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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 2
  • 1
    Wareham-dart, Alexis Anne
    Born in December 1981
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-02-02 ~ now
    OF - Director → CIF 0
    Alexis Anne Wareham-dart
    Born in December 1981
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Wareham-dart, Tommy Keith
    Born in August 1982
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-01-17 ~ now
    OF - Director → CIF 0
    Tommy Keith Wareham-dart
    Born in August 1982
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2024-01-17 ~ 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
Ceased 3
  • 1
    Wareham, Gail
    Individual
    Officer
    icon of calendar 2023-05-24 ~ 2024-10-31
    OF - Secretary → CIF 0
  • 2
    Learmond, Elliot
    Managing Director born in April 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2013-05-22 ~ 2021-02-03
    OF - Director → CIF 0
  • 3
    Dart, Alexis
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-05-22 ~ 2023-05-24
    OF - Secretary → CIF 0
parent relation
Company in focus

PINCHWOOD LTD.

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
12023-08-01 ~ 2024-07-31
Property, Plant & Equipment
165,878 GBP2024-07-31
140,115 GBP2023-07-31
Fixed Assets - Investments
1,004,583 GBP2024-07-31
960,000 GBP2023-07-31
Investment Property
5,022,500 GBP2024-07-31
4,908,000 GBP2023-07-31
Fixed Assets
6,192,961 GBP2024-07-31
6,008,115 GBP2023-07-31
Total Inventories
9,355 GBP2024-07-31
2,104,019 GBP2023-07-31
Debtors
1,604,815 GBP2024-07-31
551,809 GBP2023-07-31
Cash at bank and in hand
8,549 GBP2024-07-31
53,060 GBP2023-07-31
Current Assets
1,622,719 GBP2024-07-31
2,708,888 GBP2023-07-31
Creditors
Current
5,952,296 GBP2024-07-31
6,985,156 GBP2023-07-31
Net Current Assets/Liabilities
-4,329,577 GBP2024-07-31
-4,276,268 GBP2023-07-31
Total Assets Less Current Liabilities
1,863,384 GBP2024-07-31
1,731,847 GBP2023-07-31
Creditors
Non-current
-1,453,443 GBP2024-07-31
-973,333 GBP2023-07-31
Net Assets/Liabilities
253,557 GBP2024-07-31
597,080 GBP2023-07-31
Equity
Called up share capital
100 GBP2024-07-31
100 GBP2023-07-31
Retained earnings (accumulated losses)
253,457 GBP2024-07-31
596,980 GBP2023-07-31
Equity
253,557 GBP2024-07-31
597,080 GBP2023-07-31
Average Number of Employees
32023-08-01 ~ 2024-07-31
12022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
303,423 GBP2024-07-31
250,237 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
338,423 GBP2024-07-31
250,237 GBP2023-07-31
Motor vehicles
35,000 GBP2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
171,816 GBP2024-07-31
110,122 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
172,545 GBP2024-07-31
110,122 GBP2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
61,694 GBP2023-08-01 ~ 2024-07-31
Motor vehicles
729 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
62,423 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
729 GBP2024-07-31
Property, Plant & Equipment
Furniture and fittings
131,607 GBP2024-07-31
140,115 GBP2023-07-31
Motor vehicles
34,271 GBP2024-07-31
Investments in Group Undertakings
750,000 GBP2024-07-31
750,000 GBP2023-07-31
Other Investments Other Than Loans
254,583 GBP2024-07-31
210,000 GBP2023-07-31
Amounts invested in assets
1,004,583 GBP2024-07-31
960,000 GBP2023-07-31
Investments in Group Undertakings
Cost valuation
750,000 GBP2023-07-31
Investment Property - Fair Value Model
5,022,500 GBP2024-07-31
4,908,000 GBP2023-07-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
334,515 GBP2024-07-31
Amounts falling due within one year, Current
5,311 GBP2023-07-31
Amounts Owed by Group Undertakings
Current
343,300 GBP2024-07-31
168,159 GBP2023-07-31
Other Debtors
Current, Amounts falling due within one year
87,000 GBP2024-07-31
Amounts falling due within one year, Current
248,339 GBP2023-07-31
Debtors
Current, Amounts falling due within one year
764,815 GBP2024-07-31
Amounts falling due within one year, Current
421,809 GBP2023-07-31
Other Debtors
Amounts falling due after one year, Non-current
840,000 GBP2024-07-31
130,000 GBP2023-07-31
Bank Borrowings/Overdrafts
Current
20,000 GBP2024-07-31
20,000 GBP2023-07-31
Finance Lease Liabilities - Total Present Value
Current
1,840,000 GBP2023-07-31
Trade Creditors/Trade Payables
Current
6,396 GBP2024-07-31
4,778 GBP2023-07-31
Amounts owed to group undertakings
Current
647,000 GBP2024-07-31
Other Taxation & Social Security Payable
Current
60,580 GBP2024-07-31
Other Creditors
Current
5,218,320 GBP2024-07-31
5,120,378 GBP2023-07-31
Bank Borrowings/Overdrafts
Non-current
1,453,443 GBP2024-07-31
973,333 GBP2023-07-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
156,384 GBP2024-07-31
161,434 GBP2023-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-07-31
Related profiles found in government register
  • PINCHWOOD LTD.
    Info
    Registered number 08539450
    icon of address132a Walcot Street, Bath BA1 5BG
    PRIVATE LIMITED COMPANY incorporated on 2013-05-22 (12 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-04
    CIF 0
  • PINCHWOOD LTD
    S
    Registered number 08539450
    icon of addressThe Old Dairy, Kingston Farm, Holt Road, Bradford-on-avon, Wiltshire, England, BA15 1TS
    Limited Company in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address132a Walcot Street, Bath, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -436,394 GBP2024-12-30
    Person with significant control
    icon of calendar 2022-12-07 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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