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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
    Calvert, Charles William
    Born in October 1978
    Individual (23 offsprings)
    Officer
    2019-08-02 ~ now
    OF - Director → CIF 0
    Mr Charles William Calvert
    Born in October 1978
    Individual (23 offsprings)
    Person with significant control
    2022-04-08 ~ 2022-04-08
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 2
    Waddington, Sam
    Creative Director born in May 1988
    Individual (1 offspring)
    Officer
    2022-06-14 ~ 2025-01-07
    OF - Director → CIF 0
  • 3
    Byrne, Simon
    Dealer born in March 1962
    Individual (1 offspring)
    Officer
    2000-06-29 ~ 2022-04-08
    OF - Director → CIF 0
    Mr Simon Byrne
    Born in March 1962
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-04-08
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    London Law Services Limited
    Individual (1 offspring)
    Officer
    2000-06-29 ~ 2000-06-29
    OF - Nominee Director → CIF 0
  • 5
    Byrne, Sarah Anne
    Therapist born in September 1958
    Individual (1 offspring)
    Officer
    2002-05-16 ~ 2022-04-08
    OF - Director → CIF 0
    Byrne, Sarah Anne
    Individual (1 offspring)
    Officer
    2000-06-29 ~ 2022-04-08
    OF - Secretary → CIF 0
    Mrs Sarah Anne Byrne
    Born in September 1958
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-04-08
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    Harris, Matthew John
    Born in December 1981
    Individual (1 offspring)
    Officer
    2022-06-14 ~ now
    OF - Director → CIF 0
  • 7
    Starkey, Andrew William
    Born in June 1985
    Individual (3 offsprings)
    Officer
    2019-08-02 ~ now
    OF - Director → CIF 0
    Mr Andrew William Starkey
    Born in June 1985
    Individual (3 offsprings)
    Person with significant control
    2022-04-08 ~ 2022-04-08
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 8
    CALVERT & STARKEY LIMITED
    12273275
    Calvert Cottage, Carr Head Lane, Cowling, Keighley, West Yorkshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2022-04-08 ~ 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
  • 9
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 28604 offsprings)
    Officer
    2000-06-29 ~ 2000-06-29
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

EASTBURN PINE LIMITED

Period: 2000-06-29 ~ now
Company number: 04023635
Registered name
EASTBURN PINE LIMITED - now
Standard Industrial Classification
31020 - Manufacture Of Kitchen Furniture
47599 - Retail Of Furniture, Lighting, And Similar (not Musical Instruments Or Scores) In Specialised Store
Brief company account
Property, Plant & Equipment
113,711 GBP2024-08-31
111,991 GBP2023-08-31
Debtors
413,250 GBP2024-08-31
486,110 GBP2023-08-31
Cash at bank and in hand
155,109 GBP2024-08-31
208,416 GBP2023-08-31
Current Assets
745,359 GBP2024-08-31
819,896 GBP2023-08-31
Creditors
Current, Amounts falling due within one year
-253,290 GBP2024-08-31
-265,790 GBP2023-08-31
Net Current Assets/Liabilities
492,069 GBP2024-08-31
554,106 GBP2023-08-31
Total Assets Less Current Liabilities
605,780 GBP2024-08-31
666,097 GBP2023-08-31
Net Assets/Liabilities
486,101 GBP2024-08-31
622,855 GBP2023-08-31
Equity
Called up share capital
100 GBP2024-08-31
100 GBP2023-08-31
Retained earnings (accumulated losses)
486,001 GBP2024-08-31
622,755 GBP2023-08-31
Equity
486,101 GBP2024-08-31
622,855 GBP2023-08-31
Average Number of Employees
332023-09-01 ~ 2024-08-31
292022-09-01 ~ 2023-08-31
Intangible Assets - Gross Cost
Net goodwill
9,000 GBP2023-08-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
9,000 GBP2023-08-31
Intangible Assets
Net goodwill
0 GBP2024-08-31
0 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
Other
233,824 GBP2024-08-31
225,185 GBP2023-08-31
Property, Plant & Equipment - Other Disposals
Other
-16,250 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
120,113 GBP2024-08-31
113,194 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
21,134 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-14,215 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment
Other
113,711 GBP2024-08-31
111,991 GBP2023-08-31
Trade Debtors/Trade Receivables
Current
397,618 GBP2024-08-31
470,529 GBP2023-08-31
Amounts Owed By Related Parties
4,060 GBP2024-08-31
Current
4,060 GBP2023-08-31
Other Debtors
Amounts falling due within one year
11,572 GBP2024-08-31
11,521 GBP2023-08-31
Debtors
Current, Amounts falling due within one year
413,250 GBP2024-08-31
486,110 GBP2023-08-31
Bank Borrowings/Overdrafts
Current
22,630 GBP2024-08-31
4,773 GBP2023-08-31
Trade Creditors/Trade Payables
Current
72,444 GBP2024-08-31
53,050 GBP2023-08-31
Corporation Tax Payable
Current
53,940 GBP2024-08-31
79,796 GBP2023-08-31
Other Taxation & Social Security Payable
Current
92,253 GBP2024-08-31
117,586 GBP2023-08-31
Other Creditors
Current
12,023 GBP2024-08-31
10,585 GBP2023-08-31
Creditors
Current
253,290 GBP2024-08-31
265,790 GBP2023-08-31
Bank Borrowings/Overdrafts
Non-current
80,000 GBP2024-08-31
0 GBP2023-08-31
Other Creditors
Non-current
11,251 GBP2024-08-31
15,244 GBP2023-08-31
Creditors
Non-current
91,251 GBP2024-08-31
15,244 GBP2023-08-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
572,453 GBP2024-08-31
64,040 GBP2023-08-31
  • EASTBURN PINE LIMITED
    Info
    Registered number 04023635
    Unit 6 Eastburn Mills, Main Road, Eastburn, Keighley, West Yorkshire BD20 7SJ
    PRIVATE LIMITED COMPANY incorporated on 2000-06-29 (25 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-15
    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 March 2026 and licensed under the Open Government Licence v3.0.