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 4
  • 1
    Machardie, Jane
    Individual (1 offspring)
    Officer
    2022-04-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Hausamann, Christian
    Company Director born in September 1960
    Individual (1 offspring)
    Officer
    1992-11-27 ~ now
    OF - Director → CIF 0
    Mr Christian Hausamann
    Born in September 1960
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    Steele, William George
    Managing Director born in December 1948
    Individual (2 offsprings)
    Officer
    2001-01-02 ~ now
    OF - Director → CIF 0
  • 4
    Moore, Nicholas
    Director born in December 1973
    Individual (1 offspring)
    Officer
    2005-12-01 ~ now
    OF - Director → CIF 0
Ceased 8
  • 1
    Carter, Katherine Margaret
    Company Director born in October 1959
    Individual
    Officer
    1998-02-01 ~ 2004-07-15
    OF - Director → CIF 0
    Carter, Katherine Margaret
    Individual
    Officer
    ~ 2004-07-15
    OF - Secretary → CIF 0
  • 2
    Vogel-ostertag, Paulette
    Director born in July 1932
    Individual
    Officer
    ~ 1992-11-27
    OF - Director → CIF 0
  • 3
    Godley, John Charles
    Managing Director born in July 1961
    Individual
    Officer
    1995-01-01 ~ 1997-12-04
    OF - Director → CIF 0
  • 4
    Moody, James William
    Director born in January 1968
    Individual
    Officer
    2001-02-01 ~ 2013-01-18
    OF - Director → CIF 0
  • 5
    Steele, William George
    Company Director
    Individual (2 offsprings)
    Officer
    2005-07-16 ~ 2022-04-01
    OF - Secretary → CIF 0
  • 6
    Hausamann, June Aino
    Company Director born in February 1929
    Individual
    Officer
    ~ 1995-01-09
    OF - Director → CIF 0
  • 7
    Banks, Caroline Vincenette
    Company Director born in September 1959
    Individual (1 offspring)
    Officer
    1998-02-01 ~ 2001-07-20
    OF - Director → CIF 0
  • 8
    Faes, Adolf
    Director born in June 1925
    Individual
    Officer
    ~ 1995-01-09
    OF - Director → CIF 0
parent relation
Company in focus

PONGEES LIMITED

Standard Industrial Classification
46410 - Wholesale Of Textiles
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Intangible Assets
3,436 GBP2023-12-31
6,271 GBP2022-12-31
Property, Plant & Equipment
639,535 GBP2023-12-31
619,192 GBP2022-12-31
Fixed Assets
642,971 GBP2023-12-31
625,463 GBP2022-12-31
Total Inventories
1,255,191 GBP2023-12-31
1,207,104 GBP2022-12-31
Debtors
290,921 GBP2023-12-31
272,032 GBP2022-12-31
Cash at bank and in hand
55,624 GBP2023-12-31
307,147 GBP2022-12-31
Current Assets
1,601,736 GBP2023-12-31
1,786,283 GBP2022-12-31
Creditors
Current
870,184 GBP2023-12-31
1,040,792 GBP2022-12-31
Net Current Assets/Liabilities
731,552 GBP2023-12-31
745,491 GBP2022-12-31
Total Assets Less Current Liabilities
1,374,523 GBP2023-12-31
1,370,954 GBP2022-12-31
Net Assets/Liabilities
993,025 GBP2023-12-31
1,010,470 GBP2022-12-31
Equity
Called up share capital
1,000,000 GBP2023-12-31
1,000,000 GBP2022-12-31
Retained earnings (accumulated losses)
-6,975 GBP2023-12-31
10,470 GBP2022-12-31
Equity
993,025 GBP2023-12-31
1,010,470 GBP2022-12-31
Average Number of Employees
142023-01-01 ~ 2023-12-31
122022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Development expenditure
29,268 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
25,832 GBP2023-12-31
22,997 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
2,835 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Development expenditure
3,436 GBP2023-12-31
6,271 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
547,571 GBP2023-12-31
547,571 GBP2022-12-31
Plant and equipment
386,486 GBP2023-12-31
333,395 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
934,057 GBP2023-12-31
880,966 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
87,570 GBP2023-12-31
76,619 GBP2022-12-31
Plant and equipment
206,952 GBP2023-12-31
185,155 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
294,522 GBP2023-12-31
261,774 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
10,951 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
21,797 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
32,748 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
460,001 GBP2023-12-31
470,952 GBP2022-12-31
Plant and equipment
179,534 GBP2023-12-31
148,240 GBP2022-12-31
Property, Plant & Equipment - Increase or decrease
Plant and equipment, Under hire purchased contracts or finance leases
19,995 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment, Under hire purchased contracts or finance leases
19,995 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Under hire purchased contracts or finance leases
3,999 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment, Under hire purchased contracts or finance leases
3,999 GBP2023-12-31
Property, Plant & Equipment
Plant and equipment, Under hire purchased contracts or finance leases
15,996 GBP2023-12-31
Merchandise
1,255,191 GBP2023-12-31
1,207,104 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
244,853 GBP2023-12-31
215,428 GBP2022-12-31
Other Debtors
Current
46,068 GBP2023-12-31
56,604 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
290,921 GBP2023-12-31
272,032 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
35,650 GBP2023-12-31
87,094 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
3,049 GBP2023-12-31
Trade Creditors/Trade Payables
Current
379,362 GBP2023-12-31
417,065 GBP2022-12-31
Corporation Tax Payable
Current
20,878 GBP2023-12-31
20,486 GBP2022-12-31
Other Taxation & Social Security Payable
Current
80,496 GBP2023-12-31
109,137 GBP2022-12-31
Other Creditors
Current
60,258 GBP2023-12-31
116,419 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current, Between one and two years
30,142 GBP2023-12-31
86,747 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
14,166 GBP2023-12-31
Between one and five year, hire purchase agreements
14,166 GBP2023-12-31
hire purchase agreements
17,215 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
38,521 GBP2023-12-31
40,137 GBP2022-12-31
Between one and five year
111,024 GBP2023-12-31
111,025 GBP2022-12-31
More than five year
69,000 GBP2023-12-31
69,000 GBP2022-12-31
All periods
218,545 GBP2023-12-31
220,162 GBP2022-12-31
Total Borrowings
Secured
395,615 GBP2023-12-31
421,708 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000,000 shares2023-12-31
  • PONGEES LIMITED
    Info
    Registered number 00259981
    9 Schooner Court, Crossways Business Park, Dartford, Kent DA2 6NW
    Private Limited Company incorporated on 1931-10-29 (93 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-29
    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.