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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 7
  • 1
    Henry, Stephen Leslie
    Born in July 1970
    Individual (17 offsprings)
    Officer
    icon of calendar 2001-12-20 ~ now
    OF - Director → CIF 0
  • 2
    Midgley, Richard Antony
    Individual (1 offspring)
    Officer
    icon of calendar 2020-06-03 ~ now
    OF - Secretary → CIF 0
  • 3
    Kneafsey, Michael Gerard
    Born in August 1968
    Individual (35 offsprings)
    Officer
    icon of calendar 2020-04-16 ~ now
    OF - Director → CIF 0
  • 4
    Latham, Simon
    Born in February 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-06-01 ~ now
    OF - Director → CIF 0
  • 5
    Midgley, Richard
    Born in October 1970
    Individual (7 offsprings)
    Officer
    icon of calendar 2010-11-30 ~ now
    OF - Director → CIF 0
  • 6
    Kennedy, Stephen Alexander
    Born in February 1967
    Individual (40 offsprings)
    Officer
    icon of calendar 2020-06-01 ~ now
    OF - Director → CIF 0
  • 7
    icon of addressBirkby House, Birkby Lane, Bailiff Bridge, Brighouse, West Yorkshire, England
    Active Corporate (6 parents, 9 offsprings)
    Equity (Company account)
    19,778 GBP2021-12-31
    Person with significant control
    icon of calendar 2021-05-11 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 12
  • 1
    Mr Stephen Leslie Henry
    Born in July 1970
    Individual (17 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-04-22
    PE - Has significant influence or controlCIF 0
  • 2
    Mrs Julia Henry
    Born in January 1973
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-04-22
    PE - Has significant influence or controlCIF 0
  • 3
    Yorke, Robert John
    Director born in August 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2007-08-01 ~ 2008-09-01
    OF - Director → CIF 0
  • 4
    Business Information Research & Reporting Limited
    Individual
    Officer
    icon of calendar 2001-12-18 ~ 2001-12-20
    OF - Nominee Director → CIF 0
  • 5
    Scott, Rebecca
    Director born in May 1974
    Individual
    Officer
    icon of calendar 2005-11-09 ~ 2012-08-08
    OF - Director → CIF 0
  • 6
    Turnbull, Richard Joseph
    Company Director born in July 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-06-01 ~ 2021-06-30
    OF - Director → CIF 0
  • 7
    Read, Jared
    Director born in June 1972
    Individual
    Officer
    icon of calendar 2005-11-09 ~ 2009-01-23
    OF - Director → CIF 0
  • 8
    Mrs Vani Midgley
    Born in November 1974
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-04-22
    PE - Has significant influence or controlCIF 0
  • 9
    Harrison, Irene Lesley
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-12-18 ~ 2001-12-20
    OF - Nominee Secretary → CIF 0
  • 10
    Mr Richard Midgley
    Born in October 1970
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-04-22
    PE - Has significant influence or controlCIF 0
  • 11
    Henry, Julia Helen
    Pharmacist
    Individual
    Officer
    icon of calendar 2001-12-20 ~ 2020-06-03
    OF - Secretary → CIF 0
  • 12
    icon of address3 Greengate, Cardale Park, Harrogate, North Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    403 GBP2021-12-31
    Person with significant control
    2020-04-22 ~ 2021-05-11
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PONDEROSA COMMUNICATIONS GROUP LIMITED

Previous name
PREGO DIRECT MARKETING LIMITED - 2011-11-22
Standard Industrial Classification
73110 - Advertising Agencies
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Par Value of Share
Class 1 ordinary share
12021-01-01 ~ 2021-12-31
Property, Plant & Equipment
46,136 GBP2021-12-31
28,376 GBP2020-12-31
Fixed Assets - Investments
213,328 GBP2021-12-31
217,403 GBP2020-12-31
Fixed Assets
259,464 GBP2021-12-31
245,779 GBP2020-12-31
Debtors
1,929,045 GBP2021-12-31
1,266,971 GBP2020-12-31
Cash at bank and in hand
23,190 GBP2021-12-31
180,194 GBP2020-12-31
Current Assets
1,952,235 GBP2021-12-31
1,447,165 GBP2020-12-31
Net Current Assets/Liabilities
459,846 GBP2021-12-31
345,475 GBP2020-12-31
Total Assets Less Current Liabilities
719,310 GBP2021-12-31
591,254 GBP2020-12-31
Creditors
Non-current
-34,167 GBP2021-12-31
-44,167 GBP2020-12-31
Net Assets/Liabilities
677,246 GBP2021-12-31
547,087 GBP2020-12-31
Equity
Called up share capital
403 GBP2021-12-31
403 GBP2020-12-31
Retained earnings (accumulated losses)
676,843 GBP2021-12-31
546,684 GBP2020-12-31
Equity
677,246 GBP2021-12-31
547,087 GBP2020-12-31
Average Number of Employees
342021-01-01 ~ 2021-12-31
122020-04-01 ~ 2020-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
278,210 GBP2021-12-31
243,749 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
232,074 GBP2021-12-31
215,373 GBP2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
16,701 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment
Plant and equipment
46,136 GBP2021-12-31
28,376 GBP2020-12-31
Investments in Group Undertakings
Cost valuation
213,328 GBP2021-12-31
217,403 GBP2020-12-31
Investments in Group Undertakings
213,328 GBP2021-12-31
217,403 GBP2020-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
1,328,310 GBP2021-12-31
Amounts falling due within one year, Current
818,181 GBP2020-12-31
Amounts Owed by Group Undertakings
Current
539,687 GBP2021-12-31
404,944 GBP2020-12-31
Other Debtors
Current, Amounts falling due within one year
61,048 GBP2021-12-31
Amounts falling due within one year, Current
43,846 GBP2020-12-31
Debtors
Current, Amounts falling due within one year
1,929,045 GBP2021-12-31
Amounts falling due within one year, Current
1,266,971 GBP2020-12-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2021-12-31
5,833 GBP2020-12-31
Trade Creditors/Trade Payables
Current
311,622 GBP2021-12-31
139,935 GBP2020-12-31
Amounts owed to group undertakings
Current
87,345 GBP2021-12-31
169,233 GBP2020-12-31
Other Taxation & Social Security Payable
Current
274,487 GBP2021-12-31
233,342 GBP2020-12-31
Other Creditors
Current
808,935 GBP2021-12-31
553,347 GBP2020-12-31
Bank Borrowings/Overdrafts
Non-current
34,167 GBP2021-12-31
44,167 GBP2020-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
403 shares2021-12-31

Related profiles found in government register
  • PONDEROSA COMMUNICATIONS GROUP LIMITED
    Info
    PREGO DIRECT MARKETING LIMITED - 2011-11-22
    Registered number 04341735
    icon of addressStudio 1, Cross York Street Studios, Cross York Street, Leeds, West Yorkshire LS2 7BL
    PRIVATE LIMITED COMPANY incorporated on 2001-12-18 (24 years). The company status is Active.
    The last date of confirmation statement was made at 2025-06-16
    CIF 0
  • PONDEROSA COMMUNICATIONS GROUP LIMITED
    S
    Registered number 04341735
    icon of addressC/o Brosnans, Birkby House, Birkby Lane, Brighouse, West Yorkshire, England, HD6 4JJ
    Limited Company in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    THE GRAPPLE PARTNERSHIP LIMITED - 2008-10-10
    DIGITAL WELLY LIMITED - 2014-12-19
    icon of addressStudio 1 Cross York Street Studios, Cross York Street, Leeds, West Yorkshire
    Active Corporate (4 parents)
    Equity (Company account)
    26,215 GBP2021-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of addressStudio 1 Cross York Street Studios, Cross York Street, Leeds, England
    Active Corporate (3 parents)
    Equity (Company account)
    278,556 GBP2021-12-31
    Person with significant control
    icon of calendar 2020-04-22 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 3
    SIXTEEN HANDS LIMITED - 2015-01-05
    icon of addressStudio 1 Cross York Street Studios, Cross York Street, Leeds, England
    Active Corporate (4 parents)
    Equity (Company account)
    33 GBP2021-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • icon of addressC/o Brosnans Birkby House, Birkby Lane, Brighouse, West Yorkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    55,501 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-11-01 ~ 2021-11-10
    CIF 4 - Ownership of shares – More than 50% but less than 75% OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.