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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 5
  • 1
    Robbins, Anthony Charles
    Director born in December 1965
    Individual (5 offsprings)
    Officer
    2003-10-28 ~ 2012-08-29
    OF - Director → CIF 0
  • 2
    Wood, Stephen Sagar
    Born in June 1954
    Individual (19 offsprings)
    Officer
    2003-10-28 ~ now
    OF - Director → CIF 0
    Wood, Stephen Sagar
    Individual (19 offsprings)
    Officer
    2003-10-28 ~ now
    OF - Secretary → CIF 0
    Mr Stephen Sagar Wood
    Born in June 1954
    Individual (19 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
  • 3
    Wood, Fiona Jain
    Born in October 1964
    Individual (2 offsprings)
    Officer
    2012-08-29 ~ now
    OF - Director → CIF 0
    Mrs Fiona Jain Wood
    Born in October 1964
    Individual (2 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
  • 4
    AMETHYST GROVE LIMITED - now
    BARKGROVE LIMITED - 2019-01-09
    BAZLEY NOMINEES LIMITED - 2018-12-18
    RM NOMINEES LIMITED
    - 2018-12-11 02892207
    Invision House, Wilbury Way, Hitchin, Hertfordshire
    Dissolved Corporate (9 parents, 4912 offsprings)
    Officer
    2003-09-25 ~ 2003-10-01
    OF - Director → CIF 0
  • 5
    BARRINGTON COMPANY SECRETARIES LIMITED - now
    BRAITHWAY LOMBARD SECRETARIES LIMITED - 2019-01-09
    BUCKTHORN SECRETARIES LIMITED - 2018-12-18
    RM REGISTRARS LIMITED
    - 2018-12-12 02890512
    Invision House, Wilbury Way, Hitchin, Hertfordshire
    Active Corporate (9 parents, 5343 offsprings)
    Officer
    2003-09-25 ~ 2003-10-01
    OF - Secretary → CIF 0
parent relation
Company in focus

ALLPINEGREEN LIMITED

Period: 2003-09-25 ~ now
Company number: 04911357
Registered name
ALLPINEGREEN LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
954,819 GBP2025-09-30
977,200 GBP2024-09-30
Debtors
202,722 GBP2025-09-30
202,388 GBP2024-09-30
Cash at bank and in hand
400,916 GBP2025-09-30
216,693 GBP2024-09-30
Current Assets
603,638 GBP2025-09-30
419,081 GBP2024-09-30
Creditors
Current, Amounts falling due within one year
-149,752 GBP2025-09-30
Net Current Assets/Liabilities
453,886 GBP2025-09-30
277,128 GBP2024-09-30
Total Assets Less Current Liabilities
1,408,705 GBP2025-09-30
1,254,328 GBP2024-09-30
Net Assets/Liabilities
1,407,305 GBP2025-09-30
1,252,228 GBP2024-09-30
Equity
Called up share capital
2 GBP2025-09-30
2 GBP2024-09-30
Retained earnings (accumulated losses)
1,407,303 GBP2025-09-30
1,252,226 GBP2024-09-30
Equity
1,407,305 GBP2025-09-30
1,252,228 GBP2024-09-30
Average Number of Employees
22024-10-01 ~ 2025-09-30
22023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
1,270,662 GBP2024-09-30
Plant and equipment
134,898 GBP2024-09-30
Furniture and fittings
14,000 GBP2024-09-30
Property, Plant & Equipment - Gross Cost
1,419,560 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
301,862 GBP2024-09-30
Plant and equipment
134,898 GBP2025-09-30
134,898 GBP2024-09-30
Furniture and fittings
8,400 GBP2025-09-30
5,600 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
464,741 GBP2025-09-30
442,360 GBP2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
0 GBP2024-10-01 ~ 2025-09-30
Furniture and fittings
2,800 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
22,381 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment
Owned/Freehold, Land and buildings
949,219 GBP2025-09-30
968,800 GBP2024-09-30
Plant and equipment
0 GBP2025-09-30
0 GBP2024-09-30
Furniture and fittings
5,600 GBP2025-09-30
8,400 GBP2024-09-30
Trade Debtors/Trade Receivables
Current
26,911 GBP2025-09-30
26,283 GBP2024-09-30
Other Debtors
Current, Amounts falling due within one year
175,811 GBP2025-09-30
Amounts falling due within one year, Current
176,105 GBP2024-09-30
Debtors
Current, Amounts falling due within one year
202,722 GBP2025-09-30
Amounts falling due within one year, Current
202,388 GBP2024-09-30
Trade Creditors/Trade Payables
Current
0 GBP2025-09-30
86 GBP2024-09-30
Other Taxation & Social Security Payable
Current
73,015 GBP2025-09-30
65,801 GBP2024-09-30
Other Creditors
Current
76,737 GBP2025-09-30
76,066 GBP2024-09-30
Creditors
Current
149,752 GBP2025-09-30
141,953 GBP2024-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-10-01 ~ 2025-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2025-09-30
2 shares2024-09-30
  • ALLPINEGREEN LIMITED
    Info
    Registered number 04911357
    Weights Farm, Weights Lane, Redditch, Worcestershire B97 6RG
    PRIVATE LIMITED COMPANY incorporated on 2003-09-25 (22 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-22
    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.