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 2
  • 1
    Ruddy, Shane Anthony
    Businessman born in January 1973
    Individual (11 offsprings)
    Officer
    1998-04-08 ~ now
    OF - Director → CIF 0
    Shane Anthony Ruddy
    Born in January 1973
    Individual (11 offsprings)
    Person with significant control
    2021-04-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Ruddy, Lee Myles
    Chartered Management Accountant born in January 1976
    Individual (9 offsprings)
    Officer
    1998-04-08 ~ now
    OF - Director → CIF 0
    Ruddy, Lee Myles
    Trainee Accountant
    Individual (9 offsprings)
    Officer
    1998-04-08 ~ now
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Mr Lee Myles Ruddy
    Born in January 1976
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-04-01
    PE - Has significant influence or controlCIF 0
  • 2
    M.R.CHETTLEBURGH LIMITED - 1988-08-24
    Temple House, 20 Holywell Row, London
    Active Corporate (1 parent, 7 offsprings)
    Officer
    1998-03-19 ~ 1998-04-08
    PE - Nominee Director → CIF 0
  • 3
    Temple House, 20 Holywell Row, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    4,539,207 GBP2024-03-31
    Officer
    1998-03-19 ~ 1998-04-08
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PINEBELL PROPERTIES LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Fixed Assets - Investments
38,365 GBP2024-03-31
38,365 GBP2023-03-31
Investment Property
6,407,991 GBP2024-03-31
6,407,991 GBP2023-03-31
Fixed Assets
6,446,356 GBP2024-03-31
6,446,356 GBP2023-03-31
Total Inventories
599,344 GBP2024-03-31
599,344 GBP2023-03-31
Debtors
Current
7,242,730 GBP2024-03-31
8,647,932 GBP2023-03-31
Cash at bank and in hand
1,068,121 GBP2024-03-31
1,273,384 GBP2023-03-31
Current Assets
8,910,195 GBP2024-03-31
10,520,660 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-1,515,293 GBP2024-03-31
-2,986,702 GBP2023-03-31
Net Current Assets/Liabilities
7,394,902 GBP2024-03-31
7,533,958 GBP2023-03-31
Total Assets Less Current Liabilities
13,841,258 GBP2024-03-31
13,980,314 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-1,796,898 GBP2024-03-31
-2,686,588 GBP2023-03-31
Net Assets/Liabilities
12,044,360 GBP2024-03-31
11,293,726 GBP2023-03-31
Equity
Called up share capital
600 GBP2024-03-31
600 GBP2023-03-31
Retained earnings (accumulated losses)
12,043,760 GBP2024-03-31
11,293,126 GBP2023-03-31
Equity
12,044,360 GBP2024-03-31
11,293,726 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
6,470,529 GBP2024-03-31
8,564,047 GBP2023-03-31
Other Debtors
Current
26,401 GBP2024-03-31
27,433 GBP2023-03-31
Prepayments/Accrued Income
Current
56,452 GBP2023-03-31
Corporation Tax Payable
Current
132,636 GBP2024-03-31
14,750 GBP2023-03-31
Other Creditors
Current
77,626 GBP2024-03-31
25,121 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
7,800 GBP2024-03-31
3,600 GBP2023-03-31
Creditors
Current
1,515,293 GBP2024-03-31
2,986,702 GBP2023-03-31
Other Remaining Borrowings
Non-current
716,504 GBP2024-03-31
1,533,140 GBP2023-03-31
Creditors
Non-current
1,796,898 GBP2024-03-31
2,686,588 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
600 shares2024-03-31
600 shares2023-03-31
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31

Related profiles found in government register
  • PINEBELL PROPERTIES LIMITED
    Info
    Registered number 03530800
    40 Chamberlayne Road, London NW10 3JE
    Private Limited Company incorporated on 1998-03-19 (27 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-01
    CIF 0
  • PINEBELL PROPERTIES LIMITED
    S
    Registered number 03530800
    40, Chamberlayne Road, London, England, NW10 3JE
    Limited Company in England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Enterprise Way, Flitwick, Bedford, Bedfordshire
    Active Corporate (4 parents)
    Equity (Company account)
    2,915,972 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.