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
1
Saunders, Mark
Plumber born in September 1959Individual (1 offspring)Officer
2003-03-19 ~ nowOF - Director → CIF 0Mr Mark Saunders
Born in September 1959Individual (1 offspring)Person with significant control 2016-07-01 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
3
- 1
A.c. Directors Limited
IndividualOfficer 2003-03-19 ~ 2003-03-19OF - Nominee Director → CIF 0 - 2
Saunders, Karen Alison
Director born in January 1961IndividualOfficer 2003-03-19 ~ 2022-11-29OF - Director → CIF 0Saunders, Karen Alison
DirectorIndividualOfficer 2003-03-19 ~ 2022-11-29OF - Secretary → CIF 0Karen Alison Saunders
Born in January 1961IndividualPerson with significant control 2016-07-01 ~ 2022-11-29PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 3OCS SECRETARIES LIMITED
4 Rivers House, Fentiman Walk, Hertford, HertfordshireDissolved Corporate (1 parent, 144 offsprings)Officer2003-03-19 ~ 2003-03-19PE - Nominee Secretary → CIF 0PE - Nominee Secretary → CIF 0PE - Nominee Secretary → CIF 0
Company in focus
PINEWOOD STAR LIMITED
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
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment
2,405 GBP2024-03-31
2,368 GBP2023-03-31
Investment Property
2,645,000 GBP2024-03-31
2,645,000 GBP2023-03-31
Fixed Assets
2,647,405 GBP2024-03-31
2,647,368 GBP2023-03-31
Debtors
2,538 GBP2024-03-31
445 GBP2023-03-31
Cash at bank and in hand
9,005 GBP2024-03-31
18,403 GBP2023-03-31
Current Assets
11,543 GBP2024-03-31
18,848 GBP2023-03-31
Creditors
Current
458,428 GBP2024-03-31
411,747 GBP2023-03-31
Net Current Assets/Liabilities
-446,885 GBP2024-03-31
-392,899 GBP2023-03-31
Total Assets Less Current Liabilities
2,200,520 GBP2024-03-31
2,254,469 GBP2023-03-31
Net Assets/Liabilities
1,174,047 GBP2024-03-31
1,162,128 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
143,660 GBP2024-03-31
131,741 GBP2023-03-31
Equity
1,174,047 GBP2024-03-31
1,162,128 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
788 GBP2024-03-31
589 GBP2023-03-31
Furniture and fittings
9,563 GBP2024-03-31
9,563 GBP2023-03-31
Computers
4,175 GBP2024-03-31
3,456 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
14,526 GBP2024-03-31
13,608 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
534 GBP2024-03-31
449 GBP2023-03-31
Furniture and fittings
8,292 GBP2024-03-31
8,068 GBP2023-03-31
Computers
3,295 GBP2024-03-31
2,723 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
12,121 GBP2024-03-31
11,240 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
85 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
224 GBP2023-04-01 ~ 2024-03-31
Computers
572 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
881 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
254 GBP2024-03-31
140 GBP2023-03-31
Furniture and fittings
1,271 GBP2024-03-31
1,495 GBP2023-03-31
Computers
880 GBP2024-03-31
733 GBP2023-03-31
Investment Property - Fair Value Model
2,645,000 GBP2023-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
2,150 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
388 GBP2024-03-31
445 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
2,538 GBP2024-03-31
445 GBP2023-03-31
Other Taxation & Social Security Payable
Current
4,074 GBP2024-03-31
5,083 GBP2023-03-31
Other Creditors
Current
454,354 GBP2024-03-31
406,664 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
175,500 GBP2024-03-31
175,500 GBP2023-03-31
Other Creditors
Non-current
739,282 GBP2024-03-31
805,235 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
12,919 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
12,919 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-1,000 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-1,000 GBP2023-04-01 ~ 2024-03-31
- Registered number 04702531
PINEWOOD STAR LIMITED
InfoFraser Ross House, 24 Broad Street, Stamford, Lincolnshire PE9 1PJPrivate Limited Company incorporated on 2003-03-19 (22 years 3 months). The company status is Active.The last date of confirmation statement was made at 2025-03-19CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.