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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 7
  • 1
    Wrenn, Simon
    Born in August 1976
    Individual (8 offsprings)
    Officer
    2013-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Clements, Susannah Elizabeth
    Born in April 1979
    Individual (1 offspring)
    Officer
    2024-11-29 ~ now
    OF - Director → CIF 0
  • 3
    Carter, Richard David
    Born in March 1962
    Individual (11 offsprings)
    Officer
    (before 1991-01-03) ~ now
    OF - Director → CIF 0
    Mr Richard David Carter
    Born in March 1962
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 4
    Carter, Scott
    Born in June 1989
    Individual (1 offspring)
    Officer
    2024-11-29 ~ now
    OF - Director → CIF 0
  • 5
    Carter, Jeanette Ellen
    Individual (1 offspring)
    Officer
    ~ 2008-11-14
    OF - Secretary → CIF 0
  • 6
    Blee, Jason Michael
    Born in December 1986
    Individual (1 offspring)
    Officer
    2024-11-29 ~ now
    OF - Director → CIF 0
  • 7
    Potter, Victoria Benedikte
    Born in August 1980
    Individual (3 offsprings)
    Officer
    2024-11-29 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

PENDERGATE LIMITED

Period: 1988-08-23 ~ now
Company number: 02289025
Registered name
PENDERGATE LIMITED - now
Standard Industrial Classification
81100 - Combined Facilities Support Activities
Brief company account
Administrative Expenses
-4,151,373 GBP2024-05-01 ~ 2025-04-30
-3,549,142 GBP2023-05-01 ~ 2024-04-30
Other Interest Receivable/Similar Income (Finance Income)
941,892 GBP2024-05-01 ~ 2025-04-30
19,859 GBP2023-05-01 ~ 2024-04-30
Profit/Loss on Ordinary Activities Before Tax
2,353,388 GBP2024-05-01 ~ 2025-04-30
1,611,357 GBP2023-05-01 ~ 2024-04-30
Profit/Loss
1,692,699 GBP2024-05-01 ~ 2025-04-30
1,153,270 GBP2023-05-01 ~ 2024-04-30
Comprehensive Income/Expense
1,692,699 GBP2024-05-01 ~ 2025-04-30
1,081,902 GBP2023-05-01 ~ 2024-04-30
Intangible Assets
Goodwill
455,736 GBP2025-04-30
0 GBP2024-04-30
Property, Plant & Equipment
1,137,084 GBP2025-04-30
1,060,097 GBP2024-04-30
Fixed Assets - Investments
3,548 GBP2025-04-30
654,906 GBP2024-04-30
Fixed Assets
1,596,368 GBP2025-04-30
1,715,003 GBP2024-04-30
Debtors
3,996,203 GBP2025-04-30
3,911,250 GBP2024-04-30
Cash at bank and in hand
1,478,758 GBP2025-04-30
833,121 GBP2024-04-30
Current Assets
5,474,961 GBP2025-04-30
4,744,371 GBP2024-04-30
Creditors
Current, Amounts falling due within one year
-3,941,195 GBP2025-04-30
-3,218,354 GBP2024-04-30
Net Current Assets/Liabilities
1,533,766 GBP2025-04-30
1,526,017 GBP2024-04-30
Total Assets Less Current Liabilities
3,130,134 GBP2025-04-30
3,241,020 GBP2024-04-30
Net Assets/Liabilities
2,385,522 GBP2025-04-30
2,315,063 GBP2024-04-30
Equity
Called up share capital
133 GBP2025-04-30
133 GBP2024-04-30
133 GBP2023-04-30
Revaluation reserve
214,103 GBP2025-04-30
214,103 GBP2024-04-30
339,711 GBP2023-04-30
Retained earnings (accumulated losses)
2,171,286 GBP2025-04-30
2,100,827 GBP2024-04-30
1,588,834 GBP2023-04-30
Equity
2,385,522 GBP2025-04-30
2,315,063 GBP2024-04-30
Profit/Loss
Retained earnings (accumulated losses)
1,692,699 GBP2024-05-01 ~ 2025-04-30
1,153,270 GBP2023-05-01 ~ 2024-04-30
Dividends Paid
Retained earnings (accumulated losses)
-641,277 GBP2023-05-01 ~ 2024-04-30
Dividends Paid
-1,622,239 GBP2024-05-01 ~ 2025-04-30
Wages/Salaries
24,716,607 GBP2024-05-01 ~ 2025-04-30
19,803,615 GBP2023-05-01 ~ 2024-04-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
783,098 GBP2024-05-01 ~ 2025-04-30
481,859 GBP2023-05-01 ~ 2024-04-30
Staff Costs/Employee Benefits Expense
26,515,769 GBP2024-05-01 ~ 2025-04-30
20,982,618 GBP2023-05-01 ~ 2024-04-30
Director Remuneration
1,667 GBP2024-05-01 ~ 2025-04-30
0 GBP2023-05-01 ~ 2024-04-30
Audit Fees/Expenses
14,000 GBP2024-05-01 ~ 2025-04-30
9,375 GBP2023-05-01 ~ 2024-04-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
33,969 GBP2024-05-01 ~ 2025-04-30
14,412 GBP2023-05-01 ~ 2024-04-30
Intangible Assets - Gross Cost
Goodwill
651,051 GBP2025-04-30
0 GBP2024-04-30
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
195,315 GBP2025-04-30
0 GBP2024-04-30
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
195,315 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
500,000 GBP2025-04-30
500,000 GBP2024-04-30
Plant and equipment
1,360,609 GBP2025-04-30
1,151,909 GBP2024-04-30
Furniture and fittings
154,062 GBP2025-04-30
125,636 GBP2024-04-30
Motor vehicles
783,608 GBP2025-04-30
658,172 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
2,798,279 GBP2025-04-30
2,435,717 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,056,832 GBP2025-04-30
894,576 GBP2024-04-30
Furniture and fittings
124,204 GBP2025-04-30
120,310 GBP2024-04-30
Motor vehicles
480,159 GBP2025-04-30
360,734 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,661,195 GBP2025-04-30
1,375,620 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
162,256 GBP2024-05-01 ~ 2025-04-30
Furniture and fittings
3,894 GBP2024-05-01 ~ 2025-04-30
Motor vehicles
119,425 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
285,575 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Owned/Freehold, Land and buildings
500,000 GBP2025-04-30
500,000 GBP2024-04-30
Plant and equipment
303,777 GBP2025-04-30
257,333 GBP2024-04-30
Furniture and fittings
29,858 GBP2025-04-30
5,326 GBP2024-04-30
Motor vehicles
303,449 GBP2025-04-30
297,438 GBP2024-04-30
Amounts invested in assets
Non-current
3,548 GBP2025-04-30
654,906 GBP2024-04-30
Trade Debtors/Trade Receivables
Current
3,235,125 GBP2025-04-30
2,921,195 GBP2024-04-30
Other Debtors
Current
689,729 GBP2025-04-30
970,321 GBP2024-04-30
Prepayments/Accrued Income
Current
71,349 GBP2025-04-30
19,734 GBP2024-04-30
Debtors
Current, Amounts falling due within one year
3,996,203 GBP2025-04-30
3,911,250 GBP2024-04-30
Bank Borrowings/Overdrafts
Current
0 GBP2025-04-30
94,444 GBP2024-04-30
Finance Lease Liabilities - Total Present Value
Current
62,438 GBP2025-04-30
42,746 GBP2024-04-30
Trade Creditors/Trade Payables
Current
506,951 GBP2025-04-30
637,859 GBP2024-04-30
Corporation Tax Payable
Current
567,708 GBP2025-04-30
118,748 GBP2024-04-30
Other Taxation & Social Security Payable
Current
1,611,858 GBP2025-04-30
1,132,187 GBP2024-04-30
Other Creditors
Current
1,164,685 GBP2025-04-30
1,177,095 GBP2024-04-30
Accrued Liabilities/Deferred Income
Current
27,555 GBP2025-04-30
15,275 GBP2024-04-30
Creditors
Current
3,941,195 GBP2025-04-30
3,218,354 GBP2024-04-30
Finance Lease Liabilities - Total Present Value
Non-current
70,519 GBP2025-04-30
49,816 GBP2024-04-30
Creditors
Non-current
630,394 GBP2025-04-30
845,708 GBP2024-04-30
Bank Borrowings
0 GBP2025-04-30
94,444 GBP2024-04-30
Total Borrowings
Current
0 GBP2025-04-30
94,444 GBP2024-04-30
Minimum gross finance lease payments owing
Amounts falling due within one year
62,438 GBP2025-04-30
42,746 GBP2024-04-30
Minimum gross finance lease payments owing
132,957 GBP2025-04-30
92,562 GBP2024-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-05-01 ~ 2025-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-04-30
100 shares2024-04-30
Par Value of Share
Class 2 ordinary share
1 GBP2024-05-01 ~ 2025-04-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
33 shares2025-04-30
33 shares2024-04-30
Equity
Called up share capital
133 GBP2025-04-30
133 GBP2024-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
137,197 GBP2025-04-30
98,042 GBP2024-04-30
Between two and five year
78,318 GBP2025-04-30
120,937 GBP2024-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
215,515 GBP2025-04-30
218,979 GBP2024-04-30
Average Number of Employees
23252024-05-01 ~ 2025-04-30
20982023-05-01 ~ 2024-04-30
Related profiles found in government register
  • PENDERGATE LIMITED
    Info
    Registered number 02289025
    Pendergate House, 122 Great North Road, Hatfield, Hertfordshire AL9 5JN
    PRIVATE LIMITED COMPANY incorporated on 1988-08-23 (37 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-02
    CIF 0
  • PENDERGATE LIMITED
    S
    Registered number 02289025
    122, Great North Road, Hatfield, England, AL9 5JN
    Company Limited By Shares in Register Of Companies, England
    CIF 1
  • PENDERGATE LIMITED
    S
    Registered number 02289025
    Pendergate House, Great North Road, Hatfield, England, AL9 5JN
    Company in England And Wales Company Register, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    EXPEDITE COMPLETE BUSINESS SOLUTIONS LIMITED
    11314604 03165954
    Pendergate House, 122 Great North Road, Hatfield, United Kingdom
    Dissolved Corporate (8 parents)
    Person with significant control
    2022-04-29 ~ dissolved
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    PROSPECT BUILDING SOLUTIONS LTD
    11352287
    122 Great North Road, Hatfield, Herts, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2018-08-14 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.