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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 10
  • 1
    Perrett, Malcolm John
    Managing Director born in July 1953
    Individual (4 offsprings)
    Officer
    2010-01-01 ~ 2020-01-08
    OF - Director → CIF 0
    Mr Malcolm John Perrett
    Born in July 1953
    Individual (4 offsprings)
    Person with significant control
    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
    Evans, Christopher Wayne
    Born in May 1990
    Individual (1 offspring)
    Officer
    2025-10-24 ~ now
    OF - Director → CIF 0
  • 3
    Holloway, Jayne Elizabeth
    Director born in June 1958
    Individual (3 offsprings)
    Officer
    2019-09-01 ~ 2022-06-08
    OF - Director → CIF 0
  • 4
    Dwyer, James Paul
    Born in August 1964
    Individual (9 offsprings)
    Officer
    2002-04-29 ~ now
    OF - Director → CIF 0
    Mr James Dwyer
    Born in August 1964
    Individual (9 offsprings)
    Person with significant control
    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
  • 5
    Dwyer, Catrina Rael
    Born in February 1965
    Individual (5 offsprings)
    Officer
    2002-09-04 ~ now
    OF - Director → CIF 0
    Dwyer, Catrina
    Pr Consultant
    Individual (5 offsprings)
    Officer
    2002-04-29 ~ now
    OF - Secretary → CIF 0
    Mrs Catrina Dwyer
    Born in February 1965
    Individual (5 offsprings)
    Person with significant control
    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
    Morgan, Dean
    Born in August 1988
    Individual (2 offsprings)
    Officer
    2025-10-24 ~ now
    OF - Director → CIF 0
  • 7
    Sulman, Joanne
    Operations Director born in August 1968
    Individual (2 offsprings)
    Officer
    2021-06-11 ~ 2022-09-21
    OF - Director → CIF 0
  • 8
    TELLTALE INVESTMENTS UK LTD
    12257258
    74-78, Park Road, Whitchurch, Cardiff, Wales
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    2020-01-08 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 9
    SDG SECRETARIES LIMITED
    04267467
    120 East Road, London
    Dissolved Corporate (8 parents, 8078 offsprings)
    Officer
    2002-03-21 ~ 2002-04-29
    OF - Nominee Secretary → CIF 0
  • 10
    SDG REGISTRARS LIMITED
    04267462
    120 East Road, London
    Dissolved Corporate (8 parents, 7953 offsprings)
    Officer
    2002-03-21 ~ 2002-04-29
    OF - Nominee Director → CIF 0
parent relation
Company in focus

PINESHIELD MANAGEMENT LIMITED

Period: 2002-03-21 ~ now
Company number: 04400738
Registered name
PINESHIELD MANAGEMENT LIMITED - now
Standard Industrial Classification
88100 - Social Work Activities Without Accommodation For The Elderly And Disabled
Brief company account
Property, Plant & Equipment
8,470 GBP2025-06-30
6,439 GBP2024-06-30
Debtors
205,135 GBP2025-06-30
178,504 GBP2024-06-30
Cash at bank and in hand
7,406 GBP2025-06-30
38,492 GBP2024-06-30
Current Assets
212,541 GBP2025-06-30
216,996 GBP2024-06-30
Creditors
Current
106,144 GBP2025-06-30
85,790 GBP2024-06-30
Net Current Assets/Liabilities
106,397 GBP2025-06-30
131,206 GBP2024-06-30
Total Assets Less Current Liabilities
114,867 GBP2025-06-30
137,645 GBP2024-06-30
Creditors
Non-current
-21,759 GBP2025-06-30
-27,316 GBP2024-06-30
Net Assets/Liabilities
92,492 GBP2025-06-30
109,317 GBP2024-06-30
Equity
Called up share capital
1,000 GBP2025-06-30
1,000 GBP2024-06-30
Retained earnings (accumulated losses)
91,492 GBP2025-06-30
108,317 GBP2024-06-30
Equity
92,492 GBP2025-06-30
109,317 GBP2024-06-30
Average Number of Employees
752024-07-01 ~ 2025-06-30
582023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
73,637 GBP2025-06-30
68,883 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
65,167 GBP2025-06-30
62,444 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,723 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Plant and equipment
8,470 GBP2025-06-30
6,439 GBP2024-06-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
93,661 GBP2025-06-30
54,106 GBP2024-06-30
Other Debtors
Current, Amounts falling due within one year
111,474 GBP2025-06-30
124,398 GBP2024-06-30
Debtors
Current, Amounts falling due within one year
205,135 GBP2025-06-30
178,504 GBP2024-06-30
Bank Borrowings/Overdrafts
Current
5,556 GBP2025-06-30
5,556 GBP2024-06-30
Trade Creditors/Trade Payables
Current
24,855 GBP2025-06-30
11,083 GBP2024-06-30
Other Taxation & Social Security Payable
Current
34,149 GBP2025-06-30
19,491 GBP2024-06-30
Other Creditors
Current
41,584 GBP2025-06-30
49,660 GBP2024-06-30
Bank Borrowings/Overdrafts
Non-current
21,759 GBP2025-06-30
27,316 GBP2024-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
22,544 GBP2025-06-30
19,244 GBP2024-06-30
Between one and five year
94,799 GBP2025-06-30
106,499 GBP2024-06-30
More than five year
9,500 GBP2024-06-30
All periods
117,343 GBP2025-06-30
135,243 GBP2024-06-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
616 GBP2025-06-30
1,012 GBP2024-06-30
  • PINESHIELD MANAGEMENT LIMITED
    Info
    Registered number 04400738
    Sherborne House Sherborne Avenue, Rear Of 378 Cyncoed Road, Cardiff CF23 6SA
    PRIVATE LIMITED COMPANY incorporated on 2002-03-21 (24 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.