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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 9
  • 1
    Bax, Alan Geoffrey
    Sailmaker born in March 1952
    Individual (3 offsprings)
    Officer
    1997-02-05 ~ 2016-09-07
    OF - Director → CIF 0
  • 2
    Rollitt, Rhys
    Born in March 1997
    Individual (10 offsprings)
    Officer
    2025-02-01 ~ now
    OF - Director → CIF 0
    Mr Rhys Rollitt
    Born in March 1997
    Individual (10 offsprings)
    Person with significant control
    2025-02-01 ~ now
    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
  • 3
    Pinnell, Ian David
    Director born in April 1961
    Individual (2 offsprings)
    Officer
    1997-02-05 ~ 2025-02-01
    OF - Director → CIF 0
    Mr Ian David Pinnell
    Born in April 1961
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-02-01
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Cave, Leslie Robert
    Individual (1 offspring)
    Officer
    1997-02-06 ~ 2005-12-01
    OF - Secretary → CIF 0
  • 5
    Wade, David Jonathan
    Manager born in October 1974
    Individual (2 offsprings)
    Officer
    2015-12-01 ~ 2025-02-01
    OF - Director → CIF 0
  • 6
    Badham, Steven
    Director born in June 1974
    Individual (4 offsprings)
    Officer
    2025-02-01 ~ 2025-07-01
    OF - Director → CIF 0
  • 7
    Lines, Sharon
    Individual (1 offspring)
    Officer
    2005-12-01 ~ 2008-04-01
    OF - Secretary → CIF 0
  • 8
    Stewart, Thomas Joshua
    Loft Manager born in December 1970
    Individual (3 offsprings)
    Officer
    2004-01-01 ~ 2015-11-26
    OF - Director → CIF 0
  • 9
    WHITE ROSE FORMATIONS LIMITED
    - now
    LINFORDBURY LIMITED - 2005-04-12
    Sovereign House, 7 Station Road, Kettering, Northamptonshire
    Active Corporate (4 parents, 3065 offsprings)
    Officer
    1997-02-05 ~ 1997-02-06
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

PINNELL & BAX LIMITED

Period: 1997-02-05 ~ now
Company number: 03312954
Registered name
PINNELL & BAX LIMITED - now
Standard Industrial Classification
30120 - Building Of Pleasure And Sporting Boats
Brief company account
Average Number of Employees
02024-02-01 ~ 2025-01-31
192023-02-01 ~ 2024-01-31
Intangible Assets
8,154 GBP2025-01-31
10,872 GBP2024-01-31
Property, Plant & Equipment
112,521 GBP2025-01-31
79,830 GBP2024-01-31
Fixed Assets
120,675 GBP2025-01-31
90,702 GBP2024-01-31
Total Inventories
506,925 GBP2025-01-31
448,849 GBP2024-01-31
Debtors
37,597 GBP2025-01-31
32,690 GBP2024-01-31
Cash at bank and in hand
40,941 GBP2025-01-31
44,256 GBP2024-01-31
Current Assets
585,463 GBP2025-01-31
525,795 GBP2024-01-31
Creditors
Current
474,086 GBP2025-01-31
433,875 GBP2024-01-31
Net Current Assets/Liabilities
111,377 GBP2025-01-31
91,920 GBP2024-01-31
Total Assets Less Current Liabilities
232,052 GBP2025-01-31
182,622 GBP2024-01-31
Net Assets/Liabilities
193,380 GBP2025-01-31
154,121 GBP2024-01-31
Equity
Called up share capital
1,020 GBP2025-01-31
1,020 GBP2024-01-31
Share premium
956 GBP2025-01-31
956 GBP2024-01-31
Retained earnings (accumulated losses)
191,404 GBP2025-01-31
152,145 GBP2024-01-31
Equity
193,380 GBP2025-01-31
154,121 GBP2024-01-31
Intangible Assets - Gross Cost
Other than goodwill
25,770 GBP2024-01-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
17,616 GBP2025-01-31
14,898 GBP2024-01-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
2,718 GBP2024-02-01 ~ 2025-01-31
Intangible Assets
Other than goodwill
8,154 GBP2025-01-31
10,872 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
300,890 GBP2025-01-31
286,015 GBP2024-01-31
Property, Plant & Equipment - Disposals
Plant and equipment
-55,040 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
188,369 GBP2025-01-31
206,185 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
27,591 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-45,407 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment
Plant and equipment
112,521 GBP2025-01-31
79,830 GBP2024-01-31
Property, Plant & Equipment - Increase or decrease
Plant and equipment, Under hire purchased contracts or finance leases
42,064 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Gross Cost
Plant and equipment, Under hire purchased contracts or finance leases
42,064 GBP2025-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Under hire purchased contracts or finance leases
10,516 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment, Under hire purchased contracts or finance leases
10,516 GBP2025-01-31
Property, Plant & Equipment
Plant and equipment, Under hire purchased contracts or finance leases
31,548 GBP2025-01-31
Other Debtors
Current, Amounts falling due within one year
37,597 GBP2025-01-31
32,690 GBP2024-01-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2025-01-31
10,000 GBP2024-01-31
Finance Lease Liabilities - Total Present Value
Current
8,916 GBP2025-01-31
Trade Creditors/Trade Payables
Current
316,157 GBP2025-01-31
299,570 GBP2024-01-31
Other Taxation & Social Security Payable
Current
15,470 GBP2025-01-31
15,782 GBP2024-01-31
Other Creditors
Current
123,543 GBP2025-01-31
108,523 GBP2024-01-31
Bank Borrowings/Overdrafts
Non-current
3,334 GBP2025-01-31
13,333 GBP2024-01-31
Finance Lease Liabilities - Total Present Value
Non-current
32,692 GBP2025-01-31
Profit/Loss
Retained earnings (accumulated losses)
83,003 GBP2024-02-01 ~ 2025-01-31
Profit/Loss
83,003 GBP2024-02-01 ~ 2025-01-31
Dividends Paid
Retained earnings (accumulated losses)
-43,744 GBP2024-02-01 ~ 2025-01-31
Dividends Paid
-43,744 GBP2024-02-01 ~ 2025-01-31
  • PINNELL & BAX LIMITED
    Info
    Registered number 03312954
    Heathfield Way, Kingsheath, Northampton NN5 7QP
    PRIVATE LIMITED COMPANY incorporated on 1997-02-05 (29 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-10
    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.