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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 2006-11-28 ~ 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 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
    Robinson, Melvin Frank
    Born in March 1956
    Individual (62 offsprings)
    Officer
    icon of calendar 2006-11-28 ~ now
    OF - Director → CIF 0
  • 6
    Sharpe, Steven
    Born in May 1967
    Individual (78 offsprings)
    Officer
    icon of calendar 2006-11-28 ~ now
    OF - Director → CIF 0
  • 7
    Pears, David Alan
    Born in April 1968
    Individual (354 offsprings)
    Officer
    icon of calendar 2006-11-28 ~ now
    OF - Director → CIF 0
  • 8
    Pears, Trevor Steven, Sir
    Born in June 1964
    Individual (344 offsprings)
    Officer
    icon of calendar 2006-11-28 ~ 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 address12th Floor, Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (6 parents, 244 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    icon of calendar 2006-11-28 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Keidan, Michael David Alan
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-11-28 ~ 2013-02-18
    OF - Secretary → CIF 0
  • 2
    icon of addressThe Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (1 parent, 24 offsprings)
    Equity (Company account)
    2 GBP2021-11-30
    Officer
    2006-11-28 ~ 2006-11-28
    PE - Nominee Director → CIF 0
  • 3
    icon of addressThe Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (15 offsprings)
    Equity (Company account)
    2 GBP2022-11-30
    Officer
    2006-11-28 ~ 2006-11-28
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

P WIN PROPERTIES (SOLIHULL) 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
754,796 GBP2023-05-01 ~ 2024-04-30
764,173 GBP2022-05-01 ~ 2023-04-30
Cost of Sales
458,598 GBP2023-05-01 ~ 2024-04-30
-188,469 GBP2022-05-01 ~ 2023-04-30
Gross Profit/Loss
1,213,394 GBP2023-05-01 ~ 2024-04-30
575,704 GBP2022-05-01 ~ 2023-04-30
Administrative Expenses
-16,326 GBP2023-05-01 ~ 2024-04-30
-14,200 GBP2022-05-01 ~ 2023-04-30
Operating Profit/Loss
1,074,048 GBP2023-05-01 ~ 2024-04-30
636,359 GBP2022-05-01 ~ 2023-04-30
Other Interest Receivable/Similar Income (Finance Income)
527 GBP2023-05-01 ~ 2024-04-30
394 GBP2022-05-01 ~ 2023-04-30
Profit/Loss on Ordinary Activities Before Tax
-274,389 GBP2023-05-01 ~ 2024-04-30
-320,167 GBP2022-05-01 ~ 2023-04-30
Profit/Loss
-274,389 GBP2023-05-01 ~ 2024-04-30
-320,167 GBP2022-05-01 ~ 2023-04-30
Comprehensive Income/Expense
-274,389 GBP2023-05-01 ~ 2024-04-30
-320,167 GBP2022-05-01 ~ 2023-04-30
Fixed Assets - Investments
1 GBP2024-04-30
Fixed Assets
1 GBP2024-04-30
Total Inventories
13,740,000 GBP2024-04-30
13,045,000 GBP2023-04-30
Debtors
Current
274,794 GBP2024-04-30
392,356 GBP2023-04-30
Cash at bank and in hand
136,831 GBP2024-04-30
175,092 GBP2023-04-30
Current Assets
14,151,625 GBP2024-04-30
13,612,448 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-18,107,522 GBP2023-04-30
Net Current Assets/Liabilities
-4,769,464 GBP2024-04-30
-4,495,074 GBP2023-04-30
Total Assets Less Current Liabilities
-4,769,463 GBP2024-04-30
-4,495,074 GBP2023-04-30
Net Assets/Liabilities
-4,769,463 GBP2024-04-30
-4,495,074 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)
-4,770,463 GBP2024-04-30
-4,496,074 GBP2023-04-30
-4,175,907 GBP2022-05-01
Equity
-4,769,463 GBP2024-04-30
-4,495,074 GBP2023-04-30
-4,174,907 GBP2022-05-01
Profit/Loss
Retained earnings (accumulated losses)
-274,389 GBP2023-05-01 ~ 2024-04-30
-320,167 GBP2022-05-01 ~ 2023-04-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-274,389 GBP2023-05-01 ~ 2024-04-30
-320,167 GBP2022-05-01 ~ 2023-04-30
Audit Fees/Expenses
4,300 GBP2023-05-01 ~ 2024-04-30
3,925 GBP2022-05-01 ~ 2023-04-30
Tax Expense/Credit at Applicable Tax Rate
-68,597 GBP2023-05-01 ~ 2024-04-30
-62,433 GBP2022-05-01 ~ 2023-04-30
Finished Goods/Goods for Resale
13,740,000 GBP2024-04-30
13,045,000 GBP2023-04-30
Trade Debtors/Trade Receivables
Current
228,926 GBP2024-04-30
237,393 GBP2023-04-30
Other Debtors
Current
2,753 GBP2024-04-30
4,911 GBP2023-04-30
Prepayments/Accrued Income
Current
43,115 GBP2024-04-30
27,032 GBP2023-04-30
Bank Borrowings
Current
5,637,961 GBP2024-04-30
6,017,910 GBP2023-04-30
Other Remaining Borrowings
Current
12,807,846 GBP2024-04-30
11,632,555 GBP2023-04-30
Taxation/Social Security Payable
Current
34,947 GBP2024-04-30
50,975 GBP2023-04-30
Other Creditors
Current
149,981 GBP2024-04-30
133,160 GBP2023-04-30
Accrued Liabilities/Deferred Income
Current
290,354 GBP2024-04-30
272,922 GBP2023-04-30
Creditors
Current
18,921,089 GBP2024-04-30
18,107,522 GBP2023-04-30

Related profiles found in government register
  • P WIN PROPERTIES (SOLIHULL) LIMITED
    Info
    Registered number 06011244
    icon of address12th Floor Aldgate Tower, 2 Leman Street, London E1W 9US
    PRIVATE LIMITED COMPANY incorporated on 2006-11-28 (19 years). The company status is Active.
    The last date of confirmation statement was made at 2024-11-28
    CIF 0
  • P WIN PROPERTIES (SOLIHULL) LIMITED
    S
    Registered number 6011244
    icon of address12th Floor, Aldgate Tower, 2 Leman Street, London, United Kingdom, E1W 9US
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Person with significant control
    icon of calendar 2023-10-24 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.