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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
Active 2
  • 1
    Clark, Peter Paul
    Born in October 1963
    Individual (11 offsprings)
    Officer
    icon of calendar 2019-10-07 ~ now
    OF - Director → CIF 0
  • 2
    icon of addressAnglia House, 6 Central Avenue, St Andrews Business Park, Thorpe St Andrew, Norwich, Norfolk, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    1,513,855 GBP2024-04-30
    Person with significant control
    icon of calendar 2020-09-07 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 2
  • 1
    Maeer, David Richard
    Director born in May 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 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
    icon of calendar 2019-10-07 ~ 2020-09-07
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 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
12023-05-01 ~ 2024-10-31
22022-05-01 ~ 2023-04-30
Property, Plant & Equipment
3,200 GBP2023-04-30
Debtors
Current
35,466 GBP2024-10-31
26,392 GBP2023-04-30
Cash at bank and in hand
13,894 GBP2023-04-30
Current Assets
35,466 GBP2024-10-31
40,286 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-2,820 GBP2024-10-31
-139,574 GBP2023-04-30
Net Current Assets/Liabilities
32,646 GBP2024-10-31
-99,288 GBP2023-04-30
Total Assets Less Current Liabilities
32,646 GBP2024-10-31
-96,088 GBP2023-04-30
Equity
Called up share capital
100 GBP2024-10-31
100 GBP2023-04-30
Retained earnings (accumulated losses)
32,546 GBP2024-10-31
-96,188 GBP2023-04-30
Equity
32,646 GBP2024-10-31
-96,088 GBP2023-04-30
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
202023-05-01 ~ 2024-10-31
Office equipment
202023-05-01 ~ 2024-10-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
3,665 GBP2023-04-30
Office equipment
450 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
4,115 GBP2023-04-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
-3,665 GBP2023-05-01 ~ 2024-10-31
Property, Plant & Equipment - Other Disposals
-4,115 GBP2023-05-01 ~ 2024-10-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
742 GBP2023-04-30
Office equipment
173 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
915 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
1,234 GBP2023-05-01 ~ 2024-10-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-1,841 GBP2023-05-01 ~ 2024-10-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-2,149 GBP2023-05-01 ~ 2024-10-31
Property, Plant & Equipment
Plant and equipment
2,923 GBP2023-04-30
Office equipment
277 GBP2023-04-30
Trade Debtors/Trade Receivables
Current
26,392 GBP2023-04-30
Amounts Owed by Group Undertakings
Current
35,466 GBP2024-10-31
Amounts owed to group undertakings
Current
107,185 GBP2023-04-30
Taxation/Social Security Payable
Current
5,391 GBP2023-04-30
Other Creditors
Current
7,693 GBP2023-04-30
Accrued Liabilities/Deferred Income
Current
2,820 GBP2024-10-31
19,305 GBP2023-04-30
Creditors
Current
2,820 GBP2024-10-31
139,574 GBP2023-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-10-31
100 shares2023-04-30
Par Value of Share
Class 1 ordinary share
1.002023-05-01 ~ 2024-10-31
  • PINEWOOD-UK LTD
    Info
    CLARKS FULFILMENT LTD - 2020-06-20
    Registered number 12246262
    icon of addressAnglia House 6 Central Avenue, St Andrews Business Park, Thorpe St Andrew, Norwich, Norfolk NR7 0HR
    PRIVATE LIMITED COMPANY incorporated on 2019-10-07 (6 years 4 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 12 November 2025 and licensed under the Open Government Licence v3.0.