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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
  • Brook, Simon George
    Director born in February 1957
    Individual (10 offsprings)
    Officer
    icon of calendar 1997-07-18 ~ dissolved
    OF - Director → CIF 0
    Brook, Simon George
    Individual (10 offsprings)
    Officer
    icon of calendar ~ dissolved
    OF - Secretary → CIF 0
    Mr Simon George Brook
    Born in February 1957
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 4
  • 1
    Gillespie, Alistair Neil
    Director born in September 1939
    Individual
    Officer
    icon of calendar 1997-07-18 ~ 2005-01-21
    OF - Director → CIF 0
  • 2
    Brook, Rosemary
    Director born in November 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2005-01-04 ~ 2015-07-06
    OF - Director → CIF 0
  • 3
    Brook, Franklin
    Speech Therapist born in October 1917
    Individual
    Officer
    icon of calendar ~ 2010-04-13
    OF - Director → CIF 0
  • 4
    Brook, Brenda Winifred
    Educational Psychologist born in July 1924
    Individual
    Officer
    icon of calendar ~ 1997-07-04
    OF - Director → CIF 0
parent relation
Company in focus

PENDLETON INVESTMENTS LIMITED

Previous name
HONORMEAD LIMITED - 2003-01-23
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
21,232 GBP2016-12-31
7,150 GBP2015-12-31
Fixed Assets - Investments
85 GBP2015-12-31
Fixed Assets
21,232 GBP2016-12-31
7,235 GBP2015-12-31
Debtors
Current
127,577 GBP2016-12-31
21,932 GBP2015-12-31
Current assets - Investments
400,000 GBP2015-12-31
Cash at bank and in hand
9,057 GBP2016-12-31
Current Assets
136,634 GBP2016-12-31
421,932 GBP2015-12-31
Net Current Assets/Liabilities
94,640 GBP2016-12-31
311,769 GBP2015-12-31
Total Assets Less Current Liabilities
115,872 GBP2016-12-31
319,004 GBP2015-12-31
Creditors
Non-current
-116,759 GBP2015-12-31
Net Assets/Liabilities
115,872 GBP2016-12-31
202,245 GBP2015-12-31
Equity
Called up share capital
167,128 GBP2016-12-31
167,128 GBP2015-12-31
Revaluation reserve
122,931 GBP2015-12-31
Capital redemption reserve
115,672 GBP2016-12-31
115,672 GBP2015-12-31
Retained earnings (accumulated losses)
-166,928 GBP2016-12-31
-203,486 GBP2015-12-31
Equity
115,872 GBP2016-12-31
202,245 GBP2015-12-31
Called up share capital, Restated amount
167,128 GBP2014-12-31
Restated amount
325,544 GBP2014-12-31
Profit/Loss
-86,373 GBP2016-01-01 ~ 2016-12-31
-123,299 GBP2015-01-01 ~ 2015-12-31
Property, Plant & Equipment - Gross Cost
Other
21,232 GBP2016-12-31
22,599 GBP2015-12-31
Property, Plant & Equipment - Other Disposals
Other
-22,599 GBP2016-01-01 ~ 2016-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
15,449 GBP2015-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-15,449 GBP2016-01-01 ~ 2016-12-31
Property, Plant & Equipment
Other
21,232 GBP2016-12-31
7,150 GBP2015-12-31
Amount of corporation tax that is recoverable
21,932 GBP2015-12-31
Other Debtors
127,577 GBP2016-12-31
Debtors
127,577 GBP2016-12-31
21,932 GBP2015-12-31
Bank Borrowings/Overdrafts
Current
122 GBP2015-12-31
Amounts owed to group undertakings
Current
100 GBP2015-12-31
Other Taxation & Social Security Payable
16,240 GBP2016-12-31
12,257 GBP2015-12-31
Other Creditors
Current
25,754 GBP2016-12-31
97,684 GBP2015-12-31
Non-current
116,759 GBP2015-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
167,128 shares2016-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2016-01-01 ~ 2016-12-31
Equity
Called up share capital
167,128 GBP2016-12-31
167,128 GBP2015-12-31

Related profiles found in government register
  • PENDLETON INVESTMENTS LIMITED
    Info
    HONORMEAD LIMITED - 2003-01-23
    Registered number 01229566
    icon of addressSt Helen's House, King Street, Derby DE1 3EE
    PRIVATE LIMITED COMPANY incorporated on 1975-10-13 and dissolved on 2019-02-26 (43 years 4 months). The company status is Dissolved.
    CIF 0
  • PENDLETON INVESTMENTS LIMITED
    S
    Registered number 01229566
    icon of addressSt Helen's House, King Street, Derby, England, DE1 3EE
    Limited Company in Companies House, England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • HAMLET STRATEGIC LAND AND DEVELOPMENT LIMITED - 2011-05-26
    icon of addressSt Helen's House, King Street, Derby
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2015-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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