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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
6
- 1
Clarke, Anthony
Project Manager born in May 1973Individual (1 offspring)Officer2006-08-29 ~ 2009-02-13OF - Director → CIF 0 - 2
Sheward, John David Leslie
Individual (1 offspring)Officer2002-01-23 ~ 2003-05-02OF - Secretary → CIF 0 - 3
Theydon Nominees Limited
Individual (1 offspring)Officer2002-01-23 ~ 2002-01-23OF - Nominee Director → CIF 0 - 4
Oakes, Jessica Mary
Born in April 1975Individual (11 offsprings)Officer2002-01-23 ~ nowOF - Director → CIF 0Miss Jessica Mary Oakes
Born in April 1975Individual (11 offsprings)Person with significant control2017-01-22 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 5ALBAN CORPORATE SERVICES LIMITED - now 03218015LILYFIX LIMITED - 1997-08-1123, Porters Wood, St Albans, Hertfordshire, United KingdomActive Corporate (6 parents, 30 offsprings)Officer2003-05-02 ~ nowOF - Secretary → CIF 0
- 6
THEYDON SECRETARIES LIMITED
0297698325 Hill Road, Theydon Bois, Epping, EssexActive Corporate (2 parents, 7853 offsprings)Officer2002-01-23 ~ 2002-01-23OF - Nominee Secretary → CIF 0
Company in focus
PENDLEY LIMITED
Period: 2019-07-30 ~ now
Company number: 04359290
Registered names
PENDLEY LIMITED - now
PRESTIGE RENOVATIONS LIMITED - 2019-07-30
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
14,591 GBP2025-01-31
19,445 GBP2024-01-31
Fixed Assets
14,591 GBP2025-01-31
19,445 GBP2024-01-31
Total Inventories
793,756 GBP2025-01-31
48,027 GBP2024-01-31
Debtors
1,927,301 GBP2025-01-31
1,935,407 GBP2024-01-31
Current assets - Investments
1,100 GBP2025-01-31
1,100 GBP2024-01-31
Cash at bank and in hand
22,997 GBP2025-01-31
2,588 GBP2024-01-31
Current Assets
2,745,154 GBP2025-01-31
1,987,122 GBP2024-01-31
Creditors
-2,809,212 GBP2025-01-31
-1,928,166 GBP2024-01-31
Net Current Assets/Liabilities
-64,058 GBP2025-01-31
58,956 GBP2024-01-31
Total Assets Less Current Liabilities
-49,467 GBP2025-01-31
78,401 GBP2024-01-31
Creditors
Non-current
-768 GBP2025-01-31
-4,701 GBP2024-01-31
Net Assets/Liabilities
-50,235 GBP2025-01-31
73,700 GBP2024-01-31
Equity
Called up share capital
2 GBP2025-01-31
2 GBP2024-01-31
Retained earnings (accumulated losses)
-50,237 GBP2025-01-31
73,698 GBP2024-01-31
Average Number of Employees
12024-02-01 ~ 2025-01-31
12023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
12,995 GBP2025-01-31
12,995 GBP2024-01-31
Motor vehicles
63,662 GBP2025-01-31
63,662 GBP2024-01-31
Computers
3,911 GBP2025-01-31
3,911 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
80,568 GBP2025-01-31
80,568 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
9,911 GBP2025-01-31
8,883 GBP2024-01-31
Motor vehicles
52,705 GBP2025-01-31
49,053 GBP2024-01-31
Computers
3,361 GBP2025-01-31
3,187 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
65,977 GBP2025-01-31
61,123 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,028 GBP2024-02-01 ~ 2025-01-31
Motor vehicles
3,652 GBP2024-02-01 ~ 2025-01-31
Computers
174 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,854 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment
Plant and equipment
3,084 GBP2025-01-31
4,112 GBP2024-01-31
Motor vehicles
10,957 GBP2025-01-31
14,609 GBP2024-01-31
Computers
550 GBP2025-01-31
724 GBP2024-01-31
Value of work in progress
793,756 GBP2025-01-31
48,027 GBP2024-01-31
Trade Creditors/Trade Payables
Current
42,083 GBP2025-01-31
72,535 GBP2024-01-31
Bank Borrowings/Overdrafts
Current
4,320 GBP2025-01-31
4,320 GBP2024-01-31
Amounts owed to group undertakings
Current
1,435,353 GBP2025-01-31
1,531,336 GBP2024-01-31
Other Taxation & Social Security Payable
Current
16,597 GBP2025-01-31
11,186 GBP2024-01-31
Creditors
Current
2,809,212 GBP2025-01-31
1,928,166 GBP2024-01-31
Bank Borrowings/Overdrafts
Non-current
768 GBP2025-01-31
4,701 GBP2024-01-31
Related profiles found in government register
PENDLEY LIMITED
InfoPRESTIGE RENOVATIONS LIMITED - 2019-07-30Registered number 0435929023 Porters Wood, St Albans, Hertfordshire AL3 6PQPRIVATE LIMITED COMPANY incorporated on 2002-01-23 (24 years 3 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-01-23CIF 0PENDLEY LIMITED
SRegistered number 0435929023, Porters Wood, St. Albans, England, AL3 6PQLimited Company in England And Wales, EnglandCIF 1Private Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 2PENDLEY LIMITED
SRegistered number 0435929023, Porters Wood, St. Albans, Hertfordshire, England, AL3 6PQPrivate Limited Company in England And WalesCIF 3
Offspring entities and appointments
4
- 1
CHEDDINGTON DEVELOPMENTS LIMITED
1193732823 Porters Wood, St. Albans, Hertfordshire, EnglandActive Corporate (2 parents)Person with significant control2019-04-10 ~ nowCIF 1 - Ownership of shares – 75% or more → OE - 3
PENDLEY DEVELOPMENTS LIMITED
1572801523 Porters Wood, St. Albans, EnglandActive Corporate (2 parents)Person with significant control2024-05-18 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE - 4
PENDLEY RENTALS LIMITED
1349945723 Porters Wood, St. Albans, EnglandActive Corporate (2 parents)Person with significant control2021-07-07 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 5 April 2026 and
licensed under the Open Government Licence v3.0.