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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.

Parent entities and officers 4
  • 1
    Saunders, Mark
    Born in September 1959
    Individual (1 offspring)
    Officer
    2003-03-19 ~ now
    OF - Director → CIF 0
    Mr Mark Saunders
    Born in September 1959
    Individual (1 offspring)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Saunders, Karen Alison
    Director born in January 1961
    Individual (1 offspring)
    Officer
    2003-03-19 ~ 2022-11-29
    OF - Director → CIF 0
    Saunders, Karen Alison
    Director
    Individual (1 offspring)
    Officer
    2003-03-19 ~ 2022-11-29
    OF - Secretary → CIF 0
    Karen Alison Saunders
    Born in January 1961
    Individual (1 offspring)
    Person with significant control
    2016-07-01 ~ 2022-11-29
    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
  • 3
    A.c. Directors Limited
    Individual (305 offsprings)
    Officer
    2003-03-19 ~ 2003-03-19
    OF - Nominee Director → CIF 0
  • 4
    A.C. SECRETARIES LIMITED
    04294492
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (3 parents, 3734 offsprings)
    Officer
    2003-03-19 ~ 2003-03-19
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

PINEWOOD STAR LIMITED

Period: 2003-03-19 ~ now
Company number: 04702531
Registered name
PINEWOOD STAR LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Property, Plant & Equipment
2,363 GBP2025-03-31
2,405 GBP2024-03-31
Investment Property
2,645,000 GBP2025-03-31
2,645,000 GBP2024-03-31
Fixed Assets
2,647,363 GBP2025-03-31
2,647,405 GBP2024-03-31
Debtors
2,738 GBP2025-03-31
2,538 GBP2024-03-31
Cash at bank and in hand
109,008 GBP2025-03-31
9,005 GBP2024-03-31
Current Assets
111,746 GBP2025-03-31
11,543 GBP2024-03-31
Creditors
Current
515,164 GBP2025-03-31
458,428 GBP2024-03-31
Net Current Assets/Liabilities
-403,418 GBP2025-03-31
-446,885 GBP2024-03-31
Total Assets Less Current Liabilities
2,243,945 GBP2025-03-31
2,200,520 GBP2024-03-31
Net Assets/Liabilities
1,195,955 GBP2025-03-31
1,174,047 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
165,568 GBP2025-03-31
143,660 GBP2024-03-31
Equity
1,195,955 GBP2025-03-31
1,174,047 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
788 GBP2025-03-31
788 GBP2024-03-31
Furniture and fittings
9,563 GBP2025-03-31
9,563 GBP2024-03-31
Computers
4,924 GBP2025-03-31
4,175 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
15,275 GBP2025-03-31
14,526 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
597 GBP2025-03-31
534 GBP2024-03-31
Furniture and fittings
8,482 GBP2025-03-31
8,292 GBP2024-03-31
Computers
3,833 GBP2025-03-31
3,295 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
12,912 GBP2025-03-31
12,121 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
63 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
190 GBP2024-04-01 ~ 2025-03-31
Computers
538 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
791 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
191 GBP2025-03-31
254 GBP2024-03-31
Furniture and fittings
1,081 GBP2025-03-31
1,271 GBP2024-03-31
Computers
1,091 GBP2025-03-31
880 GBP2024-03-31
Investment Property - Fair Value Model
2,645,000 GBP2024-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
2,350 GBP2025-03-31
Current, Amounts falling due within one year
2,150 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
388 GBP2025-03-31
Current, Amounts falling due within one year
388 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
2,738 GBP2025-03-31
Current, Amounts falling due within one year
2,538 GBP2024-03-31
Other Taxation & Social Security Payable
Current
5,349 GBP2025-03-31
4,074 GBP2024-03-31
Other Creditors
Current
509,815 GBP2025-03-31
454,354 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
175,500 GBP2025-03-31
175,500 GBP2024-03-31
Other Creditors
Non-current
760,660 GBP2025-03-31
739,282 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-03-31
Profit/Loss
Retained earnings (accumulated losses)
22,408 GBP2024-04-01 ~ 2025-03-31
Profit/Loss
22,408 GBP2024-04-01 ~ 2025-03-31
Dividends Paid
Retained earnings (accumulated losses)
-500 GBP2024-04-01 ~ 2025-03-31
Dividends Paid
-500 GBP2024-04-01 ~ 2025-03-31

  • PINEWOOD STAR LIMITED
    Info
    Registered number 04702531
    Fraser Ross House, 24 Broad Street, Stamford, Lincolnshire PE9 1PJ
    PRIVATE LIMITED COMPANY incorporated on 2003-03-19 (23 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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