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
    Morris, Lee
    Roofing Services born in January 1973
    Individual (7 offsprings)
    Officer
    2002-01-17 ~ now
    OF - Director → CIF 0
    Morris, Lee
    Individual (7 offsprings)
    Officer
    2005-09-27 ~ now
    OF - Secretary → CIF 0
    Mr Lee David Morris
    Born in January 1973
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 2
    Morris, Elizabeth
    . born in February 1975
    Individual (2 offsprings)
    Officer
    2024-06-21 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Greenhalgh, Keith John
    Construction born in March 1958
    Individual (2 offsprings)
    Officer
    2002-01-17 ~ 2023-08-11
    OF - Director → CIF 0
    Mr Keith John Greenhalgh
    Born in March 1958
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-02-02
    PE - Has significant influence or control → CIF 0
  • 2
    Morris, Derek
    Rooing Services born in April 1942
    Individual (1 offspring)
    Officer
    2002-01-17 ~ 2002-02-22
    OF - Director → CIF 0
    Mr Derek Morris
    Born in April 1942
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-01-31
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Holmes, Eric
    Roofing Services born in May 1962
    Individual (1 offspring)
    Officer
    2002-01-17 ~ 2006-02-15
    OF - Director → CIF 0
    Holmes, Eric
    Individual (1 offspring)
    Officer
    2002-01-17 ~ 2005-09-27
    OF - Secretary → CIF 0
  • 4
    BRIGHTON SECRETARY LIMITED - now
    BFL LIMITED - 2010-01-16
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (4 parents, 9 offsprings)
    Officer
    2002-01-16 ~ 2002-01-18
    PE - Nominee Secretary → CIF 0
  • 5
    BRIGHTON DIRECTOR LIMITED
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2002-01-16 ~ 2002-01-18
    PE - Nominee Director → CIF 0
parent relation
Company in focus

PENDLETON PROPERTY SERVICES LIMITED

Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
02023-03-01 ~ 2024-02-29
Property, Plant & Equipment
1,035,601 GBP2024-02-29
1,116,399 GBP2023-02-28
Fixed Assets - Investments
1,000 GBP2024-02-29
1,000 GBP2023-02-28
Fixed Assets
1,036,601 GBP2024-02-29
1,117,399 GBP2023-02-28
Debtors
56,715 GBP2024-02-29
50,533 GBP2023-02-28
Cash at bank and in hand
3,435 GBP2024-02-29
Current Assets
60,150 GBP2024-02-29
50,533 GBP2023-02-28
Creditors
Current
463,069 GBP2024-02-29
436,109 GBP2023-02-28
Net Current Assets/Liabilities
-402,919 GBP2024-02-29
-385,576 GBP2023-02-28
Total Assets Less Current Liabilities
633,682 GBP2024-02-29
731,823 GBP2023-02-28
Net Assets/Liabilities
460,199 GBP2024-02-29
481,433 GBP2023-02-28
Equity
Called up share capital
1,000 GBP2024-02-29
1,000 GBP2023-02-28
1,000 GBP2022-02-28
Revaluation reserve
421,417 GBP2024-02-29
449,731 GBP2023-02-28
449,731 GBP2022-02-28
Retained earnings (accumulated losses)
37,782 GBP2024-02-29
30,702 GBP2023-02-28
4,594 GBP2022-02-28
Equity
460,199 GBP2024-02-29
481,433 GBP2023-02-28
455,325 GBP2022-02-28
Dividends Paid
Retained earnings (accumulated losses)
-386,000 GBP2022-03-01 ~ 2023-02-28
Dividends Paid
-386,000 GBP2022-03-01 ~ 2023-02-28
Comprehensive Income/Expense
Retained earnings (accumulated losses)
7,080 GBP2023-03-01 ~ 2024-02-29
412,108 GBP2022-03-01 ~ 2023-02-28
Comprehensive Income/Expense
-21,234 GBP2023-03-01 ~ 2024-02-29
412,108 GBP2022-03-01 ~ 2023-02-28
Average Number of Employees
922023-03-01 ~ 2024-02-29
942022-03-01 ~ 2023-02-28
Property, Plant & Equipment - Gross Cost
Furniture and fittings
10,800 GBP2024-02-29
10,800 GBP2023-02-28
Motor vehicles
1,523,030 GBP2024-02-29
1,455,790 GBP2023-02-28
Property, Plant & Equipment - Gross Cost
2,458,830 GBP2024-02-29
2,391,590 GBP2023-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
6,257 GBP2024-02-29
5,752 GBP2023-02-28
Motor vehicles
1,324,472 GBP2024-02-29
1,195,439 GBP2023-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,423,229 GBP2024-02-29
1,275,191 GBP2023-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
505 GBP2023-03-01 ~ 2024-02-29
Motor vehicles
129,033 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
148,038 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment
Furniture and fittings
4,543 GBP2024-02-29
5,048 GBP2023-02-28
Motor vehicles
198,558 GBP2024-02-29
260,351 GBP2023-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Under hire purchased contracts or finance leases
110,952 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment
Motor vehicles, Under hire purchased contracts or finance leases
180,837 GBP2024-02-29
251,845 GBP2023-02-28
Other Debtors
Current
17,569 GBP2024-02-29
17,569 GBP2023-02-28
Amount of value-added tax that is recoverable
Current
38,843 GBP2024-02-29
32,721 GBP2023-02-28
Prepayments/Accrued Income
Current
303 GBP2024-02-29
243 GBP2023-02-28
Debtors
Current, Amounts falling due within one year
56,715 GBP2024-02-29
50,533 GBP2023-02-28
Bank Borrowings/Overdrafts
Current
227 GBP2023-02-28
Finance Lease Liabilities - Total Present Value
Current
95,891 GBP2024-02-29
131,390 GBP2023-02-28
Trade Creditors/Trade Payables
Current
1,387 GBP2024-02-29
10,026 GBP2023-02-28
Amounts owed to group undertakings
Current
342,377 GBP2024-02-29
250,185 GBP2023-02-28
Other Taxation & Social Security Payable
Current
14,278 GBP2024-02-29
14,239 GBP2023-02-28
Accrued Liabilities
Current
9,136 GBP2024-02-29
7,107 GBP2023-02-28
Finance Lease Liabilities - Total Present Value
Non-current
67,339 GBP2024-02-29
132,633 GBP2023-02-28
Total Borrowings
Current, Amounts falling due within one year
227 GBP2023-02-28
Finance Lease Liabilities - Total Present Value
Between one and five year, hire purchase agreements
67,339 GBP2024-02-29
132,633 GBP2023-02-28
hire purchase agreements
163,230 GBP2024-02-29
264,023 GBP2023-02-28
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
13,873 GBP2024-02-29
13,873 GBP2023-02-28
Between one and five year
8,257 GBP2024-02-29
22,129 GBP2023-02-28
All periods
22,130 GBP2024-02-29
36,002 GBP2023-02-28
Amounts set aside to cover potential liabilities or losses
Deferred taxation
106,144 GBP2024-02-29
117,757 GBP2023-02-28
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-02-29
Profit/Loss
Retained earnings (accumulated losses)
-21,234 GBP2023-03-01 ~ 2024-02-29
Profit/Loss
-21,234 GBP2023-03-01 ~ 2024-02-29
Related profiles found in government register
  • PENDLETON PROPERTY SERVICES LIMITED
    Info
    Registered number 04354448
    54 Cobden Street, Brindle Heath Industrial Park, Salford Manchester M6 6WF
    Private Limited Company incorporated on 2002-01-16 (23 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-06
    CIF 0
  • PENDLETON PROPERTY SERVICES LIMITED
    S
    Registered number 04354448
    54 Cobden Street, Brindle Heath Industrial Park, Salford, Manchester, Lancashire, M6 6WF
    Private Company Limited By Shares in United Kingdom
    CIF 1
  • PENDLETON PROPERTY SERVICES LTD
    S
    Registered number 04354448
    54, Cobden Street, Salford, England, M6 6WF
    Private Company Limited By Shares in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • PENDLETON HOLDINGS LIMITED - 2001-12-11
    D L P SERVICES (NORTHERN) LIMITED - 2001-11-30
    D L P ROOFING COMPANY LIMITED - 1994-09-21
    GATECAPE LIMITED - 1992-02-05
    54 Cobden Street, Brindle Heath Industrial Estate, Pendleton Salford, Lancashire
    Active Corporate (3 parents)
    Equity (Company account)
    127,689 GBP2024-02-29
    Person with significant control
    2016-04-06 ~ now
    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
Ceased 1
  • 41 St. Thomas's Road, Chorley, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2021-10-31
    Person with significant control
    2018-10-17 ~ 2018-10-17
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE

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