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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 4
  • 1
    Wilson, Peter, Dr
    Chartered Accountant born in July 1952
    Individual (4 offsprings)
    Officer
    2024-10-01 ~ 2025-06-01
    OF - Director → CIF 0
  • 2
    Davidson, Rowan James
    Born in March 2002
    Individual (15 offsprings)
    Officer
    2023-06-13 ~ now
    OF - Director → CIF 0
  • 3
    Miss Melissa Jane Pilley
    Born in October 2004
    Individual (15 offsprings)
    Person with significant control
    2025-02-04 ~ 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
  • 4
    Pilley, Jamie Robert
    Born in November 1996
    Individual (22 offsprings)
    Officer
    2023-06-13 ~ now
    OF - Director → CIF 0
    Mr Jamie Robert Pilley
    Born in November 1996
    Individual (22 offsprings)
    Person with significant control
    2023-06-13 ~ 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

EAST PINES HOLDINGS LTD

Period: 2023-06-13 ~ now
Company number: 14933496
Registered name
EAST PINES HOLDINGS LTD - now
Standard Industrial Classification
82190 - Photocopying, Document Preparation And Other Specialised Office Support Activities
64209 - Activities Of Other Holding Companies N.e.c.
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
76,245,000 GBP2024-09-30
0 GBP2023-06-30
Debtors
24,774,966 GBP2024-09-30
100 GBP2023-06-30
Cash at bank and in hand
81,061 GBP2024-09-30
0 GBP2023-06-30
Current Assets
24,856,027 GBP2024-09-30
100 GBP2023-06-30
Net Current Assets/Liabilities
23,494,780 GBP2024-09-30
100 GBP2023-06-30
Total Assets Less Current Liabilities
99,739,780 GBP2024-09-30
100 GBP2023-06-30
Net Assets/Liabilities
26,417,611 GBP2024-09-30
100 GBP2023-06-30
Equity
Called up share capital
100 GBP2024-09-30
100 GBP2023-06-30
0 GBP2023-06-12
Retained earnings (accumulated losses)
26,417,511 GBP2024-09-30
0 GBP2023-06-30
0 GBP2023-06-12
Equity
-9,637,019 GBP2024-09-30
100 GBP2023-06-30
0 GBP2023-06-12
Profit/Loss
26,417,511 GBP2023-07-01 ~ 2024-09-30
0 GBP2023-06-13 ~ 2023-06-30
Issue of Equity Instruments
Called up share capital
100 GBP2023-06-13 ~ 2023-06-30
Issue of Equity Instruments
100 GBP2023-06-13 ~ 2023-06-30
Cash and Cash Equivalents
0 GBP2023-06-12
Average Number of Employees
02023-07-01 ~ 2024-09-30
02023-06-13 ~ 2023-06-30
Wages/Salaries
0 GBP2023-07-01 ~ 2024-09-30
0 GBP2023-06-13 ~ 2023-06-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-07-01 ~ 2024-09-30
0 GBP2023-06-13 ~ 2023-06-30
Staff Costs/Employee Benefits Expense
0 GBP2023-07-01 ~ 2024-09-30
0 GBP2023-06-13 ~ 2023-06-30
Investments in Subsidiaries
76,245,000 GBP2024-09-30
0 GBP2023-06-30
Trade Debtors/Trade Receivables
0 GBP2024-09-30
0 GBP2023-06-30
Called-up share capital (not paid)
Current
100 GBP2024-09-30
100 GBP2023-06-30
Amount of corporation tax that is recoverable
0 GBP2024-09-30
0 GBP2023-06-30
Other Debtors
Current
765,466 GBP2024-09-30
0 GBP2023-06-30
Prepayments/Accrued Income
Current
277,158 GBP2024-09-30
0 GBP2023-06-30
Debtors - Deferred Tax Asset
Current
0 GBP2024-09-30
0 GBP2023-06-30
Other Debtors
Non-current
233,977 GBP2024-09-30
0 GBP2023-06-30
Finance Lease Liabilities - Total Present Value
Current
0 GBP2024-09-30
0 GBP2023-06-30
Corporation Tax Payable
Current
293,232 GBP2024-09-30
0 GBP2023-06-30
Other Creditors
Current
130,789 GBP2024-09-30
0 GBP2023-06-30
Creditors
Current
1,361,247 GBP2024-09-30
0 GBP2023-06-30
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2024-09-30
0 GBP2023-06-30
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2024-09-30
0 GBP2023-06-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
293,232 GBP2023-07-01 ~ 2024-09-30
0 GBP2023-06-13 ~ 2023-06-30
Interest Payable/Similar Charges (Finance Costs)
8,275,419 GBP2023-07-01 ~ 2024-09-30
0 GBP2023-06-13 ~ 2023-06-30
Related profiles found in government register
  • EAST PINES HOLDINGS LTD
    Info
    Registered number 14933496
    Parkside Stand, Fleetwood Town Football Club, Park Avenue, Fleetwood FY7 6TX
    PRIVATE LIMITED COMPANY incorporated on 2023-06-13 (2 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-12
    CIF 0
  • EAST PINES HOLDINGS LTD
    S
    Registered number 14933496
    Fleetwood Town Football Club, Park Avenue, Fleetwood, United Kingdom, FY7 6TX
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • EAST PINES HOLDINGS LTD
    S
    Registered number 14933496
    Parkside Stand, Fleetwood Town Football Club, Park Avenue, Fleetwood, United Kingdom, FY7 6TX
    Limited By Shares in Companies House, England And Wales
    CIF 2
    Limited By Shares in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 7
  • 1
    CARD SAVER LTD
    09188754
    Unit 2 Darwin Court, Hawking Place, Blackpool, Lancashire
    Active Corporate (9 parents)
    Person with significant control
    2023-12-20 ~ 2025-05-15
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    COMMERCIAL POWER LIMITED
    05232226
    Poolfoot Farm, Butts Road, Thornton-cleveleys, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    2026-01-29 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 3
    EAST PINES ENERGY INVESTMENTS LIMITED
    16128214
    Parkside Stand Fleetwood Town Football Club, Park Avenue, Fleetwood, United Kingdom
    Active Corporate (8 parents, 4 offsprings)
    Person with significant control
    2024-12-10 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 4
    FORTIS PAYMENTS LTD
    12045113
    Unit 2 Darwin Court, Hawking Place, Blackpool, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2023-07-26 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 5
    RUBY ENERGY HOLDINGS LTD
    - now 10126191
    BES UTILITIES HOLDING LTD
    - 2024-08-06 10126191
    Parkside Stand Fleetwood Town Football Club, Park Avenue, Fleetwood, Lancashire, United Kingdom
    Active Corporate (11 parents, 4 offsprings)
    Person with significant control
    2023-07-26 ~ 2025-05-15
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 6
    SMART CHOICE HOLDING LIMITED
    16014874
    Adamson House, Pomona Strand, Manchester, United Kingdom
    Active Corporate (9 parents, 6 offsprings)
    Person with significant control
    2024-10-28 ~ 2025-05-15
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 7
    SMART CHOICE METERING LIMITED
    - now 12012624
    BES METERING SERVICES LIMITED - 2020-10-16
    BES METERING SOLUTIONS LIMITED - 2019-06-26
    Parkside Stand Fleetwood Town Football Club, Park Avenue, Fleetwood, Lancashire, United Kingdom
    Active Corporate (11 parents, 2 offsprings)
    Person with significant control
    2023-12-01 ~ 2025-04-20
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE

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