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, Paul Singh
    Company Director born in June 1967
    Individual (2 offsprings)
    Officer
    2022-12-01 ~ now
    OF - Director → CIF 0
    Uppal, Paul
    Individual (2 offsprings)
    Officer
    2001-03-27 ~ now
    OF - Secretary → CIF 0
    Paul Uppal
    Born in June 1967
    Individual (2 offsprings)
    Person with significant control
    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
  • 2
    Uppal, Surjit Singh
    Company Director born in December 1939
    Individual (2 offsprings)
    Officer
    2001-03-27 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Brewer, Suzanne
    Individual (24 offsprings)
    Officer
    2001-03-27 ~ 2001-03-27
    OF - Nominee Secretary → CIF 0
  • 2
    Brewer, Kevin, Dr
    Born in April 1952
    Individual (48 offsprings)
    Officer
    2001-03-27 ~ 2001-03-27
    OF - Nominee Director → CIF 0
parent relation
Company in focus

PINEHURST SECURITIES LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
68100 - Buying And Selling Of Own Real Estate
68201 - Renting And Operating Of Housing Association Real Estate
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
424 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
424 GBP2024-03-31
Other Investments Other Than Loans
Non-current
18,695,001 GBP2024-03-31
18,930,001 GBP2023-03-31
Fixed Assets - Investments
18,695,001 GBP2024-03-31
18,930,001 GBP2023-03-31
Debtors
132,576 GBP2024-03-31
116,026 GBP2023-03-31
Cash at bank and in hand
150,367 GBP2024-03-31
112,639 GBP2023-03-31
Current Assets
282,943 GBP2024-03-31
228,665 GBP2023-03-31
Creditors
Amounts falling due within one year
759,408 GBP2024-03-31
1,550,848 GBP2023-03-31
Net Current Assets/Liabilities
476,465 GBP2024-03-31
1,322,183 GBP2023-03-31
Total Assets Less Current Liabilities
18,218,536 GBP2024-03-31
17,607,818 GBP2023-03-31
Creditors
Amounts falling due after one year
7,533,228 GBP2024-03-31
7,310,000 GBP2023-03-31
Net Assets/Liabilities
10,168,158 GBP2024-03-31
9,793,695 GBP2023-03-31
Equity
Called up share capital
1,765 GBP2024-03-31
1,765 GBP2023-03-31
Share premium
2,091,315 GBP2024-03-31
2,091,315 GBP2023-03-31
Revaluation reserve
866,324 GBP2024-03-31
862,108 GBP2023-03-31
Retained earnings (accumulated losses)
7,208,754 GBP2024-03-31
6,838,507 GBP2023-03-31
Equity
10,168,158 GBP2024-03-31
9,793,695 GBP2023-03-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
0.252023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
424 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
424 GBP2024-03-31
Amounts invested in assets
Cost valuation, Non-current
18,695,001 GBP2024-03-31
18,930,001 GBP2023-03-31
Non-current
18,695,001 GBP2024-03-31
18,930,001 GBP2023-03-31
Trade Debtors/Trade Receivables
7,500 GBP2024-03-31
19,003 GBP2023-03-31
Other Debtors
125,076 GBP2024-03-31
97,023 GBP2023-03-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
340,000 GBP2024-03-31
340,000 GBP2023-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
174,955 GBP2024-03-31
192,704 GBP2023-03-31
Corporation Tax Payable
Amounts falling due within one year
76,189 GBP2024-03-31
116,209 GBP2023-03-31
Other Taxation & Social Security Payable
Amounts falling due within one year
64,550 GBP2024-03-31
57,273 GBP2023-03-31
Other Creditors
Amounts falling due within one year
103,714 GBP2024-03-31
844,662 GBP2023-03-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
6,735,000 GBP2024-03-31
7,310,000 GBP2023-03-31
Other Creditors
Amounts falling due after one year
798,228 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 shares2023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,765 shares2024-03-31
1,765 shares2023-03-31

Related profiles found in government register
  • PINEHURST SECURITIES LIMITED
    Info
    Registered number 04187858
    Pinehurst, Winwood Heath Road, Romsley, West Midlands B62 0LJ
    Private Limited Company incorporated on 2001-03-27 (24 years 3 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
    Hagley House, 95a Hagley Road, Edgbaston, Birmingham, England, B16 8LA
    UK
    CIF 1 CIF 2
  • PINEHURST SECURITIES LIMITED
    S
    Registered number 04187858
    Pinehurst, Winwood Heath Road, Romsley, West Midlands, B62 0LJ
    Limited By Shares in United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • 3rd Floor Regent House, Bath Avenue, Wolverhampton, West Midlands, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2025-04-01 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
Ceased 2
  • 1
    Hagley House 95, Hagley Road, Birmingham
    Active Corporate (2 parents)
    Equity (Company account)
    571,182 GBP2024-03-30
    Officer
    2013-03-07 ~ 2013-05-01
    CIF 2 - Director → ME
  • 2
    Hagley House 95, Hagley Road, Birmingham, England
    Dissolved Corporate (3 parents)
    Officer
    2013-03-07 ~ 2013-05-01
    CIF 1 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.