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 6
  • 1
    Mcdonnell, Kevin James
    Company Director born in November 1977
    Individual (19 offsprings)
    Officer
    2022-07-14 ~ now
    OF - Director → CIF 0
  • 2
    Maskery, Brian Charles
    Company Director born in January 1961
    Individual (4 offsprings)
    Officer
    2022-07-14 ~ now
    OF - Director → CIF 0
  • 3
    Taghavi, Saeed
    Electronic Engineer born in September 1960
    Individual (3 offsprings)
    Officer
    2006-07-05 ~ now
    OF - Director → CIF 0
  • 4
    85, Bridge Street, Worksop, England
    Active Corporate (2 parents, 10 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    33,940 GBP2023-10-31
    Person with significant control
    2022-07-14 ~ 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
  • 5
    Church Farm, Church Lane, Edingale, Tamworth, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -57,200 GBP2024-02-29
    Person with significant control
    2022-07-14 ~ 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
    PINES PROPERTIES LTD
    7, Oxford Road, Farmoor, Oxford, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    81,099 GBP2024-03-31
    Person with significant control
    2022-07-20 ~ 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
Ceased 5
  • 1
    Clark, John George Upfield
    Builder born in May 1936
    Individual (6 offsprings)
    Officer
    2006-07-05 ~ 2022-07-14
    OF - Director → CIF 0
  • 2
    Williams, Anthony Clive
    Co Director born in June 1943
    Individual (3 offsprings)
    Officer
    2006-08-14 ~ 2022-07-14
    OF - Director → CIF 0
    Williams, Anthony Clive
    Individual (3 offsprings)
    Officer
    2008-01-01 ~ 2022-07-14
    OF - Secretary → CIF 0
    Mr Anthony Clive Williams
    Born in June 1943
    Individual (3 offsprings)
    Person with significant control
    2017-04-01 ~ 2022-07-14
    PE - Has significant influence or control → CIF 0
  • 3
    Bowers, Richard Anthony
    Individual (2 offsprings)
    Officer
    2006-07-05 ~ 2008-01-01
    OF - Secretary → CIF 0
  • 4
    1st Floor Corporate Department, Yorkshire House Greek Street, Leeds, Westyorkshire
    Dissolved Corporate (5 parents, 48 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2006-04-03 ~ 2006-07-05
    PE - Nominee Director → CIF 0
  • 5
    1st Floor Corporate Department, Yorkshire House Greek Street, Leeds, West Yorkshire
    Dissolved Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2006-04-03 ~ 2006-07-05
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

THE PINES WORKSOP LIMITED

Previous name
LUPFAW 207 LIMITED - 2006-09-07
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
1,670,000 GBP2024-03-31
1,670,000 GBP2023-03-31
Cash at bank and in hand
9,095 GBP2024-03-31
10,167 GBP2023-03-31
Net Current Assets/Liabilities
-81,394 GBP2024-03-31
-79,364 GBP2023-03-31
Total Assets Less Current Liabilities
1,588,606 GBP2024-03-31
1,590,636 GBP2023-03-31
Creditors
Amounts falling due after one year
-1,122,229 GBP2024-03-31
-1,121,468 GBP2023-03-31
Net Assets/Liabilities
430,727 GBP2024-03-31
433,518 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,670,000 GBP2024-03-31
1,670,000 GBP2023-03-31
Property, Plant & Equipment
Land and buildings
1,670,000 GBP2024-03-31
1,670,000 GBP2023-03-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
46,771 GBP2024-03-31
47,532 GBP2023-03-31
Taxation/Social Security Payable
Amounts falling due within one year
10,599 GBP2024-03-31
9,580 GBP2023-03-31
Other Creditors
Amounts falling due within one year
29,899 GBP2024-03-31
29,899 GBP2023-03-31
Accrued Liabilities
Amounts falling due within one year
3,220 GBP2024-03-31
2,520 GBP2023-03-31
Bank Borrowings
Amounts falling due after one year
1,122,229 GBP2024-03-31
1,121,468 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
  • THE PINES WORKSOP LIMITED
    Info
    LUPFAW 207 LIMITED - 2006-09-07
    Registered number 05765758
    85 Bridge Street, Worksop S80 1DL
    Private Limited Company incorporated on 2006-04-03 (19 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-04
    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 24 April 2025 and licensed under the Open Government Licence v3.0.