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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 3
  • 1
    Dwyer, Catrina Rael
    Pr Consultant born in February 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-09-04 ~ now
    OF - Director → CIF 0
    Dwyer, Catrina
    Pr Consultant
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-04-29 ~ now
    OF - Secretary → CIF 0
  • 2
    Dwyer, James Paul
    Accountant born in August 1964
    Individual (8 offsprings)
    Officer
    icon of calendar 2002-04-29 ~ now
    OF - Director → CIF 0
  • 3
    icon of address74-78, Park Road, Whitchurch, Cardiff, Wales
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    13,018 GBP2024-06-28
    Person with significant control
    icon of calendar 2020-01-08 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Mrs Catrina Dwyer
    Born in February 1965
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-18 ~ 2020-01-08
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Holloway, Jayne Elizabeth
    Director born in June 1958
    Individual
    Officer
    icon of calendar 2019-09-01 ~ 2022-06-08
    OF - Director → CIF 0
  • 3
    Perrett, Malcolm John
    Managing Director born in July 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2010-01-01 ~ 2020-01-08
    OF - Director → CIF 0
    Mr Malcolm John Perrett
    Born in July 1953
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-18 ~ 2020-01-08
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Sulman, Joanne
    Operations Director born in August 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2021-06-11 ~ 2022-09-21
    OF - Director → CIF 0
  • 5
    Mr James Dwyer
    Born in August 1964
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-04-18 ~ 2020-01-08
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    icon of address120 East Road, London
    Dissolved Corporate (5 parents, 236 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2002-03-21 ~ 2002-04-29
    PE - Nominee Director → CIF 0
  • 7
    icon of address120 East Road, London
    Dissolved Corporate (5 parents, 129 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2002-03-21 ~ 2002-04-29
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PINESHIELD MANAGEMENT LIMITED

Standard Industrial Classification
88100 - Social Work Activities Without Accommodation For The Elderly And Disabled
Brief company account
Property, Plant & Equipment
6,439 GBP2024-06-30
4,143 GBP2023-06-30
Debtors
178,504 GBP2024-06-30
205,760 GBP2023-06-30
Cash at bank and in hand
38,492 GBP2024-06-30
6,284 GBP2023-06-30
Current Assets
216,996 GBP2024-06-30
212,044 GBP2023-06-30
Creditors
Current
85,790 GBP2024-06-30
100,517 GBP2023-06-30
Net Current Assets/Liabilities
131,206 GBP2024-06-30
111,527 GBP2023-06-30
Total Assets Less Current Liabilities
137,645 GBP2024-06-30
115,670 GBP2023-06-30
Creditors
Non-current
-27,316 GBP2024-06-30
-32,870 GBP2023-06-30
Net Assets/Liabilities
109,317 GBP2024-06-30
82,800 GBP2023-06-30
Equity
Called up share capital
1,000 GBP2024-06-30
1,000 GBP2023-06-30
Retained earnings (accumulated losses)
108,317 GBP2024-06-30
81,800 GBP2023-06-30
Equity
109,317 GBP2024-06-30
82,800 GBP2023-06-30
Average Number of Employees
582023-07-01 ~ 2024-06-30
482022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
68,883 GBP2024-06-30
64,931 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
62,444 GBP2024-06-30
60,788 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,656 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Plant and equipment
6,439 GBP2024-06-30
4,143 GBP2023-06-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
54,106 GBP2024-06-30
Current, Amounts falling due within one year
65,143 GBP2023-06-30
Other Debtors
Amounts falling due within one year, Current
124,398 GBP2024-06-30
Current, Amounts falling due within one year
140,617 GBP2023-06-30
Debtors
Amounts falling due within one year, Current
178,504 GBP2024-06-30
Current, Amounts falling due within one year
205,760 GBP2023-06-30
Bank Borrowings/Overdrafts
Current
5,556 GBP2024-06-30
5,556 GBP2023-06-30
Trade Creditors/Trade Payables
Current
11,083 GBP2024-06-30
31,626 GBP2023-06-30
Other Taxation & Social Security Payable
Current
19,491 GBP2024-06-30
20,499 GBP2023-06-30
Other Creditors
Current
49,660 GBP2024-06-30
42,836 GBP2023-06-30
Bank Borrowings/Overdrafts
Non-current
27,316 GBP2024-06-30
32,870 GBP2023-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
19,244 GBP2024-06-30
15,524 GBP2023-06-30
Between one and five year
106,499 GBP2024-06-30
35,776 GBP2023-06-30
More than five year
9,500 GBP2024-06-30
31,667 GBP2023-06-30
All periods
135,243 GBP2024-06-30
82,967 GBP2023-06-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
1,012 GBP2024-06-30
-12,229 GBP2023-06-30

  • PINESHIELD MANAGEMENT LIMITED
    Info
    Registered number 04400738
    icon of addressSherborne House Sherborne Avenue, Rear Of 378 Cyncoed Road, Cardiff CF23 6SA
    Private Limited Company incorporated on 2002-03-21 (23 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-21
    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 26 August 2025 and licensed under the Open Government Licence v3.0.