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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
    Ponder, Joanna Marie
    Born in June 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2025-01-28 ~ now
    OF - Director → CIF 0
    Ponder, Joanna Marie
    Individual (1 offspring)
    Officer
    icon of calendar 2005-01-07 ~ now
    OF - Secretary → CIF 0
  • 2
    Ponder, Nigel
    Born in September 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-01-07 ~ now
    OF - Director → CIF 0
    Mr Nigel Ponder
    Born in September 1969
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2017-01-07 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
Ceased 2
  • 1
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    2005-01-07 ~ 2005-01-07
    PE - Nominee Director → CIF 0
  • 2
    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
    2005-01-07 ~ 2005-01-07
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PONDER CONSTRUCTION LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
41202 - Construction Of Domestic Buildings
68209 - Other Letting And Operating Of Own Or Leased Real Estate
41201 - Construction Of Commercial Buildings
Brief company account
Average Number of Employees
42023-02-01 ~ 2024-01-31
42022-02-01 ~ 2023-01-31
Other Investments Other Than Loans
Non-current
1,811,558 GBP2024-01-31
1,811,558 GBP2023-01-31
Property, Plant & Equipment
497,817 GBP2024-01-31
505,505 GBP2023-01-31
Fixed Assets - Investments
1,811,558 GBP2024-01-31
1,811,558 GBP2023-01-31
Fixed Assets
2,309,375 GBP2024-01-31
2,317,063 GBP2023-01-31
Total Inventories
318,138 GBP2024-01-31
278,927 GBP2023-01-31
Debtors
70,368 GBP2024-01-31
206,536 GBP2023-01-31
Cash at bank and in hand
290,987 GBP2024-01-31
117,084 GBP2023-01-31
Current Assets
679,493 GBP2024-01-31
602,547 GBP2023-01-31
Creditors
Amounts falling due within one year
216,487 GBP2024-01-31
153,571 GBP2023-01-31
Net Current Assets/Liabilities
463,006 GBP2024-01-31
448,976 GBP2023-01-31
Total Assets Less Current Liabilities
2,772,381 GBP2024-01-31
2,766,039 GBP2023-01-31
Creditors
Amounts falling due after one year
210,475 GBP2024-01-31
215,770 GBP2023-01-31
Net Assets/Liabilities
2,499,960 GBP2024-01-31
2,487,710 GBP2023-01-31
Equity
Called up share capital
100 GBP2024-01-31
100 GBP2023-01-31
Revaluation reserve
303,688 GBP2024-01-31
303,688 GBP2023-01-31
Retained earnings (accumulated losses)
2,196,172 GBP2024-01-31
2,183,922 GBP2023-01-31
Equity
2,499,960 GBP2024-01-31
2,487,710 GBP2023-01-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
20.002023-02-01 ~ 2024-01-31
Furniture and fittings
25.002023-02-01 ~ 2024-01-31
Motor vehicles
25.002023-02-01 ~ 2024-01-31
Office equipment
20.002023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
517,500 GBP2023-01-31
Plant and equipment
66,542 GBP2024-01-31
64,906 GBP2023-01-31
Furniture and fittings
2,394 GBP2024-01-31
2,045 GBP2023-01-31
Motor vehicles
78,016 GBP2024-01-31
78,016 GBP2023-01-31
Office equipment
12,194 GBP2024-01-31
11,398 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
682,163 GBP2024-01-31
673,865 GBP2023-01-31
Property, Plant & Equipment - Disposals
Plant and equipment
-240 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Disposals
-240 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
523,017 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
57,619 GBP2024-01-31
50,985 GBP2023-01-31
Furniture and fittings
1,238 GBP2024-01-31
918 GBP2023-01-31
Motor vehicles
78,016 GBP2024-01-31
75,690 GBP2023-01-31
Office equipment
10,613 GBP2024-01-31
9,674 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
184,346 GBP2024-01-31
168,360 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
5,767 GBP2023-02-01 ~ 2024-01-31
Plant and equipment
6,874 GBP2023-02-01 ~ 2024-01-31
Furniture and fittings
320 GBP2023-02-01 ~ 2024-01-31
Motor vehicles
2,326 GBP2023-02-01 ~ 2024-01-31
Office equipment
939 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
16,226 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-240 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-240 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
36,860 GBP2024-01-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
486,157 GBP2024-01-31
Plant and equipment
8,923 GBP2024-01-31
13,921 GBP2023-01-31
Furniture and fittings
1,156 GBP2024-01-31
1,127 GBP2023-01-31
Office equipment
1,581 GBP2024-01-31
1,724 GBP2023-01-31
Owned/Freehold, Land and buildings
486,407 GBP2023-01-31
Motor vehicles
2,326 GBP2023-01-31
Amounts invested in assets
Non-current
1,811,558 GBP2024-01-31
1,811,558 GBP2023-01-31
Trade Debtors/Trade Receivables
6,740 GBP2024-01-31
888 GBP2023-01-31
Amounts owed by group undertakings and participating interests
32,161 GBP2024-01-31
180,500 GBP2023-01-31
Other Debtors
31,467 GBP2024-01-31
25,148 GBP2023-01-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
7,880 GBP2024-01-31
10,465 GBP2023-01-31
Trade Creditors/Trade Payables
Amounts falling due within one year
123,492 GBP2024-01-31
103,420 GBP2023-01-31
Corporation Tax Payable
Amounts falling due within one year
19,849 GBP2024-01-31
6,956 GBP2023-01-31
Other Taxation & Social Security Payable
Amounts falling due within one year
4,457 GBP2024-01-31
3,965 GBP2023-01-31
Other Creditors
Amounts falling due within one year
60,809 GBP2024-01-31
28,765 GBP2023-01-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
210,475 GBP2024-01-31
215,770 GBP2023-01-31
Related profiles found in government register
  • PONDER CONSTRUCTION LIMITED
    Info
    Registered number 05327166
    icon of addressUnit 1 Lampitts Farm Turkey Cock Lane, Stanway, Colchester, Essex CO3 8ND
    PRIVATE LIMITED COMPANY incorporated on 2005-01-07 (20 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-05
    CIF 0
  • PONDER CONSTRUCTION LIMITED
    S
    Registered number 05327166
    icon of addressUnit 1 Lampitts Farm, Turkey Cock Lane, Stanway, Colchester, England, CO3 8ND
    Company Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • OAKWOOD TRADITIONAL HOMES LIMITED - 2021-12-02
    icon of addressUnit 1 Lampitts Farm Turkey Cock Lane, Stanway, Colchester, England
    Active Corporate (2 parents)
    Equity (Company account)
    982,956 GBP2024-01-31
    Person with significant control
    icon of calendar 2021-11-22 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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