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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 2
  • 1
    Mcguire, Thomas John
    Born in April 1991
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-09-12 ~ now
    OF - Director → CIF 0
  • 2
    icon of addressUnits 6 & 7 Pioneer Works, Off Ormskirk Road, Wigan, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -2,295 GBP2024-08-31
    Person with significant control
    icon of calendar 2024-09-12 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 9
  • 1
    Pendlebury, Joseph James
    Roofing Contractor born in April 1954
    Individual
    Officer
    icon of calendar 2003-07-07 ~ 2024-09-12
    OF - Director → CIF 0
  • 2
    Worthington, Paul Andrew
    Contract Manager born in December 1962
    Individual
    Officer
    icon of calendar 2019-11-27 ~ 2024-09-12
    OF - Director → CIF 0
  • 3
    Pendlebury, Gerard
    Roofing Contractor born in January 1949
    Individual
    Officer
    icon of calendar 2003-07-07 ~ 2024-09-12
    OF - Director → CIF 0
    Mr Gerard Pendlebury
    Born in January 1949
    Individual
    Person with significant control
    icon of calendar 2016-07-20 ~ 2024-09-12
    PE - Has significant influence or controlCIF 0
  • 4
    Pendlebury, Kenneth
    Roofing Contractor born in September 1925
    Individual
    Officer
    icon of calendar 2003-07-07 ~ 2004-10-21
    OF - Director → CIF 0
  • 5
    Croft, Carolyn Mary
    Company Director born in February 1962
    Individual
    Officer
    icon of calendar 2003-07-07 ~ 2024-09-12
    OF - Director → CIF 0
    Croft, Carolyn Mary
    Company Director
    Individual
    Officer
    icon of calendar 2003-07-07 ~ 2024-09-12
    OF - Secretary → CIF 0
    Mrs Carolyn Mary Croft
    Born in February 1962
    Individual
    Person with significant control
    icon of calendar 2016-07-20 ~ 2024-09-12
    PE - Has significant influence or controlCIF 0
  • 6
    Pendlelbury, Peter
    Roofing Contractor born in August 1957
    Individual
    Officer
    icon of calendar 2003-07-07 ~ 2024-09-12
    OF - Director → CIF 0
  • 7
    Pendlebury, David
    Roofing Contractor born in February 1962
    Individual
    Officer
    icon of calendar 2003-07-07 ~ 2024-09-12
    OF - Director → CIF 0
  • 8
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    2003-07-07 ~ 2003-07-07
    PE - Nominee Director → CIF 0
  • 9
    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
    2003-07-07 ~ 2003-07-07
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

K PENDLEBURY & SONS LIMITED

Standard Industrial Classification
43910 - Roofing Activities
Brief company account
Property, Plant & Equipment
98,015 GBP2024-08-31
81,472 GBP2023-08-31
Total Inventories
26,101 GBP2024-08-31
44,177 GBP2023-08-31
Debtors
1,463,504 GBP2024-08-31
1,479,634 GBP2023-08-31
Cash at bank and in hand
554,310 GBP2024-08-31
568,966 GBP2023-08-31
Current Assets
2,043,915 GBP2024-08-31
2,092,777 GBP2023-08-31
Creditors
Current
943,201 GBP2024-08-31
908,121 GBP2023-08-31
Net Current Assets/Liabilities
1,100,714 GBP2024-08-31
1,184,656 GBP2023-08-31
Total Assets Less Current Liabilities
1,198,729 GBP2024-08-31
1,266,128 GBP2023-08-31
Creditors
Non-current
-8,343 GBP2024-08-31
Net Assets/Liabilities
1,165,792 GBP2024-08-31
1,245,670 GBP2023-08-31
Equity
Called up share capital
600 GBP2024-08-31
600 GBP2023-08-31
Retained earnings (accumulated losses)
1,165,192 GBP2024-08-31
Equity
1,165,792 GBP2024-08-31
1,245,670 GBP2023-08-31
Average Number of Employees
342023-09-01 ~ 2024-08-31
342022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
203,925 GBP2024-08-31
179,666 GBP2023-08-31
Property, Plant & Equipment - Disposals
Plant and equipment
-22,749 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
105,910 GBP2024-08-31
98,194 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
23,729 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-16,013 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment
Plant and equipment
98,015 GBP2024-08-31
81,472 GBP2023-08-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
829,939 GBP2024-08-31
Amounts falling due within one year, Current
695,068 GBP2023-08-31
Other Debtors
Current, Amounts falling due within one year
443,763 GBP2024-08-31
Amounts falling due within one year, Current
362,992 GBP2023-08-31
Debtors
Current, Amounts falling due within one year
1,463,504 GBP2024-08-31
Amounts falling due within one year, Current
1,479,634 GBP2023-08-31
Bank Borrowings/Overdrafts
Current
71,346 GBP2023-08-31
Finance Lease Liabilities - Total Present Value
Current
8,486 GBP2024-08-31
Trade Creditors/Trade Payables
Current
747,667 GBP2024-08-31
658,028 GBP2023-08-31
Other Taxation & Social Security Payable
Current
163,463 GBP2024-08-31
155,180 GBP2023-08-31
Other Creditors
Current
23,585 GBP2024-08-31
23,567 GBP2023-08-31
Finance Lease Liabilities - Total Present Value
Non-current
8,343 GBP2024-08-31
Current, hire purchase agreements, Amounts falling due within one year
8,486 GBP2024-08-31
Between one and five year, hire purchase agreements
8,343 GBP2024-08-31
hire purchase agreements
16,829 GBP2024-08-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
25,000 GBP2024-08-31
25,000 GBP2023-08-31
Between one and five year
75,000 GBP2024-08-31
100,000 GBP2023-08-31
All periods
100,000 GBP2024-08-31
125,000 GBP2023-08-31

  • K PENDLEBURY & SONS LIMITED
    Info
    Registered number 04824111
    icon of addressUnits 6 & 7 Pioneer Works, Off Ormskirk Road Pemberton, Wigan, Lancashire WN5 9DN
    PRIVATE LIMITED COMPANY incorporated on 2003-07-07 (22 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-07
    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.