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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
    Pears, Mark Andrew
    Born in November 1962
    Individual (350 offsprings)
    Officer
    icon of calendar 2005-06-10 ~ now
    OF - Director → CIF 0
  • 2
    Bennett, William Frederick
    Individual (313 offsprings)
    Officer
    icon of calendar 2013-03-15 ~ now
    OF - Secretary → CIF 0
  • 3
    Losi, Giovanni Primo
    Born in October 1948
    Individual (68 offsprings)
    Officer
    icon of calendar 2014-05-01 ~ now
    OF - Director → CIF 0
  • 4
    Mr Barry Michael Howard Shaw
    Born in July 1956
    Individual (102 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Robinson, Melvin Frank
    Born in March 1956
    Individual (62 offsprings)
    Officer
    icon of calendar 2005-06-10 ~ now
    OF - Director → CIF 0
  • 6
    Sharpe, Steven
    Born in May 1967
    Individual (78 offsprings)
    Officer
    icon of calendar 2005-06-10 ~ now
    OF - Director → CIF 0
  • 7
    Pears, David Alan
    Born in April 1968
    Individual (354 offsprings)
    Officer
    icon of calendar 2005-06-10 ~ now
    OF - Director → CIF 0
  • 8
    Pears, Trevor Steven, Sir
    Born in June 1964
    Individual (344 offsprings)
    Officer
    icon of calendar 2005-06-10 ~ now
    OF - Director → CIF 0
    Sir Trevor Steven Pears
    Born in June 1964
    Individual (344 offsprings)
    Person with significant control
    icon of calendar 2023-09-05 ~ 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
  • 9
    icon of addressGround Floor, 30 City Road, London
    Active Corporate (6 parents, 244 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    icon of calendar 2005-07-19 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Keidan, Michael David Alan
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-06-10 ~ 2013-02-18
    OF - Secretary → CIF 0
  • 2
    Michael Terence Baker
    Born in April 1961
    Individual (57 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-12-17
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    icon of addressThe Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (1 parent, 24 offsprings)
    Equity (Company account)
    2 GBP2021-11-30
    Officer
    2005-06-10 ~ 2005-06-16
    PE - Nominee Director → CIF 0
  • 4
    icon of addressThe Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (15 offsprings)
    Equity (Company account)
    2 GBP2022-11-30
    Officer
    2005-06-10 ~ 2005-06-16
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

P WIN PROPERTIES (WALLINGTON) LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
62023-05-01 ~ 2024-04-30
62022-05-01 ~ 2023-04-30
Turnover/Revenue
656,164 GBP2023-05-01 ~ 2024-04-30
602,750 GBP2022-05-01 ~ 2023-04-30
Cost of Sales
135,170 GBP2023-05-01 ~ 2024-04-30
-53,315 GBP2022-05-01 ~ 2023-04-30
Gross Profit/Loss
791,334 GBP2023-05-01 ~ 2024-04-30
549,435 GBP2022-05-01 ~ 2023-04-30
Administrative Expenses
-27,131 GBP2023-05-01 ~ 2024-04-30
-19,425 GBP2022-05-01 ~ 2023-04-30
Operating Profit/Loss
640,518 GBP2023-05-01 ~ 2024-04-30
588,363 GBP2022-05-01 ~ 2023-04-30
Other Interest Receivable/Similar Income (Finance Income)
3,759 GBP2023-05-01 ~ 2024-04-30
3,070 GBP2022-05-01 ~ 2023-04-30
Profit/Loss on Ordinary Activities Before Tax
182,129 GBP2023-05-01 ~ 2024-04-30
215,965 GBP2022-05-01 ~ 2023-04-30
Profit/Loss
182,129 GBP2023-05-01 ~ 2024-04-30
215,965 GBP2022-05-01 ~ 2023-04-30
Comprehensive Income/Expense
182,129 GBP2023-05-01 ~ 2024-04-30
215,965 GBP2022-05-01 ~ 2023-04-30
Total Inventories
6,235,000 GBP2024-04-30
6,005,000 GBP2023-04-30
Debtors
Current
300,460 GBP2024-04-30
343,253 GBP2023-04-30
Cash at bank and in hand
20,174 GBP2024-04-30
190,293 GBP2023-04-30
Current Assets
6,555,634 GBP2024-04-30
6,538,546 GBP2023-04-30
Net Current Assets/Liabilities
-1,154,811 GBP2024-04-30
1,968,480 GBP2023-04-30
Total Assets Less Current Liabilities
-1,154,811 GBP2024-04-30
1,968,480 GBP2023-04-30
Creditors
Non-current, Amounts falling due after one year
-3,305,420 GBP2023-04-30
Net Assets/Liabilities
-1,154,811 GBP2024-04-30
-1,336,940 GBP2023-04-30
Equity
Called up share capital
1,000 GBP2024-04-30
1,000 GBP2023-04-30
1,000 GBP2022-05-01
Retained earnings (accumulated losses)
-1,155,811 GBP2024-04-30
-1,337,940 GBP2023-04-30
-1,553,905 GBP2022-05-01
Equity
-1,154,811 GBP2024-04-30
-1,336,940 GBP2023-04-30
-1,552,905 GBP2022-05-01
Profit/Loss
Retained earnings (accumulated losses)
182,129 GBP2023-05-01 ~ 2024-04-30
215,965 GBP2022-05-01 ~ 2023-04-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
182,129 GBP2023-05-01 ~ 2024-04-30
215,965 GBP2022-05-01 ~ 2023-04-30
Audit Fees/Expenses
4,600 GBP2023-05-01 ~ 2024-04-30
4,275 GBP2022-05-01 ~ 2023-04-30
Tax Expense/Credit at Applicable Tax Rate
45,532 GBP2023-05-01 ~ 2024-04-30
42,113 GBP2022-05-01 ~ 2023-04-30
Finished Goods/Goods for Resale
6,235,000 GBP2024-04-30
6,005,000 GBP2023-04-30
Trade Debtors/Trade Receivables
Current
190,798 GBP2024-04-30
114,844 GBP2023-04-30
Prepayments/Accrued Income
Current
73,112 GBP2024-04-30
68,175 GBP2023-04-30
Bank Overdrafts
Current
529 GBP2023-04-30
Bank Borrowings
Current
3,297,320 GBP2024-04-30
277,406 GBP2023-04-30
Other Remaining Borrowings
Current
4,128,892 GBP2024-04-30
4,058,152 GBP2023-04-30
Trade Creditors/Trade Payables
Current
13,369 GBP2024-04-30
2,820 GBP2023-04-30
Taxation/Social Security Payable
Current
38,687 GBP2024-04-30
33,147 GBP2023-04-30
Other Creditors
Current
90,767 GBP2024-04-30
62,015 GBP2023-04-30
Accrued Liabilities/Deferred Income
Current
141,410 GBP2024-04-30
135,997 GBP2023-04-30
Creditors
Current
7,710,445 GBP2024-04-30
4,570,066 GBP2023-04-30
Bank Borrowings
Non-current
3,305,420 GBP2023-04-30
Creditors
Non-current
3,305,420 GBP2023-04-30
Total Borrowings
7,426,212 GBP2024-04-30
7,640,978 GBP2023-04-30

  • P WIN PROPERTIES (WALLINGTON) LIMITED
    Info
    Registered number 05477584
    icon of address12th Floor Aldgate Tower, 2 Leman Street, London E1W 9US
    PRIVATE LIMITED COMPANY incorporated on 2005-06-10 (20 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-09
    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.