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 3
  • 1
    Mr Carlos Yunior Acosta Quesada
    Born in June 1973
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Davage, Robert Arthur
    Individual (13 offsprings)
    Officer
    2009-01-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Rohan, Rupert Francois
    Solicitor born in December 1969
    Individual (31 offsprings)
    Officer
    2004-11-15 ~ now
    OF - Director → CIF 0
    Mr Rupert Francois Rohan
    Born in December 1969
    Individual (31 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 4
  • 1
    Glauser, Edward John
    Media Executive born in September 1966
    Individual (20 offsprings)
    Officer
    2004-11-15 ~ 2008-12-31
    OF - Director → CIF 0
  • 2
    Rohan, Rupert Francois
    Solicitor
    Individual (31 offsprings)
    Officer
    2004-11-15 ~ 2009-01-01
    OF - Secretary → CIF 0
  • 3
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2004-11-15 ~ 2004-11-15
    PE - Nominee Secretary → CIF 0
  • 4
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2004-11-15 ~ 2004-11-15
    PE - Nominee Director → CIF 0
parent relation
Company in focus

PINES ART PRODUCTIONS (UK) LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
90010 - Performing Arts
90020 - Support Activities To Performing Arts
Brief company account
Property, Plant & Equipment
1,537,842 GBP2024-03-31
1,026,740 GBP2023-03-31
Fixed Assets - Investments
1 GBP2024-03-31
1 GBP2023-03-31
Fixed Assets
1,537,843 GBP2024-03-31
1,026,741 GBP2023-03-31
Debtors
693,931 GBP2024-03-31
740,228 GBP2023-03-31
Cash at bank and in hand
70,758 GBP2024-03-31
35,999 GBP2023-03-31
Current Assets
764,689 GBP2024-03-31
776,227 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-207,949 GBP2024-03-31
-39,942 GBP2023-03-31
Net Current Assets/Liabilities
556,740 GBP2024-03-31
736,285 GBP2023-03-31
Total Assets Less Current Liabilities
2,094,583 GBP2024-03-31
1,763,026 GBP2023-03-31
Equity
Called up share capital
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Retained earnings (accumulated losses)
2,093,583 GBP2024-03-31
1,762,026 GBP2023-03-31
Equity
2,094,583 GBP2024-03-31
1,763,026 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,491,520 GBP2024-03-31
979,572 GBP2023-03-31
Other
100,109 GBP2024-03-31
99,434 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
1,591,629 GBP2024-03-31
1,079,006 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2024-03-31
0 GBP2023-03-31
Other
53,787 GBP2024-03-31
52,266 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
53,787 GBP2024-03-31
52,266 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2023-04-01 ~ 2024-03-31
Other
1,521 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,521 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
1,491,520 GBP2024-03-31
979,572 GBP2023-03-31
Other
46,322 GBP2024-03-31
47,168 GBP2023-03-31
Investments in group undertakings and participating interests
1 GBP2024-03-31
1 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
2,035 GBP2024-03-31
250 GBP2023-03-31
Amounts Owed By Related Parties
591,504 GBP2024-03-31
Current
591,504 GBP2023-03-31
Other Debtors
Amounts falling due within one year
100,392 GBP2024-03-31
148,474 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
693,931 GBP2024-03-31
740,228 GBP2023-03-31
Trade Creditors/Trade Payables
Current
3,573 GBP2024-03-31
975 GBP2023-03-31
Corporation Tax Payable
Current
132,336 GBP2024-03-31
32,530 GBP2023-03-31
Other Taxation & Social Security Payable
Current
13,284 GBP2024-03-31
479 GBP2023-03-31
Other Creditors
Current
58,756 GBP2024-03-31
5,958 GBP2023-03-31
Creditors
Current
207,949 GBP2024-03-31
39,942 GBP2023-03-31

Related profiles found in government register
  • PINES ART PRODUCTIONS (UK) LIMITED
    Info
    Registered number 05286833
    Aberdeen House, South Road, Haywards Heath, West Sussex RH16 4NG
    Private Limited Company incorporated on 2004-11-15 (20 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-25
    CIF 0
  • PINES ART PRODUCTIONS (UK) LIMITED
    S
    Registered number 05286833
    Aberdeen House, South Road, Haywards Heath, England, RH16 4NG
    Limited Company in Companies House, England
    CIF 1
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Aberdeen House, South Road, Haywards Heath, England
    Active Corporate (2 parents)
    Equity (Company account)
    8,195 GBP2024-03-31
    Person with significant control
    2021-10-21 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    Aberdeen House, South Road, Haywards Heath, England
    Active Corporate (2 parents)
    Equity (Company account)
    -20,543 GBP2023-09-30
    Person with significant control
    2023-09-17 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.