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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 11
  • 1
    Evans, Stephen Geoffrey
    Individual (54 offsprings)
    Officer
    2009-07-21 ~ now
    OF - Secretary → CIF 0
  • 2
    Taylforth, Mark Robert
    Surveyor born in December 1965
    Individual (34 offsprings)
    Officer
    2004-07-13 ~ now
    OF - Director → CIF 0
  • 3
    Clark, Neil Matthew
    Company Director born in November 1968
    Individual (23 offsprings)
    Officer
    2004-07-13 ~ now
    OF - Director → CIF 0
  • 4
    Neal, Brian, Mr.
    Company Secretary
    Individual (17 offsprings)
    Officer
    2004-07-13 ~ 2007-12-14
    OF - Secretary → CIF 0
  • 5
    Webber, Timothy John Henry
    Director born in January 1954
    Individual (46 offsprings)
    Officer
    2004-07-13 ~ now
    OF - Director → CIF 0
  • 6
    Couper, Andrew John
    Accountant
    Individual (65 offsprings)
    Officer
    2007-12-14 ~ 2009-07-21
    OF - Secretary → CIF 0
  • 7
    Fuller, Matthew
    Company Director born in November 1966
    Individual (22 offsprings)
    Officer
    2004-07-13 ~ now
    OF - Director → CIF 0
  • 8
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18164 offsprings)
    Officer
    2004-05-11 ~ 2004-07-13
    OF - Nominee Director → CIF 0
  • 9
    BRACKEN LIMITED
    - now 02953413
    BRACKEN INVESTMENTS (NORTHERN) LTD - 2000-05-03
    POLYHAZE LIMITED - 1997-10-13
    91, Kirkstall Road, Leeds, England
    Active Corporate (16 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 10
    PENDLE PROPERTY DEVELOPMENTS LIMITED
    - now 02698926
    PENDLE COMMERCIAL PROPERTIES LIMITED - 2005-09-13
    8, Kenyon Road, Brierfield, Nelson, England
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 11
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18251 offsprings)
    Officer
    2004-05-11 ~ 2004-07-13
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

PENDLE BRACKEN LIMITED

Period: 2004-05-26 ~ 2018-08-24
Company number: 05124303
Registered names
PENDLE BRACKEN LIMITED - Dissolved
URBANTRAVEL LIMITED - 2004-05-26
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
10,068 GBP2016-12-31
89,377 GBP2015-12-31
Cash at bank and in hand
59,536 GBP2016-12-31
1,187,782 GBP2015-12-31
Current Assets
69,604 GBP2016-12-31
1,277,159 GBP2015-12-31
Creditors
Current
28,556 GBP2016-12-31
1,207,297 GBP2015-12-31
Net Current Assets/Liabilities
41,048 GBP2016-12-31
69,862 GBP2015-12-31
Total Assets Less Current Liabilities
41,048 GBP2016-12-31
69,862 GBP2015-12-31
Equity
Called up share capital
2 GBP2016-12-31
2 GBP2015-12-31
Retained earnings (accumulated losses)
41,046 GBP2016-12-31
69,860 GBP2015-12-31
Equity
41,048 GBP2016-12-31
69,862 GBP2015-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
6,947 GBP2016-12-31
Current, Amounts falling due within one year
54,706 GBP2015-12-31
Other Debtors
Amounts falling due within one year, Current
3,121 GBP2016-12-31
Current, Amounts falling due within one year
34,671 GBP2015-12-31
Debtors
Amounts falling due within one year, Current
10,068 GBP2016-12-31
Current, Amounts falling due within one year
89,377 GBP2015-12-31
Trade Creditors/Trade Payables
Current
25,728 GBP2016-12-31
64,628 GBP2015-12-31
Other Taxation & Social Security Payable
Current
796 GBP2016-12-31
117,398 GBP2015-12-31
Other Creditors
Current
2,032 GBP2016-12-31
95,291 GBP2015-12-31

  • PENDLE BRACKEN LIMITED
    Info
    URBANTRAVEL LIMITED - 2004-05-26
    Registered number 05124303
    C/o Gibson Booth, 15 Victoria Road, Barnsley S70 2BB
    PRIVATE LIMITED COMPANY incorporated on 2004-05-11 and dissolved on 2018-08-24 (14 years 3 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.