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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 3
  • 1
    Williams, Emily Rose Lindey
    Born in June 1971
    Individual (2 offsprings)
    Officer
    2017-01-12 ~ now
    OF - Director → CIF 0
    Mrs Emily Rose Lindey Williams
    Born in June 1971
    Individual (2 offsprings)
    Person with significant control
    2017-01-12 ~ 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
    Williams, Jamie
    Born in March 1970
    Individual (9 offsprings)
    Officer
    2017-01-12 ~ now
    OF - Director → CIF 0
    Mr Jamie Williams
    Born in March 1970
    Individual (9 offsprings)
    Person with significant control
    2017-01-12 ~ 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
  • 3
    OAKLEY SECRETARIAL SERVICES LIMITED
    03283273
    The Oakley, Kidderminster Road, Droitwich, Worcestershire, United Kingdom
    Active Corporate (9 parents, 2351 offsprings)
    Officer
    2017-01-12 ~ 2017-01-12
    OF - Secretary → CIF 0
parent relation
Company in focus

PINFOLD ST PROPERTIES LIMITED

Period: 2017-01-12 ~ now
Company number: 10561401
Registered name
PINFOLD ST PROPERTIES LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
5,416 GBP2025-01-31
6,436 GBP2024-01-31
Investment Property
526,247 GBP2025-01-31
526,247 GBP2024-01-31
Fixed Assets
531,663 GBP2025-01-31
532,683 GBP2024-01-31
Debtors
460 GBP2025-01-31
432 GBP2024-01-31
Cash at bank and in hand
8,842 GBP2025-01-31
3,389 GBP2024-01-31
Current Assets
9,302 GBP2025-01-31
3,821 GBP2024-01-31
Net Current Assets/Liabilities
-358,783 GBP2025-01-31
2,549 GBP2024-01-31
Total Assets Less Current Liabilities
172,880 GBP2025-01-31
535,232 GBP2024-01-31
Creditors
Non-current, Amounts falling due after one year
-359,785 GBP2024-01-31
Net Assets/Liabilities
172,880 GBP2025-01-31
175,447 GBP2024-01-31
Equity
Called up share capital
100 GBP2025-01-31
100 GBP2024-01-31
Retained earnings (accumulated losses)
172,780 GBP2025-01-31
175,347 GBP2024-01-31
Equity
172,880 GBP2025-01-31
175,447 GBP2024-01-31
Average Number of Employees
22024-02-01 ~ 2025-01-31
22023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
197 GBP2025-01-31
197 GBP2024-01-31
Furniture and fittings
22,132 GBP2025-01-31
21,797 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
22,329 GBP2025-01-31
21,994 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
96 GBP2025-01-31
71 GBP2024-01-31
Furniture and fittings
16,817 GBP2025-01-31
15,487 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
16,913 GBP2025-01-31
15,558 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
25 GBP2024-02-01 ~ 2025-01-31
Furniture and fittings
1,330 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,355 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment
Plant and equipment
101 GBP2025-01-31
126 GBP2024-01-31
Furniture and fittings
5,315 GBP2025-01-31
6,310 GBP2024-01-31
Investment Property - Fair Value Model
526,247 GBP2024-01-31
Other Debtors
Amounts falling due within one year
460 GBP2025-01-31
432 GBP2024-01-31
Trade Creditors/Trade Payables
Current
96 GBP2025-01-31
73 GBP2024-01-31
Other Creditors
Current
367,989 GBP2025-01-31
1,199 GBP2024-01-31
Creditors
Current
368,085 GBP2025-01-31
1,272 GBP2024-01-31
Bank Borrowings/Overdrafts
Non-current
0 GBP2025-01-31
359,785 GBP2024-01-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-02-01 ~ 2025-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50 shares2025-01-31
50 shares2024-01-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-02-01 ~ 2025-01-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
50 shares2025-01-31
50 shares2024-01-31
Equity
Called up share capital
100 GBP2025-01-31
100 GBP2024-01-31

  • PINFOLD ST PROPERTIES LIMITED
    Info
    Registered number 10561401
    3 Bawnmore Park, Rugby, Warwickshire CV22 6JW
    PRIVATE LIMITED COMPANY incorporated on 2017-01-12 (9 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.