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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 3
  • 1
    Lewis, Sally Frances
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-02-08 ~ now
    OF - Secretary → CIF 0
  • 2
    Pedder, Alexander Edward
    Born in March 1979
    Individual (13 offsprings)
    Officer
    icon of calendar 2009-03-31 ~ now
    OF - Director → CIF 0
    Pedder, Alan Edward
    Born in July 1938
    Individual (13 offsprings)
    Officer
    icon of calendar 2009-03-31 ~ now
    OF - Director → CIF 0
  • 3
    icon of address77a, Westow Hill, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    20,000 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 14
  • 1
    Wates, Paul Christopher Ronald
    Company Director born in March 1938
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2000-10-02
    OF - Director → CIF 0
  • 2
    Hill, Julian Peter Duncop
    Director
    Individual (9 offsprings)
    Officer
    icon of calendar 2009-07-21 ~ 2024-02-08
    OF - Secretary → CIF 0
  • 3
    Wates, Michael Edward
    Company Director born in July 1935
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2000-10-02
    OF - Director → CIF 0
  • 4
    Davies, David Huw
    Company Director born in March 1956
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-02-01 ~ 2009-03-31
    OF - Director → CIF 0
    Davies, David Huw
    Chief Financial Officer
    Individual (7 offsprings)
    Officer
    icon of calendar 2009-01-31 ~ 2009-03-31
    OF - Secretary → CIF 0
  • 5
    Gair, William Cortis
    Company Director born in July 1942
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 1992-01-31
    OF - Director → CIF 0
  • 6
    Wates, Andrew Trace Allan
    Company Director born in December 1940
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 2000-10-02
    OF - Director → CIF 0
    Wates, Andrew Trace Allan
    Director born in December 1940
    Individual (6 offsprings)
    icon of calendar 2004-01-16 ~ 2006-09-01
    OF - Director → CIF 0
  • 7
    Fox, David Andrew
    Manager born in December 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-08-15 ~ 2000-11-30
    OF - Director → CIF 0
  • 8
    Houlton, Jonathan Charles Bennett
    Director born in August 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 2003-10-28 ~ 2005-02-01
    OF - Director → CIF 0
  • 9
    Pedder, Alan Edward
    Director
    Individual (13 offsprings)
    Officer
    icon of calendar 2009-03-31 ~ 2009-07-21
    OF - Secretary → CIF 0
  • 10
    Robertson, Dave Duncan Struan
    Company Director born in December 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2000-10-02 ~ 2004-01-16
    OF - Director → CIF 0
  • 11
    Wates, Timothy Andrew De Burgh
    Managing Director born in July 1966
    Individual (12 offsprings)
    Officer
    icon of calendar 1999-12-01 ~ 2025-01-01
    OF - Director → CIF 0
  • 12
    Fitzpatrick, Kevin Paul
    Group Financial Controller born in December 1968
    Individual
    Officer
    icon of calendar 2009-02-16 ~ 2009-03-31
    OF - Director → CIF 0
  • 13
    Worth, Christopher Bruce
    Estate Agent born in May 1952
    Individual
    Officer
    icon of calendar 1996-04-17 ~ 2000-10-30
    OF - Director → CIF 0
  • 14
    Vosper, Alan Leslie
    Financial Controller born in March 1948
    Individual
    Officer
    icon of calendar 1996-04-17 ~ 2009-01-31
    OF - Director → CIF 0
    Vosper, Alan Leslie
    Individual
    Officer
    icon of calendar ~ 2009-01-31
    OF - Secretary → CIF 0
parent relation
Company in focus

PEDDER PROPERTY SALES LIMITED

Previous name
WATES ESTATE AGENCY SERVICES LIMITED - 2009-12-09
Standard Industrial Classification
68310 - Real Estate Agencies
Brief company account
Property, Plant & Equipment
590,458 GBP2024-12-31
658,062 GBP2023-12-31
Fixed Assets - Investments
102 GBP2024-12-31
102 GBP2023-12-31
Fixed Assets
590,560 GBP2024-12-31
658,164 GBP2023-12-31
Debtors
715,866 GBP2024-12-31
429,778 GBP2023-12-31
Cash at bank and in hand
1,324,620 GBP2024-12-31
1,307,816 GBP2023-12-31
Current Assets
2,040,486 GBP2024-12-31
1,737,594 GBP2023-12-31
Creditors
Current
-1,105,630 GBP2024-12-31
-914,855 GBP2023-12-31
Net Current Assets/Liabilities
934,856 GBP2024-12-31
822,739 GBP2023-12-31
Total Assets Less Current Liabilities
1,525,416 GBP2024-12-31
1,480,903 GBP2023-12-31
Creditors
Non-current
-275,546 GBP2024-12-31
-228,919 GBP2023-12-31
Net Assets/Liabilities
1,249,870 GBP2024-12-31
1,251,984 GBP2023-12-31
Equity
Called up share capital
47,330 GBP2024-12-31
47,330 GBP2023-12-31
Capital redemption reserve
1,723 GBP2024-12-31
1,723 GBP2023-12-31
Retained earnings (accumulated losses)
1,200,817 GBP2024-12-31
1,202,931 GBP2023-12-31
Equity
1,249,870 GBP2024-12-31
1,251,984 GBP2023-12-31
Average Number of Employees
462024-01-01 ~ 2024-12-31
312023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
2,090,719 GBP2024-12-31
2,089,987 GBP2023-12-31
Property, Plant & Equipment - Disposals
-210,675 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,500,261 GBP2024-12-31
1,431,925 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
262,988 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-194,652 GBP2024-01-01 ~ 2024-12-31
Finance Lease Liabilities - Total Present Value
Between one and five year, hire purchase agreements
275,546 GBP2024-12-31
hire purchase agreements
325,991 GBP2024-12-31
415,742 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
38,500 GBP2023-12-31
Between one and five year
50,000 GBP2024-12-31
30,000 GBP2023-12-31
More than five year
277,000 GBP2024-12-31
251,000 GBP2023-12-31
All periods
327,000 GBP2024-12-31
319,500 GBP2023-12-31

Related profiles found in government register
  • PEDDER PROPERTY SALES LIMITED
    Info
    WATES ESTATE AGENCY SERVICES LIMITED - 2009-12-09
    Registered number 01273812
    icon of addressPissarro House 77a Westow Hill, Crystal Palace, London SE19 1TZ
    PRIVATE LIMITED COMPANY incorporated on 1976-08-18 (49 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-11
    CIF 0
  • PEDDER PROPERTY SALES LIMITED
    S
    Registered number 01273812
    icon of address77a, Westow Hill, London, England, SE19 1TX
    Limited Company in Companies House, England
    CIF 1
  • PEDDER PROPERTY SALES LIMITED
    S
    Registered number 01273812
    icon of addressPissarro House, 77a Westow Hill, London, United Kingdom, SE19 1TX
    Limited Company in England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    COOLMINOR LIMITED - 1988-03-03
    WATES LETTING AND MANAGEMENT SERVICES LIMITED - 2009-12-09
    icon of addressPissarro House 77a Westow Hill, Crystal Palace, London
    Active Corporate (3 parents)
    Equity (Company account)
    123,687 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressPissarro House, 77a Westow Hill, London
    Active Corporate (3 parents)
    Equity (Company account)
    38,229 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE

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