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
    Lloyd, Peregrine Murray Addison
    Company Director born in March 1956
    Individual (44 offsprings)
    Officer
    2019-01-07 ~ now
    OF - director → CIF 0
  • 2
    Saunders, Hugh Andrew
    Chartered Accountant born in April 1977
    Individual (6 offsprings)
    Officer
    2022-01-01 ~ now
    OF - director → CIF 0
  • 3
    Dingwall, James
    Asset Manager born in May 1987
    Individual (1 offspring)
    Officer
    2019-09-24 ~ now
    OF - director → CIF 0
  • 4
    Clark, Philip John
    Director born in February 1965
    Individual (26 offsprings)
    Officer
    2022-01-01 ~ now
    OF - director → CIF 0
  • 5
    Turnbull, Christopher Muir
    Property Consultant / Company Director born in May 1986
    Individual (6 offsprings)
    Officer
    2015-11-17 ~ now
    OF - director → CIF 0
    Mr Christopher Muir Turnbull
    Born in May 1986
    Individual (6 offsprings)
    Person with significant control
    2019-09-24 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
Ceased 5
  • 1
    Mr Peregrine Murray Addison Lloyd
    Born in March 1956
    Individual (44 offsprings)
    Person with significant control
    2019-08-29 ~ 2024-11-17
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Mrs Annabel Lloyd
    Born in April 1958
    Individual
    Person with significant control
    2016-11-16 ~ 2019-08-29
    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
  • 3
    Penny, Michael William Harrison
    Company Director born in August 1954
    Individual (10 offsprings)
    Officer
    2015-11-17 ~ 2019-09-24
    OF - director → CIF 0
  • 4
    21st Floor Euston Tower, Euston Road, London, England
    Corporate
    Person with significant control
    2019-09-24 ~ 2019-09-24
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    C/o Saffrey Champness (suisse) Sa, Boulevard Georges-favon 18, 1204 Geneva, Switzerland
    Corporate (1 offspring)
    Person with significant control
    2016-11-16 ~ 2019-09-24
    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
parent relation
Company in focus

PINNACLE INVESTMENTS (HOLDINGS) LIMITED

Previous name
UK PACIFIC DEVELOPMENT CONSULTANTS LIMITED - 2019-04-29
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Property, Plant & Equipment
23,884 GBP2024-03-31
19,046 GBP2023-03-31
Fixed Assets - Investments
51,014 GBP2024-03-31
1,014 GBP2023-03-31
Fixed Assets
74,898 GBP2024-03-31
20,060 GBP2023-03-31
Debtors
1,071,472 GBP2024-03-31
908,924 GBP2023-03-31
Cash at bank and in hand
109,326 GBP2024-03-31
525,914 GBP2023-03-31
Current Assets
1,180,798 GBP2024-03-31
1,434,838 GBP2023-03-31
Creditors
-316,942 GBP2024-03-31
-358,222 GBP2023-03-31
Net Current Assets/Liabilities
863,856 GBP2024-03-31
1,076,616 GBP2023-03-31
Total Assets Less Current Liabilities
938,754 GBP2024-03-31
1,096,676 GBP2023-03-31
Net Assets/Liabilities
578,981 GBP2024-03-31
725,605 GBP2023-03-31
Equity
Called up share capital
1,750 GBP2024-03-31
1,750 GBP2023-03-31
Capital redemption reserve
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Retained earnings (accumulated losses)
576,231 GBP2024-03-31
722,855 GBP2023-03-31
Average Number of Employees
82023-04-01 ~ 2024-03-31
92022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
13,856 GBP2024-03-31
13,856 GBP2023-03-31
Computers
24,509 GBP2024-03-31
24,509 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
53,003 GBP2024-03-31
38,365 GBP2023-03-31
Motor vehicles
14,638 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
8,333 GBP2024-03-31
4,869 GBP2023-03-31
Computers
18,966 GBP2024-03-31
14,450 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
29,119 GBP2024-03-31
19,319 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
1,820 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
3,464 GBP2023-04-01 ~ 2024-03-31
Computers
4,516 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
9,800 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
1,820 GBP2024-03-31
Property, Plant & Equipment
Motor vehicles
12,818 GBP2024-03-31
Furniture and fittings
5,523 GBP2024-03-31
8,987 GBP2023-03-31
Computers
5,543 GBP2024-03-31
10,059 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
471,560 GBP2024-03-31
254,598 GBP2023-03-31
Prepayments/Accrued Income
Current
96,313 GBP2024-03-31
89,702 GBP2023-03-31
Other Debtors
Current
7,384 GBP2024-03-31
62,404 GBP2023-03-31
Amount of corporation tax that is recoverable
Current
29,636 GBP2024-03-31
Amounts owed by directors
Current
838 GBP2024-03-31
4,351 GBP2023-03-31
Called-up share capital (not paid)
Current
1,750 GBP2024-03-31
1,750 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
153,991 GBP2024-03-31
186,119 GBP2023-03-31
Debtors
Current
761,472 GBP2024-03-31
598,924 GBP2023-03-31
Trade Creditors/Trade Payables
Current
137,199 GBP2024-03-31
210,172 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
11,299 GBP2024-03-31
11,299 GBP2023-03-31
Other Remaining Borrowings
Current
57,443 GBP2024-03-31
Corporation Tax Payable
Current
75,275 GBP2023-03-31
Other Taxation & Social Security Payable
Current
16,422 GBP2024-03-31
25,250 GBP2023-03-31
Amount of value-added tax that is payable
Current
57,043 GBP2024-03-31
32,953 GBP2023-03-31
Other Creditors
Current
2,276 GBP2024-03-31
3,273 GBP2023-03-31
Amounts owed to directors
Current
25,000 GBP2024-03-31
Creditors
Current
316,942 GBP2024-03-31
358,222 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
19,773 GBP2024-03-31
31,071 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
71,630 GBP2024-03-31
29,962 GBP2023-03-31
Between one and five year
7,266 GBP2024-03-31
32,459 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
78,896 GBP2024-03-31
62,421 GBP2023-03-31
Related profiles found in government register
  • PINNACLE INVESTMENTS (HOLDINGS) LIMITED
    Info
    UK PACIFIC DEVELOPMENT CONSULTANTS LIMITED - 2019-04-29
    Registered number 09874825
    8th Floor Holborn Tower, 137-144 High Holborn, London WC1V 6PL
    Private Limited Company incorporated on 2015-11-17 (9 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-16
    CIF 0
  • PINNACLE INVESTMENTS (HOLDINGS) LIMITED
    S
    Registered number 09874825
    8th Floor Holborn Tower, 137-144 High Holborn, London, EC1V 6PL
    CIF 1
  • PINNACLE INVESTMENTS (HOLDINGS) LIMITED
    S
    Registered number 09874825
    8th Floor Holborn Tower, 137-144 High Holborn, London, EC1V 6PL
    Private Limited Company in United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • The Power House Gunpowder Mill, Powdermill Lane, Waltham Abbey, Essex, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2022-07-06 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2022-07-06 ~ now
    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.