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
Driver born in June 1970Individual (2 offsprings)Officer 2008-04-17 ~ nowOF - Director → CIF 0Mr Richard James Taylor
Born in June 1970Individual (2 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
4
- 1
Hallam, Alfred Dennis
Director born in July 1925IndividualOfficer 2005-08-10 ~ 2005-11-10OF - Director → CIF 0 - 2
Cook, Laura Jayne
LicenceeIndividual (1 offspring)Officer 2005-11-10 ~ 2007-04-30OF - Secretary → CIF 0 - 3
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 - 4LAWRENCE ROSE LIMITED - nowLAWRENCE FINANCIAL MANAGEMENT LIMITED - 2002-09-23
53 Basepoint Business Centre, Rivermead Drive, Swindon, WiltsActive Corporate (3 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
143,043 GBP2022-08-31
157,049 GBP2021-08-31
Debtors
34,861 GBP2022-08-31
27,855 GBP2021-08-31
Cash at bank and in hand
283,715 GBP2022-08-31
91,370 GBP2021-08-31
Current Assets
318,576 GBP2022-08-31
119,225 GBP2021-08-31
Creditors
Current, Amounts falling due within one year
-315,435 GBP2022-08-31
-89,103 GBP2021-08-31
Net Current Assets/Liabilities
3,141 GBP2022-08-31
30,122 GBP2021-08-31
Total Assets Less Current Liabilities
146,184 GBP2022-08-31
187,171 GBP2021-08-31
Creditors
Non-current, Amounts falling due after one year
-144,658 GBP2022-08-31
-223,563 GBP2021-08-31
Net Assets/Liabilities
1,526 GBP2022-08-31
-36,392 GBP2021-08-31
Equity
Called up share capital
1,000 GBP2022-08-31
1,000 GBP2021-08-31
Retained earnings (accumulated losses)
526 GBP2022-08-31
-37,392 GBP2021-08-31
Equity
1,526 GBP2022-08-31
-36,392 GBP2021-08-31
Average Number of Employees
32021-09-01 ~ 2022-08-31
22020-09-01 ~ 2021-08-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
46,473 GBP2022-08-31
35,537 GBP2021-08-31
Motor vehicles
567,319 GBP2022-08-31
520,569 GBP2021-08-31
Property, Plant & Equipment - Gross Cost
613,792 GBP2022-08-31
556,106 GBP2021-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
34,333 GBP2022-08-31
28,433 GBP2021-08-31
Motor vehicles
436,416 GBP2022-08-31
370,624 GBP2021-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
470,749 GBP2022-08-31
399,057 GBP2021-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
5,900 GBP2021-09-01 ~ 2022-08-31
Motor vehicles
65,792 GBP2021-09-01 ~ 2022-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
71,692 GBP2021-09-01 ~ 2022-08-31
Property, Plant & Equipment
Plant and equipment
12,140 GBP2022-08-31
7,104 GBP2021-08-31
Motor vehicles
130,903 GBP2022-08-31
149,945 GBP2021-08-31
Trade Debtors/Trade Receivables
Current
34,861 GBP2022-08-31
27,855 GBP2021-08-31
Bank Borrowings/Overdrafts
Current
48,890 GBP2022-08-31
11,505 GBP2021-08-31
Finance Lease Liabilities - Total Present Value
Current
27,184 GBP2022-08-31
41,499 GBP2021-08-31
Trade Creditors/Trade Payables
Current
71,753 GBP2022-08-31
50,264 GBP2021-08-31
Corporation Tax Payable
Current
24,299 GBP2022-08-31
23,154 GBP2021-08-31
Other Taxation & Social Security Payable
Current
160,026 GBP2022-08-31
36,543 GBP2021-08-31
Other Creditors
Current
-20,917 GBP2022-08-31
-75,962 GBP2021-08-31
Accrued Liabilities/Deferred Income
Current
4,200 GBP2022-08-31
2,100 GBP2021-08-31
Creditors
Current
315,435 GBP2022-08-31
89,103 GBP2021-08-31
Bank Borrowings/Overdrafts
Non-current
134,348 GBP2022-08-31
182,495 GBP2021-08-31
Finance Lease Liabilities - Total Present Value
Non-current
10,310 GBP2022-08-31
41,068 GBP2021-08-31
Creditors
Non-current
144,658 GBP2022-08-31
223,563 GBP2021-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2022-08-31
Par Value of Share
Class 1 ordinary share
1 GBP2021-09-01 ~ 2022-08-31
Equity
Called up share capital
1,000 GBP2022-08-31
1,000 GBP2021-08-31
- Registered number 05533276
PEGASUS EXECUTIVE LIMITED
Info9 Moorlands Avenue, Mill Hill, London NW7 2DFPrivate Limited Company incorporated on 2005-08-10 (19 years 11 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 24 April 2025 and
licensed under the Open Government Licence v3.0.