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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 8
  • 1
    Sturdy, Roger Beresford
    Born in September 1940
    Individual (35 offsprings)
    Officer
    2002-06-11 ~ now
    OF - Director → CIF 0
  • 2
    Sturdy, Angela Margaret
    Company Director born in June 1942
    Individual (4 offsprings)
    Officer
    2002-06-11 ~ 2005-02-22
    OF - Director → CIF 0
  • 3
    Brewer, Kevin, Dr
    Born in April 1952
    Individual (7810 offsprings)
    Officer
    2002-05-13 ~ 2002-06-11
    OF - Nominee Director → CIF 0
  • 4
    Sturdy, Adam Roger Jerome
    Born in June 1976
    Individual (34 offsprings)
    Officer
    2008-09-01 ~ now
    OF - Director → CIF 0
  • 5
    Woods, Joanna Vivien
    Born in March 1966
    Individual (3 offsprings)
    Officer
    2004-10-28 ~ now
    OF - Director → CIF 0
  • 6
    Bagga, Chandrakant
    Born in August 1956
    Individual (50 offsprings)
    Officer
    2002-06-28 ~ 2020-03-11
    OF - Director → CIF 0
    Bagga, Chandrakant
    Individual (50 offsprings)
    Officer
    2002-06-11 ~ 2022-07-26
    OF - Secretary → CIF 0
  • 7
    Brewer, Suzanne
    Individual (5789 offsprings)
    Officer
    2002-05-13 ~ 2002-06-11
    OF - Nominee Secretary → CIF 0
  • 8
    SOVEREIGN FIDUCIARY TRUST COMPANY LIMITED
    OE030138
    Sovereign Place, 564, Sovereign Place, 117 Main Street, Gx11 1aa, Gibraltar, Gibraltar
    Removed Corporate (2 parents, 27 offsprings)
    Person with significant control
    2017-03-10 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

PINSTONE GROUP LIMITED

Period: 2019-07-23 ~ now
Company number: 04436470
Registered names
PINSTONE GROUP LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
6,667,247 GBP2024-09-30
6,218,157 GBP2023-09-30
Fixed Assets - Investments
106 GBP2024-09-30
106 GBP2023-09-30
Fixed Assets
17,800,432 GBP2024-09-30
18,651,867 GBP2023-09-30
Debtors
Current
5,860,301 GBP2024-09-30
5,182,060 GBP2023-09-30
Cash at bank and in hand
174,626 GBP2024-09-30
227,744 GBP2023-09-30
Current Assets
6,034,927 GBP2024-09-30
5,409,804 GBP2023-09-30
Net Current Assets/Liabilities
4,595,977 GBP2024-09-30
2,381,186 GBP2023-09-30
Total Assets Less Current Liabilities
22,396,409 GBP2024-09-30
21,033,053 GBP2023-09-30
Creditors
Non-current, Amounts falling due after one year
-1,038,078 GBP2023-09-30
Net Assets/Liabilities
20,695,866 GBP2024-09-30
19,603,975 GBP2023-09-30
Average Number of Employees
52023-10-01 ~ 2024-09-30
52022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
6,664,519 GBP2024-09-30
6,214,519 GBP2023-09-30
Tools/Equipment for furniture and fittings
109,785 GBP2024-09-30
109,785 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
6,774,304 GBP2024-09-30
6,324,304 GBP2023-09-30
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
Land and buildings
153,350 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
153,350 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
107,057 GBP2024-09-30
106,148 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
107,057 GBP2024-09-30
106,148 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
909 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
909 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Land and buildings
6,664,519 GBP2024-09-30
6,214,519 GBP2023-09-30
Tools/Equipment for furniture and fittings
2,728 GBP2024-09-30
3,638 GBP2023-09-30
Investments in Subsidiaries
106 GBP2024-09-30
106 GBP2023-09-30
Trade Debtors/Trade Receivables
28,373 GBP2024-09-30
21,586 GBP2023-09-30
Other Debtors
5,831,928 GBP2024-09-30
5,160,474 GBP2023-09-30
Debtors
Amounts falling due within one year, Current
5,860,301 GBP2024-09-30
Current, Amounts falling due within one year
5,182,060 GBP2023-09-30
Total Borrowings
Non-current, Amounts falling due after one year
1,038,078 GBP2023-09-30
Par Value of Share
Class 1 ordinary share
12023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
15,890 shares2024-09-30
15,890 shares2023-09-30
Bank Borrowings
Non-current
998,834 GBP2024-09-30
1,038,078 GBP2023-09-30
Related profiles found in government register
  • PINSTONE GROUP LIMITED
    Info
    PINSTONE SECURITIES LIMITED - 2019-07-23
    LYNX CONTRACTS LIMITED - 2019-07-23
    Registered number 04436470
    The Foundry, 77 Fulham Palace Road, London W6 8AF
    PRIVATE LIMITED COMPANY incorporated on 2002-05-13 (23 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2026-02-28
    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 4
  • 1
    51 WOODLAND WAY (MITCHAM) MANAGEMENT COMPANY LIMITED
    10684490
    Octagon House, 20 Hook Road, Epsom, Surrey, England
    Active Corporate (15 parents)
    Officer
    2022-03-01 ~ now
    CIF 1 - Director → ME
  • 2
    CENTRAL CORPORATION (WHM) LIMITED
    - now 03428043
    CENTRAL CORPORATION PROJECTS LIMITED
    - 2023-05-26 03428043
    C/o Goringe Accountants Ltd, Waterside, 1650 Arlington Business Park, Theale, Reading, Berkshire, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2017-03-12 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    PINSTONE CAPITAL LIMITED
    12483242
    The Foundry, 77 Fulham Palace Road, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2020-03-11 ~ now
    CIF 3 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    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 - Right to appoint or remove directors → OE
  • 4
    PINSTONE RESIDENTIAL LIMITED
    - now 02571043
    CENTRAL CORPORATION FINANCE LIMITED
    - 2017-09-19 02571043
    CENTRAL CORPORATION SECURITIES LIMITED - 1997-07-25
    PANDAGROVE LIMITED - 1997-03-03
    The Foundry, 77 Fulham Palace Road, London, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    2017-01-02 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.