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
    Pinkstone, Simon Nicholas
    Director born in January 1961
    Individual (2 offsprings)
    Officer
    2001-02-06 ~ now
    OF - Director → CIF 0
    Mr Simon Nicholas Pinkstone
    Born in January 1961
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Pinkstone, Neil Edward
    Director born in January 1952
    Individual (3 offsprings)
    Officer
    2001-02-06 ~ now
    OF - Director → CIF 0
    Pinkstone, Neil Edward
    Director
    Individual (3 offsprings)
    Officer
    2001-02-06 ~ now
    OF - Secretary → CIF 0
    Mr Neil Edward Pinkstone
    Born in January 1952
    Individual (3 offsprings)
    Person with significant control
    2016-05-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    Woodings, Simon
    Solicitor born in September 1966
    Individual (2 offsprings)
    Officer
    2000-12-22 ~ 2001-02-06
    OF - Director → CIF 0
  • 2
    Yates, Lee James
    Individual
    Officer
    2000-12-22 ~ 2001-02-06
    OF - Secretary → CIF 0
parent relation
Company in focus

PINKSTONE RETAIL LIMITED

Previous name
BBM ELEVEN LIMITED - 2001-01-24
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Fixed Assets - Investments
702,070 GBP2023-12-31
702,070 GBP2022-12-31
Fixed Assets
702,070 GBP2023-12-31
702,070 GBP2022-12-31
Total Assets Less Current Liabilities
702,070 GBP2023-12-31
702,070 GBP2022-12-31
Equity
Called up share capital
3,350 GBP2023-12-31
3,350 GBP2022-12-31
3,350 GBP2021-12-31
Share premium
139,744 GBP2023-12-31
139,744 GBP2022-12-31
139,744 GBP2021-12-31
Retained earnings (accumulated losses)
558,976 GBP2023-12-31
558,976 GBP2022-12-31
558,976 GBP2021-12-31
Equity
702,070 GBP2023-12-31
702,070 GBP2022-12-31
702,070 GBP2021-12-31
Average Number of Employees
1042023-01-01 ~ 2023-12-31
1022022-01-01 ~ 2022-12-31
Investments in Group Undertakings
Cost valuation
702,070 GBP2022-12-31
Investments in Group Undertakings
702,070 GBP2023-12-31
702,070 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3,350 shares2023-12-31

  • PINKSTONE RETAIL LIMITED
    Info
    BBM ELEVEN LIMITED - 2001-01-24
    Registered number 04129930
    499 Newcastle Road Trent Vale, Stoke On Trent, Staffordshire ST4 6PJ
    Private Limited Company incorporated on 2000-12-22 (24 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-08
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.