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 5
  • 1
    Pinchbeck, Edward William
    Motor Engineer born in February 1940
    Individual (3 offsprings)
    Officer
    2001-09-27 ~ now
    OF - Director → CIF 0
    Pinchbeck, Edward William
    Individual (3 offsprings)
    Officer
    2008-01-10 ~ now
    OF - Secretary → CIF 0
  • 2
    Pinchbeck, Kelvin John
    Motor Engineer born in August 1960
    Individual (1 offspring)
    Officer
    2001-09-27 ~ now
    OF - Director → CIF 0
    Kelvin John Pinchbeck
    Born in August 1960
    Individual (1 offspring)
    Person with significant control
    2022-08-15 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    Pinchbeck, Paul Edward
    Motor Engineer born in August 1962
    Individual (1 offspring)
    Officer
    2001-09-27 ~ now
    OF - Director → CIF 0
  • 4
    Pinchbeck, Joel Kelvin
    Director born in January 1984
    Individual (1 offspring)
    Officer
    2014-10-01 ~ now
    OF - Director → CIF 0
  • 5
    Pinchbeck, Stella Mary
    Hotel Sales Person born in November 1943
    Individual (1 offspring)
    Officer
    2001-09-27 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Edward William Pinchbeck
    Born in February 1940
    Individual (3 offsprings)
    Person with significant control
    2016-09-27 ~ 2022-08-15
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Pinchbeck, Nigel
    Motor Engineer born in November 1963
    Individual
    Officer
    2001-09-27 ~ 2020-06-10
    OF - Director → CIF 0
  • 3
    Miles, Michael James
    Individual (20 offsprings)
    Officer
    2001-09-27 ~ 2008-01-10
    OF - Secretary → CIF 0
  • 4
    Stella Mary Pinchbeck
    Born in November 1943
    Individual (1 offspring)
    Person with significant control
    2022-01-14 ~ 2022-08-15
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2001-09-27 ~ 2001-09-27
    PE - Nominee Secretary → CIF 0
  • 6
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2001-09-27 ~ 2001-09-27
    PE - Nominee Director → CIF 0
parent relation
Company in focus

E.W. PINCHBECK & SONS LIMITED

Standard Industrial Classification
45111 - Sale Of New Cars And Light Motor Vehicles
Brief company account
Property, Plant & Equipment
95,671 GBP2023-09-30
99,721 GBP2022-09-30
Investment Property
427,438 GBP2023-09-30
427,438 GBP2022-09-30
Fixed Assets
523,109 GBP2023-09-30
527,159 GBP2022-09-30
Total Inventories
249,482 GBP2023-09-30
324,243 GBP2022-09-30
Debtors
Current
73,479 GBP2023-09-30
74,171 GBP2022-09-30
Cash at bank and in hand
560,362 GBP2023-09-30
348,468 GBP2022-09-30
Current Assets
883,323 GBP2023-09-30
746,882 GBP2022-09-30
Net Current Assets/Liabilities
510,230 GBP2023-09-30
386,143 GBP2022-09-30
Total Assets Less Current Liabilities
1,033,339 GBP2023-09-30
913,302 GBP2022-09-30
Net Assets/Liabilities
1,027,798 GBP2023-09-30
906,985 GBP2022-09-30
Equity
Called up share capital
305,000 GBP2023-09-30
305,000 GBP2022-09-30
Retained earnings (accumulated losses)
722,798 GBP2023-09-30
601,985 GBP2022-09-30
Equity
1,027,798 GBP2023-09-30
906,985 GBP2022-09-30
Average Number of Employees
152022-10-01 ~ 2023-09-30
152021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
54,000 GBP2023-09-30
54,000 GBP2022-09-30
Motor vehicles
32,990 GBP2023-09-30
33,190 GBP2022-09-30
Other
174,500 GBP2023-09-30
207,056 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
261,490 GBP2023-09-30
294,246 GBP2022-09-30
Property, Plant & Equipment - Disposals
Motor vehicles
-1,000 GBP2022-10-01 ~ 2023-09-30
Other
-40,800 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Disposals
-41,800 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
15,881 GBP2023-09-30
11,133 GBP2022-09-30
Other
149,938 GBP2023-09-30
183,392 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
165,819 GBP2023-09-30
194,525 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
5,525 GBP2022-10-01 ~ 2023-09-30
Other
6,356 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
11,881 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-777 GBP2022-10-01 ~ 2023-09-30
Other
-39,810 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-40,587 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Land and buildings
54,000 GBP2023-09-30
54,000 GBP2022-09-30
Motor vehicles
17,109 GBP2023-09-30
22,057 GBP2022-09-30
Other
24,562 GBP2023-09-30
23,664 GBP2022-09-30
Investment Property - Fair Value Model
427,438 GBP2023-09-30
427,438 GBP2022-09-30
Other types of inventories not specified separately
249,482 GBP2023-09-30
324,243 GBP2022-09-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
33,591 GBP2023-09-30
30,743 GBP2022-09-30
Other Debtors
Current, Amounts falling due within one year
27,206 GBP2023-09-30
34,104 GBP2022-09-30
Debtors
Current, Amounts falling due within one year
73,479 GBP2023-09-30
74,171 GBP2022-09-30
Total Borrowings
Current, Amounts falling due within one year
114,468 GBP2023-09-30
105,758 GBP2022-09-30
Other Remaining Borrowings
Current
114,468 GBP2023-09-30
105,758 GBP2022-09-30
  • E.W. PINCHBECK & SONS LIMITED
    Info
    Registered number 04294997
    Suite 2 Healey House, Dene Road, Andover, Hampshire SP10 2AA
    Private Limited Company incorporated on 2001-09-27 (23 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-17
    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.