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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 13
  • 1
    Pears, Mark Andrew
    Born in November 1962
    Individual (458 offsprings)
    Officer
    2005-06-10 ~ now
    OF - Director → CIF 0
  • 2
    Losi, Giovanni Primo
    Born in October 1948
    Individual (83 offsprings)
    Officer
    2014-05-01 ~ now
    OF - Director → CIF 0
  • 3
    Sharpe, Steven
    Born in May 1967
    Individual (104 offsprings)
    Officer
    2005-06-10 ~ now
    OF - Director → CIF 0
  • 4
    Bennett, William Frederick
    Individual (339 offsprings)
    Officer
    2013-03-15 ~ now
    OF - Secretary → CIF 0
  • 5
    Pears, Trevor Steven, Sir
    Born in June 1964
    Individual (417 offsprings)
    Officer
    2005-06-10 ~ now
    OF - Director → CIF 0
    Sir Trevor Steven Pears
    Born in June 1964
    Individual (417 offsprings)
    Person with significant control
    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
  • 6
    Pears, David Alan
    Born in April 1968
    Individual (416 offsprings)
    Officer
    2005-06-10 ~ now
    OF - Director → CIF 0
  • 7
    Robinson, Melvin Frank
    Born in March 1956
    Individual (82 offsprings)
    Officer
    2005-06-10 ~ now
    OF - Director → CIF 0
  • 8
    Mr Barry Michael Howard Shaw
    Born in July 1956
    Individual (168 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
  • 9
    Michael Terence Baker
    Born in April 1961
    Individual (106 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-12-17
    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
  • 10
    Keidan, Michael David Alan
    Individual (218 offsprings)
    Officer
    2005-06-10 ~ 2013-02-18
    OF - Secretary → CIF 0
  • 11
    WPG REGISTRARS LIMITED
    05513520
    Ground Floor, 30 City Road, London
    Active Corporate (11 parents, 277 offsprings)
    Officer
    2005-07-19 ~ now
    OF - Director → CIF 0
  • 12
    QA NOMINEES LIMITED
    03673065
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (10 parents, 12069 offsprings)
    Officer
    2005-06-10 ~ 2005-06-16
    OF - Nominee Director → CIF 0
  • 13
    QA REGISTRARS LIMITED
    03674374
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (10 parents, 13363 offsprings)
    Officer
    2005-06-10 ~ 2005-06-16
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

P WIN PROPERTIES (WALLINGTON) LIMITED

Period: 2005-06-10 ~ now
Company number: 05477584
Registered name
P WIN PROPERTIES (WALLINGTON) LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
62024-05-01 ~ 2025-04-30
62023-05-01 ~ 2024-04-30
Turnover/Revenue
681,288 GBP2024-05-01 ~ 2025-04-30
656,164 GBP2023-05-01 ~ 2024-04-30
Cost of Sales
-90,659 GBP2024-05-01 ~ 2025-04-30
135,170 GBP2023-05-01 ~ 2024-04-30
Gross Profit/Loss
590,629 GBP2024-05-01 ~ 2025-04-30
791,334 GBP2023-05-01 ~ 2024-04-30
Administrative Expenses
-79,164 GBP2024-05-01 ~ 2025-04-30
-27,131 GBP2023-05-01 ~ 2024-04-30
Operating Profit/Loss
474,915 GBP2024-05-01 ~ 2025-04-30
640,518 GBP2023-05-01 ~ 2024-04-30
Other Interest Receivable/Similar Income (Finance Income)
2,148 GBP2024-05-01 ~ 2025-04-30
3,759 GBP2023-05-01 ~ 2024-04-30
Profit/Loss on Ordinary Activities Before Tax
-84,057 GBP2024-05-01 ~ 2025-04-30
182,129 GBP2023-05-01 ~ 2024-04-30
Profit/Loss
-84,057 GBP2024-05-01 ~ 2025-04-30
182,129 GBP2023-05-01 ~ 2024-04-30
Comprehensive Income/Expense
-84,057 GBP2024-05-01 ~ 2025-04-30
182,129 GBP2023-05-01 ~ 2024-04-30
Total Inventories
6,235,000 GBP2025-04-30
6,235,000 GBP2024-04-30
Debtors
Current
223,536 GBP2025-04-30
300,460 GBP2024-04-30
Cash at bank and in hand
28,079 GBP2025-04-30
20,174 GBP2024-04-30
Current Assets
6,486,615 GBP2025-04-30
6,555,634 GBP2024-04-30
Net Current Assets/Liabilities
1,831,226 GBP2025-04-30
-1,154,811 GBP2024-04-30
Total Assets Less Current Liabilities
1,831,226 GBP2025-04-30
-1,154,811 GBP2024-04-30
Creditors
Non-current, Amounts falling due after one year
-3,070,094 GBP2025-04-30
Net Assets/Liabilities
-1,238,868 GBP2025-04-30
-1,154,811 GBP2024-04-30
Equity
Called up share capital
1,000 GBP2025-04-30
1,000 GBP2024-04-30
1,000 GBP2023-05-01
Retained earnings (accumulated losses)
-1,239,868 GBP2025-04-30
-1,155,811 GBP2024-04-30
-1,337,940 GBP2023-05-01
Equity
-1,238,868 GBP2025-04-30
-1,154,811 GBP2024-04-30
-1,336,940 GBP2023-05-01
Profit/Loss
Retained earnings (accumulated losses)
-84,057 GBP2024-05-01 ~ 2025-04-30
182,129 GBP2023-05-01 ~ 2024-04-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-84,057 GBP2024-05-01 ~ 2025-04-30
182,129 GBP2023-05-01 ~ 2024-04-30
Audit Fees/Expenses
4,745 GBP2024-05-01 ~ 2025-04-30
4,600 GBP2023-05-01 ~ 2024-04-30
Tax Expense/Credit at Applicable Tax Rate
-21,014 GBP2024-05-01 ~ 2025-04-30
45,532 GBP2023-05-01 ~ 2024-04-30
Finished Goods/Goods for Resale
6,235,000 GBP2025-04-30
6,235,000 GBP2024-04-30
Trade Debtors/Trade Receivables
Current
162,811 GBP2025-04-30
190,798 GBP2024-04-30
Prepayments/Accrued Income
Current
60,725 GBP2025-04-30
73,112 GBP2024-04-30
Bank Borrowings
Current
110,858 GBP2025-04-30
3,297,320 GBP2024-04-30
Other Remaining Borrowings
Current
4,178,840 GBP2025-04-30
4,128,892 GBP2024-04-30
Trade Creditors/Trade Payables
Current
11,304 GBP2025-04-30
13,369 GBP2024-04-30
Taxation/Social Security Payable
Current
41,961 GBP2025-04-30
38,687 GBP2024-04-30
Other Creditors
Current
116,928 GBP2025-04-30
90,767 GBP2024-04-30
Accrued Liabilities/Deferred Income
Current
195,498 GBP2025-04-30
141,410 GBP2024-04-30
Creditors
Current
4,655,389 GBP2025-04-30
7,710,445 GBP2024-04-30
Bank Borrowings
Non-current
3,070,094 GBP2025-04-30
Creditors
Non-current
3,070,094 GBP2025-04-30
Bank Borrowings
Non-current, Between one and two years
110,858 GBP2025-04-30
Non-current, Between two and five year
2,959,236 GBP2025-04-30
Total Borrowings
7,359,792 GBP2025-04-30
7,426,212 GBP2024-04-30

  • P WIN PROPERTIES (WALLINGTON) LIMITED
    Info
    Registered number 05477584
    12th Floor Aldgate Tower, 2 Leman Street, London E1W 9US
    PRIVATE LIMITED COMPANY incorporated on 2005-06-10 (20 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.