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, Tommy Keith
Director born in August 1982Individual (6 offsprings)Officer
2024-01-17 ~ nowOF - Director → CIF 0Tommy Keith Wareham-dart
Born in August 1982Individual (6 offsprings)Person with significant control 2024-01-17 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Wareham-dart, Alexis Anne
Director born in December 1981Individual (3 offsprings)Officer 2021-02-02 ~ nowOF - Director → CIF 0Alexis Anne Wareham-dart
Born in December 1981Individual (3 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased
3
- 1
Learmond, Elliot
Managing Director born in April 1978Individual (1 offspring)Officer 2013-05-22 ~ 2021-02-03OF - Director → CIF 0 - 2
Dart, Alexis
Individual (3 offsprings)Officer 2013-05-22 ~ 2023-05-24OF - Secretary → CIF 0 - 3
Wareham, Gail
IndividualOfficer 2023-05-24 ~ 2024-10-31OF - Secretary → CIF 0
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
12022-08-01 ~ 2023-07-31
Property, Plant & Equipment
140,115 GBP2023-07-31
141,360 GBP2022-07-31
Fixed Assets - Investments
960,000 GBP2023-07-31
Investment Property
4,908,000 GBP2023-07-31
4,908,000 GBP2022-07-31
Fixed Assets
6,008,115 GBP2023-07-31
5,049,360 GBP2022-07-31
Total Inventories
2,104,019 GBP2023-07-31
Debtors
551,809 GBP2023-07-31
92,852 GBP2022-07-31
Cash at bank and in hand
53,060 GBP2023-07-31
84,721 GBP2022-07-31
Current Assets
2,708,888 GBP2023-07-31
177,573 GBP2022-07-31
Creditors
Current
6,985,156 GBP2023-07-31
4,368,530 GBP2022-07-31
Net Current Assets/Liabilities
-4,276,268 GBP2023-07-31
-4,190,957 GBP2022-07-31
Total Assets Less Current Liabilities
1,731,847 GBP2023-07-31
858,403 GBP2022-07-31
Creditors
Non-current
-973,333 GBP2023-07-31
Net Assets/Liabilities
597,080 GBP2023-07-31
655,086 GBP2022-07-31
Equity
Called up share capital
100 GBP2023-07-31
100 GBP2022-07-31
Retained earnings (accumulated losses)
596,980 GBP2023-07-31
654,986 GBP2022-07-31
Equity
597,080 GBP2023-07-31
655,086 GBP2022-07-31
Average Number of Employees
12022-08-01 ~ 2023-07-31
12021-08-01 ~ 2022-07-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
250,237 GBP2023-07-31
194,253 GBP2022-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
110,122 GBP2023-07-31
52,893 GBP2022-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
57,229 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment
Furniture and fittings
140,115 GBP2023-07-31
141,360 GBP2022-07-31
Investments in Group Undertakings
750,000 GBP2023-07-31
Other Investments Other Than Loans
210,000 GBP2023-07-31
Amounts invested in assets
960,000 GBP2023-07-31
Investments in Group Undertakings
Additions to investments
750,000 GBP2023-07-31
Cost valuation
750,000 GBP2023-07-31
Investment Property - Fair Value Model
4,908,000 GBP2022-07-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
5,311 GBP2023-07-31
Amounts Owed by Group Undertakings
Current
168,159 GBP2023-07-31
Other Debtors
Current, Amounts falling due within one year
248,339 GBP2023-07-31
92,852 GBP2022-07-31
Debtors
Current, Amounts falling due within one year
421,809 GBP2023-07-31
92,852 GBP2022-07-31
Other Debtors
Non-current, Amounts falling due after one year
130,000 GBP2023-07-31
Bank Borrowings/Overdrafts
Current
20,000 GBP2023-07-31
Finance Lease Liabilities - Total Present Value
Current
1,840,000 GBP2023-07-31
Trade Creditors/Trade Payables
Current
4,778 GBP2023-07-31
51,045 GBP2022-07-31
Other Creditors
Current
5,120,378 GBP2023-07-31
4,317,485 GBP2022-07-31
Bank Borrowings/Overdrafts
Non-current
973,333 GBP2023-07-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
161,434 GBP2023-07-31
203,317 GBP2022-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-07-31
Related profiles found in government register
- Registered number 08539450
PINCHWOOD LTD.
Info
132a Walcot Street, Bath BA1 5BGPrivate Limited Company incorporated on 2013-05-22 (12 years 1 month). The company status is Active.The last date of confirmation statement was made at 2024-10-04CIF 0 PINCHWOOD LTD
SRegistered number 08539450144, Walcot Street, Bath, England, BA1 5BLLimited Company in England & Wales, EnglandCIF 1
Offspring entities and appointments
Active
1
- The Courtyard, 33 Duke Street, Trowbridge, Wiltshire, United KingdomActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)-76,590 GBP2023-12-30Person with significant control 2022-12-07 ~ nowCIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.