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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
Active 3
  • 1
    Davies, Michael Lee
    Born in November 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-01-23 ~ now
    OF - Director → CIF 0
    Mr Michael Lee Davies
    Born in November 1965
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 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
  • 2
    Bithrey, Stuart John
    Born in October 1965
    Individual (7 offsprings)
    Officer
    icon of calendar 2004-01-23 ~ now
    OF - Director → CIF 0
    Bithrey, Stuart John
    Individual (7 offsprings)
    Officer
    icon of calendar 2004-01-23 ~ now
    OF - Secretary → CIF 0
    Mr Stuart John Bithrey
    Born in October 1965
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Gunn, Donald Alexander
    Born in January 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-01-23 ~ now
    OF - Director → CIF 0
    Mr Donald Alexander Gunn
    Born in January 1953
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 2
  • 1
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 82 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2004-01-23 ~ 2004-01-23
    PE - Nominee Secretary → CIF 0
  • 2
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 24 offsprings)
    Officer
    2004-01-23 ~ 2004-01-23
    PE - Nominee Director → CIF 0
parent relation
Company in focus

PINEWOOD PROPERTY DEVELOPMENTS LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Class 2 ordinary share
12023-04-01 ~ 2024-03-31
Class 3 ordinary share
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment
808 GBP2024-03-31
982 GBP2023-03-31
Investment Property
470,000 GBP2024-03-31
470,000 GBP2023-03-31
Fixed Assets
470,808 GBP2024-03-31
470,982 GBP2023-03-31
Debtors
12,960 GBP2023-03-31
Cash at bank and in hand
25,296 GBP2024-03-31
3,128 GBP2023-03-31
Current Assets
25,296 GBP2024-03-31
16,088 GBP2023-03-31
Creditors
Current
115,124 GBP2024-03-31
98,930 GBP2023-03-31
Net Current Assets/Liabilities
-89,828 GBP2024-03-31
-82,842 GBP2023-03-31
Total Assets Less Current Liabilities
380,980 GBP2024-03-31
388,140 GBP2023-03-31
Net Assets/Liabilities
380,826 GBP2024-03-31
387,953 GBP2023-03-31
Equity
Called up share capital
3 GBP2024-03-31
3 GBP2023-03-31
Retained earnings (accumulated losses)
-3,078 GBP2024-03-31
4,049 GBP2023-03-31
Equity
380,826 GBP2024-03-31
387,953 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
2,415 GBP2023-03-31
Computers
492 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
2,907 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,706 GBP2024-03-31
1,581 GBP2023-03-31
Computers
393 GBP2024-03-31
344 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,099 GBP2024-03-31
1,925 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
125 GBP2023-04-01 ~ 2024-03-31
Computers
49 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
174 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
709 GBP2024-03-31
834 GBP2023-03-31
Computers
99 GBP2024-03-31
148 GBP2023-03-31
Investment Property - Fair Value Model
470,000 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
12,960 GBP2023-03-31
Trade Creditors/Trade Payables
Current
27,885 GBP2024-03-31
28,910 GBP2023-03-31
Amounts owed to group undertakings
Current
1,000 GBP2023-03-31
Corporation Tax Payable
Current
11,181 GBP2024-03-31
2,344 GBP2023-03-31
Other Taxation & Social Security Payable
Current
10,661 GBP2024-03-31
7,201 GBP2023-03-31
Accrued Liabilities
Current
24,262 GBP2024-03-31
5,445 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
12,078 GBP2024-03-31
2,223 GBP2023-03-31
Between one and five year
54,136 GBP2024-03-31
All periods
66,214 GBP2024-03-31
2,223 GBP2023-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
154 GBP2024-03-31
187 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-03-31
Class 2 ordinary share
1 shares2024-03-31
Class 3 ordinary share
1 shares2024-03-31
  • PINEWOOD PROPERTY DEVELOPMENTS LIMITED
    Info
    Registered number 05023854
    icon of address260 - 270 Butterfield, Great Marlings, Luton, Bedfordshire LU2 8DL
    PRIVATE LIMITED COMPANY incorporated on 2004-01-23 (22 years). The company status is Active.
    The last date of confirmation statement was made at 2025-01-23
    CIF 0
child relation
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.