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 1
  • Ross, Martin Keith
    Company Director born in February 1947
    Individual (6 offsprings)
    Officer
    2004-05-14 ~ now
    OF - Director → CIF 0
    Mr Martin Keith Ross
    Born in February 1947
    Individual (6 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
Ceased 2
  • 1
    Ross, Jennifer Anderson
    Company Director born in April 1949
    Individual (1 offspring)
    Officer
    2004-05-14 ~ 2021-06-08
    OF - Director → CIF 0
    Ross, Jennifer Anderson
    Individual (1 offspring)
    Officer
    2004-05-14 ~ 2021-06-08
    OF - Secretary → CIF 0
    Jennifer Anderson Ross
    Born in April 1949
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-06-08
    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
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2004-05-14 ~ 2004-05-14
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PINECROFT INVESTMENT LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
1,330,000 GBP2021-06-25
1,330,000 GBP2020-06-25
Debtors
43,736 GBP2020-06-25
Cash at bank and in hand
8,148 GBP2021-06-25
9 GBP2020-06-25
Current Assets
8,148 GBP2021-06-25
43,745 GBP2020-06-25
Net Current Assets/Liabilities
-362,699 GBP2021-06-25
-338,460 GBP2020-06-25
Total Assets Less Current Liabilities
967,301 GBP2021-06-25
991,540 GBP2020-06-25
Creditors
Amounts falling due after one year
-1,022,514 GBP2021-06-25
-1,002,335 GBP2020-06-25
Net Assets/Liabilities
-55,213 GBP2021-06-25
-10,795 GBP2020-06-25
Equity
Called up share capital
100 GBP2021-06-25
100 GBP2020-06-25
Retained earnings (accumulated losses)
-22,522 GBP2021-06-25
21,896 GBP2020-06-25
Equity
-55,213 GBP2021-06-25
-10,795 GBP2020-06-25
Average Number of Employees
12020-06-26 ~ 2021-06-25
22019-06-26 ~ 2020-06-25
Property, Plant & Equipment - Gross Cost
Land and buildings
1,330,000 GBP2021-06-25
1,330,000 GBP2020-06-25
Property, Plant & Equipment
Land and buildings
1,330,000 GBP2021-06-25
1,330,000 GBP2020-06-25
Other Debtors
43,736 GBP2020-06-25
Bank Overdrafts
Amounts falling due within one year
1,863 GBP2021-06-25
Trade Creditors/Trade Payables
Amounts falling due within one year
6,165 GBP2021-06-25
8,595 GBP2020-06-25
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
348,164 GBP2021-06-25
348,164 GBP2020-06-25
Taxation/Social Security Payable
Amounts falling due within one year
5,275 GBP2021-06-25
5,275 GBP2020-06-25
Other Creditors
Amounts falling due within one year
9,380 GBP2021-06-25
20,171 GBP2020-06-25
Bank Borrowings
Amounts falling due after one year
1,022,514 GBP2021-06-25
1,002,335 GBP2020-06-25
Equity
Revaluation reserve
-32,791 GBP2021-06-25
-32,791 GBP2020-06-25
-32,791 GBP2019-06-25

  • PINECROFT INVESTMENT LIMITED
    Info
    Registered number 05128484
    Pinecroft, Ravenswood Drive, Camberley GU15 2BU
    Private Limited Company incorporated on 2004-05-14 (21 years 1 month). The company status is Receiver Action.
    The last date of confirmation statement was made at 2023-05-14
    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.