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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 6
  • 1
    Hallam, Alfred Dennis
    Born in July 1925
    Individual (1 offspring)
    Officer
    2005-08-10 ~ 2005-11-10
    OF - Director → CIF 0
  • 2
    Hallam, Paul Austin
    Born in August 1964
    Individual (5 offsprings)
    Officer
    2005-11-10 ~ 2009-07-06
    OF - Director → CIF 0
    Hallam, Paul Austin
    Individual (5 offsprings)
    Officer
    2005-08-10 ~ 2005-11-10
    OF - Secretary → CIF 0
  • 3
    Cook, Laura Jayne
    Individual (2 offsprings)
    Officer
    2005-11-10 ~ 2007-04-30
    OF - Secretary → CIF 0
  • 4
    Taylor, Richard James
    Born in June 1970
    Individual (4 offsprings)
    Officer
    2008-04-17 ~ now
    OF - Director → CIF 0
    Mr Richard James Taylor
    Born in June 1970
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    Taylor, Samantha Claire
    Individual (2 offsprings)
    Officer
    2008-04-17 ~ now
    OF - Secretary → CIF 0
  • 6
    LAWRENCE ROSE LIMITED - now 04493807
    LAWRENCE FINANCIAL MANAGEMENT LIMITED - 2002-09-23
    53 Basepoint Business Centre, Rivermead Drive, Swindon, Wilts
    Active Corporate (6 parents, 71 offsprings)
    Officer
    2007-05-01 ~ 2008-04-17
    OF - Secretary → CIF 0
parent relation
Company in focus

PEGASUS EXECUTIVE LIMITED

Period: 2005-08-10 ~ now
Company number: 05533276
Registered name
PEGASUS EXECUTIVE LIMITED - now
Standard Industrial Classification
49390 - Other Passenger Land Transport
Brief company account
Property, Plant & Equipment
484,624 GBP2024-08-31
322,164 GBP2023-08-31
Debtors
193,668 GBP2024-08-31
460,689 GBP2023-08-31
Cash at bank and in hand
256,133 GBP2024-08-31
258,494 GBP2023-08-31
Current Assets
449,801 GBP2024-08-31
719,183 GBP2023-08-31
Net Current Assets/Liabilities
-531,510 GBP2024-08-31
-176,041 GBP2023-08-31
Total Assets Less Current Liabilities
-46,886 GBP2024-08-31
146,123 GBP2023-08-31
Net Assets/Liabilities
-82,257 GBP2024-08-31
63,754 GBP2023-08-31
Equity
Called up share capital
1,000 GBP2024-08-31
1,000 GBP2023-08-31
Retained earnings (accumulated losses)
-83,257 GBP2024-08-31
62,754 GBP2023-08-31
Equity
-82,257 GBP2024-08-31
63,754 GBP2023-08-31
Average Number of Employees
32023-09-01 ~ 2024-08-31
32022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
29,002 GBP2024-08-31
55,152 GBP2023-08-31
Motor vehicles
595,296 GBP2024-08-31
755,071 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
624,298 GBP2024-08-31
810,223 GBP2023-08-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-26,150 GBP2023-09-01 ~ 2024-08-31
Motor vehicles
-425,979 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Other Disposals
-452,129 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
18,478 GBP2024-08-31
40,398 GBP2023-08-31
Motor vehicles
121,196 GBP2024-08-31
447,661 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
139,674 GBP2024-08-31
488,059 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
3,027 GBP2023-09-01 ~ 2024-08-31
Motor vehicles
63,848 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
66,875 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-24,947 GBP2023-09-01 ~ 2024-08-31
Motor vehicles
-390,313 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-415,260 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment
Plant and equipment
10,524 GBP2024-08-31
14,754 GBP2023-08-31
Motor vehicles
474,100 GBP2024-08-31
307,410 GBP2023-08-31
Trade Debtors/Trade Receivables
Current
172,922 GBP2024-08-31
443,761 GBP2023-08-31
Other Debtors
Amounts falling due within one year
20,746 GBP2024-08-31
16,928 GBP2023-08-31
Debtors
Current, Amounts falling due within one year
193,668 GBP2024-08-31
Amounts falling due within one year, Current
460,689 GBP2023-08-31
Bank Borrowings/Overdrafts
Current
59,156 GBP2024-08-31
59,156 GBP2023-08-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2024-08-31
4,302 GBP2023-08-31
Trade Creditors/Trade Payables
Current
61,591 GBP2024-08-31
171,188 GBP2023-08-31
Corporation Tax Payable
Current
3,549 GBP2024-08-31
53,471 GBP2023-08-31
Other Taxation & Social Security Payable
Current
487,512 GBP2024-08-31
281,506 GBP2023-08-31
Other Creditors
Current
362,747 GBP2024-08-31
318,845 GBP2023-08-31
Accrued Liabilities/Deferred Income
Current
6,756 GBP2024-08-31
6,756 GBP2023-08-31
Creditors
Current
981,311 GBP2024-08-31
895,224 GBP2023-08-31
Bank Borrowings/Overdrafts
Non-current
35,371 GBP2024-08-31
82,369 GBP2023-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-08-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-09-01 ~ 2024-08-31
Equity
Called up share capital
1,000 GBP2024-08-31
1,000 GBP2023-08-31

  • PEGASUS EXECUTIVE LIMITED
    Info
    Registered number 05533276
    9 Moorlands Avenue, Mill Hill, London NW7 2DF
    PRIVATE LIMITED COMPANY incorporated on 2005-08-10 (20 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-10
    CIF 0
child relation
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.