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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 14
  • 1
    Parker, Rex John
    Works Director born in December 1932
    Individual (1 offspring)
    Officer
    (before 1991-09-13) ~ 1998-12-31
    OF - Director → CIF 0
  • 2
    Taylor, Neil Anthony
    Born in November 1963
    Individual (1 offspring)
    Officer
    2023-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Foster, David Charles
    Born in January 1964
    Individual (21 offsprings)
    Officer
    1994-05-26 ~ now
    OF - Director → CIF 0
    Foster, David Charles
    Individual (21 offsprings)
    Officer
    (before 1991-09-13) ~ now
    OF - Secretary → CIF 0
  • 4
    Carver, Charles Matthew
    Born in September 1960
    Individual (8 offsprings)
    Officer
    (before 1991-09-13) ~ now
    OF - Director → CIF 0
    Mr Charles Carver
    Born in September 1960
    Individual (8 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 - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    Carver, Dorothy Sheila
    Born in October 1932
    Individual (2 offsprings)
    Officer
    (before 1991-09-13) ~ now
    OF - Director → CIF 0
  • 6
    Jackson, Mervyn David
    Manufacturing Director born in December 1955
    Individual (1 offspring)
    Officer
    2006-09-01 ~ 2022-10-01
    OF - Director → CIF 0
  • 7
    Rollason, Bryn Anthony
    Born in March 1962
    Individual (1 offspring)
    Officer
    1999-01-01 ~ now
    OF - Director → CIF 0
  • 8
    Glennon, James
    Managing Director born in March 1940
    Individual (2 offsprings)
    Officer
    1996-01-05 ~ 2001-12-06
    OF - Director → CIF 0
  • 9
    Stokes, Christine Mary
    Born in September 1929
    Individual (1 offspring)
    Officer
    (before 1991-09-13) ~ now
    OF - Director → CIF 0
  • 10
    Selby, John Alexander
    Company Director born in November 1933
    Individual (1 offspring)
    Officer
    (before 1991-09-13) ~ 1997-03-27
    OF - Director → CIF 0
  • 11
    Sheppard, Arthur John
    Technical Director born in August 1941
    Individual (2 offsprings)
    Officer
    1994-05-26 ~ 2006-09-01
    OF - Director → CIF 0
  • 12
    Devison, William Geoffrey
    Born in July 1961
    Individual (1 offspring)
    Officer
    2009-03-16 ~ now
    OF - Director → CIF 0
  • 13
    Plant, Michael Joseph
    Technical Director born in May 1945
    Individual (2 offsprings)
    Officer
    1999-01-01 ~ 2009-03-16
    OF - Director → CIF 0
  • 14
    C&F GROUP HOLDINGS LIMITED
    - now 04376308
    HS105 LIMITED - 2005-12-19
    C/o C & F Group Holdings Limited, Ann Street, Willenhall, West Midlands, England
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
parent relation
Company in focus

W.R.R.PEDLEY & CO.LIMITED

Period: 1940-07-30 ~ now
Company number: 00362615
Registered name
W.R.R.PEDLEY & CO.LIMITED - now
Standard Industrial Classification
25990 - Manufacture Of Other Fabricated Metal Products N.e.c.
Brief company account
Average Number of Employees
872024-06-01 ~ 2025-05-31
832023-06-01 ~ 2024-05-31
Profit/Loss
480,420 GBP2024-06-01 ~ 2025-05-31
912,617 GBP2023-06-01 ~ 2024-05-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
356,000 GBP2025-05-31
344,571 GBP2024-05-31
Turnover/Revenue
9,638,838 GBP2024-06-01 ~ 2025-05-31
9,530,329 GBP2023-06-01 ~ 2024-05-31
Cost of Sales
5,849,607 GBP2024-06-01 ~ 2025-05-31
5,652,204 GBP2023-06-01 ~ 2024-05-31
Gross Profit/Loss
3,789,231 GBP2024-06-01 ~ 2025-05-31
3,878,125 GBP2023-06-01 ~ 2024-05-31
Distribution Costs
333,181 GBP2024-06-01 ~ 2025-05-31
294,394 GBP2023-06-01 ~ 2024-05-31
Administrative Expenses
2,970,294 GBP2024-06-01 ~ 2025-05-31
2,373,596 GBP2023-06-01 ~ 2024-05-31
Operating Profit/Loss
495,998 GBP2024-06-01 ~ 2025-05-31
1,237,261 GBP2023-06-01 ~ 2024-05-31
Other Interest Receivable/Similar Income (Finance Income)
1,940 GBP2024-06-01 ~ 2025-05-31
Interest Payable/Similar Charges (Finance Costs)
61,417 GBP2024-06-01 ~ 2025-05-31
11,649 GBP2023-06-01 ~ 2024-05-31
Profit/Loss on Ordinary Activities Before Tax
436,521 GBP2024-06-01 ~ 2025-05-31
1,225,612 GBP2023-06-01 ~ 2024-05-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-43,899 GBP2024-06-01 ~ 2025-05-31
312,995 GBP2023-06-01 ~ 2024-05-31
Comprehensive Income/Expense
480,420 GBP2024-06-01 ~ 2025-05-31
912,617 GBP2023-06-01 ~ 2024-05-31
Dividends Paid
Retained earnings (accumulated losses)
-205,500 GBP2024-06-01 ~ 2025-05-31
-788,500 GBP2023-06-01 ~ 2024-05-31
Equity
Retained earnings (accumulated losses)
3,460,310 GBP2025-05-31
3,185,390 GBP2024-05-31
3,061,273 GBP2023-05-31
Property, Plant & Equipment
3,124,103 GBP2025-05-31
1,836,265 GBP2024-05-31
Fixed Assets - Investments
7,151 GBP2025-05-31
Fixed Assets
3,131,254 GBP2025-05-31
1,836,265 GBP2024-05-31
Total Inventories
1,170,185 GBP2025-05-31
1,281,977 GBP2024-05-31
Debtors
2,164,698 GBP2025-05-31
2,644,120 GBP2024-05-31
Cash at bank and in hand
43,943 GBP2025-05-31
158,615 GBP2024-05-31
Current Assets
3,378,826 GBP2025-05-31
4,084,712 GBP2024-05-31
Creditors
Amounts falling due within one year
2,473,352 GBP2025-05-31
2,132,844 GBP2024-05-31
Net Current Assets/Liabilities
905,474 GBP2025-05-31
1,951,868 GBP2024-05-31
Total Assets Less Current Liabilities
4,036,728 GBP2025-05-31
3,788,133 GBP2024-05-31
Creditors
Amounts falling due after one year
98,468 GBP2025-05-31
136,222 GBP2024-05-31
Net Assets/Liabilities
3,582,260 GBP2025-05-31
3,307,340 GBP2024-05-31
Equity
Called up share capital
100,000 GBP2025-05-31
100,000 GBP2024-05-31
Capital redemption reserve
21,950 GBP2025-05-31
21,950 GBP2024-05-31
Equity
3,582,260 GBP2025-05-31
3,307,340 GBP2024-05-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
10.002024-06-01 ~ 2025-05-31
Motor vehicles
20.002024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Depreciation Expense
332,724 GBP2024-06-01 ~ 2025-05-31
330,821 GBP2023-06-01 ~ 2024-05-31
Average number of employees in administration and support functions
182024-06-01 ~ 2025-05-31
162023-06-01 ~ 2024-05-31
Wages/Salaries
2,628,709 GBP2024-06-01 ~ 2025-05-31
2,338,411 GBP2023-06-01 ~ 2024-05-31
Social Security Costs
233,462 GBP2024-06-01 ~ 2025-05-31
186,875 GBP2023-06-01 ~ 2024-05-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
53,744 GBP2024-06-01 ~ 2025-05-31
45,861 GBP2023-06-01 ~ 2024-05-31
Staff Costs/Employee Benefits Expense
2,915,915 GBP2024-06-01 ~ 2025-05-31
2,571,147 GBP2023-06-01 ~ 2024-05-31
Director Remuneration
266,718 GBP2024-06-01 ~ 2025-05-31
274,453 GBP2023-06-01 ~ 2024-05-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
11,429 GBP2024-06-01 ~ 2025-05-31
-14,578 GBP2023-06-01 ~ 2024-05-31
Tax Expense/Credit at Applicable Tax Rate
109,130 GBP2024-06-01 ~ 2025-05-31
306,402 GBP2023-06-01 ~ 2024-05-31
Dividends Paid on Shares
All ordinary shares
205,500 GBP2024-06-01 ~ 2025-05-31
788,500 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
835,863 GBP2024-05-31
Plant and equipment
4,374,754 GBP2025-05-31
4,140,223 GBP2024-05-31
Furniture and fittings
208,640 GBP2025-05-31
206,632 GBP2024-05-31
Motor vehicles
24,650 GBP2025-05-31
41,450 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
6,761,798 GBP2025-05-31
5,224,168 GBP2024-05-31
Property, Plant & Equipment - Disposals
Plant and equipment
-43,288 GBP2024-06-01 ~ 2025-05-31
Furniture and fittings
-25,009 GBP2024-06-01 ~ 2025-05-31
Motor vehicles
-16,800 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Disposals
-85,097 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
2,153,754 GBP2025-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
3,012,737 GBP2025-05-31
2,767,103 GBP2024-05-31
Furniture and fittings
149,484 GBP2025-05-31
159,445 GBP2024-05-31
Motor vehicles
18,906 GBP2025-05-31
30,774 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,637,695 GBP2025-05-31
3,387,903 GBP2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
25,987 GBP2024-06-01 ~ 2025-05-31
Plant and equipment
286,757 GBP2024-06-01 ~ 2025-05-31
Furniture and fittings
15,048 GBP2024-06-01 ~ 2025-05-31
Motor vehicles
4,932 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
332,724 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-41,123 GBP2024-06-01 ~ 2025-05-31
Furniture and fittings
-25,009 GBP2024-06-01 ~ 2025-05-31
Motor vehicles
-16,800 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-82,932 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
456,568 GBP2025-05-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
1,697,186 GBP2025-05-31
405,282 GBP2024-05-31
Plant and equipment
1,362,017 GBP2025-05-31
1,373,120 GBP2024-05-31
Furniture and fittings
59,156 GBP2025-05-31
47,187 GBP2024-05-31
Motor vehicles
5,744 GBP2025-05-31
10,676 GBP2024-05-31
Amounts invested in assets
Cost valuation, Non-current
597,151 GBP2025-05-31
Non-current
7,151 GBP2025-05-31
Raw Materials
468,995 GBP2025-05-31
604,955 GBP2024-05-31
Value of work in progress
589,399 GBP2025-05-31
594,749 GBP2024-05-31
Finished Goods
111,791 GBP2025-05-31
82,273 GBP2024-05-31
Trade Debtors/Trade Receivables
2,035,268 GBP2025-05-31
2,517,990 GBP2024-05-31
Prepayments/Accrued Income
103,381 GBP2025-05-31
50,005 GBP2024-05-31
Other Debtors
20,000 GBP2025-05-31
76,125 GBP2024-05-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
1,083,146 GBP2025-05-31
20,754 GBP2024-05-31
Trade Creditors/Trade Payables
Amounts falling due within one year
959,286 GBP2025-05-31
1,262,163 GBP2024-05-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
114,127 GBP2025-05-31
111,773 GBP2024-05-31
Corporation Tax Payable
Amounts falling due within one year
120,858 GBP2025-05-31
327,489 GBP2024-05-31
Other Taxation & Social Security Payable
Amounts falling due within one year
151,030 GBP2025-05-31
116,036 GBP2024-05-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
37,754 GBP2025-05-31
46,760 GBP2024-05-31
Amounts falling due after one year
58,468 GBP2025-05-31
96,222 GBP2024-05-31
Minimum gross finance lease payments owing
Amounts falling due within one year
37,754 GBP2025-05-31
46,760 GBP2024-05-31
Between one and five year
58,468 GBP2025-05-31
96,222 GBP2024-05-31
Minimum gross finance lease payments owing
96,222 GBP2025-05-31
142,982 GBP2024-05-31
Deferred Tax Liabilities
356,000 GBP2025-05-31
344,571 GBP2024-05-31
Par Value of Share
Class 1 ordinary share
1 shares2024-06-01 ~ 2025-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100,000 shares2025-05-31
100,000 shares2024-05-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
20,500 GBP2024-05-31
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 (85 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-13
    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 1
  • 1
    EXCALIBUR PROPERTY SERVICES LIMITED
    09622947
    Ann Street, Willenhall, West Midlands, England
    Active Corporate (6 parents)
    Person with significant control
    2024-10-16 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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