03-31
24,114 GBP2024-03-31

  • 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 (31 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-02
    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.