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 6
  • 1
    Pedersen, Michael
    Company Director born in March 1962
    Individual (2 offsprings)
    Officer
    1997-04-18 ~ now
    OF - Director → CIF 0
    Mr Michael Pedersen
    Born in March 1962
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 2
    Pedersen, Georgina
    Company Director born in July 1962
    Individual (1 offspring)
    Officer
    2003-03-26 ~ now
    OF - Director → CIF 0
    Mrs Georgina Pedersen
    Born in July 1962
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 3
    Mr David Kenneth Wood
    Born in May 1972
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 4
    Hughes, Gary
    Finance Director born in December 1963
    Individual (2 offsprings)
    Officer
    2018-06-18 ~ now
    OF - Director → CIF 0
    Hughes, Gary
    Individual (2 offsprings)
    Officer
    2021-11-01 ~ now
    OF - Secretary → CIF 0
  • 5
    Mr Christopher Shaun Blades
    Born in May 1967
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 6
    Pedersen, Oliver Enjer
    Director born in September 1997
    Individual (1 offspring)
    Officer
    2021-06-22 ~ now
    OF - Director → CIF 0
Ceased 6
parent relation
Company in focus

PEDERSEN PROPERTIES LIMITED

Standard Industrial Classification
45200 - Maintenance And Repair Of Motor Vehicles
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Intangible Assets
3,487 GBP2023-06-30
Property, Plant & Equipment
1,145,247 GBP2024-06-30
2,913,601 GBP2023-06-30
Investment Property
3,870,353 GBP2024-06-30
3,870,353 GBP2023-06-30
Fixed Assets
5,015,600 GBP2024-06-30
6,787,441 GBP2023-06-30
Total Inventories
276,238 GBP2024-06-30
225,779 GBP2023-06-30
Debtors
Current
411,680 GBP2024-06-30
243,938 GBP2023-06-30
Cash at bank and in hand
80,579 GBP2024-06-30
48,719 GBP2023-06-30
Current Assets
768,497 GBP2024-06-30
518,436 GBP2023-06-30
Net Current Assets/Liabilities
-1,191,222 GBP2024-06-30
-3,159,605 GBP2023-06-30
Total Assets Less Current Liabilities
3,824,378 GBP2024-06-30
3,627,836 GBP2023-06-30
Creditors
Non-current, Amounts falling due after one year
-1,694,352 GBP2024-06-30
-1,780,166 GBP2023-06-30
Net Assets/Liabilities
1,924,398 GBP2024-06-30
1,682,553 GBP2023-06-30
Average Number of Employees
102023-07-01 ~ 2024-06-30
132022-07-01 ~ 2023-06-30
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
7,385 GBP2023-06-30
Intangible Assets - Gross Cost
7,385 GBP2023-06-30
Intangible assets - Disposals
-7,385 GBP2023-07-01 ~ 2024-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
3,898 GBP2023-06-30
Intangible Assets - Accumulated Amortisation & Impairment
3,898 GBP2023-06-30
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
124 GBP2023-07-01 ~ 2024-06-30
Intangible Assets - Increase From Amortisation Charge for Year
124 GBP2023-07-01 ~ 2024-06-30
Intangible assets - Disposals and decrease in the amortization or impairment
-4,022 GBP2023-07-01 ~ 2024-06-30
Intangible Assets
Patents/Trademarks/Licences/Concessions
3,487 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
379,271 GBP2024-06-30
2,110,234 GBP2023-06-30
Furniture and fittings
8,297 GBP2024-06-30
8,297 GBP2023-06-30
Plant and equipment
994,540 GBP2024-06-30
974,177 GBP2023-06-30
Motor vehicles
160,610 GBP2024-06-30
141,357 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
1,673,557 GBP2024-06-30
3,339,624 GBP2023-06-30
Property, Plant & Equipment - Disposals
Motor vehicles
-62,372 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Disposals
-1,793,335 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
7,342 GBP2024-06-30
7,024 GBP2023-06-30
Plant and equipment
463,238 GBP2024-06-30
350,942 GBP2023-06-30
Motor vehicles
57,730 GBP2024-06-30
68,057 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
528,310 GBP2024-06-30
426,023 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
318 GBP2023-07-01 ~ 2024-06-30
Plant and equipment
112,296 GBP2023-07-01 ~ 2024-06-30
Motor vehicles
24,978 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
137,592 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-35,305 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-35,305 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Land and buildings, Owned/Freehold
379,271 GBP2024-06-30
2,110,234 GBP2023-06-30
Furniture and fittings
955 GBP2024-06-30
1,273 GBP2023-06-30
Plant and equipment
531,302 GBP2024-06-30
623,235 GBP2023-06-30
Motor vehicles
102,880 GBP2024-06-30
73,300 GBP2023-06-30
Investment Property - Fair Value Model
3,870,353 GBP2024-06-30
3,870,353 GBP2023-06-30
Other types of inventories not specified separately
276,238 GBP2024-06-30
225,779 GBP2023-06-30
Trade Debtors/Trade Receivables
351,434 GBP2024-06-30
220,299 GBP2023-06-30
Prepayments
60,246 GBP2024-06-30
18,072 GBP2023-06-30
Other Debtors
5,567 GBP2023-06-30
Debtors
Current, Amounts falling due within one year
411,680 GBP2024-06-30
243,938 GBP2023-06-30
Total Borrowings
Current, Amounts falling due within one year
68,710 GBP2024-06-30
72,320 GBP2023-06-30
Non-current, Amounts falling due after one year
1,694,352 GBP2024-06-30
1,780,166 GBP2023-06-30
Bank Borrowings
Non-current
1,513,565 GBP2024-06-30
1,565,054 GBP2023-06-30
Total Borrowings
Non-current
1,694,352 GBP2024-06-30
1,780,166 GBP2023-06-30
Bank Borrowings
Current
68,710 GBP2024-06-30
72,320 GBP2023-06-30
Other Remaining Borrowings
Current
1,515,688 GBP2024-06-30
3,321,015 GBP2023-06-30
Total Borrowings
Current
1,634,910 GBP2024-06-30
3,447,601 GBP2023-06-30
  • PEDERSEN PROPERTIES LIMITED
    Info
    Registered number 03353703
    The Old Millsite, Roughton Moor, Woodhall Spa, Lincolnshire LN10 6YQ
    Private Limited Company incorporated on 1997-04-16 (28 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-16
    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.