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 3
  • 1
    Kaur, Harpreet
    Director born in December 1981
    Individual (113 offsprings)
    Officer
    2018-02-07 ~ now
    OF - Director → CIF 0
  • 2
    Unit 9, Hounslow Business Park, Alice Way, Hounslow, England
    Active Corporate (2 parents, 25 offsprings)
    Equity (Company account)
    8,836,424 GBP2023-03-31
    Person with significant control
    2018-04-19 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    C/o Haslers, Old Station Road, Loughton, England
    Active Corporate (3 parents, 12 offsprings)
    Equity (Company account)
    3,751,983 GBP2024-03-31
    Person with significant control
    2018-06-05 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    Ms Harpreet Kaur
    Born in December 1981
    Individual (113 offsprings)
    Person with significant control
    2018-02-07 ~ 2018-04-19
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Patel, Bemal
    Director born in September 1973
    Individual (109 offsprings)
    Officer
    2018-06-05 ~ 2020-01-15
    OF - Director → CIF 0
parent relation
Company in focus

PINEWOOD HOUSE PROPERTY LTD

Previous name
SIMRIT HOUSE DEVELOPMENT LTD - 2019-05-03
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
2,650,265 GBP2023-03-31
2,650,265 GBP2022-04-30
Debtors
2,109 GBP2023-03-31
2,109 GBP2022-04-30
Cash at bank and in hand
2,322 GBP2023-03-31
19,794 GBP2022-04-30
Current Assets
4,431 GBP2023-03-31
21,903 GBP2022-04-30
Net Current Assets/Liabilities
-2,638,591 GBP2023-03-31
-2,658,383 GBP2022-04-30
Net Assets/Liabilities
11,674 GBP2023-03-31
-8,118 GBP2022-04-30
Equity
Called up share capital
500 GBP2023-03-31
500 GBP2022-04-30
Retained earnings (accumulated losses)
11,174 GBP2023-03-31
-8,618 GBP2022-04-30
Equity
11,674 GBP2023-03-31
-8,118 GBP2022-04-30
Average Number of Employees
02022-05-01 ~ 2023-03-31
02021-05-01 ~ 2022-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings
2,650,265 GBP2023-03-31
2,650,265 GBP2022-04-30
Property, Plant & Equipment
Land and buildings
2,650,265 GBP2023-03-31
2,650,265 GBP2022-04-30
Other Debtors
2,109 GBP2023-03-31
2,109 GBP2022-04-30
Bank Overdrafts
Amounts falling due within one year
1,127,000 GBP2023-03-31
1,127,000 GBP2022-04-30
Trade Creditors/Trade Payables
Amounts falling due within one year
1,188 GBP2023-03-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
1,405,701 GBP2023-03-31
1,447,696 GBP2022-04-30
Taxation/Social Security Payable
Amounts falling due within one year
8,214 GBP2023-03-31
3,951 GBP2022-04-30
Other Creditors
Amounts falling due within one year
100,919 GBP2023-03-31
101,639 GBP2022-04-30

  • PINEWOOD HOUSE PROPERTY LTD
    Info
    SIMRIT HOUSE DEVELOPMENT LTD - 2019-05-03
    Registered number 11192799
    Unit 9 Hounslow Business Park, Alice Way, Hounslow TW3 3UD
    Private Limited Company incorporated on 2018-02-07 (7 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-28
    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 24 April 2025 and licensed under the Open Government Licence v3.0.