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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 10
  • 1
    Fasey, Nicola Anne
    Director born in January 1958
    Individual (1 offspring)
    Officer
    2002-08-15 ~ 2006-05-31
    OF - Director → CIF 0
    Fasey, Nicola Anne
    Individual (1 offspring)
    Officer
    2002-05-16 ~ 2006-05-31
    OF - Secretary → CIF 0
  • 2
    Gerken, Samuel Matthew
    Born in October 1995
    Individual (2 offsprings)
    Officer
    2024-09-01 ~ now
    OF - Director → CIF 0
  • 3
    Tidmarsh, Amy Laura
    Born in January 1989
    Individual (2 offsprings)
    Officer
    2024-09-01 ~ now
    OF - Director → CIF 0
  • 4
    Gerken, Sandra Jean
    Born in October 1967
    Individual (3 offsprings)
    Officer
    2004-08-31 ~ now
    OF - Director → CIF 0
    Mrs Sandra Jean Gerken
    Born in October 1967
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Fasey, Steven Robert Eric
    Born in August 1970
    Individual (7 offsprings)
    Officer
    2002-05-16 ~ now
    OF - Director → CIF 0
    Fasey, Steven Robert Eric
    Director
    Individual (7 offsprings)
    Officer
    2006-05-31 ~ now
    OF - Secretary → CIF 0
    Mr Steven Robert Eric Fasey
    Born in August 1970
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    Fasey, Helen Jayne
    Born in August 1968
    Individual (6 offsprings)
    Officer
    2008-04-06 ~ now
    OF - Director → CIF 0
    Mrs Helen Jayne Fasey
    Born in August 1968
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    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
  • 7
    Gerken, Andrew Jonathan
    Born in May 1964
    Individual (3 offsprings)
    Officer
    2003-09-01 ~ now
    OF - Director → CIF 0
    Mr Andrew Jonathan Gerken
    Born in May 1964
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    Mr Andrew Jonathon Gerken
    Born in May 1964
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    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
  • 8
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76210 offsprings)
    Officer
    2002-05-16 ~ 2002-05-16
    OF - Nominee Secretary → CIF 0
  • 9
    PUMP HOUSE DESIGNS HOLDING LTD
    15965539
    Pump House Yard, The Green, Sedlescombe, East Sussex, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2024-10-29 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 10
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72071 offsprings)
    Officer
    2002-05-16 ~ 2002-05-16
    OF - Nominee Director → CIF 0
parent relation
Company in focus

PUMP HOUSE DESIGNS LIMITED

Period: 2002-07-08 ~ now
Company number: 04440916
Registered names
PUMP HOUSE DESIGNS LIMITED - now
Standard Industrial Classification
71111 - Architectural Activities
Brief company account
Property, Plant & Equipment
176,180 GBP2025-08-31
207,869 GBP2024-08-31
Fixed Assets
176,180 GBP2025-08-31
207,869 GBP2024-08-31
Debtors
1,863,932 GBP2025-08-31
1,036,732 GBP2024-08-31
Cash at bank and in hand
368,575 GBP2025-08-31
954,793 GBP2024-08-31
Current Assets
2,232,507 GBP2025-08-31
1,991,525 GBP2024-08-31
Creditors
Current
319,401 GBP2025-08-31
377,494 GBP2024-08-31
Net Current Assets/Liabilities
1,913,106 GBP2025-08-31
1,614,031 GBP2024-08-31
Total Assets Less Current Liabilities
2,089,286 GBP2025-08-31
1,821,900 GBP2024-08-31
Net Assets/Liabilities
1,976,975 GBP2025-08-31
1,683,974 GBP2024-08-31
Equity
Called up share capital
1,000 GBP2025-08-31
1,000 GBP2024-08-31
Retained earnings (accumulated losses)
1,975,975 GBP2025-08-31
1,682,974 GBP2024-08-31
Equity
1,976,975 GBP2025-08-31
1,683,974 GBP2024-08-31
Average Number of Employees
172024-09-01 ~ 2025-08-31
192023-09-01 ~ 2024-08-31
Intangible Assets - Gross Cost
Net goodwill
40,000 GBP2024-08-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
40,000 GBP2024-08-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
200,055 GBP2025-08-31
200,055 GBP2024-08-31
Furniture and fittings
63,486 GBP2025-08-31
63,486 GBP2024-08-31
Motor vehicles
178,430 GBP2025-08-31
178,430 GBP2024-08-31
Computers
171,958 GBP2025-08-31
157,398 GBP2024-08-31
Property, Plant & Equipment - Gross Cost
613,929 GBP2025-08-31
599,369 GBP2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
104,940 GBP2025-08-31
88,155 GBP2024-08-31
Furniture and fittings
43,924 GBP2025-08-31
40,472 GBP2024-08-31
Motor vehicles
127,667 GBP2025-08-31
110,746 GBP2024-08-31
Computers
161,218 GBP2025-08-31
152,127 GBP2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
437,749 GBP2025-08-31
391,500 GBP2024-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
16,785 GBP2024-09-01 ~ 2025-08-31
Furniture and fittings
3,452 GBP2024-09-01 ~ 2025-08-31
Motor vehicles
16,921 GBP2024-09-01 ~ 2025-08-31
Computers
9,091 GBP2024-09-01 ~ 2025-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
46,249 GBP2024-09-01 ~ 2025-08-31
Property, Plant & Equipment
Plant and equipment
95,115 GBP2025-08-31
111,900 GBP2024-08-31
Furniture and fittings
19,562 GBP2025-08-31
23,014 GBP2024-08-31
Motor vehicles
50,763 GBP2025-08-31
67,684 GBP2024-08-31
Computers
10,740 GBP2025-08-31
5,271 GBP2024-08-31
Trade Debtors/Trade Receivables
Current
297,012 GBP2025-08-31
265,726 GBP2024-08-31
Amounts Owed by Group Undertakings
Current
1,543,288 GBP2025-08-31
Prepayments/Accrued Income
Current
22,432 GBP2025-08-31
Debtors
Current, Amounts falling due within one year
1,863,932 GBP2025-08-31
1,036,732 GBP2024-08-31
Bank Borrowings/Overdrafts
Current
9,646 GBP2025-08-31
10,648 GBP2024-08-31
Trade Creditors/Trade Payables
Current
17,345 GBP2025-08-31
4,920 GBP2024-08-31
Corporation Tax Payable
Current
133,674 GBP2025-08-31
202,704 GBP2024-08-31
Other Taxation & Social Security Payable
Current
10,454 GBP2025-08-31
10,779 GBP2024-08-31
Other Creditors
Current
9,790 GBP2025-08-31
9,337 GBP2024-08-31
Accrued Liabilities/Deferred Income
Current
3,192 GBP2025-08-31
10,575 GBP2024-08-31
Bank Borrowings/Overdrafts
Non-current
9,265 GBP2024-08-31
Finance Lease Liabilities - Total Present Value
Non-current
69,827 GBP2025-08-31
78,355 GBP2024-08-31
Bank Borrowings
Current, Amounts falling due within one year
9,646 GBP2025-08-31
10,648 GBP2024-08-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
42,484 GBP2025-08-31
50,306 GBP2024-08-31
  • PUMP HOUSE DESIGNS LIMITED
    Info
    PUMP HOUSE DESIGN LIMITED - 2002-07-08
    Registered number 04440916
    Pump House Yard, The Green, Sedlescombe, East Sussex TN33 0QA
    PRIVATE LIMITED COMPANY incorporated on 2002-05-16 (23 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.