logo
explain how to read the page

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 1
  • Palmer, Stephen
    Born in June 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2004-07-08 ~ now
    OF - Director → CIF 0
    Mr Stephen Palmer
    Born in June 2015
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Peake, James Arthur
    Garage Proprietor born in September 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-07-08 ~ 2011-06-06
    OF - Director → CIF 0
    Peake, James Arthur
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-07-08 ~ 2011-06-06
    OF - Secretary → CIF 0
  • 2
    icon of addressSovereign House, 7 Station Road, Kettering, Northamptonshire
    Corporate (1 offspring)
    Officer
    2004-07-07 ~ 2004-07-08
    PE - Nominee Director → CIF 0
  • 3
    icon of addressSovereign House, 7 Station Road, Kettering, Northamptonshire
    Corporate (4 offsprings)
    Officer
    2004-07-07 ~ 2004-07-08
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PEDLEY'S LEISURE LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Class 2 ordinary share
12024-01-01 ~ 2024-12-31
Property, Plant & Equipment
18,286 GBP2024-12-31
25,644 GBP2023-12-31
Fixed Assets
18,286 GBP2024-12-31
25,644 GBP2023-12-31
Debtors
52,400 GBP2024-12-31
20,305 GBP2023-12-31
Cash at bank and in hand
35,477 GBP2024-12-31
62,192 GBP2023-12-31
Current Assets
87,877 GBP2024-12-31
82,497 GBP2023-12-31
Creditors
Current
16,941 GBP2024-12-31
43,022 GBP2023-12-31
Net Current Assets/Liabilities
70,936 GBP2024-12-31
39,475 GBP2023-12-31
Total Assets Less Current Liabilities
89,222 GBP2024-12-31
65,119 GBP2023-12-31
Equity
Called up share capital
55 GBP2024-12-31
55 GBP2023-12-31
Capital redemption reserve
55 GBP2024-12-31
55 GBP2023-12-31
Retained earnings (accumulated losses)
89,112 GBP2024-12-31
65,009 GBP2023-12-31
Equity
89,222 GBP2024-12-31
65,119 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Net goodwill
19,950 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
19,950 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
45,582 GBP2024-12-31
45,582 GBP2023-12-31
Furniture and fittings
3,334 GBP2024-12-31
3,334 GBP2023-12-31
Motor vehicles
33,990 GBP2023-12-31
Computers
2,071 GBP2024-12-31
1,887 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
50,987 GBP2024-12-31
84,793 GBP2023-12-31
Property, Plant & Equipment - Disposals
Motor vehicles
-33,990 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-33,990 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
28,654 GBP2024-12-31
26,773 GBP2023-12-31
Furniture and fittings
2,741 GBP2024-12-31
2,543 GBP2023-12-31
Motor vehicles
29,210 GBP2023-12-31
Computers
1,306 GBP2024-12-31
623 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
32,701 GBP2024-12-31
59,149 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
1,881 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
198 GBP2024-01-01 ~ 2024-12-31
Computers
683 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,762 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-29,210 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-29,210 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Improvements to leasehold property
16,928 GBP2024-12-31
18,809 GBP2023-12-31
Furniture and fittings
593 GBP2024-12-31
791 GBP2023-12-31
Computers
765 GBP2024-12-31
1,264 GBP2023-12-31
Motor vehicles
4,780 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
32,813 GBP2024-12-31
Other Debtors
Current
8,125 GBP2024-12-31
8,125 GBP2023-12-31
Prepayments
Current
11,462 GBP2024-12-31
11,616 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
52,400 GBP2024-12-31
Amounts falling due within one year, Current
20,305 GBP2023-12-31
Other Remaining Borrowings
Current
24,329 GBP2023-12-31
Corporation Tax Payable
Current
13,522 GBP2024-12-31
11,987 GBP2023-12-31
Accrued Liabilities
Current
1,890 GBP2024-12-31
2,177 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
45 shares2024-12-31
Class 2 ordinary share
10 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
84,103 GBP2024-01-01 ~ 2024-12-31
Profit/Loss
84,103 GBP2024-01-01 ~ 2024-12-31
Dividends Paid
Retained earnings (accumulated losses)
-60,000 GBP2024-01-01 ~ 2024-12-31
Dividends Paid
-60,000 GBP2024-01-01 ~ 2024-12-31

  • PEDLEY'S LEISURE LIMITED
    Info
    Registered number 05173355
    icon of addressGethin House, 36 Bond Street, Nuneaton CV11 4DA
    PRIVATE LIMITED COMPANY incorporated on 2004-07-07 (21 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-09
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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