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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 9
  • 1
    House, Sarah
    Born in March 1975
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-03-30 ~ now
    OF - Director → CIF 0
  • 2
    Mccartney, Daniel Robert
    Born in July 1989
    Individual (14 offsprings)
    Officer
    icon of calendar 2025-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Kinsey, Peter
    Born in April 1964
    Individual (19 offsprings)
    Officer
    icon of calendar 2023-02-22 ~ now
    OF - Director → CIF 0
  • 4
    Strange, Janine
    Born in July 1970
    Individual (10 offsprings)
    Officer
    icon of calendar 2022-11-16 ~ now
    OF - Director → CIF 0
  • 5
    Murray, Yvonne
    Born in March 1965
    Individual (10 offsprings)
    Officer
    icon of calendar 2023-05-01 ~ now
    OF - Director → CIF 0
  • 6
    Leigh, Helen Ruth
    Born in November 1966
    Individual (8 offsprings)
    Officer
    icon of calendar 2022-02-22 ~ now
    OF - Director → CIF 0
  • 7
    Hider, Andrew, Dr
    Born in May 1974
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-05-01 ~ now
    OF - Director → CIF 0
  • 8
    Jones, Andrew Watkin
    Born in January 1974
    Individual (14 offsprings)
    Officer
    icon of calendar 2025-01-02 ~ now
    OF - Director → CIF 0
  • 9
    LUDLOW STREET INVESTMENTS LIMITED - 2005-08-22
    B & A 0414 LIMITED - 2004-08-31
    icon of addressUnit 1 Castleton Court Fortran Road, St. Mellons, Cardiff, Wales
    Active Corporate (9 parents, 8 offsprings)
    Equity (Company account)
    8,639,229 GBP2024-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 19
  • 1
    Griffiths, Anthony Charles
    Director born in October 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2010-01-11 ~ 2021-02-28
    OF - Director → CIF 0
  • 2
    Ashley, Joanne
    Operations Director born in December 1967
    Individual
    Officer
    icon of calendar 2012-05-01 ~ 2013-07-31
    OF - Director → CIF 0
  • 3
    Saunders, Chris Ian
    Finance Director born in September 1985
    Individual (38 offsprings)
    Officer
    icon of calendar 2023-05-31 ~ 2024-09-30
    OF - Director → CIF 0
  • 4
    Woodall, Keith
    Director born in October 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-05-01 ~ 2005-12-14
    OF - Director → CIF 0
  • 5
    Burton, Simon Christopher, Dr
    Medical Director born in May 1960
    Individual
    Officer
    icon of calendar 2012-06-01 ~ 2021-07-28
    OF - Director → CIF 0
  • 6
    Lapham, Gregory George
    Company Director born in January 1969
    Individual
    Officer
    icon of calendar 2022-02-22 ~ 2022-12-15
    OF - Director → CIF 0
  • 7
    Janes, Karen Denise
    Company Director born in March 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-02-22 ~ 2023-03-31
    OF - Director → CIF 0
  • 8
    Lawrence, David John
    Commercial Director born in June 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2016-02-01 ~ 2023-05-26
    OF - Director → CIF 0
  • 9
    Lovell, Christine
    Clinical Director born in November 1949
    Individual
    Officer
    icon of calendar 2005-12-14 ~ 2021-12-02
    OF - Director → CIF 0
  • 10
    Orr, Hazel
    Operations Director born in June 1955
    Individual
    Officer
    icon of calendar 2017-06-29 ~ 2020-06-30
    OF - Director → CIF 0
  • 11
    Mallett, Andrew Simon
    Director born in April 1966
    Individual (9 offsprings)
    Officer
    icon of calendar 2004-07-01 ~ 2016-11-20
    OF - Director → CIF 0
    Mallett, Andrew Simon
    Individual (9 offsprings)
    Officer
    icon of calendar 2005-08-01 ~ 2010-01-13
    OF - Secretary → CIF 0
  • 12
    Jones, Jane Helen
    Director born in September 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2006-10-06 ~ 2022-10-31
    OF - Director → CIF 0
  • 13
    Williams, Lyndsay Anne
    Accountant born in January 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2008-07-01 ~ 2013-11-30
    OF - Director → CIF 0
    Williams, Lyndsay Anne
    Individual (1 offspring)
    Officer
    icon of calendar 2010-01-13 ~ 2013-11-30
    OF - Secretary → CIF 0
  • 14
    Thomas, Anna, Dr
    Doctor born in February 1952
    Individual
    Officer
    icon of calendar 2007-07-02 ~ 2012-05-31
    OF - Director → CIF 0
  • 15
    Saunders, Robert Brian
    Finance Director born in November 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-06-01 ~ 2023-06-30
    OF - Director → CIF 0
  • 16
    Best, Ceirios Nia Ann
    Individual
    Officer
    icon of calendar 2004-07-01 ~ 2005-08-01
    OF - Secretary → CIF 0
  • 17
    Jones, Richard Allan
    Director born in December 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2005-12-14 ~ 2014-10-01
    OF - Director → CIF 0
  • 18
    DYE & DURHAM DIRECTORS LIMITED - now
    SEVERNSIDE NOMINEES LIMITED - 2004-01-30
    icon of address14-18 City Road, Cardiff, South Glamorgan
    Dissolved Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    3 GBP2021-06-30
    Officer
    2004-07-01 ~ 2004-07-01
    PE - Director → CIF 0
  • 19
    DYE & DURHAM SECRETARIAL LIMITED - now
    SEVERNSIDE SECRETARIAL LIMITED - 2004-01-30
    icon of address1st Floor, 14-18 City Road, Cardiff, South Glamorgan
    Dissolved Corporate (2 parents, 87 offsprings)
    Equity (Company account)
    3 GBP2021-06-30
    Officer
    2004-07-01 ~ 2004-07-01
    PE - Secretary → CIF 0
parent relation
Company in focus

PINETREE CARE SERVICES LIMITED

Previous names
TREVILLIAN HOUSE LIMITED - 2006-09-07
FOENIX LIMITED - 2004-12-23
Standard Industrial Classification
86101 - Hospital Activities
Brief company account
Turnover/Revenue
8,155,271 GBP2023-05-01 ~ 2024-04-30
6,828,835 GBP2022-05-01 ~ 2023-04-30
Cost of Sales
-5,700,117 GBP2023-05-01 ~ 2024-04-30
-5,012,691 GBP2022-05-01 ~ 2023-04-30
Gross Profit/Loss
2,455,154 GBP2023-05-01 ~ 2024-04-30
1,816,144 GBP2022-05-01 ~ 2023-04-30
Administrative Expenses
-1,057,763 GBP2023-05-01 ~ 2024-04-30
-1,304,642 GBP2022-05-01 ~ 2023-04-30
Profit/Loss on Ordinary Activities Before Tax
1,279,325 GBP2023-05-01 ~ 2024-04-30
408,139 GBP2022-05-01 ~ 2023-04-30
Profit/Loss
1,199,983 GBP2023-05-01 ~ 2024-04-30
368,169 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment
7,098,857 GBP2024-04-30
6,981,233 GBP2023-04-30
Total Inventories
3,694 GBP2024-04-30
3,694 GBP2023-04-30
Debtors
1,112,021 GBP2024-04-30
677,620 GBP2023-04-30
Cash at bank and in hand
408,567 GBP2024-04-30
396,735 GBP2023-04-30
Current Assets
1,524,282 GBP2024-04-30
1,078,049 GBP2023-04-30
Net Current Assets/Liabilities
-2,424,479 GBP2024-04-30
590,551 GBP2023-04-30
Total Assets Less Current Liabilities
4,674,378 GBP2024-04-30
7,571,784 GBP2023-04-30
Net Assets/Liabilities
4,135,285 GBP2024-04-30
2,935,302 GBP2023-04-30
Equity
Called up share capital
1 GBP2024-04-30
1 GBP2023-04-30
1 GBP2022-04-30
Revaluation reserve
901,751 GBP2024-04-30
901,751 GBP2023-04-30
901,751 GBP2022-04-30
Retained earnings (accumulated losses)
3,233,533 GBP2024-04-30
2,033,550 GBP2023-04-30
1,815,381 GBP2022-04-30
Equity
4,135,285 GBP2024-04-30
2,935,302 GBP2023-04-30
2,717,133 GBP2022-04-30
Profit/Loss
Retained earnings (accumulated losses)
1,199,983 GBP2023-05-01 ~ 2024-04-30
368,169 GBP2022-05-01 ~ 2023-04-30
Dividends Paid
Retained earnings (accumulated losses)
-150,000 GBP2022-05-01 ~ 2023-04-30
Dividends Paid
-150,000 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Depreciation Expense
63,362 GBP2023-05-01 ~ 2024-04-30
59,514 GBP2022-05-01 ~ 2023-04-30
Wages/Salaries
3,690,366 GBP2023-05-01 ~ 2024-04-30
3,246,637 GBP2022-05-01 ~ 2023-04-30
Social Security Costs
346,232 GBP2023-05-01 ~ 2024-04-30
300,705 GBP2022-05-01 ~ 2023-04-30
Staff Costs/Employee Benefits Expense
4,101,914 GBP2023-05-01 ~ 2024-04-30
3,602,577 GBP2022-05-01 ~ 2023-04-30
Average number of employees in administration and support functions
192023-05-01 ~ 2024-04-30
282022-05-01 ~ 2023-04-30
Average Number of Employees
1212023-05-01 ~ 2024-04-30
1192022-05-01 ~ 2023-04-30
Audit Fees/Expenses
5,000 GBP2023-05-01 ~ 2024-04-30
5,000 GBP2022-05-01 ~ 2023-04-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
8,147 GBP2023-05-01 ~ 2024-04-30
20,480 GBP2022-05-01 ~ 2023-04-30
Tax Expense/Credit at Applicable Tax Rate
319,831 GBP2023-05-01 ~ 2024-04-30
79,587 GBP2022-05-01 ~ 2023-04-30
Deferred Tax Liabilities
Accelerated tax depreciation
539,093 GBP2024-04-30
532,299 GBP2023-04-30
Deferred Tax Liabilities
539,093 GBP2024-04-30
530,946 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings
6,920,614 GBP2024-04-30
6,839,626 GBP2023-04-30
Tools/Equipment for furniture and fittings
1,181,215 GBP2024-04-30
1,081,217 GBP2023-04-30
Motor vehicles
2,478 GBP2024-04-30
2,478 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
8,104,307 GBP2024-04-30
7,923,321 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
1,004,666 GBP2024-04-30
941,800 GBP2023-04-30
Motor vehicles
784 GBP2024-04-30
288 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,005,450 GBP2024-04-30
942,088 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
62,866 GBP2023-05-01 ~ 2024-04-30
Motor vehicles
496 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
63,362 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Land and buildings
6,920,614 GBP2024-04-30
6,839,626 GBP2023-04-30
Tools/Equipment for furniture and fittings
176,549 GBP2024-04-30
139,417 GBP2023-04-30
Motor vehicles
1,694 GBP2024-04-30
2,190 GBP2023-04-30
Raw materials and consumables
3,694 GBP2024-04-30
3,694 GBP2023-04-30
Trade Debtors/Trade Receivables
908,220 GBP2024-04-30
447,086 GBP2023-04-30
Amounts Owed By Related Parties
125,785 GBP2024-04-30
125,785 GBP2023-04-30
Other Debtors
24,163 GBP2024-04-30
49,770 GBP2023-04-30
Prepayments
53,853 GBP2024-04-30
54,979 GBP2023-04-30
Trade Creditors/Trade Payables
312,752 GBP2024-04-30
279,796 GBP2023-04-30
Amounts Owed to Related Parties
3,238,548 GBP2024-04-30
Taxation/Social Security Payable
84,387 GBP2024-04-30
77,250 GBP2023-04-30
Other Creditors
462 GBP2023-04-30
Corporation Tax Payable
71,195 GBP2024-04-30
Par Value of Share
Class 1 ordinary share
12023-05-01 ~ 2024-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-04-30
1 shares2023-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
12,604 GBP2024-04-30
12,604 GBP2023-04-30
  • PINETREE CARE SERVICES LIMITED
    Info
    TREVILLIAN HOUSE LIMITED - 2006-09-07
    FOENIX LIMITED - 2006-09-07
    Registered number 05168102
    icon of addressUnit 1 Castleton Court Fortran Road, St. Mellons, Cardiff CF3 0LT
    PRIVATE LIMITED COMPANY incorporated on 2004-07-01 (21 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-01
    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.