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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 10
  • 1
    Puttick, Mark John
    Born in May 1984
    Individual (18 offsprings)
    Officer
    2019-06-20 ~ now
    OF - Director → CIF 0
  • 2
    Hughes, Sarah
    Director Of Operations born in May 1970
    Individual (38 offsprings)
    Officer
    2019-06-20 ~ 2023-04-20
    OF - Director → CIF 0
  • 3
    Melvin, Michael Christopher Gary
    Born in August 1974
    Individual (15 offsprings)
    Officer
    2024-05-30 ~ now
    OF - Director → CIF 0
  • 4
    Wilson-kilgour, Julie
    Born in July 1977
    Individual (6 offsprings)
    Officer
    2019-06-20 ~ now
    OF - Director → CIF 0
  • 5
    Cunningham, James Alan
    Born in October 1964
    Individual (97 offsprings)
    Officer
    2019-06-20 ~ now
    OF - Director → CIF 0
  • 6
    Brett, Edward James Timothy
    Finance born in March 1967
    Individual (43 offsprings)
    Officer
    2018-11-28 ~ 2022-02-28
    OF - Director → CIF 0
  • 7
    Cameron, Christine Isabel
    Born in June 1972
    Individual (93 offsprings)
    Officer
    2019-06-20 ~ now
    OF - Director → CIF 0
  • 8
    Butcher, Craig Nicholas
    Finance Director born in June 1965
    Individual (53 offsprings)
    Officer
    2021-04-20 ~ 2024-04-05
    OF - Director → CIF 0
  • 9
    Mcmullan, Steve
    Chartered Accountant born in August 1974
    Individual (47 offsprings)
    Officer
    2019-06-20 ~ 2020-07-21
    OF - Director → CIF 0
  • 10
    PINE MIDCO LIMITED
    11702019
    5, Fleet Place, London, England
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2018-11-28 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PINE BIDCO LIMITED

Period: 2018-11-28 ~ now
Company number: 11702271
Registered name
PINE BIDCO LIMITED - now
Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Administrative Expenses
-746,286 GBP2024-04-01 ~ 2025-03-31
-741,254 GBP2023-04-01 ~ 2024-03-31
Operating Profit/Loss
-1,165,112 GBP2024-04-01 ~ 2025-03-31
-741,254 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
-1,746,519 GBP2024-04-01 ~ 2025-03-31
-1,317,670 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
-1,746,519 GBP2024-04-01 ~ 2025-03-31
-1,317,670 GBP2023-04-01 ~ 2024-03-31
Fixed Assets - Investments
10,821,376 GBP2025-03-31
10,821,376 GBP2024-03-31
Cash at bank and in hand
10,805 GBP2025-03-31
2,015 GBP2024-03-31
Current Assets
298,151 GBP2025-03-31
786,393 GBP2024-03-31
Net Current Assets/Liabilities
-10,864,217 GBP2025-03-31
-9,555,373 GBP2024-03-31
Total Assets Less Current Liabilities
-42,841 GBP2025-03-31
1,266,003 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-3,939,264 GBP2025-03-31
3,939,264 GBP2025-03-31
-3,501,589 GBP2024-03-31
Net Assets/Liabilities
-3,982,105 GBP2025-03-31
-2,235,586 GBP2024-03-31
Equity
Called up share capital
3,640,001 GBP2025-03-31
3,640,001 GBP2024-03-31
3,640,001 GBP2023-03-31
Retained earnings (accumulated losses)
-7,622,106 GBP2025-03-31
-5,875,587 GBP2024-03-31
-4,557,917 GBP2023-03-31
Equity
-3,982,105 GBP2025-03-31
-2,235,586 GBP2024-03-31
-917,916 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
-1,746,519 GBP2024-04-01 ~ 2025-03-31
-1,317,670 GBP2023-04-01 ~ 2024-03-31
Wages/Salaries
548,938 GBP2024-04-01 ~ 2025-03-31
568,303 GBP2023-04-01 ~ 2024-03-31
Social Security Costs
62,210 GBP2024-04-01 ~ 2025-03-31
72,354 GBP2023-04-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
612,770 GBP2024-04-01 ~ 2025-03-31
643,409 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
42024-04-01 ~ 2025-03-31
42023-04-01 ~ 2024-03-31
Director Remuneration
459,113 GBP2024-04-01 ~ 2025-03-31
460,703 GBP2023-04-01 ~ 2024-03-31
Tax Expense/Credit at Applicable Tax Rate
-436,630 GBP2024-04-01 ~ 2025-03-31
-329,418 GBP2023-04-01 ~ 2024-03-31
Investments in Subsidiaries
10,821,376 GBP2025-03-31
10,821,376 GBP2024-03-31
Cost valuation
10,821,376 GBP2024-03-31
Other Debtors
1 GBP2025-03-31
1 GBP2024-03-31
Prepayments
667 GBP2025-03-31
45,646 GBP2024-03-31
Debtors
287,346 GBP2025-03-31
784,378 GBP2024-03-31
Total Borrowings
Current, Amounts falling due within one year
1,729,000 GBP2024-03-31
Taxation/Social Security Payable
182 GBP2025-03-31
500 GBP2024-03-31
Accrued Liabilities
125,066 GBP2025-03-31
91,629 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
10,341,766 GBP2024-03-31
Total Borrowings
Non-current, Amounts falling due after one year
2,310,847 GBP2025-03-31
Bank Borrowings
Current
1,750,000 GBP2025-03-31
1,729,000 GBP2024-03-31
Other Remaining Borrowings
Non-current
2,310,847 GBP2025-03-31
2,310,847 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3,640,001 shares2025-03-31
3,640,001 shares2024-03-31

Related profiles found in government register
  • PINE BIDCO LIMITED
    Info
    Registered number 11702271
    Corinium House Barnwood Point Business Park, Corinium Avenue, Gloucester GL4 3HX
    PRIVATE LIMITED COMPANY incorporated on 2018-11-28 (7 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-27
    CIF 0
  • PINE BIDCO LIMITED
    S
    Registered number 11702271
    5, Fleet Place, London, England, EC4M 7RD
    Private Limited Company in Companies House, England
    CIF 1
    Private Limited Company in Companies House, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments 4
  • 1
    ASPIRATIONS (SL) LTD
    15484297
    Office 371 Corinium House Corinium Avenue, Gloucester, Gloucestershire, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2024-02-12 ~ now
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 2
    ASPIRATIONS CARE LIMITED
    05110576
    Office 374 Corinium House Corinium Avenue, Gloucester, Gloucestershire, United Kingdom
    Active Corporate (20 parents, 1 offspring)
    Person with significant control
    2019-06-20 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 3
    MAYMASK (183) LIMITED
    07920737 06330071... (more)
    Corinium House Barnwood Point Business Park, Corinium Avenue, Gloucester, England
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2019-06-20 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 4
    NEW START SUPPORTED HOUSING
    07099186
    Corinium House Barnwood Point Business Park, Corinium Avenue, Gloucester, England
    Active Corporate (16 parents)
    Person with significant control
    2019-06-20 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.