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, Stephen Sagar
Born in June 1954Individual (12 offsprings)Officer
2003-10-28 ~ nowOF - Director → CIF 0Wood, Stephen Sagar
DirectorIndividual (12 offsprings)Officer 2003-10-28 ~ nowOF - Secretary → CIF 0Mr Stephen Sagar Wood
Born in June 1954Individual (12 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
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
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 - now
RM REGISTRARS LIMITED
- 2018-12-12BUCKTHORN SECRETARIES LIMITED - 2018-12-18BRAITHWAY LOMBARD SECRETARIES LIMITED - 2019-01-09
Invision House, Wilbury Way, Hitchin, HertfordshireActive Corporate (3 parents, 107 offsprings)Equity (Company account)100 GBP2024-12-31Officer2003-09-25 ~ 2003-10-01PE - Secretary → CIF 0 - 3AMETHYST GROVE LIMITED - nowBARKGROVE LIMITED - 2019-01-09
RM NOMINEES LIMITED
- 2018-12-11BAZLEY NOMINEES LIMITED - 2018-12-18Invision 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
977,200 GBP2024-09-30
999,581 GBP2023-09-30
Debtors
202,388 GBP2024-09-30
207,953 GBP2023-09-30
Cash at bank and in hand
216,693 GBP2024-09-30
55,570 GBP2023-09-30
Current Assets
419,081 GBP2024-09-30
263,523 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-141,953 GBP2024-09-30
-130,216 GBP2023-09-30
Net Current Assets/Liabilities
277,128 GBP2024-09-30
133,307 GBP2023-09-30
Total Assets Less Current Liabilities
1,254,328 GBP2024-09-30
1,132,888 GBP2023-09-30
Net Assets/Liabilities
1,252,228 GBP2024-09-30
1,130,760 GBP2023-09-30
Equity
Called up share capital
2 GBP2024-09-30
2 GBP2023-09-30
Retained earnings (accumulated losses)
1,252,226 GBP2024-09-30
1,130,758 GBP2023-09-30
Equity
1,252,228 GBP2024-09-30
1,130,760 GBP2023-09-30
Average Number of Employees
22023-10-01 ~ 2024-09-30
22022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
1,270,662 GBP2023-09-30
Plant and equipment
134,898 GBP2023-09-30
Furniture and fittings
14,000 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
1,419,560 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
134,898 GBP2024-09-30
134,898 GBP2023-09-30
Furniture and fittings
5,600 GBP2024-09-30
2,800 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
442,360 GBP2024-09-30
419,979 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
0 GBP2023-10-01 ~ 2024-09-30
Furniture and fittings
2,800 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
22,381 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
301,862 GBP2024-09-30
Property, Plant & Equipment
Land and buildings, Owned/Freehold
968,800 GBP2024-09-30
988,381 GBP2023-09-30
Plant and equipment
0 GBP2024-09-30
0 GBP2023-09-30
Furniture and fittings
8,400 GBP2024-09-30
11,200 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
26,283 GBP2024-09-30
27,928 GBP2023-09-30
Other Debtors
Amounts falling due within one year
176,105 GBP2024-09-30
180,025 GBP2023-09-30
Debtors
Current, Amounts falling due within one year
202,388 GBP2024-09-30
207,953 GBP2023-09-30
Trade Creditors/Trade Payables
Current
86 GBP2024-09-30
0 GBP2023-09-30
Other Taxation & Social Security Payable
Current
65,801 GBP2024-09-30
52,979 GBP2023-09-30
Other Creditors
Current
76,066 GBP2024-09-30
77,237 GBP2023-09-30
Creditors
Current
141,953 GBP2024-09-30
130,216 GBP2023-09-30
- Registered number 04911357
ALLPINEGREEN LIMITED
InfoWeights Farm, Weights Lane, Redditch, Worcestershire B97 6RGPRIVATE LIMITED COMPANY incorporated on 2003-09-25 (22 years 3 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 12 November 2025 and
licensed under the Open Government Licence v3.0.