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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
    Fasey, Helen Jayne
    Born in August 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-04-06 ~ now
    OF - Director → CIF 0
  • 2
    Tidmarsh, Amy Laura
    Born in January 1989
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-09-01 ~ now
    OF - Director → CIF 0
  • 3
    Gerken, Samuel Matthew
    Born in October 1995
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-09-01 ~ now
    OF - Director → CIF 0
  • 4
    Gerken, Sandra Jean
    Born in October 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-08-31 ~ now
    OF - Director → CIF 0
  • 5
    Fasey, Steven Robert Eric
    Born in August 1970
    Individual (7 offsprings)
    Officer
    icon of calendar 2002-05-16 ~ now
    OF - Director → CIF 0
    Fasey, Steven Robert Eric
    Director
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-05-31 ~ now
    OF - Secretary → CIF 0
  • 6
    Gerken, Andrew Jonathan
    Born in May 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-09-01 ~ now
    OF - Director → CIF 0
  • 7
    icon of addressPump House Yard, The Green, Sedlescombe, East Sussex, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-10-29 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 7
  • 1
    Mrs Helen Jayne Fasey
    Born in August 1968
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 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
  • 2
    Mrs Sandra Jean Gerken
    Born in October 1967
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 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
  • 3
    Mr Steven Robert Eric Fasey
    Born in August 1970
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 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
  • 4
    Fasey, Nicola Anne
    Director born in January 1958
    Individual
    Officer
    icon of calendar 2002-08-15 ~ 2006-05-31
    OF - Director → CIF 0
    Fasey, Nicola Anne
    Individual
    Officer
    icon of calendar 2002-05-16 ~ 2006-05-31
    OF - Secretary → CIF 0
  • 5
    Mr Andrew Jonathan Gerken
    Born in May 1964
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 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
    Mr Andrew Jonathon Gerken
    Born in May 1964
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 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
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    2002-05-16 ~ 2002-05-16
    PE - Nominee Director → CIF 0
  • 7
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2002-05-16 ~ 2002-05-16
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PUMP HOUSE DESIGNS LIMITED

Previous name
PUMP HOUSE DESIGN LIMITED - 2002-07-08
Standard Industrial Classification
71111 - Architectural Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12023-09-01 ~ 2024-08-31
Property, Plant & Equipment
207,869 GBP2024-08-31
260,323 GBP2023-08-31
Fixed Assets
207,869 GBP2024-08-31
260,323 GBP2023-08-31
Debtors
1,036,732 GBP2024-08-31
1,014,075 GBP2023-08-31
Cash at bank and in hand
954,793 GBP2024-08-31
303,128 GBP2023-08-31
Current Assets
1,991,525 GBP2024-08-31
1,317,203 GBP2023-08-31
Creditors
Current
377,494 GBP2024-08-31
223,638 GBP2023-08-31
Net Current Assets/Liabilities
1,614,031 GBP2024-08-31
1,093,565 GBP2023-08-31
Total Assets Less Current Liabilities
1,821,900 GBP2024-08-31
1,353,888 GBP2023-08-31
Net Assets/Liabilities
1,683,974 GBP2024-08-31
1,184,414 GBP2023-08-31
Equity
Called up share capital
1,000 GBP2024-08-31
1,000 GBP2023-08-31
Retained earnings (accumulated losses)
1,682,974 GBP2024-08-31
1,183,414 GBP2023-08-31
Equity
1,683,974 GBP2024-08-31
1,184,414 GBP2023-08-31
Average Number of Employees
192023-09-01 ~ 2024-08-31
232022-09-01 ~ 2023-08-31
Intangible Assets - Gross Cost
Net goodwill
40,000 GBP2023-08-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
40,000 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
200,055 GBP2024-08-31
198,236 GBP2023-08-31
Furniture and fittings
63,486 GBP2024-08-31
63,486 GBP2023-08-31
Motor vehicles
178,430 GBP2024-08-31
178,430 GBP2023-08-31
Computers
157,398 GBP2024-08-31
154,297 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
599,369 GBP2024-08-31
594,449 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
88,155 GBP2024-08-31
68,408 GBP2023-08-31
Furniture and fittings
40,472 GBP2024-08-31
36,410 GBP2023-08-31
Motor vehicles
110,746 GBP2024-08-31
88,185 GBP2023-08-31
Computers
152,127 GBP2024-08-31
141,123 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
391,500 GBP2024-08-31
334,126 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
19,747 GBP2023-09-01 ~ 2024-08-31
Furniture and fittings
4,062 GBP2023-09-01 ~ 2024-08-31
Motor vehicles
22,561 GBP2023-09-01 ~ 2024-08-31
Computers
11,004 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
57,374 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment
Plant and equipment
111,900 GBP2024-08-31
129,828 GBP2023-08-31
Furniture and fittings
23,014 GBP2024-08-31
27,076 GBP2023-08-31
Motor vehicles
67,684 GBP2024-08-31
90,245 GBP2023-08-31
Computers
5,271 GBP2024-08-31
13,174 GBP2023-08-31
Trade Debtors/Trade Receivables
Current
265,726 GBP2024-08-31
376,008 GBP2023-08-31
Debtors
Amounts falling due within one year, Current
1,036,732 GBP2024-08-31
1,014,075 GBP2023-08-31
Bank Borrowings/Overdrafts
Current
10,648 GBP2024-08-31
10,648 GBP2023-08-31
Trade Creditors/Trade Payables
Current
4,920 GBP2024-08-31
6,710 GBP2023-08-31
Corporation Tax Payable
Current
202,704 GBP2024-08-31
52,699 GBP2023-08-31
Other Taxation & Social Security Payable
Current
10,779 GBP2024-08-31
12,485 GBP2023-08-31
Other Creditors
Current
9,337 GBP2024-08-31
10,076 GBP2023-08-31
Accrued Liabilities/Deferred Income
Current
10,575 GBP2024-08-31
3,600 GBP2023-08-31
Bank Borrowings/Overdrafts
Non-current
9,265 GBP2024-08-31
19,277 GBP2023-08-31
Finance Lease Liabilities - Total Present Value
Non-current
78,355 GBP2024-08-31
86,884 GBP2023-08-31
Bank Borrowings
Non-current, Between one and two years
9,265 GBP2024-08-31
Between two and five year, Non-current
8,629 GBP2023-08-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
50,306 GBP2024-08-31
63,313 GBP2023-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-08-31
  • PUMP HOUSE DESIGNS LIMITED
    Info
    PUMP HOUSE DESIGN LIMITED - 2002-07-08
    Registered number 04440916
    icon of addressPump House Yard, The Green, Sedlescombe, East Sussex TN33 0QA
    PRIVATE LIMITED COMPANY incorporated on 2002-05-16 (23 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-16
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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