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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 3
  • 1
    Parmiter, Martin Edgar
    Born in May 1946
    Individual (4 offsprings)
    Officer
    2004-06-11 ~ now
    OF - Director → CIF 0
    Mr Martin Edgar Parmiter
    Born in May 1946
    Individual (4 offsprings)
    Person with significant control
    2016-12-31 ~ 2025-12-15
    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
    Parmiter, Brenda Christine
    Born in July 1955
    Individual (2 offsprings)
    Officer
    2024-09-19 ~ now
    OF - Director → CIF 0
    Parmiter, Brenda Christine
    Individual (2 offsprings)
    Officer
    2004-06-11 ~ now
    OF - Secretary → CIF 0
    Mrs Brenda Christine Parmiter
    Born in July 1955
    Individual (2 offsprings)
    Person with significant control
    2025-08-21 ~ 2025-12-15
    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
  • 3
    ROLLING ACORN LTD
    16848596
    4, Aztec Row, Berners Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2025-12-15 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

PINEHURST CARE HOME LTD

Period: 2004-06-11 ~ now
Company number: 05151070
Registered name
PINEHURST CARE HOME LTD - now
Standard Industrial Classification
87300 - Residential Care Activities For The Elderly And Disabled
Brief company account
Property, Plant & Equipment
19,763 GBP2024-12-31
35,317 GBP2023-12-31
Fixed Assets - Investments
180,174 GBP2024-12-31
171,351 GBP2023-12-31
Fixed Assets
199,937 GBP2024-12-31
206,668 GBP2023-12-31
Debtors
40,714 GBP2024-12-31
960 GBP2023-12-31
Cash at bank and in hand
867,000 GBP2024-12-31
879,465 GBP2023-12-31
Current Assets
907,714 GBP2024-12-31
881,145 GBP2023-12-31
Net Current Assets/Liabilities
829,145 GBP2024-12-31
781,197 GBP2023-12-31
Total Assets Less Current Liabilities
1,029,082 GBP2024-12-31
987,865 GBP2023-12-31
Net Assets/Liabilities
1,000,825 GBP2024-12-31
987,865 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
1,000,725 GBP2024-12-31
987,765 GBP2023-12-31
711,638 GBP2022-12-31
Equity
1,000,825 GBP2024-12-31
987,865 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
46,293 GBP2024-01-01 ~ 2024-12-31
345,127 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
46,293 GBP2024-01-01 ~ 2024-12-31
345,127 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-69,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-33,333 GBP2024-01-01 ~ 2024-12-31
Average Number of Employees
272024-01-01 ~ 2024-12-31
282023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Other
101,515 GBP2024-12-31
97,133 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
81,752 GBP2024-12-31
61,816 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
19,936 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Other
19,763 GBP2024-12-31
35,317 GBP2023-12-31
Other Investments Other Than Loans
180,174 GBP2024-12-31
171,351 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
0 GBP2024-12-31
960 GBP2023-12-31
Other Debtors
Amounts falling due within one year
40,714 GBP2024-12-31
0 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
40,714 GBP2024-12-31
Amounts falling due within one year, Current
960 GBP2023-12-31
Corporation Tax Payable
Current
24,650 GBP2024-12-31
41,066 GBP2023-12-31
Other Taxation & Social Security Payable
Current
8,993 GBP2024-12-31
10,717 GBP2023-12-31
Other Creditors
Current
44,926 GBP2024-12-31
48,165 GBP2023-12-31
Creditors
Current
78,569 GBP2024-12-31
99,948 GBP2023-12-31

  • PINEHURST CARE HOME LTD
    Info
    Registered number 05151070
    4 Aztec Row, Berners Road, London N1 0PW
    PRIVATE LIMITED COMPANY incorporated on 2004-06-11 (22 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.