logo
explain how to read the page

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 6
  • 1
    Gunn, Donald Alexander
    Born in January 1953
    Individual (10 offsprings)
    Officer
    2004-01-23 ~ 2025-11-21
    OF - Director → CIF 0
    Mr Donald Alexander Gunn
    Born in January 1953
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-11-21
    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
    Davies, Michael Lee
    Born in November 1965
    Individual (6 offsprings)
    Officer
    2004-01-23 ~ now
    OF - Director → CIF 0
    Mr Michael Lee Davies
    Born in November 1965
    Individual (6 offsprings)
    Person with significant control
    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
    Bithrey, Stuart John
    Born in October 1965
    Individual (7 offsprings)
    Officer
    2004-01-23 ~ now
    OF - Director → CIF 0
    Bithrey, Stuart John
    Individual (7 offsprings)
    Officer
    2004-01-23 ~ now
    OF - Secretary → CIF 0
    Mr Stuart John Bithrey
    Born in October 1965
    Individual (7 offsprings)
    Person with significant control
    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
  • 4
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76210 offsprings)
    Officer
    2004-01-23 ~ 2004-01-23
    OF - Nominee Secretary → CIF 0
  • 5
    PINEWOOD PROPERTY HOLDINGS LIMITED
    16830548
    260 - 270 Butterfield, Great Marlings, Luton, Bedfordshire, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2025-11-21 ~ 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
  • 6
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72071 offsprings)
    Officer
    2004-01-23 ~ 2004-01-23
    OF - Nominee Director → CIF 0
parent relation
Company in focus

PINEWOOD PROPERTY DEVELOPMENTS LIMITED

Period: 2004-01-23 ~ now
Company number: 05023854
Registered name
PINEWOOD PROPERTY DEVELOPMENTS LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
970 GBP2025-03-31
808 GBP2024-03-31
Investment Property
400,000 GBP2025-03-31
470,000 GBP2024-03-31
Fixed Assets
400,970 GBP2025-03-31
470,808 GBP2024-03-31
Debtors
5,000 GBP2025-03-31
Cash at bank and in hand
11,763 GBP2025-03-31
25,296 GBP2024-03-31
Current Assets
16,763 GBP2025-03-31
25,296 GBP2024-03-31
Creditors
Current
111,857 GBP2025-03-31
115,124 GBP2024-03-31
Net Current Assets/Liabilities
-95,094 GBP2025-03-31
-89,828 GBP2024-03-31
Total Assets Less Current Liabilities
305,876 GBP2025-03-31
380,980 GBP2024-03-31
Net Assets/Liabilities
242,571 GBP2025-03-31
380,826 GBP2024-03-31
Equity
Called up share capital
3 GBP2025-03-31
3 GBP2024-03-31
Retained earnings (accumulated losses)
53,113 GBP2025-03-31
-3,078 GBP2024-03-31
Equity
242,571 GBP2025-03-31
380,826 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,769 GBP2025-03-31
2,415 GBP2024-03-31
Computers
492 GBP2025-03-31
492 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
3,261 GBP2025-03-31
2,907 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,865 GBP2025-03-31
1,706 GBP2024-03-31
Computers
426 GBP2025-03-31
393 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,291 GBP2025-03-31
2,099 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
159 GBP2024-04-01 ~ 2025-03-31
Computers
33 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
192 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
904 GBP2025-03-31
709 GBP2024-03-31
Computers
66 GBP2025-03-31
99 GBP2024-03-31
Investment Property - Fair Value Model
400,000 GBP2025-03-31
470,000 GBP2024-03-31
Other Debtors
Current
5,000 GBP2025-03-31
Trade Creditors/Trade Payables
Current
23,071 GBP2025-03-31
27,885 GBP2024-03-31
Corporation Tax Payable
Current
11,600 GBP2025-03-31
11,181 GBP2024-03-31
Other Taxation & Social Security Payable
Current
5,469 GBP2025-03-31
10,661 GBP2024-03-31
Accrued Liabilities
Current
27,929 GBP2025-03-31
24,262 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
12,078 GBP2025-03-31
12,078 GBP2024-03-31
Between one and five year
19,134 GBP2025-03-31
54,136 GBP2024-03-31
All periods
31,212 GBP2025-03-31
66,214 GBP2024-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
63,305 GBP2025-03-31
154 GBP2024-03-31
  • PINEWOOD PROPERTY DEVELOPMENTS LIMITED
    Info
    Registered number 05023854
    260 - 270 Butterfield, Great Marlings, Luton, Bedfordshire LU2 8DL
    PRIVATE LIMITED COMPANY incorporated on 2004-01-23 (22 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.