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
6
- 1
Melvin, Michael Christopher Gary
Born in August 1974Individual (9 offsprings)Officer
2024-05-30 ~ nowOF - Director → CIF 0 - 2
Puttick, Mark John
Born in May 1984Individual (10 offsprings)Officer 2019-06-20 ~ nowOF - Director → CIF 0 - 3
Cameron, Christine Isabel
Born in June 1972Individual (23 offsprings)Officer 2019-06-20 ~ nowOF - Director → CIF 0 - 4
Wilson-kilgour, Julie
Born in July 1977Individual (5 offsprings)Officer 2019-06-20 ~ nowOF - Director → CIF 0 - 5
Cunningham, James Alan
Born in October 1964Individual (27 offsprings)Officer 2019-06-20 ~ nowOF - Director → CIF 0 - 6
5, Fleet Place, London, EnglandActive Corporate (6 parents, 1 offspring)Equity (Company account)-1,033,224 GBP2023-03-31Person with significant control 2018-11-28 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
4
- 1
Hughes, Sarah
Director Of Operations born in May 1970Individual (4 offsprings)Officer 2019-06-20 ~ 2023-04-20OF - Director → CIF 0 - 2
Mcmullan, Steve
Chartered Accountant born in August 1974Individual (4 offsprings)Officer 2019-06-20 ~ 2020-07-21OF - Director → CIF 0 - 3
Butcher, Craig Nicholas
Finance Director born in June 1965Individual (17 offsprings)Officer 2021-04-20 ~ 2024-04-05OF - Director → CIF 0 - 4
Brett, Edward James Timothy
Finance born in March 1967Individual (10 offsprings)Officer 2018-11-28 ~ 2022-02-28OF - Director → CIF 0
Company in focus
PINE BIDCO LIMITED
Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Administrative Expenses
-822,664 GBP2022-04-01 ~ 2023-03-31
-835,604 GBP2021-04-01 ~ 2022-03-31
Operating Profit/Loss
-910,803 GBP2022-04-01 ~ 2023-03-31
-845,009 GBP2021-04-01 ~ 2022-03-31
Profit/Loss on Ordinary Activities Before Tax
-1,421,124 GBP2022-04-01 ~ 2023-03-31
-1,334,521 GBP2021-04-01 ~ 2022-03-31
Profit/Loss
-1,376,707 GBP2022-04-01 ~ 2023-03-31
-1,138,025 GBP2021-04-01 ~ 2022-03-31
Fixed Assets - Investments
10,821,376 GBP2023-03-31
10,821,376 GBP2022-03-31
Cash at bank and in hand
6,482 GBP2023-03-31
1,012,043 GBP2022-03-31
Current Assets
686,216 GBP2023-03-31
1,453,448 GBP2022-03-31
Creditors
Current, Amounts falling due within one year
-7,605,949 GBP2023-03-31
7,605,949 GBP2023-03-31
-6,113,204 GBP2022-03-31
Net Current Assets/Liabilities
-6,919,733 GBP2023-03-31
-4,659,756 GBP2022-03-31
Total Assets Less Current Liabilities
3,901,643 GBP2023-03-31
6,161,620 GBP2022-03-31
Creditors
Non-current, Amounts falling due after one year
-4,819,560 GBP2023-03-31
-5,702,830 GBP2022-03-31
Net Assets/Liabilities
-917,917 GBP2023-03-31
458,790 GBP2022-03-31
Equity
Called up share capital
3,640,000 GBP2023-03-31
3,640,000 GBP2022-03-31
3,640,000 GBP2021-03-31
Retained earnings (accumulated losses)
-4,557,917 GBP2023-03-31
-3,181,210 GBP2022-03-31
-2,043,185 GBP2021-03-31
Equity
-917,917 GBP2023-03-31
458,790 GBP2022-03-31
1,596,815 GBP2021-03-31
Profit/Loss
Retained earnings (accumulated losses)
-1,376,707 GBP2022-04-01 ~ 2023-03-31
-1,138,025 GBP2021-04-01 ~ 2022-03-31
Wages/Salaries
643,888 GBP2022-04-01 ~ 2023-03-31
665,517 GBP2021-04-01 ~ 2022-03-31
Social Security Costs
85,936 GBP2022-04-01 ~ 2023-03-31
84,863 GBP2021-04-01 ~ 2022-03-31
Staff Costs/Employee Benefits Expense
732,025 GBP2022-04-01 ~ 2023-03-31
754,120 GBP2021-04-01 ~ 2022-03-31
Average Number of Employees
62022-04-01 ~ 2023-03-31
62021-04-01 ~ 2022-03-31
Director Remuneration
579,656 GBP2022-04-01 ~ 2023-03-31
560,012 GBP2021-04-01 ~ 2022-03-31
Tax Expense/Credit at Applicable Tax Rate
-270,014 GBP2022-04-01 ~ 2023-03-31
-253,559 GBP2021-04-01 ~ 2022-03-31
Investments in Subsidiaries
10,821,376 GBP2023-03-31
10,821,376 GBP2022-03-31
Cost valuation
10,821,376 GBP2022-03-31
Amounts Owed By Related Parties
654,401 GBP2023-03-31
413,653 GBP2022-03-31
Prepayments
20,724 GBP2023-03-31
17,891 GBP2022-03-31
Debtors
679,734 GBP2023-03-31
441,405 GBP2022-03-31
Non-current
-654,401 GBP2023-03-31
-413,653 GBP2022-03-31
Current
25,333 GBP2023-03-31
27,752 GBP2022-03-31
Amounts Owed to Related Parties
7,451,089 GBP2023-03-31
6,035,945 GBP2022-03-31
Taxation/Social Security Payable
253 GBP2023-03-31
231 GBP2022-03-31
Total Borrowings
Non-current, Amounts falling due after one year
4,018,847 GBP2023-03-31
Bank Borrowings
Non-current
1,708,000 GBP2023-03-31
2,937,000 GBP2022-03-31
Other Remaining Borrowings
Non-current
2,310,847 GBP2023-03-31
2,310,847 GBP2022-03-31
Total Borrowings
Non-current
4,018,847 GBP2023-03-31
5,247,847 GBP2022-03-31
Par Value of Share
Class 1 ordinary share
12022-04-01 ~ 2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3,640,000 shares2023-03-31
3,640,000 shares2022-03-31
Related profiles found in government register
- Registered number 11702271
PINE BIDCO LIMITED
InfoCorinium House Barnwood Point Business Park, Corinium Avenue, Gloucester GL4 3HXPRIVATE LIMITED COMPANY incorporated on 2018-11-28 (7 years 2 months). The company status is Active.The last date of confirmation statement was made at 2024-11-27CIF 0 PINE BIDCO LIMITED
SRegistered number 117022715, Fleet Place, London, England, EC4M 7RDPrivate Limited Company in Companies House, EnglandCIF 1Private Limited Company in Companies House, United KingdomCIF 2 CIF 3
Offspring entities and appointments
Active
4
- 1Kings Buildings, Hill Street, Lydney, EnglandActive Corporate (4 parents)Person with significant control 2024-02-12 ~ nowCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – 75% or more → OE
- 2Corinium House Barnwood Point Business Park, Corinium Avenue, Gloucester, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)2,630,347 GBP2023-03-31Person with significant control 2019-06-20 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OE
- 3Corinium House Barnwood Point Business Park, Corinium Avenue, Gloucester, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)6 GBP2023-03-31Person with significant control 2019-06-20 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE
- 4Corinium House Barnwood Point Business Park, Corinium Avenue, Gloucester, EnglandActive Corporate (3 parents)Total Assets Less Current Liabilities (Company account)1,724,968 GBP2023-03-31Person with significant control 2019-06-20 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.