PINSTONE GROUP LIMITED

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.

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Parent entities and officers

Active 4

1
Woods, Joanna Vivien
Born in March 1966
Individual (3 offsprings)
Officer
2004-10-28 ~ now
OF - Director → CIF 0
2
Sturdy, Adam Roger Jerome
Born in June 1976
Individual (32 offsprings)
Officer
2008-09-01 ~ now
OF - Director → CIF 0
3
Sturdy, Roger Beresford
Born in September 1940
Individual (9 offsprings)
Officer
2002-06-11 ~ now
OF - Director → CIF 0
4
SOVEREIGN FIDUCIARY TRUST COMPANY LIMITED
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
Brewer, Kevin, Dr
Born in April 1952
Individual (48 offsprings)
Officer
2002-05-13 ~ 2002-06-11
OF - Nominee Director → CIF 0
4
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

Company in focus

Previous names

LYNX CONTRACTS LIMITED - 2002-10-03

PINSTONE SECURITIES LIMITED - 2019-07-23

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

PINSTONE GROUP LIMITED
Info
LYNX CONTRACTS LIMITED - 2002-10-03
PINSTONE SECURITIES 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 7 months). The company status is Active.
The last date of confirmation statement was made at 2025-02-28
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.