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 4
  • 1
    Samuels, Andrew Darren
    Director born in March 1969
    Individual (49 offsprings)
    Officer
    2007-04-26 ~ dissolved
    OF - Director → CIF 0
  • 2
    Gold, Rodney Alan
    Director born in February 1944
    Individual (4 offsprings)
    Officer
    2009-06-02 ~ dissolved
    OF - Director → CIF 0
  • 3
    Gold, Sandra Pauline
    Director born in August 1947
    Individual (4 offsprings)
    Officer
    ~ dissolved
    OF - Director → CIF 0
    Gold, Sandra Pauline
    Individual (4 offsprings)
    Officer
    2007-05-26 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,285,607 GBP2024-01-31
    Person with significant control
    2021-01-29 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 3
  • 1
    Goddard, Rita Rebecca
    Company Director born in April 1922
    Individual
    Officer
    ~ 2007-05-26
    OF - Director → CIF 0
    Goddard, Rita Rebecca
    Individual
    Officer
    ~ 2007-05-26
    OF - Secretary → CIF 0
  • 2
    Mrs Sandra Pauline Gold
    Born in August 1947
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-01-29
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Goddard, Harry Jacob
    Company Director born in December 1913
    Individual
    Officer
    ~ 2014-07-14
    OF - Director → CIF 0
parent relation
Company in focus

PENGEPOND LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
32021-02-01 ~ 2022-01-31
32020-02-01 ~ 2021-01-31
Property, Plant & Equipment
906 GBP2021-01-31
Fixed Assets - Investments
8 GBP2021-01-31
Fixed Assets
914 GBP2021-01-31
Debtors
Current
1,000 GBP2022-01-31
896,440 GBP2021-01-31
Cash at bank and in hand
83,419 GBP2021-01-31
Current Assets
1,000 GBP2022-01-31
979,859 GBP2021-01-31
Creditors
Current, Amounts falling due within one year
-19,430 GBP2021-01-31
Net Current Assets/Liabilities
1,000 GBP2022-01-31
960,429 GBP2021-01-31
Total Assets Less Current Liabilities
1,000 GBP2022-01-31
961,343 GBP2021-01-31
Net Assets/Liabilities
1,000 GBP2022-01-31
961,171 GBP2021-01-31
Equity
Called up share capital
1,000 GBP2022-01-31
1,000 GBP2021-01-31
Retained earnings (accumulated losses)
960,171 GBP2021-01-31
Equity
1,000 GBP2022-01-31
961,171 GBP2021-01-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
102021-02-01 ~ 2022-01-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
4,785 GBP2021-01-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
3,878 GBP2021-01-31
Property, Plant & Equipment
Furniture and fittings
906 GBP2021-01-31
Trade Debtors/Trade Receivables
Current
832,297 GBP2021-01-31
Other Debtors
Current
1,000 GBP2022-01-31
64,143 GBP2021-01-31
Corporation Tax Payable
Current
13,037 GBP2021-01-31
Accrued Liabilities/Deferred Income
Current
6,393 GBP2021-01-31
Creditors
Current
19,430 GBP2021-01-31
Net Deferred Tax Liability/Asset
-172 GBP2021-01-31
-171 GBP2020-02-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-1 GBP2020-02-01 ~ 2021-01-31
Deferred Tax Liabilities
Accelerated tax depreciation
-172 GBP2021-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2022-01-31
Par Value of Share
Class 1 ordinary share
1.002021-02-01 ~ 2022-01-31
  • PENGEPOND LIMITED
    Info
    Registered number 01558631
    Elsley Court, 20-22 Great Titchfield Street, London W1W 8BE
    Private Limited Company incorporated on 1981-04-28 and dissolved on 2023-10-24 (42 years 5 months). The company status is Dissolved.
    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.