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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 1
  • PENDEFORD HOUSEWARES LIMITED - now
    icon of addressHighdown House, Highdown Road, Leamington Spa, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -174,551 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-09-15 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 6
  • 1
    Humphries, Nicola Jane
    Teacher born in July 1967
    Individual (1 offspring)
    Officer
    icon of calendar 1998-08-11 ~ 2020-09-15
    OF - Director → CIF 0
    Humphries, Nicola Jane
    Director
    Individual (1 offspring)
    Officer
    icon of calendar 2000-11-01 ~ 2020-09-15
    OF - Secretary → CIF 0
  • 2
    Hulme, Lee Mark
    Director born in October 1968
    Individual
    Officer
    icon of calendar ~ 1998-08-11
    OF - Director → CIF 0
    Hulme, Lee Mark
    Individual
    Officer
    icon of calendar ~ 1998-08-11
    OF - Secretary → CIF 0
  • 3
    Kerry, Susan Margaret
    Individual
    Officer
    icon of calendar 1998-08-11 ~ 2000-11-01
    OF - Secretary → CIF 0
  • 4
    Humphries, Ralph William
    Director born in August 1962
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2020-09-15
    OF - Director → CIF 0
    Mr Ralph William Humphries
    Born in August 1962
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-06-19
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 5
    Parkin, Lee Michael
    Company Director born in May 1986
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-09-15 ~ 2023-12-11
    OF - Director → CIF 0
  • 6
    icon of addressHighdown House, Highdown Road, Leamington Spa, England
    Active Corporate (2 parents)
    Equity (Company account)
    951,834 GBP2024-09-15
    Person with significant control
    2020-06-19 ~ 2020-09-15
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

PENDEFORD METAL SPINNINGS LIMITED

Standard Industrial Classification
25990 - Manufacture Of Other Fabricated Metal Products N.e.c.
Brief company account
Property, Plant & Equipment
249,054 GBP2022-12-31
63,223 GBP2021-07-31
Fixed Assets - Investments
3 GBP2022-12-31
Fixed Assets
249,057 GBP2022-12-31
63,223 GBP2021-07-31
Total Inventories
797,155 GBP2022-12-31
382,099 GBP2021-07-31
Debtors
1,065,337 GBP2022-12-31
997,193 GBP2021-07-31
Cash at bank and in hand
6,053 GBP2022-12-31
13,029 GBP2021-07-31
Current Assets
1,868,545 GBP2022-12-31
1,392,321 GBP2021-07-31
Net Current Assets/Liabilities
120,755 GBP2022-12-31
376,544 GBP2021-07-31
Total Assets Less Current Liabilities
369,812 GBP2022-12-31
439,767 GBP2021-07-31
Net Assets/Liabilities
-262,199 GBP2022-12-31
336,014 GBP2021-07-31
Equity
Called up share capital
750 GBP2022-12-31
750 GBP2021-07-31
Share premium
14,023 GBP2022-12-31
14,023 GBP2021-07-31
Capital redemption reserve
250 GBP2022-12-31
250 GBP2021-07-31
Retained earnings (accumulated losses)
-277,222 GBP2022-12-31
320,991 GBP2021-07-31
Equity
-262,199 GBP2022-12-31
336,014 GBP2021-07-31
Average Number of Employees
152021-08-01 ~ 2022-12-31
142020-08-01 ~ 2021-07-31
Property, Plant & Equipment - Gross Cost
Other
281,977 GBP2022-12-31
88,341 GBP2021-07-31
Tools/Equipment for furniture and fittings
82,275 GBP2022-12-31
55,427 GBP2021-07-31
Property, Plant & Equipment - Gross Cost
364,252 GBP2022-12-31
143,768 GBP2021-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
84,602 GBP2022-12-31
64,693 GBP2021-07-31
Tools/Equipment for furniture and fittings
30,596 GBP2022-12-31
15,852 GBP2021-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
115,198 GBP2022-12-31
80,545 GBP2021-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
19,909 GBP2021-08-01 ~ 2022-12-31
Tools/Equipment for furniture and fittings
14,744 GBP2021-08-01 ~ 2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
34,653 GBP2021-08-01 ~ 2022-12-31
Property, Plant & Equipment
Other
197,375 GBP2022-12-31
23,648 GBP2021-07-31
Tools/Equipment for furniture and fittings
51,679 GBP2022-12-31
39,575 GBP2021-07-31
Investments in Subsidiaries
3 GBP2022-12-31
Cost valuation
3 GBP2022-12-31
Trade Debtors/Trade Receivables
494,278 GBP2022-12-31
553,772 GBP2021-07-31
Amounts Owed By Related Parties
498,859 GBP2022-12-31
414,483 GBP2021-07-31
Other Debtors
72,200 GBP2022-12-31
28,938 GBP2021-07-31
Debtors
Current
1,065,337 GBP2022-12-31
997,193 GBP2021-07-31
Total Borrowings
Current, Amounts falling due within one year
55,575 GBP2022-12-31
28,323 GBP2021-07-31
Trade Creditors/Trade Payables
823,397 GBP2022-12-31
282,649 GBP2021-07-31
Amounts Owed to Related Parties
150,000 GBP2022-12-31
Taxation/Social Security Payable
215,542 GBP2022-12-31
90,603 GBP2021-07-31
Other Creditors
503,276 GBP2022-12-31
610,504 GBP2021-07-31
Bank Borrowings
Current
30,053 GBP2022-12-31
28,323 GBP2021-07-31
Total Borrowings
Current
55,575 GBP2022-12-31
28,323 GBP2021-07-31
Finance Lease Liabilities - Total Present Value
Current
25,522 GBP2022-12-31
Bank Borrowings
Non-current
51,720 GBP2022-12-31
95,000 GBP2021-07-31
Finance Lease Liabilities - Total Present Value
Non-current
79,291 GBP2022-12-31
Other Remaining Borrowings
Non-current
501,000 GBP2022-12-31
Total Borrowings
Non-current
632,011 GBP2022-12-31
95,000 GBP2021-07-31
Related profiles found in government register
  • PENDEFORD METAL SPINNINGS LIMITED
    Info
    Registered number 01013760
    icon of addressF17 Evolve Business Centre, Cygnet Way, Houghton Le Spring, Tyne And Wear DH4 5QY
    PRIVATE LIMITED COMPANY incorporated on 1971-06-09 (54 years 6 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2022-11-17
    CIF 0
  • PENDEFORD METAL SPINNINGS LIMITED
    S
    Registered number 01013760
    icon of addressNeachells Lane, Willenhall, W. Midlands, England, WV13 3SF
    Private Company Limited By Shares in The Registrar Of Companies For England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressPendeford Metal Spinnings C/o Pendeford Metal Spinnings Ltd, Neachells Lane, Willenhall, England
    Liquidation Corporate (1 parent)
    Equity (Company account)
    -614,157 GBP2022-12-31
    Person with significant control
    icon of calendar 2022-10-27 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.