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
2
- 1
Wood, Fiona Jain
Born in October 1964Individual (2 offsprings)Officer
2012-08-29 ~ nowOF - Director → CIF 0Mrs Fiona Jain Wood
Born in October 1964Individual (2 offsprings)Person with significant control 2016-04-06 ~ nowPE - 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 - 2
Wood, Stephen Sagar
Director born in June 1954Individual (11 offsprings)Officer 2003-10-28 ~ nowOF - Director → CIF 0Wood, Stephen Sagar
DirectorIndividual (11 offsprings)Officer 2003-10-28 ~ nowOF - Secretary → CIF 0Mr Stephen Sagar Wood
Born in June 1954Individual (11 offsprings)Person with significant control 2016-04-06 ~ nowPE - 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
Ceased
3
- 1
Robbins, Anthony Charles
Director born in December 1965Individual (3 offsprings)Officer 2003-10-28 ~ 2012-08-29OF - Director → CIF 0 - 2BARRINGTON COMPANY SECRETARIES LIMITED - nowBRAITHWAY LOMBARD SECRETARIES LIMITED - 2019-01-09BUCKTHORN SECRETARIES LIMITED - 2018-12-18
RM REGISTRARS LIMITED
- 2018-12-12
Invision House, Wilbury Way, Hitchin, HertfordshireActive Corporate (3 parents, 106 offsprings)Equity (Company account)100 GBP2023-12-31Officer2003-09-25 ~ 2003-10-01PE - Secretary → CIF 0 - 3AMETHYST GROVE LIMITED - nowBARKGROVE LIMITED - 2019-01-09BAZLEY NOMINEES LIMITED - 2018-12-18
RM NOMINEES LIMITED
- 2018-12-11Invision House, Wilbury Way, Hitchin, HertfordshireDissolved CorporateEquity (Company account)100 GBP2017-12-31Officer2003-09-25 ~ 2003-10-01PE - Director → CIF 0
Company in focus
ALLPINEGREEN LIMITED
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
999,581 GBP2023-09-30
1,008,707 GBP2022-09-30
Debtors
207,953 GBP2023-09-30
27,746 GBP2022-09-30
Cash at bank and in hand
55,570 GBP2023-09-30
109,676 GBP2022-09-30
Current Assets
263,523 GBP2023-09-30
137,422 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-130,216 GBP2023-09-30
-128,039 GBP2022-09-30
Net Current Assets/Liabilities
133,307 GBP2023-09-30
9,383 GBP2022-09-30
Total Assets Less Current Liabilities
1,132,888 GBP2023-09-30
1,018,090 GBP2022-09-30
Net Assets/Liabilities
1,130,760 GBP2023-09-30
1,017,948 GBP2022-09-30
Equity
Called up share capital
2 GBP2023-09-30
2 GBP2022-09-30
Retained earnings (accumulated losses)
1,130,758 GBP2023-09-30
1,017,946 GBP2022-09-30
Equity
1,130,760 GBP2023-09-30
1,017,948 GBP2022-09-30
Average Number of Employees
22022-10-01 ~ 2023-09-30
22021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
1,270,662 GBP2023-09-30
1,270,662 GBP2022-09-30
Plant and equipment
134,898 GBP2023-09-30
134,898 GBP2022-09-30
Furniture and fittings
14,000 GBP2023-09-30
0 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
1,419,560 GBP2023-09-30
1,405,560 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
282,281 GBP2023-09-30
262,700 GBP2022-09-30
Plant and equipment
134,898 GBP2023-09-30
134,153 GBP2022-09-30
Furniture and fittings
2,800 GBP2023-09-30
0 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
419,979 GBP2023-09-30
396,853 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
19,581 GBP2022-10-01 ~ 2023-09-30
Plant and equipment
745 GBP2022-10-01 ~ 2023-09-30
Furniture and fittings
2,800 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
23,126 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Land and buildings, Owned/Freehold
988,381 GBP2023-09-30
1,007,962 GBP2022-09-30
Plant and equipment
0 GBP2023-09-30
745 GBP2022-09-30
Furniture and fittings
11,200 GBP2023-09-30
0 GBP2022-09-30
Trade Debtors/Trade Receivables
Current
27,928 GBP2023-09-30
12,310 GBP2022-09-30
Other Debtors
Amounts falling due within one year
180,025 GBP2023-09-30
15,436 GBP2022-09-30
Debtors
Current, Amounts falling due within one year
207,953 GBP2023-09-30
27,746 GBP2022-09-30
Other Taxation & Social Security Payable
Current
52,979 GBP2023-09-30
50,817 GBP2022-09-30
Other Creditors
Current
77,237 GBP2023-09-30
77,222 GBP2022-09-30
Creditors
Current
130,216 GBP2023-09-30
128,039 GBP2022-09-30
- Registered number 04911357
ALLPINEGREEN LIMITED
InfoWeights Farm, Weights Lane, Redditch, Worcestershire B97 6RGPrivate Limited Company incorporated on 2003-09-25 (21 years 9 months). The company status is Active.The last date of confirmation statement was made at 2024-09-22CIF 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.