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 3
  • 1
    Vernon, Mary Joanne
    Senior Manager born in March 1972
    Individual (2 offsprings)
    Officer
    2022-05-11 ~ now
    OF - director → CIF 0
  • 2
    Desai, Pritesh Ramesh
    Accountant born in May 1968
    Individual (43 offsprings)
    Officer
    2022-05-11 ~ now
    OF - director → CIF 0
  • 3
    19-21, Circular Road, Douglas, Isle Of Man, Isle Of Man
    Corporate (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 5
  • 1
    Johnson, Perry
    Director born in August 1963
    Individual (2 offsprings)
    Officer
    2010-08-24 ~ 2013-02-08
    OF - director → CIF 0
  • 2
    Arnold, Richard Frank
    Director born in May 1952
    Individual (4 offsprings)
    Officer
    2010-08-24 ~ 2014-11-25
    OF - director → CIF 0
  • 3
    Shanks, James Douglas
    Chartered Accountant born in August 1958
    Individual (52 offsprings)
    Officer
    2017-09-25 ~ 2022-05-11
    OF - director → CIF 0
  • 4
    Large, Leigh Gerald
    Director born in January 1971
    Individual (2 offsprings)
    Officer
    2010-08-24 ~ 2017-07-11
    OF - director → CIF 0
    Mr Leigh Gerald Large
    Born in January 1971
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    Handley, William John
    Chartered Accountant born in February 1954
    Individual (13 offsprings)
    Officer
    2014-12-22 ~ 2017-09-25
    OF - director → CIF 0
parent relation
Company in focus

PINE FIELDS PRIVATE LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Property, Plant & Equipment
1,000,000 GBP2024-08-31
1,000,000 GBP2023-08-31
Cash at bank and in hand
198 GBP2024-08-31
294 GBP2023-08-31
Creditors
Current, Amounts falling due within one year
-833,003 GBP2024-08-31
-785,403 GBP2023-08-31
Net Current Assets/Liabilities
-832,805 GBP2024-08-31
-785,109 GBP2023-08-31
Total Assets Less Current Liabilities
167,195 GBP2024-08-31
214,891 GBP2023-08-31
Equity
Called up share capital
10 GBP2024-08-31
10 GBP2023-08-31
Revaluation reserve
528,542 GBP2024-08-31
528,542 GBP2023-08-31
Retained earnings (accumulated losses)
-361,357 GBP2024-08-31
-313,661 GBP2023-08-31
Equity
167,195 GBP2024-08-31
214,891 GBP2023-08-31
Average Number of Employees
02023-09-01 ~ 2024-08-31
02022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,000,000 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2023-08-31
Property, Plant & Equipment
Land and buildings
1,000,000 GBP2024-08-31
1,000,000 GBP2023-08-31
Other Creditors
Current
833,003 GBP2024-08-31
785,403 GBP2023-08-31

  • PINE FIELDS PRIVATE LIMITED
    Info
    Registered number 07355118
    47 Butt Road, Colchester, Essex CO3 3BZ
    Private Limited Company incorporated on 2010-08-24 (14 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-25
    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.