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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.

Parent entities and officers
Active 3
  • 1
    Bond, Nicola
    Born in August 1967
    Individual (8 offsprings)
    Officer
    icon of calendar 2006-12-13 ~ now
    OF - Director → CIF 0
    Mrs Nicola Bond
    Born in August 1967
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2024-03-28 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Purr, Stephen Donald
    Chartered Secretary
    Individual (15 offsprings)
    Officer
    icon of calendar 1999-05-10 ~ now
    OF - Secretary → CIF 0
  • 3
    Mr Mitchell William Mcgowan Drake
    Born in October 1990
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2024-03-28 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 6
  • 1
    Mrs Nicola Bond
    Born in August 1967
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2017-01-21 ~ 2021-03-26
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Drake, Alan William John
    Entrepreneur born in July 1937
    Individual
    Officer
    icon of calendar 1999-05-07 ~ 2024-07-01
    OF - Director → CIF 0
    Mr Alan William John Drake
    Born in June 1937
    Individual
    Person with significant control
    icon of calendar 2020-04-01 ~ 2021-03-26
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    Mr Alan William John Drake
    Born in July 1937
    Individual
    Person with significant control
    icon of calendar 2017-01-21 ~ 2024-03-28
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    Trulock, David Howard
    Surveyor born in October 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1999-05-07 ~ 2002-01-31
    OF - Director → CIF 0
  • 4
    Mr Mitchell William Mcgowan Drake
    Born in October 1990
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2017-01-21 ~ 2021-03-26
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Strangwayes Booth, Dermot Robert
    Chartered Secretary born in March 1937
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-01-21 ~ 1999-05-07
    OF - Director → CIF 0
  • 6
    PRO MED DIAGNOSTICS LIMITED - 1990-01-18
    DATESOUND LIMITED - 1990-08-09
    icon of address443 Stroude Road, Virginia Water, Surrey
    Dissolved Corporate (2 parents, 6 offsprings)
    Officer
    1999-01-21 ~ 1999-05-10
    PE - Secretary → CIF 0
parent relation
Company in focus

51 PEGASUS LIMITED

Previous names
WILLIAM HOWARD HOMES LIMITED - 2006-12-20
CK FORMATION NUMBER EIGHTEEN LIMITED - 1999-05-06
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
3,342,657 GBP2024-09-30
2,751,589 GBP2023-03-31
Debtors
Current
60,693 GBP2024-09-30
682,280 GBP2023-03-31
Cash at bank and in hand
167,136 GBP2024-09-30
20,413 GBP2023-03-31
Net Assets/Liabilities
-7,548,726 GBP2024-09-30
-2,983,803 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-09-30
100 GBP2023-03-31
Retained earnings (accumulated losses)
-7,548,826 GBP2024-09-30
-2,983,903 GBP2023-03-31
Equity
-7,548,726 GBP2024-09-30
-2,983,803 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-09-30
22022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
3,341,407 GBP2024-09-30
2,749,155 GBP2023-03-31
Other
16,111 GBP2024-09-30
16,111 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
3,357,518 GBP2024-09-30
2,765,266 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2024-09-30
0 GBP2023-03-31
Other
14,861 GBP2024-09-30
13,677 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
14,861 GBP2024-09-30
13,677 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2023-04-01 ~ 2024-09-30
Other
1,184 GBP2023-04-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,184 GBP2023-04-01 ~ 2024-09-30
Bank Borrowings/Overdrafts
Current
10,727,358 GBP2024-09-30
4,800,000 GBP2023-03-31
Trade Creditors/Trade Payables
Current
55,476 GBP2024-09-30
78,774 GBP2023-03-31
Other Creditors
Current
336,378 GBP2024-09-30
1,559,311 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-04-01 ~ 2024-09-30
Nominal value of allotted share capital
Class 1 ordinary share
100 GBP2023-04-01 ~ 2024-09-30
100 GBP2022-04-01 ~ 2023-03-31

  • 51 PEGASUS LIMITED
    Info
    WILLIAM HOWARD HOMES LIMITED - 2006-12-20
    CK FORMATION NUMBER EIGHTEEN LIMITED - 2006-12-20
    Registered number 03698700
    icon of address9 Sauncey Avenue, Harpenden, Hertfordshire AL5 4QQ
    PRIVATE LIMITED COMPANY incorporated on 1999-01-21 (26 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-02
    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 12 November 2025 and licensed under the Open Government Licence v3.0.