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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 5
  • 1
    Owen, Carl David
    Born in December 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-06-01 ~ now
    OF - Director → CIF 0
    Mr Carl David Owen
    Born in December 1971
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2023-08-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Preece, Darren John
    Born in January 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2018-02-20 ~ now
    OF - Director → CIF 0
  • 3
    Owen, David Wyn
    Born in October 1942
    Individual (1 offspring)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Owen, David Wyn
    Individual (1 offspring)
    Officer
    icon of calendar ~ now
    OF - Secretary → CIF 0
  • 4
    Price, Andrew James
    Born in December 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2018-02-20 ~ now
    OF - Director → CIF 0
  • 5
    Palmer, Roger Andrew
    Born in August 1954
    Individual (1 offspring)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Mr David Wyn Owen
    Born in October 1942
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-06-01 ~ 2025-04-04
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Pell, Edwin Richard
    Contracts Manager born in April 1947
    Individual
    Officer
    icon of calendar ~ 2016-06-02
    OF - Director → CIF 0
parent relation
Company in focus

OWEN PELL LIMITED

Previous name
HERECON (CONSTRUCTION) LIMITED - 1982-07-06
Standard Industrial Classification
42990 - Construction Of Other Civil Engineering Projects N.e.c.
41201 - Construction Of Commercial Buildings
41202 - Construction Of Domestic Buildings
42110 - Construction Of Roads And Motorways
Brief company account
Property, Plant & Equipment
601,945 GBP2024-05-31
584,849 GBP2023-05-31
Debtors
1,062,015 GBP2024-05-31
907,774 GBP2023-05-31
Cash at bank and in hand
240,664 GBP2024-05-31
1,009,992 GBP2023-05-31
Current Assets
1,719,180 GBP2024-05-31
2,215,579 GBP2023-05-31
Creditors
Current, Amounts falling due within one year
-661,069 GBP2024-05-31
Net Current Assets/Liabilities
1,058,111 GBP2024-05-31
1,015,225 GBP2023-05-31
Total Assets Less Current Liabilities
1,660,056 GBP2024-05-31
1,600,074 GBP2023-05-31
Creditors
Non-current, Amounts falling due after one year
-37,559 GBP2024-05-31
Net Assets/Liabilities
1,531,548 GBP2024-05-31
1,515,704 GBP2023-05-31
Equity
Called up share capital
10,500 GBP2024-05-31
10,500 GBP2023-05-31
Capital redemption reserve
4,500 GBP2024-05-31
4,500 GBP2023-05-31
Retained earnings (accumulated losses)
1,516,548 GBP2024-05-31
1,500,704 GBP2023-05-31
Equity
1,531,548 GBP2024-05-31
1,515,704 GBP2023-05-31
Average Number of Employees
352023-06-01 ~ 2024-05-31
352022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
153,706 GBP2023-05-31
Plant and equipment
969,344 GBP2024-05-31
990,382 GBP2023-05-31
Furniture and fittings
48,909 GBP2024-05-31
47,911 GBP2023-05-31
Motor vehicles
598,229 GBP2024-05-31
462,101 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
1,770,188 GBP2024-05-31
1,654,100 GBP2023-05-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-34,341 GBP2023-06-01 ~ 2024-05-31
Furniture and fittings
-11,907 GBP2023-06-01 ~ 2024-05-31
Motor vehicles
-60,090 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Other Disposals
-106,338 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
153,706 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
756,469 GBP2024-05-31
709,976 GBP2023-05-31
Furniture and fittings
29,684 GBP2024-05-31
34,323 GBP2023-05-31
Motor vehicles
327,216 GBP2024-05-31
271,615 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,168,243 GBP2024-05-31
1,069,251 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
1,537 GBP2023-06-01 ~ 2024-05-31
Plant and equipment
70,670 GBP2023-06-01 ~ 2024-05-31
Furniture and fittings
6,894 GBP2023-06-01 ~ 2024-05-31
Motor vehicles
90,340 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
169,441 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-24,177 GBP2023-06-01 ~ 2024-05-31
Furniture and fittings
-11,533 GBP2023-06-01 ~ 2024-05-31
Motor vehicles
-34,739 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-70,449 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
54,874 GBP2024-05-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
98,832 GBP2024-05-31
100,369 GBP2023-05-31
Plant and equipment
212,875 GBP2024-05-31
280,406 GBP2023-05-31
Furniture and fittings
19,225 GBP2024-05-31
13,588 GBP2023-05-31
Motor vehicles
271,013 GBP2024-05-31
190,486 GBP2023-05-31
Trade Debtors/Trade Receivables
Current
1,033,842 GBP2024-05-31
894,524 GBP2023-05-31
Other Debtors
Amounts falling due within one year
28,173 GBP2024-05-31
13,250 GBP2023-05-31
Debtors
Current, Amounts falling due within one year
1,062,015 GBP2024-05-31
Amounts falling due within one year, Current
907,774 GBP2023-05-31
Finance Lease Liabilities - Total Present Value
Current
45,068 GBP2024-05-31
22,093 GBP2023-05-31
Trade Creditors/Trade Payables
Current
243,222 GBP2024-05-31
576,922 GBP2023-05-31
Corporation Tax Payable
Current
0 GBP2024-05-31
57,074 GBP2023-05-31
Other Taxation & Social Security Payable
Current
119,865 GBP2024-05-31
360,755 GBP2023-05-31
Other Creditors
Current
39,600 GBP2024-05-31
163,240 GBP2023-05-31
Accrued Liabilities/Deferred Income
Current
100,170 GBP2024-05-31
20,270 GBP2023-05-31
Creditors
Current
661,069 GBP2024-05-31
1,200,354 GBP2023-05-31
Finance Lease Liabilities - Total Present Value
Non-current
37,559 GBP2024-05-31
0 GBP2023-05-31

  • OWEN PELL LIMITED
    Info
    HERECON (CONSTRUCTION) LIMITED - 1982-07-06
    Registered number 01258354
    icon of addressTwyford Road, Rotherwas Industrial Estate, Hereford HR2 6JR
    PRIVATE LIMITED COMPANY incorporated on 1976-05-13 (49 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    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 12 November 2025 and licensed under the Open Government Licence v3.0.