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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 11
  • 1
    Pedersen, Nicholas Michael
    Born in November 1987
    Individual (3 offsprings)
    Officer
    2009-06-01 ~ 2018-09-14
    OF - Director → CIF 0
  • 2
    Normoyle, Lesley Maire
    Individual (10 offsprings)
    Officer
    1997-04-16 ~ 1998-04-09
    OF - Secretary → CIF 0
  • 3
    Mccracken, Vincent Rodger Whyte
    Solicitor born in September 1946
    Individual (30 offsprings)
    Officer
    1997-04-16 ~ 1997-04-18
    OF - Director → CIF 0
  • 4
    Hughes, Gary
    Born in December 1963
    Individual (4 offsprings)
    Officer
    2018-06-18 ~ 2026-02-27
    OF - Director → CIF 0
    Hughes, Gary
    Individual (4 offsprings)
    Officer
    2021-11-01 ~ 2026-03-02
    OF - Secretary → CIF 0
  • 5
    Watson, James Frederick Danby
    Individual (2 offsprings)
    Officer
    1998-04-09 ~ 2006-06-01
    OF - Secretary → CIF 0
  • 6
    Pedersen, Michael
    Born in March 1962
    Individual (5 offsprings)
    Officer
    1997-04-18 ~ now
    OF - Director → CIF 0
    Mr Michael Pedersen
    Born in March 1962
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 7
    Pedersen, Oliver Enjer
    Born in September 1997
    Individual (2 offsprings)
    Officer
    2021-06-22 ~ now
    OF - Director → CIF 0
  • 8
    Pedersen, David
    Company Director born in February 1960
    Individual (2 offsprings)
    Officer
    1997-04-18 ~ 2001-12-17
    OF - Director → CIF 0
  • 9
    Pedersen, Georgina
    Born in July 1962
    Individual (2 offsprings)
    Officer
    2003-03-26 ~ now
    OF - Director → CIF 0
    Mrs Georgina Pedersen
    Born in July 1962
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 10
    Blades, Christopher Shaun
    Manager born in May 1967
    Individual (2 offsprings)
    Officer
    2009-06-01 ~ 2021-11-01
    OF - Director → CIF 0
    Blades, Christopher Shaun
    Manager
    Individual (2 offsprings)
    Officer
    2009-06-01 ~ 2021-11-01
    OF - Secretary → CIF 0
    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% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 11
    Mr David Kenneth Wood
    Born in May 1972
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

PEDERSEN PROPERTIES LIMITED

Period: 1997-04-16 ~ now
Company number: 03353703
Registered name
PEDERSEN PROPERTIES LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
45200 - Maintenance And Repair Of Motor Vehicles
Brief company account
Property, Plant & Equipment
971,979 GBP2025-06-30
1,145,247 GBP2024-06-30
Investment Property
4,003,745 GBP2025-06-30
3,870,353 GBP2024-06-30
Fixed Assets
4,975,724 GBP2025-06-30
5,015,600 GBP2024-06-30
Total Inventories
247,150 GBP2025-06-30
276,238 GBP2024-06-30
Debtors
Current
398,795 GBP2025-06-30
411,680 GBP2024-06-30
Cash at bank and in hand
72,698 GBP2025-06-30
80,579 GBP2024-06-30
Current Assets
718,643 GBP2025-06-30
768,497 GBP2024-06-30
Net Current Assets/Liabilities
-991,246 GBP2025-06-30
-1,191,222 GBP2024-06-30
Total Assets Less Current Liabilities
3,984,478 GBP2025-06-30
3,824,378 GBP2024-06-30
Creditors
Non-current, Amounts falling due after one year
-1,677,460 GBP2025-06-30
Net Assets/Liabilities
2,100,557 GBP2025-06-30
1,924,398 GBP2024-06-30
Equity
Called up share capital
100 GBP2025-06-30
100 GBP2024-06-30
Retained earnings (accumulated losses)
1,401,917 GBP2025-06-30
1,225,758 GBP2024-06-30
Equity
2,100,557 GBP2025-06-30
1,924,398 GBP2024-06-30
Average Number of Employees
112024-07-01 ~ 2025-06-30
102023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
379,271 GBP2024-06-30
Furniture and fittings
8,297 GBP2025-06-30
8,297 GBP2024-06-30
Plant and equipment
991,049 GBP2025-06-30
994,540 GBP2024-06-30
Motor vehicles
250,151 GBP2025-06-30
160,610 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
1,628,768 GBP2025-06-30
1,673,558 GBP2024-06-30
Property, Plant & Equipment - Disposals
Plant and equipment
-3,491 GBP2024-07-01 ~ 2025-06-30
Motor vehicles
-9,431 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Disposals
-12,922 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase or decrease due to transfers between classes
-133,392 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
379,271 GBP2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
7,581 GBP2025-06-30
7,342 GBP2024-06-30
Plant and equipment
552,655 GBP2025-06-30
463,238 GBP2024-06-30
Motor vehicles
96,553 GBP2025-06-30
57,730 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
656,789 GBP2025-06-30
528,310 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
239 GBP2024-07-01 ~ 2025-06-30
Plant and equipment
92,645 GBP2024-07-01 ~ 2025-06-30
Motor vehicles
44,572 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
137,456 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-3,228 GBP2024-07-01 ~ 2025-06-30
Motor vehicles
-5,749 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-8,977 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Land and buildings, Owned/Freehold
379,271 GBP2025-06-30
Furniture and fittings
716 GBP2025-06-30
955 GBP2024-06-30
Plant and equipment
438,394 GBP2025-06-30
531,302 GBP2024-06-30
Motor vehicles
153,598 GBP2025-06-30
102,880 GBP2024-06-30
Owned/Freehold, Land and buildings
379,271 GBP2024-06-30
Investment Property - Fair Value Model
4,003,745 GBP2025-06-30
3,870,353 GBP2024-06-30
Other types of inventories not specified separately
247,150 GBP2025-06-30
276,238 GBP2024-06-30
Trade Debtors/Trade Receivables
321,413 GBP2025-06-30
351,434 GBP2024-06-30
Prepayments
75,682 GBP2025-06-30
60,246 GBP2024-06-30
Other Debtors
1,700 GBP2025-06-30
Debtors
Current, Amounts falling due within one year
398,795 GBP2025-06-30
411,680 GBP2024-06-30
Total Borrowings
Current, Amounts falling due within one year
41,242 GBP2025-06-30
68,710 GBP2024-06-30
Non-current, Amounts falling due after one year
1,677,460 GBP2025-06-30
Bank Borrowings
Non-current
1,514,614 GBP2025-06-30
1,513,565 GBP2024-06-30
Total Borrowings
Non-current
1,677,460 GBP2025-06-30
1,694,352 GBP2024-06-30
Bank Borrowings
Current
41,242 GBP2025-06-30
68,710 GBP2024-06-30
Other Remaining Borrowings
Current
1,263,800 GBP2025-06-30
1,515,688 GBP2024-06-30
Total Borrowings
Current
1,384,178 GBP2025-06-30
1,634,910 GBP2024-06-30
  • PEDERSEN PROPERTIES LIMITED
    Info
    Registered number 03353703
    Mill View House Moor Lane, Roughton Moor, Woodhall Spa, Lincolnshire LN10 6YH
    PRIVATE LIMITED COMPANY incorporated on 1997-04-16 (29 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.