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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 14
  • 1
    Warman, Mark Neil
    Accountant born in September 1973
    Individual (11 offsprings)
    Officer
    2010-05-24 ~ 2015-01-05
    OF - Director → CIF 0
  • 2
    Key Legal Services (nominees) Limited
    Individual (1 offspring)
    Officer
    2002-09-03 ~ 2002-09-03
    OF - Nominee Director → CIF 0
  • 3
    Rostance, David Anthony
    Chartered Accountant born in December 1946
    Individual (32 offsprings)
    Officer
    2003-06-03 ~ 2010-02-26
    OF - Director → CIF 0
  • 4
    Hess, Alan
    Chartered Accountant born in September 1940
    Individual (10 offsprings)
    Officer
    2002-09-03 ~ 2021-03-31
    OF - Director → CIF 0
    Mr Alan Hess
    Born in September 1940
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-03-31
    PE - Has significant influence or control → CIF 0
  • 5
    Pinfield, Keith Meryll
    Accountant born in October 1940
    Individual (12 offsprings)
    Officer
    2003-06-30 ~ 2021-03-31
    OF - Director → CIF 0
    Mr Keith Meryll Pinfield
    Born in October 1940
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-12-06
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 6
    Pinfield, Nicholas Charles
    Born in March 1972
    Individual (34 offsprings)
    Officer
    2003-06-30 ~ now
    OF - Director → CIF 0
    Mr Nicholas Charles Pinfield
    Born in March 1972
    Individual (34 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 7
    Holmes, Jonathan Lindsay
    Born in February 1984
    Individual (8 offsprings)
    Officer
    2023-08-15 ~ now
    OF - Director → CIF 0
  • 8
    Blundell, Andrew Colin
    Born in August 1972
    Individual (2 offsprings)
    Officer
    2023-08-15 ~ now
    OF - Director → CIF 0
  • 9
    Gallagher-kennett, Georgina
    Born in February 1979
    Individual (3 offsprings)
    Officer
    2023-08-15 ~ now
    OF - Director → CIF 0
  • 10
    Foster, Guy Rigby
    Chartered Accountant born in November 1938
    Individual (12 offsprings)
    Officer
    2003-06-03 ~ 2011-04-03
    OF - Director → CIF 0
  • 11
    Jennings, Amy
    Born in February 1982
    Individual (6 offsprings)
    Officer
    2021-03-31 ~ now
    OF - Director → CIF 0
    Jennings, Amy
    Individual (6 offsprings)
    Officer
    2018-02-20 ~ now
    OF - Secretary → CIF 0
  • 12
    Tivey, Paul John
    Born in June 1972
    Individual (11 offsprings)
    Officer
    2009-10-05 ~ now
    OF - Director → CIF 0
    Tivey, Paul John
    Individual (11 offsprings)
    Officer
    2003-06-03 ~ 2018-02-20
    OF - Secretary → CIF 0
    Mr Paul John Tivey
    Born in June 1972
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 13
    Broadhead, Peter Edward
    Accountant born in February 1955
    Individual (12 offsprings)
    Officer
    2003-06-03 ~ 2015-01-05
    OF - Director → CIF 0
    Broadhead, Peter Edward
    Individual (12 offsprings)
    Officer
    2002-09-03 ~ 2003-06-03
    OF - Secretary → CIF 0
  • 14
    KEY LEGAL SERVICES (SECRETARIAL) LIMITED
    02763135
    20 Station Road, Radyr, Cardiff
    Dissolved Corporate (3 parents, 6236 offsprings)
    Officer
    2002-09-03 ~ 2002-09-03
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

PINFIELDS LIMITED

Period: 2003-05-18 ~ now
Company number: 04525357
Registered names
PINFIELDS LIMITED - now
Standard Industrial Classification
94120 - Activities Of Professional Membership Organisations
Brief company account
Property, Plant & Equipment
128,940 GBP2025-06-30
160,427 GBP2024-06-30
Fixed Assets
128,940 GBP2025-06-30
160,427 GBP2024-06-30
Debtors
556,607 GBP2025-06-30
673,592 GBP2024-06-30
Cash at bank and in hand
108,972 GBP2025-06-30
76,755 GBP2024-06-30
Current Assets
665,579 GBP2025-06-30
750,347 GBP2024-06-30
Creditors
Current
467,036 GBP2025-06-30
528,735 GBP2024-06-30
Net Current Assets/Liabilities
198,543 GBP2025-06-30
221,612 GBP2024-06-30
Total Assets Less Current Liabilities
327,483 GBP2025-06-30
382,039 GBP2024-06-30
Net Assets/Liabilities
163,183 GBP2025-06-30
157,334 GBP2024-06-30
Equity
Called up share capital
50,800 GBP2025-06-30
50,800 GBP2024-06-30
Retained earnings (accumulated losses)
112,383 GBP2025-06-30
106,534 GBP2024-06-30
Equity
163,183 GBP2025-06-30
157,334 GBP2024-06-30
Average Number of Employees
62024-07-01 ~ 2025-06-30
62023-07-01 ~ 2024-06-30
Intangible Assets - Gross Cost
Net goodwill
625,000 GBP2024-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
625,000 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
247,485 GBP2025-06-30
247,485 GBP2024-06-30
Motor vehicles
38,366 GBP2024-06-30
Computers
174,838 GBP2025-06-30
149,227 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
422,323 GBP2025-06-30
435,078 GBP2024-06-30
Property, Plant & Equipment - Disposals
Motor vehicles
-38,366 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Disposals
-38,366 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
158,541 GBP2025-06-30
148,269 GBP2024-06-30
Motor vehicles
10,743 GBP2024-06-30
Computers
134,842 GBP2025-06-30
115,639 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
293,383 GBP2025-06-30
274,651 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
10,272 GBP2024-07-01 ~ 2025-06-30
Motor vehicles
3,685 GBP2024-07-01 ~ 2025-06-30
Computers
19,203 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
33,160 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-14,428 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-14,428 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Furniture and fittings
88,944 GBP2025-06-30
99,216 GBP2024-06-30
Computers
39,996 GBP2025-06-30
33,588 GBP2024-06-30
Motor vehicles
27,623 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
282,669 GBP2025-06-30
403,464 GBP2024-06-30
Prepayments/Accrued Income
Current
150,471 GBP2025-06-30
151,315 GBP2024-06-30
Debtors
Current, Amounts falling due within one year
556,607 GBP2025-06-30
Amounts falling due within one year, Current
673,592 GBP2024-06-30
Bank Borrowings/Overdrafts
Current
76,717 GBP2025-06-30
165,708 GBP2024-06-30
Finance Lease Liabilities - Total Present Value
Current
9,106 GBP2025-06-30
12,994 GBP2024-06-30
Trade Creditors/Trade Payables
Current
185,680 GBP2025-06-30
182,684 GBP2024-06-30
Corporation Tax Payable
Current
66,470 GBP2025-06-30
57,974 GBP2024-06-30
Other Taxation & Social Security Payable
Current
917 GBP2025-06-30
1,696 GBP2024-06-30
Accrued Liabilities
Current
61,161 GBP2025-06-30
62,799 GBP2024-06-30
Bank Borrowings/Overdrafts
Non-current
86,042 GBP2025-06-30
10,912 GBP2024-06-30
Other Remaining Borrowings
Non-current
43,019 GBP2025-06-30
139,754 GBP2024-06-30
Finance Lease Liabilities - Total Present Value
Non-current
3,406 GBP2025-06-30
34,277 GBP2024-06-30
Bank Borrowings
Current, Amounts falling due within one year
25,219 GBP2025-06-30
Total Borrowings
Current, Amounts falling due within one year
76,717 GBP2025-06-30
Bank Borrowings
Non-current, Between two and five year
86,042 GBP2025-06-30
Between two and five year, Non-current
10,912 GBP2024-06-30
Bank Overdrafts
Secured
51,498 GBP2025-06-30
142,138 GBP2024-06-30
Bank Borrowings
Secured
111,261 GBP2025-06-30
34,482 GBP2024-06-30
Total Borrowings
Secured
162,759 GBP2025-06-30
176,620 GBP2024-06-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
31,833 GBP2025-06-30
39,762 GBP2024-06-30
  • PINFIELDS LIMITED
    Info
    FOSTER PINFIELD LIMITED - 2003-05-18
    Registered number 04525357
    Meryll House, 57 Worcester Road, Bromsgrove, Worcs B61 7DN
    PRIVATE LIMITED COMPANY incorporated on 2002-09-03 (23 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-07
    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.