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 8
  • 1
    Taylor, Neil Anthony
    Manufacturing Director born in November 1963
    Individual (1 offspring)
    Officer
    2023-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Carver, Charles Matthew
    Managing Director born in September 1960
    Individual (7 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 3
    Devison, William Geoffrey
    Company Director born in July 1961
    Individual (1 offspring)
    Officer
    2009-03-16 ~ now
    OF - Director → CIF 0
  • 4
    Carver, Dorothy Sheila
    Company Director born in October 1932
    Individual (1 offspring)
    Officer
    ~ now
    OF - Director → CIF 0
  • 5
    Rollason, Bryn Anthony
    Operations Director born in March 1962
    Individual (1 offspring)
    Officer
    1999-01-01 ~ now
    OF - Director → CIF 0
  • 6
    Stokes, Christine Mary
    Company Director born in September 1929
    Individual (1 offspring)
    Officer
    ~ now
    OF - Director → CIF 0
  • 7
    Foster, David Charles
    Company Secretary And Director born in January 1964
    Individual (7 offsprings)
    Officer
    1994-05-26 ~ now
    OF - Director → CIF 0
    Foster, David Charles
    Individual (7 offsprings)
    Officer
    ~ now
    OF - Secretary → CIF 0
  • 8
    HS105 LIMITED - 2005-12-19
    C/o C & F Group Holdings Limited, Ann Street, Willenhall, West Midlands, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    253,068 GBP2023-05-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
Ceased 7
  • 1
    Plant, Michael Joseph
    Technical Director born in May 1945
    Individual
    Officer
    1999-01-01 ~ 2009-03-16
    OF - Director → CIF 0
  • 2
    Mr Charles Carver
    Born in September 1960
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    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
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Sheppard, Arthur John
    Technical Director born in August 1941
    Individual
    Officer
    1994-05-26 ~ 2006-09-01
    OF - Director → CIF 0
  • 4
    Selby, John Alexander
    Company Director born in November 1933
    Individual
    Officer
    ~ 1997-03-27
    OF - Director → CIF 0
  • 5
    Glennon, James
    Managing Director born in March 1940
    Individual
    Officer
    1996-01-05 ~ 2001-12-06
    OF - Director → CIF 0
  • 6
    Parker, Rex John
    Works Director born in December 1932
    Individual
    Officer
    ~ 1998-12-31
    OF - Director → CIF 0
  • 7
    Jackson, Mervyn David
    Manufacturing Director born in December 1955
    Individual
    Officer
    2006-09-01 ~ 2022-10-01
    OF - Director → CIF 0
parent relation
Company in focus

W.R.R.PEDLEY & CO.LIMITED

Standard Industrial Classification
25990 - Manufacture Of Other Fabricated Metal Products N.e.c.
Brief company account
Property, Plant & Equipment
1,787,868 GBP2021-05-31
1,845,626 GBP2020-05-31
Total Inventories
804,017 GBP2021-05-31
891,202 GBP2020-05-31
Debtors
3,203,107 GBP2021-05-31
2,904,033 GBP2020-05-31
Cash at bank and in hand
7,287 GBP2021-05-31
31,270 GBP2020-05-31
Current Assets
4,014,411 GBP2021-05-31
3,826,505 GBP2020-05-31
Creditors
Current, Amounts falling due within one year
-2,203,635 GBP2021-05-31
-2,149,188 GBP2020-05-31
Net Current Assets/Liabilities
1,810,776 GBP2021-05-31
1,677,317 GBP2020-05-31
Total Assets Less Current Liabilities
3,598,644 GBP2021-05-31
3,522,943 GBP2020-05-31
Creditors
Non-current, Amounts falling due after one year
-139,382 GBP2021-05-31
-90,468 GBP2020-05-31
Net Assets/Liabilities
3,216,551 GBP2021-05-31
3,189,764 GBP2020-05-31
Equity
Called up share capital
100,000 GBP2021-05-31
100,000 GBP2020-05-31
Capital redemption reserve
21,950 GBP2021-05-31
21,950 GBP2020-05-31
Retained earnings (accumulated losses)
3,094,601 GBP2021-05-31
3,067,814 GBP2020-05-31
Equity
3,216,551 GBP2021-05-31
3,189,764 GBP2020-05-31
Average Number of Employees
792020-06-01 ~ 2021-05-31
852019-04-01 ~ 2020-05-31
Property, Plant & Equipment - Gross Cost
Land and buildings
811,307 GBP2021-05-31
811,307 GBP2020-05-31
Other
4,070,140 GBP2021-05-31
3,841,545 GBP2020-05-31
Property, Plant & Equipment - Gross Cost
4,881,447 GBP2021-05-31
4,652,852 GBP2020-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
382,309 GBP2021-05-31
366,682 GBP2020-05-31
Other
2,711,270 GBP2021-05-31
2,440,544 GBP2020-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,093,579 GBP2021-05-31
2,807,226 GBP2020-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
15,627 GBP2020-06-01 ~ 2021-05-31
Other
270,726 GBP2020-06-01 ~ 2021-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
286,353 GBP2020-06-01 ~ 2021-05-31
Property, Plant & Equipment
Land and buildings
428,998 GBP2021-05-31
444,625 GBP2020-05-31
Other
1,358,870 GBP2021-05-31
1,401,001 GBP2020-05-31
Trade Debtors/Trade Receivables
Current
1,842,094 GBP2021-05-31
1,506,036 GBP2020-05-31
Amount of corporation tax that is recoverable
Current
26,709 GBP2021-05-31
26,708 GBP2020-05-31
Amounts Owed By Related Parties
1,148,319 GBP2021-05-31
Current
1,298,319 GBP2020-05-31
Other Debtors
Amounts falling due within one year
185,985 GBP2021-05-31
72,970 GBP2020-05-31
Debtors
Current, Amounts falling due within one year
3,203,107 GBP2021-05-31
2,904,033 GBP2020-05-31
Bank Borrowings/Overdrafts
Current
1,101,371 GBP2021-05-31
979,475 GBP2020-05-31
Trade Creditors/Trade Payables
Current
669,720 GBP2021-05-31
703,462 GBP2020-05-31
Amounts owed to group undertakings
Current
147,333 GBP2021-05-31
220,183 GBP2020-05-31
Corporation Tax Payable
Current
40,285 GBP2021-05-31
0 GBP2020-05-31
Other Taxation & Social Security Payable
Current
75,719 GBP2021-05-31
125,061 GBP2020-05-31
Other Creditors
Current
169,207 GBP2021-05-31
121,007 GBP2020-05-31
Creditors
Current
2,203,635 GBP2021-05-31
2,149,188 GBP2020-05-31
Other Creditors
Non-current
139,382 GBP2021-05-31
90,468 GBP2020-05-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
20,496 GBP2021-05-31
20,496 GBP2020-05-31
Related profiles found in government register
  • W.R.R.PEDLEY & CO.LIMITED
    Info
    Registered number 00362615
    Ann Street, Willenhall, West Midlands WV13 1EW
    Private Limited Company incorporated on 1940-07-30 (84 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-13
    CIF 0
  • W.R.R.PEDLEY & CO. LIMITED
    S
    Registered number 00362615
    Ann Street, Willenhall, West Midlands, United Kingdom, WV13 1EW
    Private Limited Company in The Registrar Of Companies In England, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Ann Street, Willenhall, West Midlands, England
    Active Corporate (3 parents)
    Equity (Company account)
    458,764 GBP2023-06-30
    Person with significant control
    2024-10-16 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.