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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 4
  • 1
    Pendrell, Odette
    Company Director born in September 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-02-19 ~ now
    OF - Director → CIF 0
    Mrs Odette Diane Pendrell
    Born in September 1977
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
    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
  • 2
    Pendrell, Michael John
    Director born in November 1979
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-09-13 ~ now
    OF - Director → CIF 0
  • 3
    Pendrell, Rebecca
    Individual (1 offspring)
    Officer
    icon of calendar 2002-09-13 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of addressManor Farm, Churchend Lane, Charfield, Wotton-under-edge, United Kingdom
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 2
  • 1
    icon of addressPembroke House, 7 Brunswick Square, Bristol
    Active Corporate (2 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2024-11-30
    Officer
    2002-09-13 ~ 2002-09-13
    PE - Nominee Director → CIF 0
  • 2
    icon of addressPembroke House, 7 Brunswick Square, Bristol, Avon
    Active Corporate (2 parents, 37 offsprings)
    Equity (Company account)
    2 GBP2024-10-31
    Officer
    2002-09-13 ~ 2002-09-13
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

M. J. PENDRELL PROPERTIES LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment
10,769 GBP2024-03-31
14,359 GBP2023-03-31
Debtors
2,788 GBP2024-03-31
1,240 GBP2023-03-31
Cash at bank and in hand
288,285 GBP2024-03-31
266,122 GBP2023-03-31
Current Assets
291,073 GBP2024-03-31
267,362 GBP2023-03-31
Creditors
Current
110,079 GBP2024-03-31
109,047 GBP2023-03-31
Net Current Assets/Liabilities
180,994 GBP2024-03-31
158,315 GBP2023-03-31
Total Assets Less Current Liabilities
191,763 GBP2024-03-31
172,674 GBP2023-03-31
Creditors
Non-current
-4,476 GBP2024-03-31
-6,913 GBP2023-03-31
Net Assets/Liabilities
185,241 GBP2024-03-31
163,033 GBP2023-03-31
Equity
Called up share capital
1 GBP2024-03-31
1 GBP2023-03-31
Retained earnings (accumulated losses)
185,240 GBP2024-03-31
163,032 GBP2023-03-31
Equity
185,241 GBP2024-03-31
163,033 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,386 GBP2023-03-31
Motor vehicles
19,692 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
21,078 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,232 GBP2024-03-31
1,181 GBP2023-03-31
Motor vehicles
9,077 GBP2024-03-31
5,538 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
10,309 GBP2024-03-31
6,719 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
51 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
3,539 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,590 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
154 GBP2024-03-31
205 GBP2023-03-31
Motor vehicles
10,615 GBP2024-03-31
14,154 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Under hire purchased contracts or finance leases, Motor vehicles
16,192 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Under hire purchased contracts or finance leases, Motor vehicles
6,789 GBP2024-03-31
3,879 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Under hire purchased contracts or finance leases
2,910 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Under hire purchased contracts or finance leases, Motor vehicles
9,403 GBP2024-03-31
Motor vehicles, Under hire purchased contracts or finance leases
12,313 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
50 GBP2023-03-31
Other Debtors
Current
2,788 GBP2024-03-31
1,190 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
2,788 GBP2024-03-31
Current, Amounts falling due within one year
1,240 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Current
2,436 GBP2024-03-31
2,436 GBP2023-03-31
Trade Creditors/Trade Payables
Current
1,498 GBP2024-03-31
1,782 GBP2023-03-31
Corporation Tax Payable
Current
6,126 GBP2024-03-31
8,078 GBP2023-03-31
Other Creditors
Current
2,847 GBP2024-03-31
892 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
2,665 GBP2024-03-31
3,365 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Non-current
4,476 GBP2024-03-31
6,913 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
23,208 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-1,000 GBP2023-04-01 ~ 2024-03-31
  • M. J. PENDRELL PROPERTIES LIMITED
    Info
    Registered number 04534784
    icon of addressLeonard Curtis House, Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA
    Private Limited Company incorporated on 2002-09-13 (23 years 1 month). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-09-13
    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 16 October 2025 and licensed under the Open Government Licence v3.0.