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 6
  • 1
    Fuller, Glenn Anthony
    Director born in March 1972
    Individual (5 offsprings)
    Officer
    2004-05-24 ~ now
    OF - Director → CIF 0
    Fuller, Glenn Anthony
    Director
    Individual (5 offsprings)
    Officer
    2004-05-24 ~ now
    OF - Secretary → CIF 0
    Mr Glenn Anthony Fuller
    Born in March 1972
    Individual (5 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
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Campin, Emily Rebecca
    Director born in March 1994
    Individual (1 offspring)
    Officer
    2021-08-09 ~ now
    OF - Director → CIF 0
  • 3
    Meredith, Marie-claire Elizabeth
    Director born in February 1979
    Individual (1 offspring)
    Officer
    2017-08-03 ~ now
    OF - Director → CIF 0
  • 4
    Wells, Ella Catherine
    Director born in May 1988
    Individual (1 offspring)
    Officer
    2017-08-03 ~ now
    OF - Director → CIF 0
  • 5
    Fuller, Anthony Richard
    Director born in November 1940
    Individual (3 offsprings)
    Officer
    2004-06-15 ~ now
    OF - Director → CIF 0
  • 6
    Fuller, Cory Louise
    Director born in July 1973
    Individual (4 offsprings)
    Officer
    2004-05-24 ~ now
    OF - Director → CIF 0
    Cory Louise Fuller
    Born in July 1973
    Individual (4 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
    PE - Right to appoint or remove directors → CIF 0
Ceased 3
  • 1
    Thornton, Wayne Barry
    Fine Art Dealer born in December 1958
    Individual
    Officer
    2004-07-13 ~ 2008-04-15
    OF - Director → CIF 0
  • 2
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2004-04-15 ~ 2004-05-24
    PE - Nominee Secretary → CIF 0
  • 3
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2004-04-15 ~ 2004-05-24
    PE - Nominee Director → CIF 0
parent relation
Company in focus

W.H. PATTERSON LIMITED

Previous name
PINEFALL LIMITED - 2004-06-04
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Intangible Assets
5,000 GBP2023-06-30
10,000 GBP2022-06-30
Property, Plant & Equipment
58,400 GBP2023-06-30
19,039 GBP2022-06-30
Fixed Assets
63,400 GBP2023-06-30
29,039 GBP2022-06-30
Total Inventories
2,586,911 GBP2023-06-30
2,340,604 GBP2022-06-30
Debtors
857,339 GBP2023-06-30
1,430,139 GBP2022-06-30
Cash at bank and in hand
333,042 GBP2023-06-30
40,945 GBP2022-06-30
Current Assets
3,777,292 GBP2023-06-30
3,811,688 GBP2022-06-30
Creditors
Current
1,210,583 GBP2023-06-30
1,240,215 GBP2022-06-30
Net Current Assets/Liabilities
2,566,709 GBP2023-06-30
2,571,473 GBP2022-06-30
Total Assets Less Current Liabilities
2,630,109 GBP2023-06-30
2,600,512 GBP2022-06-30
Net Assets/Liabilities
2,615,833 GBP2023-06-30
2,596,895 GBP2022-06-30
Equity
Called up share capital
1,000 GBP2023-06-30
1,000 GBP2022-06-30
Retained earnings (accumulated losses)
2,614,833 GBP2023-06-30
2,595,895 GBP2022-06-30
Equity
2,615,833 GBP2023-06-30
2,596,895 GBP2022-06-30
Average Number of Employees
92022-07-01 ~ 2023-06-30
92021-07-01 ~ 2022-06-30
Intangible Assets - Gross Cost
Net goodwill
100,000 GBP2022-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
95,000 GBP2023-06-30
90,000 GBP2022-06-30
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
5,000 GBP2022-07-01 ~ 2023-06-30
Intangible Assets
Net goodwill
5,000 GBP2023-06-30
10,000 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
115,789 GBP2023-06-30
114,928 GBP2022-06-30
Computers
85,402 GBP2023-06-30
82,216 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
263,881 GBP2023-06-30
197,144 GBP2022-06-30
Motor vehicles
62,690 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
107,925 GBP2023-06-30
106,537 GBP2022-06-30
Computers
81,883 GBP2023-06-30
71,568 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
205,481 GBP2023-06-30
178,105 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,388 GBP2022-07-01 ~ 2023-06-30
Motor vehicles
15,673 GBP2022-07-01 ~ 2023-06-30
Computers
10,315 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
27,376 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
15,673 GBP2023-06-30
Property, Plant & Equipment
Furniture and fittings
7,864 GBP2023-06-30
8,391 GBP2022-06-30
Motor vehicles
47,017 GBP2023-06-30
Computers
3,519 GBP2023-06-30
10,648 GBP2022-06-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
253,649 GBP2023-06-30
988,338 GBP2022-06-30
Other Debtors
Current, Amounts falling due within one year
603,690 GBP2023-06-30
441,801 GBP2022-06-30
Debtors
Current, Amounts falling due within one year
857,339 GBP2023-06-30
1,430,139 GBP2022-06-30
Trade Creditors/Trade Payables
Current
647,169 GBP2023-06-30
705,275 GBP2022-06-30
Other Taxation & Social Security Payable
Current
74,247 GBP2023-06-30
259,309 GBP2022-06-30
Other Creditors
Current
489,167 GBP2023-06-30
275,631 GBP2022-06-30
  • W.H. PATTERSON LIMITED
    Info
    PINEFALL LIMITED - 2004-06-04
    Registered number 05102646
    C/o Goodier Smith & Watts, Devonshire House, Manor Way, Borehamwood, Hertfordshire WD6 1QQ
    Private Limited Company incorporated on 2004-04-15 (21 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-06
    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 24 April 2025 and licensed under the Open Government Licence v3.0.