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 2
  • 1
    Clark, Peter Paul
    Company Director born in October 1963
    Individual (11 offsprings)
    Officer
    2019-10-07 ~ now
    OF - Director → CIF 0
  • 2
    Anglia House, 6 Central Avenue, St Andrews Business Park, Thorpe St Andrew, Norwich, Norfolk, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    905,362 GBP2022-04-30
    Person with significant control
    2020-09-07 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Maeer, David Richard
    Director born in May 1960
    Individual (6 offsprings)
    Officer
    2019-10-10 ~ 2024-01-05
    OF - Director → CIF 0
  • 2
    Mr Peter Paul Clark
    Born in October 1963
    Individual (11 offsprings)
    Person with significant control
    2019-10-07 ~ 2020-09-07
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

PINEWOOD-UK LTD

Previous name
CLARKS FULFILMENT LTD - 2020-06-20
Standard Industrial Classification
47910 - Retail Sale Via Mail Order Houses Or Via Internet
Brief company account
Average Number of Employees
22022-05-01 ~ 2023-04-30
22021-05-01 ~ 2022-04-30
Property, Plant & Equipment
3,200 GBP2023-04-30
4,023 GBP2022-04-30
Total Inventories
40,000 GBP2022-04-30
Debtors
Current
26,392 GBP2023-04-30
5,486 GBP2022-04-30
Cash at bank and in hand
13,894 GBP2023-04-30
955 GBP2022-04-30
Current Assets
40,286 GBP2023-04-30
46,441 GBP2022-04-30
Creditors
Current, Amounts falling due within one year
-139,574 GBP2023-04-30
-169,341 GBP2022-04-30
Net Current Assets/Liabilities
-99,288 GBP2023-04-30
-122,900 GBP2022-04-30
Total Assets Less Current Liabilities
-96,088 GBP2023-04-30
-118,877 GBP2022-04-30
Equity
Called up share capital
100 GBP2023-04-30
100 GBP2022-04-30
Retained earnings (accumulated losses)
-96,188 GBP2023-04-30
-118,977 GBP2022-04-30
Equity
-96,088 GBP2023-04-30
-118,877 GBP2022-04-30
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
202022-05-01 ~ 2023-04-30
Office equipment
202022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
3,665 GBP2023-04-30
3,665 GBP2022-04-30
Office equipment
450 GBP2023-04-30
450 GBP2022-04-30
Property, Plant & Equipment - Gross Cost
4,115 GBP2023-04-30
4,115 GBP2022-04-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
9 GBP2022-04-30
Office equipment
83 GBP2022-04-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
92 GBP2022-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
733 GBP2022-05-01 ~ 2023-04-30
Office equipment, Owned/Freehold
90 GBP2022-05-01 ~ 2023-04-30
Owned/Freehold
823 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
742 GBP2023-04-30
Office equipment
173 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
915 GBP2023-04-30
Property, Plant & Equipment
Plant and equipment
2,923 GBP2023-04-30
3,656 GBP2022-04-30
Office equipment
277 GBP2023-04-30
367 GBP2022-04-30
Finished Goods/Goods for Resale
40,000 GBP2022-04-30
Trade Debtors/Trade Receivables
Current
26,392 GBP2023-04-30
5,113 GBP2022-04-30
Prepayments/Accrued Income
Current
373 GBP2022-04-30
Trade Creditors/Trade Payables
Current
9,791 GBP2022-04-30
Amounts owed to group undertakings
Current
107,185 GBP2023-04-30
153,166 GBP2022-04-30
Taxation/Social Security Payable
Current
5,391 GBP2023-04-30
17 GBP2022-04-30
Other Creditors
Current
7,693 GBP2023-04-30
2,210 GBP2022-04-30
Accrued Liabilities/Deferred Income
Current
19,305 GBP2023-04-30
4,157 GBP2022-04-30
Creditors
Current
139,574 GBP2023-04-30
169,341 GBP2022-04-30

  • PINEWOOD-UK LTD
    Info
    CLARKS FULFILMENT LTD - 2020-06-20
    Registered number 12246262
    Anglia House 6 Central Avenue, St Andrews Business Park, Thorpe St Andrew, Norwich, Norfolk NR7 0HR
    Private Limited Company incorporated on 2019-10-07 (5 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-11
    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.