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
    Merchant, Aleisha Jane
    Property born in February 1995
    Individual (3 offsprings)
    Officer
    2022-10-11 ~ now
    OF - Director → CIF 0
  • 2
    Merchant, Simon Peter
    Company Director born in August 1963
    Individual (8 offsprings)
    Officer
    2001-01-16 ~ now
    OF - Director → CIF 0
    Mr Simon Peter Merchant
    Born in August 1963
    Individual (8 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
  • 3
    Merchant, Amanda Jean
    Individual (5 offsprings)
    Officer
    2004-02-23 ~ now
    OF - Secretary → CIF 0
    Mrs Amanda Jean Merchant
    Born in March 1967
    Individual (5 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 4
  • 1
    Bonner, Martin Edward
    Property / Land Consultant born in August 1943
    Individual (7 offsprings)
    Officer
    2001-01-16 ~ 2004-02-23
    OF - Director → CIF 0
  • 2
    Merchant, Simon Peter
    Company Director
    Individual (8 offsprings)
    Officer
    2001-01-16 ~ 2004-02-23
    OF - Secretary → CIF 0
  • 3
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2001-01-16 ~ 2001-01-16
    PE - Nominee Secretary → CIF 0
  • 4
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2001-01-16 ~ 2001-01-16
    PE - Nominee Director → CIF 0
parent relation
Company in focus

PENDRAGON PROPERTY DEVELOPMENTS LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
12023-02-01 ~ 2024-01-31
Property, Plant & Equipment
6,150 GBP2024-01-31
7,596 GBP2023-01-31
Total Inventories
2,246,757 GBP2024-01-31
2,905,056 GBP2023-01-31
Debtors
976,455 GBP2024-01-31
1,101,644 GBP2023-01-31
Cash at bank and in hand
376,241 GBP2024-01-31
376,791 GBP2023-01-31
Current Assets
3,599,453 GBP2024-01-31
4,383,491 GBP2023-01-31
Creditors
Current
1,126,561 GBP2024-01-31
1,654,179 GBP2023-01-31
Net Current Assets/Liabilities
2,472,892 GBP2024-01-31
2,729,312 GBP2023-01-31
Total Assets Less Current Liabilities
2,479,042 GBP2024-01-31
2,736,908 GBP2023-01-31
Creditors
Non-current
-959,090 GBP2024-01-31
-992,290 GBP2023-01-31
Net Assets/Liabilities
1,519,952 GBP2024-01-31
1,743,199 GBP2023-01-31
Equity
Called up share capital
2 GBP2024-01-31
2 GBP2023-01-31
Retained earnings (accumulated losses)
1,519,950 GBP2024-01-31
1,743,197 GBP2023-01-31
Equity
1,519,952 GBP2024-01-31
1,743,199 GBP2023-01-31
Average Number of Employees
32023-02-01 ~ 2024-01-31
32022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
44,542 GBP2024-01-31
42,497 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
38,392 GBP2024-01-31
34,901 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
3,491 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Plant and equipment
6,150 GBP2024-01-31
7,596 GBP2023-01-31
Merchandise
2,246,757 GBP2024-01-31
2,905,056 GBP2023-01-31
Other Debtors
Current, Amounts falling due within one year
976,455 GBP2024-01-31
1,101,644 GBP2023-01-31
Bank Borrowings/Overdrafts
Current
33,200 GBP2024-01-31
33,200 GBP2023-01-31
Trade Creditors/Trade Payables
Current
47,700 GBP2024-01-31
6,445 GBP2023-01-31
Other Taxation & Social Security Payable
Current
1,286 GBP2024-01-31
28,236 GBP2023-01-31
Other Creditors
Current
1,044,375 GBP2024-01-31
1,586,298 GBP2023-01-31
Bank Borrowings/Overdrafts
Non-current
959,090 GBP2024-01-31
992,290 GBP2023-01-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
1,419 GBP2023-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-01-31
  • PENDRAGON PROPERTY DEVELOPMENTS LIMITED
    Info
    Registered number 04141776
    Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey KT13 8AL
    Private Limited Company incorporated on 2001-01-16 (24 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-16
    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.