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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 1
  • Ballard, Alan
    Director born in October 1953
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-04-03 ~ now
    OF - Director → CIF 0
    Mr Alan Ballard
    Born in October 1953
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 4
  • 1
    Hudson, Steven
    Engineer born in November 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2011-07-08 ~ 2012-10-24
    OF - Director → CIF 0
  • 2
    Hudson, Carol Ann
    Company Director born in September 1950
    Individual
    Officer
    icon of calendar 2011-07-08 ~ 2012-10-24
    OF - Director → CIF 0
  • 3
    Garlick, Tracy
    Sales Consultant born in January 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-10-24 ~ 2016-04-03
    OF - Director → CIF 0
  • 4
    Kann, Ronald Alan
    General Manager born in November 1946
    Individual
    Officer
    icon of calendar 2013-03-25 ~ 2013-05-20
    OF - Director → CIF 0
parent relation
Company in focus

PINE WOOD CONSULTANTS LIMITED

Standard Industrial Classification
43342 - Glazing
22290 - Manufacture Of Other Plastic Products
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible Assets
200 GBP2016-12-31
400 GBP2015-12-31
Property, Plant & Equipment
34,477 GBP2016-12-31
52,197 GBP2015-12-31
Total Inventories
25,231 GBP2016-12-31
29,841 GBP2015-12-31
Debtors
Current
896,224 GBP2016-12-31
801,239 GBP2015-12-31
Cash at bank and in hand
4,023 GBP2016-12-31
1,781 GBP2015-12-31
Equity
Called up share capital
100 GBP2016-12-31
100 GBP2015-12-31
Retained earnings (accumulated losses)
-44,734 GBP2016-12-31
19,583 GBP2015-12-31
Intangible Assets - Gross Cost
Other than goodwill
1,000 GBP2015-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
800 GBP2016-12-31
600 GBP2015-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
200 GBP2016-01-01 ~ 2016-12-31
Intangible Assets
Other than goodwill
200 GBP2016-12-31
400 GBP2015-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
23,954 GBP2016-12-31
23,954 GBP2015-12-31
Other
69,514 GBP2016-12-31
66,014 GBP2015-12-31
Property, Plant & Equipment - Gross Cost
93,468 GBP2016-12-31
89,968 GBP2015-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
7,117 GBP2016-12-31
2,326 GBP2015-12-31
Other
51,874 GBP2016-12-31
35,445 GBP2015-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
58,991 GBP2016-12-31
37,771 GBP2015-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
4,791 GBP2016-01-01 ~ 2016-12-31
Other
16,429 GBP2016-01-01 ~ 2016-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
21,220 GBP2016-01-01 ~ 2016-12-31
Property, Plant & Equipment
Land and buildings
16,837 GBP2016-12-31
21,628 GBP2015-12-31
Other
17,640 GBP2016-12-31
30,569 GBP2015-12-31
Trade Debtors/Trade Receivables
216,640 GBP2016-12-31
261,413 GBP2015-12-31
Other Debtors
679,584 GBP2016-12-31
539,826 GBP2015-12-31
Debtors
896,224 GBP2016-12-31
801,239 GBP2015-12-31
Trade Creditors/Trade Payables
Current
164,783 GBP2016-12-31
143,598 GBP2015-12-31
Corporation Tax Payable
6,244 GBP2016-12-31
20,178 GBP2015-12-31
Other Taxation & Social Security Payable
514,393 GBP2016-12-31
518,821 GBP2015-12-31
Other Creditors
Current
318,972 GBP2016-12-31
180,882 GBP2015-12-31
Creditors
Non-current
1,004,392 GBP2016-12-31
Current
863,479 GBP2015-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2016-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2016-01-01 ~ 2016-12-31
Equity
Called up share capital
100 GBP2016-12-31
100 GBP2015-12-31
  • PINE WOOD CONSULTANTS LIMITED
    Info
    Registered number 07698844
    icon of addressMha Macintyre Hudson, 6th Floor 2 London Wall Place, London EC2Y 5AU
    Private Limited Company incorporated on 2011-07-08 (14 years 4 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2017-07-08
    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 16 October 2025 and licensed under the Open Government Licence v3.0.