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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 3
  • 1
    Ward, Dean
    Born in February 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-02-14 ~ now
    OF - Director → CIF 0
    Mr Dean Ward
    Born in February 1966
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2022-02-14 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Ward, Joshua
    Born in February 1999
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-02-14 ~ now
    OF - Director → CIF 0
  • 3
    Ward, Joanne
    Born in January 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-02-14 ~ now
    OF - Director → CIF 0
    Ward, Joanne
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-02-14 ~ now
    OF - Secretary → CIF 0
    Mrs Joanne Ward
    Born in January 1970
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2022-02-14 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

PINE WALK HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
52 GBP2024-06-30
52 GBP2023-06-30
Investment Property
863,079 GBP2024-06-30
863,079 GBP2023-06-30
Fixed Assets
863,131 GBP2024-06-30
863,131 GBP2023-06-30
Cash at bank and in hand
3,400 GBP2024-06-30
4,000 GBP2023-06-30
Creditors
Current
326,272 GBP2024-06-30
306,964 GBP2023-06-30
Net Current Assets/Liabilities
-322,872 GBP2024-06-30
-302,964 GBP2023-06-30
Total Assets Less Current Liabilities
540,259 GBP2024-06-30
560,167 GBP2023-06-30
Creditors
Non-current
526,635 GBP2024-06-30
547,044 GBP2023-06-30
Net Assets/Liabilities
13,624 GBP2024-06-30
13,123 GBP2023-06-30
Equity
Called up share capital
104 GBP2024-06-30
104 GBP2023-06-30
Retained earnings (accumulated losses)
13,520 GBP2024-06-30
13,019 GBP2023-06-30
Equity
13,624 GBP2024-06-30
13,123 GBP2023-06-30
Average Number of Employees
32023-07-01 ~ 2024-06-30
32022-07-01 ~ 2023-06-30
Investments in Group Undertakings
Cost valuation
52 GBP2023-06-30
Investments in Group Undertakings
52 GBP2024-06-30
52 GBP2023-06-30
Investment Property - Fair Value Model
863,079 GBP2023-06-30
Bank Borrowings/Overdrafts
Current
47,376 GBP2024-06-30
47,376 GBP2023-06-30
Trade Creditors/Trade Payables
Current
6,634 GBP2024-06-30
1,773 GBP2023-06-30
Amounts owed to group undertakings
Current
110,679 GBP2024-06-30
101,594 GBP2023-06-30
Corporation Tax Payable
Current
2,943 GBP2024-06-30
3,179 GBP2023-06-30
Other Creditors
Current
150,010 GBP2024-06-30
150,010 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
1,140 GBP2024-06-30
1,075 GBP2023-06-30
Bank Borrowings/Overdrafts
Between one and two years, Non-current
47,376 GBP2024-06-30
Non-current, Between one and two years
47,376 GBP2023-06-30
Between two and five year, Non-current
138,474 GBP2024-06-30
Bank Borrowings
Secured
574,011 GBP2024-06-30
594,420 GBP2023-06-30

  • PINE WALK HOLDINGS LIMITED
    Info
    Registered number 13915281
    icon of address4-6 Ireton Avenue, Leicester LE4 9EU
    PRIVATE LIMITED COMPANY incorporated on 2022-02-14 (3 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-13
    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.