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 2
  • 1
    Turner, James William
    Director born in January 1980
    Individual (2 offsprings)
    Officer
    2022-03-29 ~ now
    OF - Director → CIF 0
  • 2
    Hanbury, James Robert
    Born in July 1979
    Individual (5 offsprings)
    Officer
    2011-02-10 ~ now
    OF - Director → CIF 0
    Mr James Robert Hanbury
    Born in July 1979
    Individual (5 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 1
parent relation
Company in focus

PINE MARTEN CAPITAL LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Investment Property
1,562,426 GBP2023-12-31
1,500,000 GBP2022-12-31
Fixed Assets - Investments
12,820,731 GBP2023-12-31
15,829,274 GBP2022-12-31
Fixed Assets
14,383,157 GBP2023-12-31
17,329,274 GBP2022-12-31
Debtors
21,477 GBP2023-12-31
13,594 GBP2022-12-31
Cash at bank and in hand
68,940 GBP2023-12-31
61,013 GBP2022-12-31
Current Assets
3,751,247 GBP2023-12-31
3,647,073 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-3,987,964 GBP2023-12-31
-5,544,187 GBP2022-12-31
Net Current Assets/Liabilities
-236,717 GBP2023-12-31
-1,897,114 GBP2022-12-31
Total Assets Less Current Liabilities
14,146,440 GBP2023-12-31
15,432,160 GBP2022-12-31
Net Assets/Liabilities
13,844,708 GBP2023-12-31
14,260,889 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Share premium
200 GBP2023-12-31
200 GBP2022-12-31
Retained earnings (accumulated losses)
13,844,408 GBP2023-12-31
14,260,589 GBP2022-12-31
Equity
13,844,708 GBP2023-12-31
14,260,889 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-869,539 GBP2023-01-01 ~ 2023-12-31
268,091 GBP2022-01-01 ~ 2022-12-31
Investment Property - Fair Value Model
1,562,426 GBP2023-12-31
1,500,000 GBP2022-12-31
Other Investments Other Than Loans
12,820,731 GBP2023-12-31
15,829,274 GBP2022-12-31
Other Debtors
Amounts falling due within one year
21,477 GBP2023-12-31
13,594 GBP2022-12-31
Other Creditors
Current
3,987,964 GBP2023-12-31
5,544,187 GBP2022-12-31

Related profiles found in government register
  • PINE MARTEN CAPITAL LIMITED
    Info
    Registered number 07525583
    C/o Saffery Llp St Catherine's Court, Berkeley Place, Clifton, Bristol BS8 1BQ
    Private Limited Company incorporated on 2011-02-10 (14 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-03
    CIF 0
  • PINE MARTEN CAPITAL LIMITED
    S
    Registered number 07525583
    30, St Giles, Oxford, Oxfordshire, England, OX1 3LE
    30 ST GILES OXFORD OXFORDSHIRE OX1 3LE
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • ODEY PARTNERS LLP - 2002-10-30
    6 Swan Walk, London, England
    Active Corporate (2 parents)
    Officer
    2011-03-29 ~ 2015-06-16
    CIF 1 - LLP Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.