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
Rollitt, Rhys
Born in February 1997Individual (6 offsprings)Officer
2025-02-01 ~ nowOF - Director → CIF 0Mr Rhys Rollitt
Born in February 1997Individual (6 offsprings)Person with significant control 2025-02-01 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
8
- 1
Stewart, Thomas Joshua
Loft Manager born in December 1970Individual (2 offsprings)Officer 2004-01-01 ~ 2015-11-26OF - Director → CIF 0 - 2
Lines, Sharon
IndividualOfficer 2005-12-01 ~ 2008-04-01OF - Secretary → CIF 0 - 3
Wade, David Jonathan
Manager born in October 1974Individual (1 offspring)Officer 2015-12-01 ~ 2025-02-01OF - Director → CIF 0 - 4
Cave, Leslie Robert
IndividualOfficer 1997-02-06 ~ 2005-12-01OF - Secretary → CIF 0 - 5
Bax, Alan Geoffrey
Sailmaker born in March 1952Individual (1 offspring)Officer 1997-02-05 ~ 2016-09-07OF - Director → CIF 0 - 6
Pinnell, Ian David
Director born in April 1961Individual (1 offspring)Officer 1997-02-05 ~ 2025-02-01OF - Director → CIF 0Mr Ian David Pinnell
Born in April 1961Individual (1 offspring)Person with significant control 2016-04-06 ~ 2025-02-01PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 7
Badham, Steven
Director born in June 1974Individual (3 offsprings)Officer 2025-02-01 ~ 2025-07-01OF - Director → CIF 0 - 8
Sovereign House, 7 Station Road, Kettering, NorthamptonshireCorporate (4 offsprings)Officer1997-02-05 ~ 1997-02-06PE - Nominee Secretary → CIF 0
Company in focus
PINNELL & BAX LIMITED
Standard Industrial Classification
30120 - Building Of Pleasure And Sporting Boats
Brief company account
Intangible Assets
10,872 GBP2024-01-31
14,496 GBP2023-01-31
Property, Plant & Equipment
79,830 GBP2024-01-31
117,304 GBP2023-01-31
Fixed Assets
90,702 GBP2024-01-31
131,800 GBP2023-01-31
Total Inventories
448,849 GBP2024-01-31
428,950 GBP2023-01-31
Debtors
32,690 GBP2024-01-31
26,832 GBP2023-01-31
Cash at bank and in hand
44,256 GBP2024-01-31
19,747 GBP2023-01-31
Current Assets
525,795 GBP2024-01-31
475,529 GBP2023-01-31
Creditors
Current
433,875 GBP2024-01-31
429,028 GBP2023-01-31
Net Current Assets/Liabilities
91,920 GBP2024-01-31
46,501 GBP2023-01-31
Total Assets Less Current Liabilities
182,622 GBP2024-01-31
178,301 GBP2023-01-31
Creditors
Non-current
-13,333 GBP2024-01-31
-23,333 GBP2023-01-31
Net Assets/Liabilities
154,121 GBP2024-01-31
150,024 GBP2023-01-31
Equity
Called up share capital
1,020 GBP2024-01-31
1,020 GBP2023-01-31
Share premium
956 GBP2024-01-31
956 GBP2023-01-31
Retained earnings (accumulated losses)
152,145 GBP2024-01-31
148,048 GBP2023-01-31
Equity
154,121 GBP2024-01-31
150,024 GBP2023-01-31
Average Number of Employees
192023-02-01 ~ 2024-01-31
172022-02-01 ~ 2023-01-31
Intangible Assets - Gross Cost
Other than goodwill
25,770 GBP2023-01-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
14,898 GBP2024-01-31
11,274 GBP2023-01-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
3,624 GBP2023-02-01 ~ 2024-01-31
Intangible Assets
Other than goodwill
10,872 GBP2024-01-31
14,496 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
286,015 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
206,185 GBP2024-01-31
168,711 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
37,474 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Plant and equipment
79,830 GBP2024-01-31
117,304 GBP2023-01-31
Other Debtors
Amounts falling due within one year, Current
32,690 GBP2024-01-31
Current, Amounts falling due within one year
26,832 GBP2023-01-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2024-01-31
10,000 GBP2023-01-31
Finance Lease Liabilities - Total Present Value
Current
245 GBP2023-01-31
Trade Creditors/Trade Payables
Current
299,570 GBP2024-01-31
248,558 GBP2023-01-31
Other Taxation & Social Security Payable
Current
15,782 GBP2024-01-31
13,170 GBP2023-01-31
Other Creditors
Current
108,523 GBP2024-01-31
157,055 GBP2023-01-31
Bank Borrowings/Overdrafts
Non-current
13,333 GBP2024-01-31
23,333 GBP2023-01-31
Profit/Loss
Retained earnings (accumulated losses)
46,933 GBP2023-02-01 ~ 2024-01-31
Profit/Loss
46,933 GBP2023-02-01 ~ 2024-01-31
Dividends Paid
Retained earnings (accumulated losses)
-42,836 GBP2023-02-01 ~ 2024-01-31
Dividends Paid
-42,836 GBP2023-02-01 ~ 2024-01-31
- Registered number 03312954
PINNELL & BAX LIMITED
InfoHeathfield Way, Kingsheath, Northampton NN5 7QPPRIVATE LIMITED COMPANY incorporated on 1997-02-05 (28 years 11 months). The company status is Active.The last date of confirmation statement was made at 2025-07-10CIF 0
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.