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
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 - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 3
Sheward, John David Leslie
Individual (1 offspring)Officer2002-01-23 ~ 2003-05-02OF - Secretary → CIF 0 - 4
Theydon Nominees Limited
Individual (1 offspring)Officer2002-01-23 ~ 2002-01-23OF - Nominee Director → CIF 0 - 5
ALBAN CORPORATE SERVICES LTD
ALBAN 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, 7852 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
19,445 GBP2024-01-31
26,035 GBP2023-01-31
Fixed Assets - Investments
1,100 GBP2024-01-31
1,100 GBP2023-01-31
Fixed Assets
20,545 GBP2024-01-31
27,135 GBP2023-01-31
Total Inventories
48,027 GBP2024-01-31
Trade Debtors/Trade Receivables
672,748 GBP2024-01-31
786,860 GBP2023-01-31
Cash at bank and in hand
2,588 GBP2024-01-31
21,424 GBP2023-01-31
Current Assets
723,363 GBP2024-01-31
808,284 GBP2023-01-31
Net Current Assets/Liabilities
57,856 GBP2024-01-31
Total Assets Less Current Liabilities
78,401 GBP2024-01-31
282,814 GBP2023-01-31
Creditors
Amounts falling due after one year
-4,701 GBP2024-01-31
-8,734 GBP2023-01-31
Net Assets/Liabilities
73,700 GBP2024-01-31
274,080 GBP2023-01-31
Equity
Called up share capital
2 GBP2024-01-31
2 GBP2023-01-31
Retained earnings (accumulated losses)
73,698 GBP2024-01-31
274,078 GBP2023-01-31
Equity
73,700 GBP2024-01-31
274,080 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
80,568 GBP2024-01-31
80,568 GBP2023-01-31
Computers
3,911 GBP2024-01-31
3,911 GBP2023-01-31
Plant and equipment
12,995 GBP2024-01-31
12,995 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
61,123 GBP2024-01-31
54,533 GBP2023-01-31
Computers
3,187 GBP2024-01-31
2,838 GBP2023-01-31
Plant and equipment
8,883 GBP2024-01-31
7,512 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,590 GBP2023-02-01 ~ 2024-01-31
Computers
349 GBP2023-02-01 ~ 2024-01-31
Plant and equipment
1,371 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Plant and equipment
4,112 GBP2024-01-31
5,483 GBP2023-01-31
Computers
724 GBP2024-01-31
1,073 GBP2023-01-31
Amounts invested in assets
1,100 GBP2024-01-31
1,100 GBP2023-01-31
Finished Goods/Goods for Resale
48,027 GBP2024-01-31
Other Debtors
Amounts falling due within one year
114,663 GBP2024-01-31
15,009 GBP2023-01-31
Debtors
Amounts falling due within one year
672,748 GBP2024-01-31
786,860 GBP2023-01-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
4,320 GBP2024-01-31
4,320 GBP2023-01-31
Trade Creditors/Trade Payables
Amounts falling due within one year
72,535 GBP2024-01-31
67,364 GBP2023-01-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
268,677 GBP2024-01-31
162,740 GBP2023-01-31
Taxation/Social Security Payable
Amounts falling due within one year
11,186 GBP2024-01-31
9,273 GBP2023-01-31
Other Creditors
Amounts falling due within one year
308,789 GBP2024-01-31
308,908 GBP2023-01-31
Average Number of Employees
12023-02-01 ~ 2024-01-31
12022-02-01 ~ 2023-01-31
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 2 months). The company status 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 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 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 22 March 2026 and
licensed under the Open Government Licence v3.0.