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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 (24 offsprings)
    Officer
    2019-08-02 ~ now
    OF - Director → CIF 0
    Mr Charles William Calvert
    Born in October 1978
    Individual (24 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
    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
  • 3
    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
  • 4
    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
  • 5
    London Law Services Limited
    Individual (1 offspring)
    Officer
    2000-06-29 ~ 2000-06-29
    OF - Nominee Director → CIF 0
  • 6
    Harris, Matthew John
    Born in December 1981
    Individual (1 offspring)
    Officer
    2022-06-14 ~ now
    OF - Director → CIF 0
  • 7
    Waddington, Sam
    Creative Director born in May 1988
    Individual (1 offspring)
    Officer
    2022-06-14 ~ 2025-01-07
    OF - Director → CIF 0
  • 8
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 33441 offsprings)
    Officer
    2000-06-29 ~ 2000-06-29
    OF - Nominee Secretary → CIF 0
  • 9
    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 voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → 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
47599 - Retail Of Furniture, Lighting, And Similar (not Musical Instruments Or Scores) In Specialised Store
31020 - Manufacture Of Kitchen Furniture
Brief company account
Property, Plant & Equipment
186,061 GBP2025-08-31
113,711 GBP2024-08-31
Debtors
516,367 GBP2025-08-31
413,250 GBP2024-08-31
Cash at bank and in hand
76,566 GBP2025-08-31
155,109 GBP2024-08-31
Current Assets
766,933 GBP2025-08-31
745,359 GBP2024-08-31
Net Current Assets/Liabilities
495,425 GBP2025-08-31
492,069 GBP2024-08-31
Total Assets Less Current Liabilities
681,486 GBP2025-08-31
605,780 GBP2024-08-31
Creditors
Non-current, Amounts falling due after one year
-91,251 GBP2024-08-31
Net Assets/Liabilities
561,084 GBP2025-08-31
486,101 GBP2024-08-31
Equity
Called up share capital
100 GBP2025-08-31
100 GBP2024-08-31
Retained earnings (accumulated losses)
560,984 GBP2025-08-31
486,001 GBP2024-08-31
Equity
561,084 GBP2025-08-31
486,101 GBP2024-08-31
Average Number of Employees
342024-09-01 ~ 2025-08-31
332023-09-01 ~ 2024-08-31
Intangible Assets - Gross Cost
Net goodwill
9,000 GBP2024-08-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
9,000 GBP2024-08-31
Intangible Assets
Net goodwill
0 GBP2025-08-31
0 GBP2024-08-31
Property, Plant & Equipment - Gross Cost
Other
326,324 GBP2025-08-31
233,824 GBP2024-08-31
Property, Plant & Equipment - Other Disposals
Other
-12,812 GBP2024-09-01 ~ 2025-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
140,263 GBP2025-08-31
120,113 GBP2024-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
28,171 GBP2024-09-01 ~ 2025-08-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-8,021 GBP2024-09-01 ~ 2025-08-31
Property, Plant & Equipment
Other
186,061 GBP2025-08-31
113,711 GBP2024-08-31
Trade Debtors/Trade Receivables
Current
503,454 GBP2025-08-31
397,618 GBP2024-08-31
Amounts Owed By Related Parties
4,060 GBP2025-08-31
Current
4,060 GBP2024-08-31
Other Debtors
Amounts falling due within one year, Current
8,853 GBP2025-08-31
11,572 GBP2024-08-31
Debtors
Amounts falling due within one year, Current
516,367 GBP2025-08-31
413,250 GBP2024-08-31
Bank Borrowings/Overdrafts
Current
25,990 GBP2025-08-31
22,630 GBP2024-08-31
Trade Creditors/Trade Payables
Current
68,643 GBP2025-08-31
72,444 GBP2024-08-31
Corporation Tax Payable
Current
60,260 GBP2025-08-31
53,940 GBP2024-08-31
Other Taxation & Social Security Payable
Current
103,813 GBP2025-08-31
92,253 GBP2024-08-31
Other Creditors
Current
12,802 GBP2025-08-31
12,023 GBP2024-08-31
Creditors
Current
271,508 GBP2025-08-31
253,290 GBP2024-08-31
Bank Borrowings/Overdrafts
Non-current
66,991 GBP2025-08-31
80,000 GBP2024-08-31
Other Creditors
Non-current
6,896 GBP2025-08-31
11,251 GBP2024-08-31
Creditors
Non-current
73,887 GBP2025-08-31
91,251 GBP2024-08-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
794,792 GBP2025-08-31
572,453 GBP2024-08-31
  • 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 10 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 April 2026 and licensed under the Open Government Licence v3.0.