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 2
  • 1
    Stanton, Richard Barrington
    Company Director born in January 1964
    Individual (75 offsprings)
    Officer
    2000-10-27 ~ now
    OF - Director → CIF 0
    Stanton, Richard Barrington
    Individual (75 offsprings)
    Officer
    1998-02-18 ~ now
    OF - Secretary → CIF 0
    Mr Richard Barrington Stanton
    Born in January 1964
    Individual (75 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
  • 2
    Stanton, William Robert
    Chartered Surveyor born in May 1969
    Individual (102 offsprings)
    Officer
    1998-02-18 ~ now
    OF - Director → CIF 0
    Mr William Robert Stanton
    Born in May 1969
    Individual (102 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
Ceased 1
  • 26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1998-02-18 ~ 1998-02-18
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PIGEON HOLDINGS LIMITED

Previous name
PIGEON ESTATES LIMITED - 2003-02-28
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Fixed Assets - Investments
800,538 GBP2024-03-31
800,708 GBP2023-03-31
Fixed Assets
800,538 GBP2024-03-31
800,708 GBP2023-03-31
Debtors
Current
4,206,739 GBP2024-03-31
6,185,597 GBP2023-03-31
Cash at bank and in hand
1,901,523 GBP2024-03-31
10,158 GBP2023-03-31
Current Assets
6,108,262 GBP2024-03-31
6,195,755 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-4,678,403 GBP2024-03-31
-4,675,632 GBP2023-03-31
Net Current Assets/Liabilities
1,429,859 GBP2024-03-31
1,520,123 GBP2023-03-31
Total Assets Less Current Liabilities
2,230,397 GBP2024-03-31
2,320,831 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-4,000 GBP2024-03-31
-7,200 GBP2023-03-31
Net Assets/Liabilities
1,946,622 GBP2024-03-31
2,036,088 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
1,046,522 GBP2024-03-31
1,135,988 GBP2023-03-31
Equity
1,946,622 GBP2024-03-31
2,036,088 GBP2023-03-31
Investments in Subsidiaries
538 GBP2024-03-31
708 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
489 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
589,636 GBP2024-03-31
524,981 GBP2023-03-31
Other Debtors
Current
3,616,085 GBP2024-03-31
5,660,616 GBP2023-03-31
Prepayments/Accrued Income
Current
529 GBP2024-03-31
Bank Borrowings
Current
3,200 GBP2024-03-31
3,200 GBP2023-03-31
Trade Creditors/Trade Payables
Current
945,941 GBP2024-03-31
375,061 GBP2023-03-31
Amounts owed to group undertakings
Current
3,149,622 GBP2024-03-31
3,157,341 GBP2023-03-31
Other Creditors
Current
569,768 GBP2024-03-31
324,067 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
9,872 GBP2024-03-31
815,963 GBP2023-03-31
Creditors
Current
4,678,403 GBP2024-03-31
4,675,632 GBP2023-03-31
Bank Borrowings
Non-current
4,000 GBP2024-03-31
7,200 GBP2023-03-31
Net Deferred Tax Liability/Asset
279,775 GBP2024-03-31
277,543 GBP2023-03-31
274,961 GBP2022-04-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
2,232 GBP2023-04-01 ~ 2024-03-31
2,582 GBP2022-04-01 ~ 2023-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
-20,225 GBP2024-03-31
-22,457 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50 shares2024-03-31
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
50 shares2024-03-31
Par Value of Share
Class 2 ordinary share
12023-04-01 ~ 2024-03-31
Related profiles found in government register
  • PIGEON HOLDINGS LIMITED
    Info
    PIGEON ESTATES LIMITED - 2003-02-28
    Registered number 03512799
    Salisbury House, Station Road, Cambridge CB1 2LA
    Private Limited Company incorporated on 1998-02-18 (27 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
  • PIGEON HOLDINGS LIMITED
    S
    Registered number 03512799
    Salisbury House, Station Road, Cambridge, United Kingdom, CB1 2LA
    CIF 1
  • PIGEON HOLDINGS LIMITED
    S
    Registered number 03512799
    2-3, Salisbury Villas, Salisbury House, Station Road, Cambridge, England, CB1 2LA
    Company in England And Wales, England
    CIF 2
  • PIGEON HOLDINGS LIMITED
    S
    Registered number 03512799
    Salisbury House, 2-3 Salisbury Villas, Cambridge, England, CB1 2LA
    Limited Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    PIGEON (FIVEWAYS) LIMITED - 2013-08-29
    FRIARS 2004 LIMITED - 2010-03-09
    Salisbury House, Station Road, Cambridge
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    FRIARS 2003 LIMITED - 2010-03-09
    Salisbury House, Station Road, Cambridge
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 3
    Salisbury House, Station Road, Cambridge, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,607,541 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 6 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2013-09-03 ~ now
    CIF 1 - LLP Designated Member → ME
  • 4
    PIGEON (ST NICHOLAS COURT) LIMITED - 2010-01-14
    TEAL DEVELOPMENTS LIMITED - 2009-12-22
    WILLOUGHBY (399) LIMITED - 2004-12-17
    Salisbury House, Station Road, Cambridge
    Active Corporate (3 parents)
    Equity (Company account)
    738,797 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 5
    CLIFF QUAY DEVELOPMENTS LIMITED - 2017-11-22
    WILLOUGHBY (479) LIMITED - 2004-11-04
    Salisbury House, Station Road, Cambridge, Cambridgeshire
    Active Corporate (3 parents)
    Equity (Company account)
    2,036,651 GBP2023-03-31
    Person with significant control
    2017-10-31 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
Ceased 1
  • PIGEON (ST NICHOLAS COURT) LIMITED - 2010-01-14
    TEAL DEVELOPMENTS LIMITED - 2009-12-22
    WILLOUGHBY (399) LIMITED - 2004-12-17
    Salisbury House, Station Road, Cambridge
    Active Corporate (3 parents)
    Equity (Company account)
    738,797 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2016-04-07
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.