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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 5
  • 1
    Wills, Simon Thomas
    Architect born in January 1975
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-02-25 ~ now
    OF - Director → CIF 0
    Mr Simon Thomas Wills
    Born in January 1975
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
  • 2
    Brown, Daniel Luke
    Architect born in October 1986
    Individual (1 offspring)
    Officer
    icon of calendar 2025-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Hill, Michael
    Director born in March 1984
    Individual (9 offsprings)
    Officer
    icon of calendar 2022-07-01 ~ now
    OF - Director → CIF 0
  • 4
    Hillman, Jacob
    Director born in October 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2022-07-01 ~ now
    OF - Director → CIF 0
  • 5
    White, Joseph Alexander
    Architect born in October 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-02-25 ~ now
    OF - Director → CIF 0
    Mr Joseph Alexander White
    Born in October 1975
    Individual (3 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
Ceased 1
  • Fisher, Stephen
    Director born in December 1985
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-06-20 ~ 2024-03-17
    OF - Director → CIF 0
parent relation
Company in focus

PINNEGAR HAYWARD LIMITED

Standard Industrial Classification
71111 - Architectural Activities
Brief company account
Intangible Assets
15,242 GBP2025-03-31
20,000 GBP2024-03-31
Property, Plant & Equipment
157,321 GBP2025-03-31
210,472 GBP2024-03-31
Fixed Assets
172,563 GBP2025-03-31
230,472 GBP2024-03-31
Debtors
1,655,367 GBP2025-03-31
1,242,164 GBP2024-03-31
Cash at bank and in hand
1,212,320 GBP2025-03-31
679,546 GBP2024-03-31
Current Assets
2,867,687 GBP2025-03-31
1,921,710 GBP2024-03-31
Net Current Assets/Liabilities
956,631 GBP2025-03-31
554,095 GBP2024-03-31
Total Assets Less Current Liabilities
1,129,194 GBP2025-03-31
784,567 GBP2024-03-31
Equity
Called up share capital
10,000 GBP2025-03-31
10,000 GBP2024-03-31
10,000 GBP2023-03-31
Share premium
200,000 GBP2025-03-31
200,000 GBP2024-03-31
200,000 GBP2023-03-31
Retained earnings (accumulated losses)
919,194 GBP2025-03-31
574,567 GBP2024-03-31
712,390 GBP2023-03-31
Equity
1,129,194 GBP2025-03-31
784,567 GBP2024-03-31
922,390 GBP2023-03-31
Profit/Loss
438,627 GBP2024-04-01 ~ 2025-03-31
242,177 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-380,000 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-94,000 GBP2024-04-01 ~ 2025-03-31
Average Number of Employees
382024-04-01 ~ 2025-03-31
412023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Net goodwill
200,000 GBP2025-03-31
200,000 GBP2024-03-31
Other than goodwill
19,053 GBP2025-03-31
0 GBP2024-03-31
Intangible Assets - Gross Cost
219,053 GBP2025-03-31
200,000 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
200,000 GBP2025-03-31
180,000 GBP2024-03-31
Other than goodwill
3,811 GBP2025-03-31
0 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
203,811 GBP2025-03-31
180,000 GBP2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
20,000 GBP2024-04-01 ~ 2025-03-31
Other than goodwill
3,811 GBP2024-04-01 ~ 2025-03-31
Intangible Assets - Increase From Amortisation Charge for Year
23,811 GBP2024-04-01 ~ 2025-03-31
Intangible Assets
Net goodwill
0 GBP2025-03-31
20,000 GBP2024-03-31
Other than goodwill
15,242 GBP2025-03-31
0 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
112,435 GBP2025-03-31
112,435 GBP2024-03-31
Other
193,775 GBP2025-03-31
187,243 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
306,210 GBP2025-03-31
299,678 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
22,491 GBP2025-03-31
11,245 GBP2024-03-31
Other
126,398 GBP2025-03-31
77,961 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
148,889 GBP2025-03-31
89,206 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
11,246 GBP2024-04-01 ~ 2025-03-31
Other
48,437 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
59,683 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings
89,944 GBP2025-03-31
101,190 GBP2024-03-31
Other
67,377 GBP2025-03-31
109,282 GBP2024-03-31
Trade Creditors/Trade Payables
Current
1,261,191 GBP2025-03-31
1,009,360 GBP2024-03-31
Corporation Tax Payable
Current
169,531 GBP2025-03-31
39,032 GBP2024-03-31
Other Taxation & Social Security Payable
Current
434,764 GBP2025-03-31
202,259 GBP2024-03-31
Other Creditors
Current
45,570 GBP2025-03-31
116,964 GBP2024-03-31
Creditors
Current
1,911,056 GBP2025-03-31
1,367,615 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
1,389,558 GBP2025-03-31
1,018,263 GBP2024-03-31
Other Debtors
Current
265,809 GBP2025-03-31
223,901 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
242,755 GBP2025-03-31

  • PINNEGAR HAYWARD LIMITED
    Info
    Registered number 09459116
    icon of address87 Carver Street, Birmingham B1 3AL
    Private Limited Company incorporated on 2015-02-25 (10 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-25
    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 26 August 2025 and licensed under the Open Government Licence v3.0.