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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.

Parent entities and officers
Active 2
  • 1
    Uppal, Surjit Singh
    Born in December 1939
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-03-27 ~ now
    OF - Director → CIF 0
  • 2
    Uppal, Paul Singh
    Born in June 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-12-01 ~ now
    OF - Director → CIF 0
    Uppal, Paul
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-03-27 ~ now
    OF - Secretary → CIF 0
    Paul Uppal
    Born in June 1967
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Brewer, Suzanne
    Individual
    Officer
    icon of calendar 2001-03-27 ~ 2001-03-27
    OF - Nominee Secretary → CIF 0
  • 2
    Brewer, Kevin, Dr
    Born in April 1952
    Individual (48 offsprings)
    Officer
    icon of calendar 2001-03-27 ~ 2001-03-27
    OF - Nominee Director → CIF 0
parent relation
Company in focus

PINEHURST SECURITIES LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
41100 - Development Of Building Projects
68201 - Renting And Operating Of Housing Association Real Estate
Brief company account
Average Number of Employees
12024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
424 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
424 GBP2025-03-31
Other Investments Other Than Loans
Non-current
18,695,001 GBP2025-03-31
18,695,001 GBP2024-03-31
Fixed Assets - Investments
18,695,001 GBP2025-03-31
18,695,001 GBP2024-03-31
Debtors
259,594 GBP2025-03-31
132,576 GBP2024-03-31
Cash at bank and in hand
133,586 GBP2025-03-31
150,367 GBP2024-03-31
Current Assets
393,180 GBP2025-03-31
282,943 GBP2024-03-31
Creditors
Amounts falling due within one year
933,213 GBP2025-03-31
759,408 GBP2024-03-31
Net Current Assets/Liabilities
540,033 GBP2025-03-31
476,465 GBP2024-03-31
Total Assets Less Current Liabilities
18,154,968 GBP2025-03-31
18,218,536 GBP2024-03-31
Creditors
Amounts falling due after one year
7,184,434 GBP2025-03-31
7,533,228 GBP2024-03-31
Net Assets/Liabilities
10,570,873 GBP2025-03-31
10,168,158 GBP2024-03-31
Equity
Called up share capital
1,765 GBP2025-03-31
1,765 GBP2024-03-31
Share premium
2,091,315 GBP2025-03-31
2,091,315 GBP2024-03-31
Revaluation reserve
866,324 GBP2025-03-31
866,324 GBP2024-03-31
Retained earnings (accumulated losses)
7,611,469 GBP2025-03-31
7,208,754 GBP2024-03-31
Equity
10,570,873 GBP2025-03-31
10,168,158 GBP2024-03-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
25.002024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Gross Cost
424 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
424 GBP2025-03-31
Amounts invested in assets
Non-current
18,695,001 GBP2025-03-31
18,695,001 GBP2024-03-31
Trade Debtors/Trade Receivables
7,500 GBP2025-03-31
7,500 GBP2024-03-31
Other Debtors
252,094 GBP2025-03-31
125,076 GBP2024-03-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
340,000 GBP2025-03-31
340,000 GBP2024-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
195,889 GBP2025-03-31
174,955 GBP2024-03-31
Corporation Tax Payable
Amounts falling due within one year
82,604 GBP2025-03-31
76,189 GBP2024-03-31
Other Taxation & Social Security Payable
Amounts falling due within one year
66,757 GBP2025-03-31
64,550 GBP2024-03-31
Other Creditors
Amounts falling due within one year
247,963 GBP2025-03-31
103,714 GBP2024-03-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
6,395,000 GBP2025-03-31
6,735,000 GBP2024-03-31
Other Creditors
Amounts falling due after one year
789,434 GBP2025-03-31
798,228 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 shares2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,765 shares2025-03-31
1,765 shares2024-03-31

Related profiles found in government register
  • PINEHURST SECURITIES LIMITED
    Info
    Registered number 04187858
    icon of addressPinehurst, Winwood Heath Road, Romsley, West Midlands B62 0LJ
    PRIVATE LIMITED COMPANY incorporated on 2001-03-27 (24 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-08
    CIF 0
  • PINEHURST SECURITIES LTD
    S
    Registered number 04187858
    icon of addressHagley House, 95a Hagley Road, Edgbaston, Birmingham, England, B16 8LA
    UK
    CIF 1 CIF 2
  • PINEHURST SECURITIES LIMITED
    S
    Registered number 04187858
    icon of addressPinehurst, Winwood Heath Road, Romsley, West Midlands, B62 0LJ
    Limited By Shares in United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • icon of address3rd Floor Regent House, Bath Avenue, Wolverhampton, West Midlands, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2025-04-01 ~ now
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50%OE
Ceased 2
  • 1
    icon of addressHagley House 95, Hagley Road, Birmingham
    Active Corporate (2 parents)
    Equity (Company account)
    571,182 GBP2024-03-30
    Officer
    icon of calendar 2013-03-07 ~ 2013-05-01
    CIF 2 - Director → ME
  • 2
    icon of addressHagley House 95, Hagley Road, Birmingham, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-03-07 ~ 2013-05-01
    CIF 1 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.