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 3
  • 1
    Nicholson, Simon Charles
    Individual (5 offsprings)
    Officer
    2008-05-19 ~ now
    OF - Secretary → CIF 0
  • 2
    Tasker, Jeffrey Carl
    Chartered Accountant born in April 1961
    Individual (5 offsprings)
    Officer
    2001-03-22 ~ now
    OF - Director → CIF 0
  • 3
    Moore, Debbie
    Company Chairman born in May 1946
    Individual (5 offsprings)
    Officer
    2001-03-22 ~ now
    OF - Director → CIF 0
    Ms Debbie Moore
    Born in May 1946
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Patsalides, Beverley
    Individual
    Officer
    2001-03-22 ~ 2008-05-19
    OF - Secretary → CIF 0
  • 2
    Sadiq, John
    Director born in October 1941
    Individual (4 offsprings)
    Officer
    2005-08-15 ~ 2020-03-31
    OF - Director → CIF 0
  • 3
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2001-03-22 ~ 2001-03-22
    PE - Nominee Secretary → CIF 0
  • 4
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2001-03-22 ~ 2001-03-22
    PE - Nominee Director → CIF 0
parent relation
Company in focus

PINEAPPLE HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
32022-04-01 ~ 2023-03-31
32021-04-01 ~ 2022-03-31
Fixed Assets - Investments
1,468,920 GBP2023-03-31
1,449,705 GBP2022-03-31
Fixed Assets
1,468,920 GBP2023-03-31
1,449,705 GBP2022-03-31
Debtors
Current
71,921 GBP2023-03-31
90,080 GBP2022-03-31
Cash at bank and in hand
292,936 GBP2023-03-31
349,428 GBP2022-03-31
Current Assets
364,857 GBP2023-03-31
439,508 GBP2022-03-31
Creditors
Current, Amounts falling due within one year
-297,486 GBP2023-03-31
-200,784 GBP2022-03-31
Net Current Assets/Liabilities
67,371 GBP2023-03-31
238,724 GBP2022-03-31
Total Assets Less Current Liabilities
1,536,291 GBP2023-03-31
1,688,429 GBP2022-03-31
Net Assets/Liabilities
1,536,291 GBP2023-03-31
1,688,429 GBP2022-03-31
Equity
Called up share capital
634 GBP2023-03-31
640 GBP2022-03-31
680 GBP2021-04-01
Capital redemption reserve
166 GBP2023-03-31
160 GBP2022-03-31
120 GBP2021-04-01
Retained earnings (accumulated losses)
1,535,491 GBP2023-03-31
1,687,629 GBP2022-03-31
1,553,982 GBP2021-04-01
Equity
1,536,291 GBP2023-03-31
1,688,429 GBP2022-03-31
1,554,782 GBP2021-04-01
Profit/Loss
Retained earnings (accumulated losses)
70,272 GBP2022-04-01 ~ 2023-03-31
358,127 GBP2021-04-01 ~ 2022-03-31
Profit/Loss
70,272 GBP2022-04-01 ~ 2023-03-31
358,127 GBP2021-04-01 ~ 2022-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
70,272 GBP2022-04-01 ~ 2023-03-31
358,127 GBP2021-04-01 ~ 2022-03-31
Comprehensive Income/Expense
70,272 GBP2022-04-01 ~ 2023-03-31
358,127 GBP2021-04-01 ~ 2022-03-31
Dividends Paid
Retained earnings (accumulated losses)
-22,410 GBP2022-04-01 ~ 2023-03-31
-24,480 GBP2021-04-01 ~ 2022-03-31
Dividends Paid
-22,410 GBP2022-04-01 ~ 2023-03-31
-24,480 GBP2021-04-01 ~ 2022-03-31
Equity - Income/Expense Recognised Directly
Called up share capital
-6 GBP2022-04-01 ~ 2023-03-31
-40 GBP2021-04-01 ~ 2022-03-31
Retained earnings (accumulated losses)
-222,410 GBP2022-04-01 ~ 2023-03-31
-224,480 GBP2021-04-01 ~ 2022-03-31
Equity - Income/Expense Recognised Directly
-222,410 GBP2022-04-01 ~ 2023-03-31
-224,480 GBP2021-04-01 ~ 2022-03-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
75,000 GBP2023-03-31
75,000 GBP2022-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
75,000 GBP2023-03-31
75,000 GBP2022-03-31
Trade Debtors/Trade Receivables
Current
3,980 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
26 GBP2022-03-31
Other Debtors
Current
273 GBP2023-03-31
993 GBP2022-03-31
Prepayments/Accrued Income
Current
67,668 GBP2023-03-31
89,061 GBP2022-03-31
Trade Creditors/Trade Payables
Current
2,820 GBP2023-03-31
4,200 GBP2022-03-31
Amounts owed to group undertakings
Current
238,529 GBP2023-03-31
Corporation Tax Payable
Current
20,244 GBP2022-03-31
Taxation/Social Security Payable
Current
8,018 GBP2023-03-31
22,857 GBP2022-03-31
Other Creditors
Current
19,547 GBP2023-03-31
79 GBP2022-03-31
Accrued Liabilities/Deferred Income
Current
28,572 GBP2023-03-31
153,404 GBP2022-03-31
Creditors
Current
297,486 GBP2023-03-31
200,784 GBP2022-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
498 shares2023-03-31
504 shares2022-03-31
Par Value of Share
Class 1 ordinary share
1.002022-04-01 ~ 2023-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
136 shares2023-03-31
Par Value of Share
Class 2 ordinary share
1.002022-04-01 ~ 2023-03-31

Related profiles found in government register
  • PINEAPPLE HOLDINGS LIMITED
    Info
    Registered number 04185525
    3rd Floor, 7 Langley Street, London WC2H 9JA
    Private Limited Company incorporated on 2001-03-22 (24 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-22
    CIF 0
  • PINEAPPLE HOLDINGS LTD
    S
    Registered number 04185525
    7, Langley Street, London, England, WC2H 9JA
    Limited Company in England And Wales, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    ALPERTON LEISURE LIMITED - 1996-01-02
    7 Langley Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    601,928 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    3rd Floor 7 Langley Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    292 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
  • 3
    3rd Floor 7 Langley Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    -190,741 GBP2023-03-31
    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.