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 9
  • 1
    Clements, Nicholas Charles
    Director born in February 1973
    Individual (17 offsprings)
    Officer
    2021-10-29 ~ now
    OF - Director → CIF 0
  • 2
    Burns, Stephen John
    Fund Manager born in July 1978
    Individual (7 offsprings)
    Officer
    2024-07-25 ~ now
    OF - Director → CIF 0
  • 3
    Miles, Hannah Lucy
    Individual (23 offsprings)
    Officer
    2021-10-29 ~ now
    OF - Secretary → CIF 0
  • 4
    Hughes, Gary
    Finance Director born in December 1963
    Individual (2 offsprings)
    Officer
    2018-06-18 ~ now
    OF - Director → CIF 0
  • 5
    Blades, Christopher Shaun
    Operations Manager born in May 1967
    Individual (2 offsprings)
    Officer
    2013-12-27 ~ now
    OF - Director → CIF 0
  • 6
    Bastow, Edward William
    Director born in February 1969
    Individual (21 offsprings)
    Officer
    2021-10-29 ~ now
    OF - Director → CIF 0
  • 7
    Beaumont, Digby Edward Stirling
    Funds Management born in November 1980
    Individual (7 offsprings)
    Officer
    2024-07-25 ~ now
    OF - Director → CIF 0
  • 8
    Jacklin, Craig Stephen
    Director born in March 1982
    Individual (1 offspring)
    Officer
    2023-10-31 ~ now
    OF - Director → CIF 0
  • 9
    MATERIAL CHANGE COMPOSTING LIMITED - now
    HOWPER 423 LIMITED - 2002-10-11
    Dairy Farm Office, Dairy Road, Semer, Ipswich, England
    Active Corporate (4 parents, 4 offsprings)
    Profit/Loss (Company account)
    356,850 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2021-10-29 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 7
  • 1
    Pedersen, Michael
    Md Poultry Cleansing & Bulker born in March 1962
    Individual (2 offsprings)
    Officer
    ~ 2021-10-29
    OF - Director → CIF 0
    Mr Michael Pedersen
    Born in March 1962
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-10-29
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Miles, Hannah Lucy
    Director born in December 1973
    Individual (23 offsprings)
    Officer
    2021-10-29 ~ 2024-07-25
    OF - Director → CIF 0
  • 3
    Course, Charles Paul
    Director born in September 1961
    Individual (39 offsprings)
    Officer
    2021-11-01 ~ 2024-07-25
    OF - Director → CIF 0
  • 4
    Pedersen, Georgina
    Company Director born in July 1962
    Individual (1 offspring)
    Officer
    2000-08-24 ~ 2013-12-27
    OF - Director → CIF 0
  • 5
    Hughes, Gary
    Individual (2 offsprings)
    Officer
    2018-09-14 ~ 2021-10-29
    OF - Secretary → CIF 0
  • 6
    Pedersen, David
    Director born in February 1960
    Individual
    Officer
    ~ 2015-04-04
    OF - Director → CIF 0
    Pedersen, David
    Individual
    Officer
    ~ 2014-12-06
    OF - Secretary → CIF 0
  • 7
    Pedersen, Nicholas Michael
    Team Leader born in November 1987
    Individual (1 offspring)
    Officer
    2013-12-27 ~ 2018-09-14
    OF - Director → CIF 0
    Pedersen, Nicholas Michael
    Individual (1 offspring)
    Officer
    2014-12-07 ~ 2018-09-14
    OF - Secretary → CIF 0
parent relation
Company in focus

PEDERSEN CONTRACTING SERVICES LTD

Previous name
PEDERSON PIGS LIMITED - 1995-06-21
Standard Industrial Classification
33170 - Repair And Maintenance Of Other Transport Equipment N.e.c.
49410 - Freight Transport By Road
81229 - Other Building And Industrial Cleaning Activities
Brief company account
Turnover/Revenue
13,807,515 GBP2022-11-01 ~ 2023-10-31
16,363,190 GBP2021-07-01 ~ 2022-10-31
Cost of Sales
11,392,172 GBP2022-11-01 ~ 2023-10-31
14,212,033 GBP2021-07-01 ~ 2022-10-31
Gross Profit/Loss
2,415,343 GBP2022-11-01 ~ 2023-10-31
2,151,157 GBP2021-07-01 ~ 2022-10-31
Administrative Expenses
1,055,989 GBP2022-11-01 ~ 2023-10-31
1,237,012 GBP2021-07-01 ~ 2022-10-31
Operating Profit/Loss
1,359,354 GBP2022-11-01 ~ 2023-10-31
941,423 GBP2021-07-01 ~ 2022-10-31
Other Interest Receivable/Similar Income (Finance Income)
133 GBP2022-11-01 ~ 2023-10-31
117 GBP2021-07-01 ~ 2022-10-31
Interest Payable/Similar Charges (Finance Costs)
65,907 GBP2022-11-01 ~ 2023-10-31
87,906 GBP2021-07-01 ~ 2022-10-31
Profit/Loss on Ordinary Activities Before Tax
1,293,580 GBP2022-11-01 ~ 2023-10-31
853,634 GBP2021-07-01 ~ 2022-10-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
628,264 GBP2022-11-01 ~ 2023-10-31
-2,991 GBP2021-07-01 ~ 2022-10-31
Profit/Loss
665,316 GBP2022-11-01 ~ 2023-10-31
856,625 GBP2021-07-01 ~ 2022-10-31
Comprehensive Income/Expense
665,316 GBP2022-11-01 ~ 2023-10-31
856,625 GBP2021-07-01 ~ 2022-10-31
Intangible Assets
775 GBP2023-10-31
1,074 GBP2022-10-31
Property, Plant & Equipment
5,108,097 GBP2023-10-31
2,878,260 GBP2022-10-31
Fixed Assets
5,108,872 GBP2023-10-31
2,879,334 GBP2022-10-31
Total Inventories
44,737 GBP2023-10-31
64,217 GBP2022-10-31
Debtors
2,863,406 GBP2023-10-31
2,028,361 GBP2022-10-31
Cash at bank and in hand
332,125 GBP2023-10-31
830,617 GBP2022-10-31
Current Assets
3,240,268 GBP2023-10-31
2,923,195 GBP2022-10-31
Creditors
Current
3,234,528 GBP2023-10-31
2,951,429 GBP2022-10-31
Net Current Assets/Liabilities
5,740 GBP2023-10-31
-28,234 GBP2022-10-31
Total Assets Less Current Liabilities
5,114,612 GBP2023-10-31
2,851,100 GBP2022-10-31
Creditors
Non-current
-1,437,978 GBP2023-10-31
-468,046 GBP2022-10-31
Net Assets/Liabilities
2,428,882 GBP2023-10-31
1,763,566 GBP2022-10-31
Equity
Called up share capital
130 GBP2023-10-31
130 GBP2022-10-31
130 GBP2021-06-30
Capital redemption reserve
128 GBP2023-10-31
128 GBP2022-10-31
128 GBP2021-06-30
Retained earnings (accumulated losses)
2,428,624 GBP2023-10-31
1,763,308 GBP2022-10-31
3,536,618 GBP2021-06-30
Equity
2,428,882 GBP2023-10-31
1,763,566 GBP2022-10-31
3,536,876 GBP2021-06-30
Dividends Paid
Retained earnings (accumulated losses)
-2,629,935 GBP2021-07-01 ~ 2022-10-31
Dividends Paid
-2,629,935 GBP2021-07-01 ~ 2022-10-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
665,316 GBP2022-11-01 ~ 2023-10-31
856,625 GBP2021-07-01 ~ 2022-10-31
Wages/Salaries
4,070,078 GBP2022-11-01 ~ 2023-10-31
5,064,763 GBP2021-07-01 ~ 2022-10-31
Social Security Costs
399,156 GBP2022-11-01 ~ 2023-10-31
516,485 GBP2021-07-01 ~ 2022-10-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
104,130 GBP2022-11-01 ~ 2023-10-31
140,259 GBP2021-07-01 ~ 2022-10-31
Staff Costs/Employee Benefits Expense
4,573,364 GBP2022-11-01 ~ 2023-10-31
5,721,507 GBP2021-07-01 ~ 2022-10-31
Average Number of Employees
1062022-11-01 ~ 2023-10-31
1092021-07-01 ~ 2022-10-31
Director Remuneration
211,669 GBP2022-11-01 ~ 2023-10-31
213,240 GBP2021-07-01 ~ 2022-10-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
395,696 GBP2022-11-01 ~ 2023-10-31
454,915 GBP2021-07-01 ~ 2022-10-31
Audit Fees/Expenses
11,000 GBP2022-11-01 ~ 2023-10-31
12,500 GBP2021-07-01 ~ 2022-10-31
Current Tax for the Period
57,451 GBP2021-07-01 ~ 2022-10-31
Tax Expense/Credit at Applicable Tax Rate
291,056 GBP2022-11-01 ~ 2023-10-31
162,190 GBP2021-07-01 ~ 2022-10-31
Intangible Assets - Gross Cost
Computer software
2,998 GBP2022-10-31
Property, Plant & Equipment - Gross Cost
Land and buildings
40,000 GBP2023-10-31
40,000 GBP2022-10-31
Improvements to leasehold property
3,683 GBP2023-10-31
3,683 GBP2022-10-31
Plant and equipment
4,353,292 GBP2023-10-31
3,902,325 GBP2022-10-31
Property, Plant & Equipment - Disposals
Plant and equipment
-835,240 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,161,922 GBP2023-10-31
2,414,772 GBP2022-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
406,960 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-659,810 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment
Land and buildings
40,000 GBP2023-10-31
40,000 GBP2022-10-31
Improvements to leasehold property
3,683 GBP2023-10-31
3,683 GBP2022-10-31
Plant and equipment
2,191,370 GBP2023-10-31
1,487,553 GBP2022-10-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
155,729 GBP2023-10-31
155,729 GBP2022-10-31
Motor vehicles
4,797,325 GBP2023-10-31
3,130,687 GBP2022-10-31
Property, Plant & Equipment - Gross Cost
9,350,029 GBP2023-10-31
7,232,424 GBP2022-10-31
Property, Plant & Equipment - Disposals
Motor vehicles
-300,053 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Disposals
-1,135,293 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
121,997 GBP2023-10-31
113,496 GBP2022-10-31
Motor vehicles
1,958,013 GBP2023-10-31
1,825,896 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,241,932 GBP2023-10-31
4,354,164 GBP2022-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
8,501 GBP2022-11-01 ~ 2023-10-31
Motor vehicles
325,751 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
741,212 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-193,634 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-853,444 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment
Furniture and fittings
33,732 GBP2023-10-31
42,233 GBP2022-10-31
Motor vehicles
2,839,312 GBP2023-10-31
1,304,791 GBP2022-10-31
Merchandise
44,737 GBP2023-10-31
64,217 GBP2022-10-31
Trade Debtors/Trade Receivables
Current
2,214,823 GBP2023-10-31
1,744,988 GBP2022-10-31
Other Debtors
Current
1,183 GBP2023-10-31
35,913 GBP2022-10-31
Amount of corporation tax that is recoverable
Current
133,231 GBP2023-10-31
126,328 GBP2022-10-31
Prepayments/Accrued Income
Current
514,169 GBP2023-10-31
121,132 GBP2022-10-31
Debtors
Current, Amounts falling due within one year
2,863,406 GBP2023-10-31
2,028,361 GBP2022-10-31
Other Remaining Borrowings
Current
69,301 GBP2022-10-31
Finance Lease Liabilities - Total Present Value
Current
1,091,684 GBP2023-10-31
637,537 GBP2022-10-31
Trade Creditors/Trade Payables
Current
1,422,593 GBP2023-10-31
608,233 GBP2022-10-31
Amounts owed to group undertakings
Current
125,707 GBP2023-10-31
800,000 GBP2022-10-31
Corporation Tax Payable
Current
57,451 GBP2022-10-31
Other Taxation & Social Security Payable
Current
265,094 GBP2023-10-31
484,468 GBP2022-10-31
Other Creditors
Current
17,137 GBP2023-10-31
23,775 GBP2022-10-31
Accrued Liabilities/Deferred Income
Current
312,313 GBP2023-10-31
270,664 GBP2022-10-31
Finance Lease Liabilities - Total Present Value
Non-current
1,437,978 GBP2023-10-31
468,046 GBP2022-10-31
Between one and five year, hire purchase agreements
1,437,978 GBP2023-10-31
468,046 GBP2022-10-31
hire purchase agreements
2,529,662 GBP2023-10-31
1,105,583 GBP2022-10-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
472,111 GBP2023-10-31
995,970 GBP2022-10-31
Between one and five year
1,050,220 GBP2023-10-31
2,255,119 GBP2022-10-31
More than five year
433,500 GBP2023-10-31
535,500 GBP2022-10-31
All periods
1,955,831 GBP2023-10-31
3,786,589 GBP2022-10-31
Total Borrowings
Secured
2,529,662 GBP2023-10-31
1,174,884 GBP2022-10-31
Deferred Tax Liabilities
Accelerated tax depreciation
1,252,770 GBP2023-10-31
623,999 GBP2022-10-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
1,247,752 GBP2023-10-31
619,488 GBP2022-10-31
  • PEDERSEN CONTRACTING SERVICES LTD
    Info
    PEDERSON PIGS LIMITED - 1995-06-21
    Registered number 01242286
    C/o Material Change Ltd, The Amphenol Building 46-50 Rutherford Drive, Park Farm Industrial Estate, Wellingborough NN8 6AX
    Private Limited Company incorporated on 1976-01-29 (49 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-07
    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.