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
Appleyard, Samantha Claire
Individual (2 offsprings)Officer
2008-04-17 ~ nowOF - Secretary → CIF 0 - 2
Taylor, Richard James
Born in July 1970Individual (2 offsprings)Officer 2008-04-17 ~ nowOF - Director → CIF 0Mr Richard James Taylor
Born in July 1970Individual (2 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
4
- 1
Cook, Laura Jayne
LicenceeIndividual (1 offspring)Officer 2005-11-10 ~ 2007-04-30OF - Secretary → CIF 0 - 2
Hallam, Paul Austin
Close Protection born in August 1964IndividualOfficer 2005-11-10 ~ 2009-07-06OF - Director → CIF 0Hallam, Paul Austin
IndividualOfficer 2005-08-10 ~ 2005-11-10OF - Secretary → CIF 0 - 3
Hallam, Alfred Dennis
Director born in July 1925IndividualOfficer 2005-08-10 ~ 2005-11-10OF - Director → CIF 0 - 4LAWRENCE ROSE LIMITED - nowLAWRENCE FINANCIAL MANAGEMENT LIMITED - 2002-09-23
53 Basepoint Business Centre, Rivermead Drive, Swindon, WiltsActive Corporate (2 parents, 48 offsprings)Equity (Company account)579,621 GBP2024-04-30Officer2007-05-01 ~ 2008-04-17PE - Secretary → CIF 0
Company in focus
PEGASUS EXECUTIVE LIMITED
Standard Industrial Classification
49390 - Other Passenger Land Transport
Brief company account
Property, Plant & Equipment
322,164 GBP2023-08-31
143,043 GBP2022-08-31
Debtors
460,689 GBP2023-08-31
57,523 GBP2022-08-31
Cash at bank and in hand
258,494 GBP2023-08-31
283,715 GBP2022-08-31
Current Assets
719,183 GBP2023-08-31
341,238 GBP2022-08-31
Creditors
Current, Amounts falling due within one year
-895,224 GBP2023-08-31
-338,097 GBP2022-08-31
Net Current Assets/Liabilities
-176,041 GBP2023-08-31
3,141 GBP2022-08-31
Total Assets Less Current Liabilities
146,123 GBP2023-08-31
146,184 GBP2022-08-31
Creditors
Non-current, Amounts falling due after one year
-82,369 GBP2023-08-31
Net Assets/Liabilities
63,754 GBP2023-08-31
1,526 GBP2022-08-31
Equity
Called up share capital
1,000 GBP2023-08-31
1,000 GBP2022-08-31
Retained earnings (accumulated losses)
62,754 GBP2023-08-31
526 GBP2022-08-31
Equity
63,754 GBP2023-08-31
1,526 GBP2022-08-31
Average Number of Employees
32022-09-01 ~ 2023-08-31
32021-09-01 ~ 2022-08-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
55,152 GBP2023-08-31
46,473 GBP2022-08-31
Motor vehicles
755,071 GBP2023-08-31
567,319 GBP2022-08-31
Property, Plant & Equipment - Gross Cost
810,223 GBP2023-08-31
613,792 GBP2022-08-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2022-09-01 ~ 2023-08-31
Motor vehicles
-47,971 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Other Disposals
-47,971 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
40,398 GBP2023-08-31
34,333 GBP2022-08-31
Motor vehicles
447,661 GBP2023-08-31
436,416 GBP2022-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
488,059 GBP2023-08-31
470,749 GBP2022-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
6,065 GBP2022-09-01 ~ 2023-08-31
Motor vehicles
40,027 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
46,092 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2022-09-01 ~ 2023-08-31
Motor vehicles
-28,782 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-28,782 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment
Plant and equipment
14,754 GBP2023-08-31
12,140 GBP2022-08-31
Motor vehicles
307,410 GBP2023-08-31
130,903 GBP2022-08-31
Trade Debtors/Trade Receivables
Current
443,761 GBP2023-08-31
34,861 GBP2022-08-31
Other Debtors
Amounts falling due within one year
16,928 GBP2023-08-31
22,662 GBP2022-08-31
Debtors
Current, Amounts falling due within one year
460,689 GBP2023-08-31
57,523 GBP2022-08-31
Bank Borrowings/Overdrafts
Current
59,156 GBP2023-08-31
48,890 GBP2022-08-31
Finance Lease Liabilities - Total Present Value
Current
4,302 GBP2023-08-31
27,184 GBP2022-08-31
Trade Creditors/Trade Payables
Current
171,188 GBP2023-08-31
71,753 GBP2022-08-31
Corporation Tax Payable
Current
53,471 GBP2023-08-31
24,299 GBP2022-08-31
Other Taxation & Social Security Payable
Current
281,506 GBP2023-08-31
160,026 GBP2022-08-31
Other Creditors
Current
318,845 GBP2023-08-31
1,745 GBP2022-08-31
Accrued Liabilities/Deferred Income
Current
6,756 GBP2023-08-31
4,200 GBP2022-08-31
Creditors
Current
895,224 GBP2023-08-31
338,097 GBP2022-08-31
Bank Borrowings/Overdrafts
Non-current
82,369 GBP2023-08-31
134,348 GBP2022-08-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2023-08-31
10,310 GBP2022-08-31
Creditors
Non-current
82,369 GBP2023-08-31
144,658 GBP2022-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2023-08-31
Par Value of Share
Class 1 ordinary share
1 GBP2022-09-01 ~ 2023-08-31
Equity
Called up share capital
1,000 GBP2023-08-31
1,000 GBP2022-08-31
- Registered number 05533276
PEGASUS EXECUTIVE LIMITED
Info9 Moorlands Avenue, Mill Hill, London NW7 2DFPRIVATE LIMITED COMPANY incorporated on 2005-08-10 (20 years 4 months). The company status is Active.The last date of confirmation statement was made at 2024-08-10CIF 0
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.