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 4
  • 1
    Davies Bowler, Stacey John
    Property Manager born in March 1972
    Individual (6 offsprings)
    Officer
    2006-12-01 ~ now
    OF - Director → CIF 0
    Mr Stacey John Davies-bowler
    Born in March 1972
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 2
    Taylor, Richard
    Letting Agent born in May 1971
    Individual (2 offsprings)
    Officer
    2013-06-11 ~ now
    OF - Director → CIF 0
  • 3
    Holland, Hayley-jayne
    Estate Agent born in March 1984
    Individual (2 offsprings)
    Officer
    2022-11-17 ~ now
    OF - Director → CIF 0
  • 4
    Davies Bowler, Julie Susan
    Individual (1 offspring)
    Officer
    2006-12-01 ~ now
    OF - Secretary → CIF 0
Ceased 2
  • 1
    HANOVER SECRETARIAL LIMITED - 2000-04-19
    44, Upper Belgrave Road, Clifton, Bristol, Uk
    Dissolved Corporate (4 parents, 39 offsprings)
    Equity (Company account)
    2 GBP2018-07-31
    Officer
    2006-12-01 ~ 2006-12-01
    PE - Nominee Secretary → CIF 0
  • 2
    44 Upper Belgrave Road, Bristol
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2018-06-30
    Officer
    2006-12-01 ~ 2006-12-01
    PE - Nominee Director → CIF 0
parent relation
Company in focus

PINEWOOD PROPERTY ESTATES LIMITED

Previous name
PINEWOOD PROPERTY LETTINGS LIMITED - 2017-07-28
Standard Industrial Classification
68310 - Real Estate Agencies
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Class 2 ordinary share
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment
38,409 GBP2024-03-31
46,689 GBP2023-03-31
Fixed Assets - Investments
522,937 GBP2023-03-31
Fixed Assets
38,409 GBP2024-03-31
569,626 GBP2023-03-31
Debtors
149,312 GBP2024-03-31
35,105 GBP2023-03-31
Cash at bank and in hand
69,220 GBP2024-03-31
56,943 GBP2023-03-31
Current Assets
218,532 GBP2024-03-31
92,048 GBP2023-03-31
Creditors
Current
209,147 GBP2024-03-31
248,592 GBP2023-03-31
Net Current Assets/Liabilities
9,385 GBP2024-03-31
-156,544 GBP2023-03-31
Total Assets Less Current Liabilities
47,794 GBP2024-03-31
413,082 GBP2023-03-31
Creditors
Non-current
46,863 GBP2024-03-31
91,178 GBP2023-03-31
Net Assets/Liabilities
931 GBP2024-03-31
321,904 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
831 GBP2024-03-31
321,804 GBP2023-03-31
Equity
931 GBP2024-03-31
321,904 GBP2023-03-31
Average Number of Employees
212023-04-01 ~ 2024-03-31
222022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Net goodwill
30,000 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
30,000 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
49,054 GBP2024-03-31
49,054 GBP2023-03-31
Motor vehicles
20,538 GBP2024-03-31
23,701 GBP2023-03-31
Computers
45,934 GBP2024-03-31
45,784 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
134,326 GBP2024-03-31
137,339 GBP2023-03-31
Property, Plant & Equipment - Disposals
Motor vehicles
-3,163 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Disposals
-3,163 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
38,329 GBP2024-03-31
36,434 GBP2023-03-31
Motor vehicles
12,808 GBP2024-03-31
11,022 GBP2023-03-31
Computers
44,780 GBP2024-03-31
43,194 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
95,917 GBP2024-03-31
90,650 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,895 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
2,577 GBP2023-04-01 ~ 2024-03-31
Computers
1,586 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,058 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-791 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-791 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
10,725 GBP2024-03-31
12,620 GBP2023-03-31
Motor vehicles
7,730 GBP2024-03-31
12,679 GBP2023-03-31
Computers
1,154 GBP2024-03-31
2,590 GBP2023-03-31
Investments in Group Undertakings
Cost valuation
522,937 GBP2023-03-31
Investments in Group Undertakings
522,937 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
55,986 GBP2024-03-31
Amounts owed by directors
92,895 GBP2024-03-31
34,674 GBP2023-03-31
Prepayments
Current
431 GBP2024-03-31
431 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
149,312 GBP2024-03-31
35,105 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
3,000 GBP2024-03-31
3,000 GBP2023-03-31
Other Remaining Borrowings
Current
40,981 GBP2024-03-31
37,404 GBP2023-03-31
Trade Creditors/Trade Payables
Current
36,505 GBP2024-03-31
41,038 GBP2023-03-31
Amounts owed to group undertakings
Current
47,958 GBP2023-03-31
Corporation Tax Payable
Current
61,673 GBP2024-03-31
33,533 GBP2023-03-31
Other Taxation & Social Security Payable
Current
11,309 GBP2024-03-31
10,674 GBP2023-03-31
Amount of value-added tax that is payable
42,965 GBP2024-03-31
65,420 GBP2023-03-31
Other Creditors
Current
6,371 GBP2024-03-31
2,701 GBP2023-03-31
Accrued Liabilities
Current
6,343 GBP2024-03-31
6,864 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current, Between one and two years
3,000 GBP2024-03-31
3,000 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
80 shares2024-03-31
Class 2 ordinary share
20 shares2024-03-31
Related profiles found in government register
  • PINEWOOD PROPERTY ESTATES LIMITED
    Info
    PINEWOOD PROPERTY LETTINGS LIMITED - 2017-07-28
    Registered number 06016284
    33 Holywell Street, Chesterfield, Derbyshire S41 7SA
    Private Limited Company incorporated on 2006-12-01 (18 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-01
    CIF 0
  • PINEWOOD PROPERTY ESTATES LIMITED
    S
    Registered number 06016284
    33, Holywell Street, Chesterfield, England, S41 7SA
    Private Limited Company in England And Wales Companies House Register, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 26 Mill Street, Clowne, Chesterfield, Derbyshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -54,461 GBP2021-12-31
    Person with significant control
    2021-03-12 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.