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
5
- 1
Bendien, Gerard Hendrick
Born in August 1968Individual (12 offsprings)Officer1992-10-14 ~ nowOF - Director → CIF 0Mr Gerard Hendrick Bendien
Born in August 1968Individual (12 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Bendien, Sarah Anne Dorothy
Individual (2 offsprings)Officer1995-03-15 ~ nowOF - Secretary → CIF 0Sarah Anne Dorothy Bendien
Born in September 1968Individual (2 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 4
FIRST SECRETARIES LIMITED
0241473972 New Bond Street, LondonDissolved Corporate (9 parents, 6573 offsprings)Officer1992-09-09 ~ 1993-09-09OF - Nominee Secretary → CIF 0 - 5
FIRST DIRECTORS LIMITED
72 New Bond Street, LondonRegistered Corporate (4 parents, 5064 offsprings)Officer1992-09-09 ~ 1992-10-14OF - Nominee Director → CIF 0
Company in focus
PACEBROOK LIMITED
Period: 1994-02-01 ~ now
Company number: 02746155 02882523... (more)
Registered names
PACEBROOK LIMITED - now 02882523... (more)
BROOKPACE LIMITED - 1994-02-01 02882523... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
1,526,410 GBP2024-12-31
1,526,410 GBP2023-12-31
Fixed Assets - Investments
33,823 GBP2024-12-31
33,823 GBP2023-12-31
Fixed Assets
1,560,233 GBP2024-12-31
1,560,233 GBP2023-12-31
Debtors
10,274 GBP2024-12-31
45,910 GBP2023-12-31
Cash at bank and in hand
135,860 GBP2024-12-31
21,018 GBP2023-12-31
Current Assets
146,134 GBP2024-12-31
66,928 GBP2023-12-31
Net Current Assets/Liabilities
5,808 GBP2024-12-31
-174,171 GBP2023-12-31
Total Assets Less Current Liabilities
1,566,041 GBP2024-12-31
1,386,062 GBP2023-12-31
Creditors
Non-current
-697,901 GBP2024-12-31
-718,357 GBP2023-12-31
Net Assets/Liabilities
868,140 GBP2024-12-31
667,705 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
868,040 GBP2024-12-31
667,605 GBP2023-12-31
708,205 GBP2022-12-31
Equity
868,140 GBP2024-12-31
667,705 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
233,535 GBP2024-01-01 ~ 2024-12-31
-40,600 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
233,535 GBP2024-01-01 ~ 2024-12-31
-40,600 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-33,100 GBP2024-01-01 ~ 2024-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
1,526,410 GBP2023-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
1,526,410 GBP2024-12-31
Owned/Freehold, Land and buildings
1,526,410 GBP2023-12-31
Investments in group undertakings and participating interests
33,823 GBP2024-12-31
33,823 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
8,136 GBP2024-12-31
45,789 GBP2023-12-31
Other Debtors
Current
2,138 GBP2024-12-31
121 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
10,274 GBP2024-12-31
45,910 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
19,891 GBP2024-12-31
30,782 GBP2023-12-31
Trade Creditors/Trade Payables
Current
15,225 GBP2024-12-31
43,496 GBP2023-12-31
Amounts owed to group undertakings
Current
55,522 GBP2024-12-31
87,923 GBP2023-12-31
Corporation Tax Payable
Current
29,048 GBP2024-12-31
0 GBP2023-12-31
Other Taxation & Social Security Payable
Current
0 GBP2024-12-31
12,358 GBP2023-12-31
Other Creditors
Current
17,140 GBP2024-12-31
32,000 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
3,500 GBP2024-12-31
34,540 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
697,901 GBP2024-12-31
718,357 GBP2023-12-31
Related profiles found in government register
PACEBROOK LIMITED
InfoBROOKPACE LIMITED - 1994-02-01Registered number 02746155Quadrant House, Floor 6, 4 Thomas More Square, London E1W 1YWPRIVATE LIMITED COMPANY incorporated on 1992-09-09 (33 years 7 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-09-09CIF 0PACEBROOK LIMITED
SRegistered number 2746155Unit 10, The Staples Corner Estates, 1000 North Circular Road, London, United Kingdom, NW2 7JPLimited By Shares in Companies House, England And WalesCIF 1
Offspring entities and appointments
1
- 1PACEBROOK LIMITED - 1994-02-01Quadrant House, Floor 6, 4 Thomas More Square, London, United KingdomActive Corporate (7 parents)Person with significant control2016-04-06 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 5 April 2026 and
licensed under the Open Government Licence v3.0.