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
4
- 1
Peake, James Arthur
Garage Proprietor born in September 1966Individual (3 offsprings)Officer2004-07-08 ~ 2011-06-06OF - Director → CIF 0Peake, James Arthur
Individual (3 offsprings)Officer2004-07-08 ~ 2011-06-06OF - Secretary → CIF 0 - 2
Palmer, Stephen
Born in June 1955Individual (1 offspring)Officer2004-07-08 ~ nowOF - Director → CIF 0Mr Stephen Palmer
Born in June 2015Individual (1 offspring)Person with significant control2016-04-06 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Has significant influence or control → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 3G.A. BUSINESSES LIMITED - 1995-05-26Sovereign House, 7 Station Road, Kettering, NorthamptonshireDissolved Corporate (4 parents, 919 offsprings)Officer2004-07-07 ~ 2004-07-08OF - Nominee Director → CIF 0
- 4
WHITE ROSE FORMATIONS LIMITED
- nowLINFORDBURY LIMITED - 2005-04-12Sovereign House, 7 Station Road, Kettering, NorthamptonshireActive Corporate (4 parents, 3065 offsprings)Officer2004-07-07 ~ 2004-07-08OF - Nominee Secretary → CIF 0
Company in focus
PEDLEY'S LEISURE LIMITED
Period: 2004-07-07 ~ now
Company number: 05173355
Registered name
PEDLEY'S LEISURE LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12025-01-01 ~ 2025-12-31
Class 2 ordinary share
12025-01-01 ~ 2025-12-31
Property, Plant & Equipment
15,762 GBP2025-12-31
18,286 GBP2024-12-31
Fixed Assets
15,762 GBP2025-12-31
18,286 GBP2024-12-31
Debtors
19,375 GBP2025-12-31
52,400 GBP2024-12-31
Cash at bank and in hand
50,515 GBP2025-12-31
35,477 GBP2024-12-31
Current Assets
69,890 GBP2025-12-31
87,877 GBP2024-12-31
Creditors
Current
18,574 GBP2025-12-31
16,941 GBP2024-12-31
Net Current Assets/Liabilities
51,316 GBP2025-12-31
70,936 GBP2024-12-31
Total Assets Less Current Liabilities
67,078 GBP2025-12-31
89,222 GBP2024-12-31
Equity
Called up share capital
55 GBP2025-12-31
55 GBP2024-12-31
Capital redemption reserve
55 GBP2025-12-31
55 GBP2024-12-31
Retained earnings (accumulated losses)
66,968 GBP2025-12-31
89,112 GBP2024-12-31
Equity
67,078 GBP2025-12-31
89,222 GBP2024-12-31
Average Number of Employees
22025-01-01 ~ 2025-12-31
22024-01-01 ~ 2024-12-31
Intangible Assets - Gross Cost
Net goodwill
19,950 GBP2024-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
19,950 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
45,582 GBP2024-12-31
Furniture and fittings
3,334 GBP2024-12-31
Computers
2,071 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
50,987 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
30,347 GBP2025-12-31
28,654 GBP2024-12-31
Furniture and fittings
2,889 GBP2025-12-31
2,741 GBP2024-12-31
Computers
1,989 GBP2025-12-31
1,306 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
35,225 GBP2025-12-31
32,701 GBP2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
1,693 GBP2025-01-01 ~ 2025-12-31
Furniture and fittings
148 GBP2025-01-01 ~ 2025-12-31
Computers
683 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,524 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment
Improvements to leasehold property
15,235 GBP2025-12-31
16,928 GBP2024-12-31
Furniture and fittings
445 GBP2025-12-31
593 GBP2024-12-31
Computers
82 GBP2025-12-31
765 GBP2024-12-31
Trade Debtors/Trade Receivables
Current
32,813 GBP2024-12-31
Other Debtors
Current
8,125 GBP2025-12-31
8,125 GBP2024-12-31
Prepayments
Current
11,250 GBP2025-12-31
11,462 GBP2024-12-31
Debtors
Amounts falling due within one year, Current
19,375 GBP2025-12-31
52,400 GBP2024-12-31
Corporation Tax Payable
Current
15,586 GBP2025-12-31
13,522 GBP2024-12-31
Accrued Liabilities
Current
1,980 GBP2025-12-31
1,890 GBP2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
45 shares2025-12-31
Class 2 ordinary share
10 shares2025-12-31
Profit/Loss
Retained earnings (accumulated losses)
54,856 GBP2025-01-01 ~ 2025-12-31
Profit/Loss
54,856 GBP2025-01-01 ~ 2025-12-31
Dividends Paid
Retained earnings (accumulated losses)
-77,000 GBP2025-01-01 ~ 2025-12-31
Dividends Paid
-77,000 GBP2025-01-01 ~ 2025-12-31
- Registered number 05173355
PEDLEY'S LEISURE LIMITED
InfoGethin House, 36 Bond Street, Nuneaton CV11 4DAPRIVATE LIMITED COMPANY incorporated on 2004-07-07 (21 years 10 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-07-09CIF 0
Offspring entities and appointments
0
- Not found in our database.
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.