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
    Randall, Mark Jonathan
    Chartered Accountant born in March 1969
    Individual (18 offsprings)
    Officer
    2021-10-31 ~ now
    OF - Director → CIF 0
    Randall, Mark
    Individual (18 offsprings)
    Officer
    2020-06-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Grayson, Nicholas Mark Hugh
    Company Director born in April 1972
    Individual (12 offsprings)
    Officer
    2006-07-13 ~ now
    OF - Director → CIF 0
    Mr Nicholas Mark Hugh Grayson
    Born in April 1972
    Individual (12 offsprings)
    Person with significant control
    2024-10-17 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Grayson, Lyndsey Fiona
    Company Director born in November 1973
    Individual (5 offsprings)
    Officer
    2006-07-13 ~ now
    OF - Director → CIF 0
    Mrs Lyndsey Fiona Grayson
    Born in November 1973
    Individual (5 offsprings)
    Person with significant control
    2024-10-17 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Grayson, Beverley Anne
    Company Director born in March 1947
    Individual (5 offsprings)
    Officer
    2014-05-01 ~ now
    OF - Director → CIF 0
    Mrs Beverley Anne Grayson
    Born in March 1947
    Individual (5 offsprings)
    Person with significant control
    2024-10-17 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Berresford, James Whistler
    Non Executive Director born in April 1956
    Individual (1 offspring)
    Officer
    2016-04-12 ~ now
    OF - Director → CIF 0
Ceased 13
  • 1
    Randall, Mark Jonathan
    Individual (18 offsprings)
    Officer
    2002-04-18 ~ 2006-07-27
    OF - Secretary → CIF 0
  • 2
    Wimpenny, Nigel Byron
    Company Director born in October 1955
    Individual
    Officer
    2018-07-04 ~ 2020-09-28
    OF - Director → CIF 0
  • 3
    Gray, Alistair Hill
    Company Director born in February 1940
    Individual
    Officer
    2002-04-18 ~ 2010-04-05
    OF - Director → CIF 0
  • 4
    Grayson, John Hugh
    Chartered Accountant born in November 1944
    Individual (4 offsprings)
    Officer
    2002-04-18 ~ 2019-04-25
    OF - Director → CIF 0
  • 5
    Parker, Andrew Philip
    Individual
    Officer
    2015-10-22 ~ 2016-10-14
    OF - Secretary → CIF 0
  • 6
    Grant, Ian Stuart
    Company Director born in March 1959
    Individual
    Officer
    2002-04-18 ~ 2012-06-08
    OF - Director → CIF 0
  • 7
    Cottingham, Barrie
    Company Director born in October 1933
    Individual (2 offsprings)
    Officer
    2002-04-18 ~ 2013-10-31
    OF - Director → CIF 0
  • 8
    Mrs Beverley Anne Grayson
    Born in March 1947
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-10-17
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 9
    Insley, Craig Philip
    Individual (2 offsprings)
    Officer
    2013-10-31 ~ 2015-07-31
    OF - Secretary → CIF 0
  • 10
    Daly, Paul St John
    Company Director born in November 1951
    Individual (4 offsprings)
    Officer
    2002-04-18 ~ 2021-10-31
    OF - Director → CIF 0
    Daly, Paul St John
    Individual (4 offsprings)
    Officer
    2006-07-27 ~ 2013-10-31
    OF - Secretary → CIF 0
    2016-10-14 ~ 2018-02-27
    OF - Secretary → CIF 0
  • 11
    Goldacre, Judith
    Individual (1 offspring)
    Officer
    2018-02-27 ~ 2020-06-01
    OF - Secretary → CIF 0
  • 12
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2002-04-18 ~ 2002-04-18
    PE - Nominee Secretary → CIF 0
  • 13
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2002-04-18 ~ 2002-04-18
    PE - Nominee Director → CIF 0
parent relation
Company in focus

PINELOG GROUP LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02022-10-31 ~ 2023-10-29
02021-10-31 ~ 2022-10-30
Fixed Assets - Investments
1,931,000 GBP2023-10-29
1,931,000 GBP2022-10-30
Total Inventories
303,000 GBP2023-10-29
Debtors
Current
196,000 GBP2023-10-29
415,000 GBP2022-10-30
Cash at bank and in hand
1,967,000 GBP2023-10-29
2,120,000 GBP2022-10-30
Current Assets
2,466,000 GBP2023-10-29
2,535,000 GBP2022-10-30
Creditors
Current, Amounts falling due within one year
-472,000 GBP2023-10-29
-282,000 GBP2022-10-30
Net Current Assets/Liabilities
1,994,000 GBP2023-10-29
2,253,000 GBP2022-10-30
Total Assets Less Current Liabilities
3,925,000 GBP2023-10-29
4,184,000 GBP2022-10-30
Equity
Called up share capital
14,000 GBP2023-10-29
14,000 GBP2022-10-30
Capital redemption reserve
2,000 GBP2023-10-29
2,000 GBP2022-10-30
Other miscellaneous reserve
5,000 GBP2023-10-29
5,000 GBP2022-10-30
Retained earnings (accumulated losses)
3,904,000 GBP2023-10-29
4,163,000 GBP2022-10-30
Equity
3,925,000 GBP2023-10-29
4,184,000 GBP2022-10-30
Profit/Loss
396,000,000 GBP2022-10-31 ~ 2023-10-29
58,000,000 GBP2021-10-31 ~ 2022-10-30
Amounts Owed by Group Undertakings
Current
125,000 GBP2023-10-29
349,000 GBP2022-10-30
Other Debtors
Current
20,000 GBP2023-10-29
21,000 GBP2022-10-30
Prepayments/Accrued Income
Current
28,000 GBP2023-10-29
10,000 GBP2022-10-30
Debtors - Deferred Tax Asset
Current
23,000 GBP2023-10-29
35,000 GBP2022-10-30
Amounts owed to group undertakings
Current
184,000 GBP2023-10-29
Corporation Tax Payable
Current
11,000 GBP2023-10-29
Taxation/Social Security Payable
Current
20,000 GBP2023-10-29
9,000 GBP2022-10-30
Other Creditors
Current
8,000 GBP2022-10-30
Accrued Liabilities/Deferred Income
Current
257,000 GBP2023-10-29
265,000 GBP2022-10-30
Creditors
Current
472,000 GBP2023-10-29
282,000 GBP2022-10-30
Net Deferred Tax Liability/Asset
23,000 GBP2023-10-29
-23,000 GBP2023-10-29
35,000 GBP2022-10-30
16,000 GBP2021-10-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-12,000 GBP2022-10-31 ~ 2023-10-29
19,000 GBP2021-10-31 ~ 2022-10-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,386,000 shares2023-10-29
1,386,000 shares2022-10-30
Par Value of Share
Class 1 ordinary share
02022-10-31 ~ 2023-10-29
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
37,000 GBP2023-10-29
Between one and five year
29,000 GBP2023-10-29
Future Minimum Lease Payments Under Non-cancellable Operating Leases
66,000 GBP2023-10-29
Related profiles found in government register
  • PINELOG GROUP LIMITED
    Info
    Registered number 04420286
    Darwin Forest Country Park, Darley Moor, Two Dales, Matlock, Derbyshire DE4 5LN
    Private Limited Company incorporated on 2002-04-18 (23 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-24
    CIF 0
  • PINELOG GROUP LIMITED
    S
    Registered number 4420286
    Darwin Forest Country Park, Darley Moor, Matlock, Derbyshire, United Kingdom, DE4 5PL
    Limited Company in Uk
    CIF 1
  • PINELOG GROUP LIMITED
    S
    Registered number 4420286
    Darwin Forest Country Park, Sydnope Hill, Darley Moor, Matlock, Derbyshire, England, DE4 5LN
    Private Limited Company in United Kingdom
    CIF 2
  • PINELOG GROUP LIMITED
    S
    Registered number 4420286
    Darwin Forest Country Park, Sydnope Hill, Darley Moor, Matlock, England, DE4 5PL
    Limited Company in Uk
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    BROOMCO (157) LIMITED - 1986-02-24
    Darwin Forest Country Park Darley Moor, Two Dales, Matlock, Derbyshire, England
    Active Corporate (6 parents)
    Equity (Company account)
    12,484,000 GBP2023-10-29
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    COVERINCOME LIMITED - 1991-04-03
    Darwin Forest Country Park Darley Moor, Two Dales, Matlock, Derbyshire, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    1,377,000 GBP2023-10-29
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    Landel Darwin Forest Sydnope Hill, Darley Moor, Matlock, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-10-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.