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 4
  • 1
    Sturdy, Roger Beresford
    Company Director born in September 1940
    Individual (9 offsprings)
    Officer
    2002-06-11 ~ now
    OF - Director → CIF 0
  • 2
    Sturdy, Adam Roger Jerome
    Director born in June 1976
    Individual (32 offsprings)
    Officer
    2008-09-01 ~ now
    OF - Director → CIF 0
  • 3
    Woods, Joanna Vivien
    Director born in March 1966
    Individual (3 offsprings)
    Officer
    2004-10-28 ~ now
    OF - Director → CIF 0
  • 4
    Sovereign Place, 564, Sovereign Place, 117 Main Street, Gx11 1aa, Gibraltar, Gibraltar
    Removed Corporate (2 parents, 16 offsprings)
    Person with significant control
    2017-03-10 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 4
  • 1
    Sturdy, Angela Margaret
    Company Director born in June 1942
    Individual
    Officer
    2002-06-11 ~ 2005-02-22
    OF - Director → CIF 0
  • 2
    Brewer, Suzanne
    Individual (24 offsprings)
    Officer
    2002-05-13 ~ 2002-06-11
    OF - Nominee Secretary → CIF 0
  • 3
    Bagga, Chandrakant Khimji
    Compay Director born in August 1956
    Individual (13 offsprings)
    Officer
    2002-06-28 ~ 2020-03-11
    OF - Director → CIF 0
    Bagga, Chandrakant Khimji
    Company Secretary
    Individual (13 offsprings)
    Officer
    2002-06-11 ~ 2022-07-26
    OF - Secretary → CIF 0
  • 4
    Brewer, Kevin, Dr
    Born in April 1952
    Individual (48 offsprings)
    Officer
    2002-05-13 ~ 2002-06-11
    OF - Nominee Director → CIF 0
parent relation
Company in focus

PINSTONE GROUP LIMITED

Previous names
PINSTONE SECURITIES LIMITED - 2019-07-23
LYNX CONTRACTS LIMITED - 2002-10-03
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
6,218,157 GBP2023-09-30
6,894,368 GBP2022-09-30
Fixed Assets - Investments
106 GBP2023-09-30
106 GBP2022-09-30
Fixed Assets
18,651,867 GBP2023-09-30
18,727,691 GBP2022-09-30
Debtors
Current
5,182,061 GBP2023-09-30
4,399,134 GBP2022-09-30
Cash at bank and in hand
227,744 GBP2023-09-30
554,272 GBP2022-09-30
Current Assets
5,409,805 GBP2023-09-30
4,953,406 GBP2022-09-30
Net Current Assets/Liabilities
2,381,187 GBP2023-09-30
2,332,676 GBP2022-09-30
Total Assets Less Current Liabilities
21,033,054 GBP2023-09-30
21,060,367 GBP2022-09-30
Creditors
Non-current, Amounts falling due after one year
-1,038,078 GBP2023-09-30
-1,577,094 GBP2022-09-30
Net Assets/Liabilities
19,603,976 GBP2023-09-30
19,186,669 GBP2022-09-30
Average Number of Employees
52022-10-01 ~ 2023-09-30
52021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
6,214,519 GBP2023-09-30
6,889,519 GBP2022-09-30
Tools/Equipment for furniture and fittings
109,785 GBP2023-09-30
109,785 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
6,324,304 GBP2023-09-30
6,999,304 GBP2022-09-30
Property, Plant & Equipment - Disposals
Land and buildings
-675,000 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Disposals
-675,000 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
106,147 GBP2023-09-30
104,935 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
106,147 GBP2023-09-30
104,935 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
1,212 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,212 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Land and buildings
6,214,519 GBP2023-09-30
6,889,519 GBP2022-09-30
Tools/Equipment for furniture and fittings
3,638 GBP2023-09-30
4,849 GBP2022-09-30
Investments in Subsidiaries
106 GBP2023-09-30
106 GBP2022-09-30
Cost valuation
106 GBP2022-09-30
Trade Debtors/Trade Receivables
21,586 GBP2023-09-30
6,596 GBP2022-09-30
Other Debtors
5,160,475 GBP2023-09-30
4,392,538 GBP2022-09-30
Debtors
Current, Amounts falling due within one year
5,182,061 GBP2023-09-30
4,399,134 GBP2022-09-30
Total Borrowings
Non-current, Amounts falling due after one year
1,038,078 GBP2023-09-30
1,577,094 GBP2022-09-30
Par Value of Share
Class 1 ordinary share
12022-10-01 ~ 2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
15,890 shares2023-09-30
15,890 shares2022-09-30
Bank Borrowings
Non-current
1,038,078 GBP2023-09-30
1,577,094 GBP2022-09-30
Related profiles found in government register
  • PINSTONE GROUP LIMITED
    Info
    PINSTONE SECURITIES LIMITED - 2019-07-23
    LYNX CONTRACTS LIMITED - 2002-10-03
    Registered number 04436470
    The Foundry, 77 Fulham Palace Road, London W6 8AF
    Private Limited Company incorporated on 2002-05-13 (23 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-02-28
    CIF 0
  • PINSTONE GROUP LIMITED
    S
    Registered number 04436470
    The Foundry, 77, Fulham Palace Road, London, England, W6 8AF
    CIF 1
  • PINSTONE GROUP LIMITED
    S
    Registered number 4436470
    The Foundry, 77 Fulham Palace Road, London, England, W6 8AF
    Limited Company in Registrar Of Companies, England
    CIF 2
  • PINSTONE GROUP LIMITED
    S
    Registered number 04436470
    Watlington Business Centre, 1 High Street, Watlington, England, OX49 5PH
    Limited Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    Octagon House, 20 Hook Road, Epsom, Surrey, England
    Active Corporate (7 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2022-03-01 ~ now
    CIF 1 - Director → ME
  • 2
    CENTRAL CORPORATION PROJECTS LIMITED - 2023-05-26
    C/o Goringe Accountants Ltd, Waterside, 1650 Arlington Business Park, Theale, Reading, Berkshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -1,422,966 GBP2023-09-30
    Person with significant control
    2017-03-12 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    The Foundry, 77 Fulham Palace Road, London, United Kingdom
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    415,135 GBP2023-09-30
    Person with significant control
    2020-03-11 ~ now
    CIF 3 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 3 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 4
    CENTRAL CORPORATION FINANCE LIMITED - 2017-09-19
    CENTRAL CORPORATION SECURITIES LIMITED - 1997-07-25
    PANDAGROVE LIMITED - 1997-03-03
    The Foundry, 77 Fulham Palace Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    72,416 GBP2020-09-30
    Person with significant control
    2017-01-02 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 4 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.