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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 3
  • 1
    Perrett, Steven John
    Born in April 1965
    Individual (177 offsprings)
    Officer
    icon of calendar 2024-05-16 ~ now
    OF - Director → CIF 0
  • 2
    Saleh, Ouda
    Born in January 1979
    Individual (185 offsprings)
    Officer
    icon of calendar 2024-05-16 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressQueensway House, 11 Queensway, New Milton, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    55,812 GBP2023-12-31
    Person with significant control
    icon of calendar 2024-02-07 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 8
  • 1
    Cch Nominee Secretaries Limited
    Individual
    Officer
    icon of calendar 2005-10-20 ~ 2005-10-20
    OF - Secretary → CIF 0
  • 2
    Pendleton, Lee James
    Director born in May 1974
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-12-05 ~ 2024-05-16
    OF - Director → CIF 0
    Mr Lee James Pendleton
    Born in May 1975
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-05-01 ~ 2024-02-07
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 3
    Fulton, Emma Louise Victoria
    Director born in October 1980
    Individual
    Officer
    icon of calendar 2005-12-05 ~ 2008-12-08
    OF - Director → CIF 0
  • 4
    Cch Nominee Directors Limited
    Individual
    Officer
    icon of calendar 2005-10-20 ~ 2005-10-20
    OF - Director → CIF 0
  • 5
    Pendleton, Lucy Emma
    Founder Director born in September 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-10-20 ~ 2024-05-16
    OF - Director → CIF 0
  • 6
    Keenan, John Joseph
    Born in November 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-07-01 ~ 2025-10-01
    OF - Director → CIF 0
  • 7
    Beckford, Michael
    Director born in December 1957
    Individual
    Officer
    icon of calendar 2005-10-20 ~ 2005-12-05
    OF - Director → CIF 0
  • 8
    icon of addressLangwood House 63-81 High Street, Rickmansworth, Hertfordshire
    Active Corporate (2 parents, 194 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2005-10-20 ~ 2010-10-01
    PE - Secretary → CIF 0
parent relation
Company in focus

JAMES PENDLETON HOMES LIMITED

Previous name
BIG SPORT LIMITED - 2006-09-21
Standard Industrial Classification
68310 - Real Estate Agencies
Brief company account
Property, Plant & Equipment
77,235 GBP2023-12-31
92,574 GBP2022-12-31
Debtors
951,941 GBP2023-12-31
599,353 GBP2022-12-31
Cash at bank and in hand
735,038 GBP2023-12-31
833,381 GBP2022-12-31
Current Assets
1,686,979 GBP2023-12-31
1,432,734 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-424,516 GBP2022-12-31
Net Current Assets/Liabilities
1,255,943 GBP2023-12-31
1,008,218 GBP2022-12-31
Total Assets Less Current Liabilities
1,333,178 GBP2023-12-31
1,100,792 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
0 GBP2022-12-31
Net Assets/Liabilities
1,303,805 GBP2023-12-31
1,095,187 GBP2022-12-31
Equity
Called up share capital
2 GBP2023-12-31
2 GBP2022-12-31
Retained earnings (accumulated losses)
1,303,803 GBP2023-12-31
1,095,185 GBP2022-12-31
Equity
1,303,805 GBP2023-12-31
1,095,187 GBP2022-12-31
Average Number of Employees
202023-01-01 ~ 2023-12-31
212022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
294,570 GBP2023-12-31
294,570 GBP2022-12-31
Other
99,738 GBP2023-12-31
73,288 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
394,308 GBP2023-12-31
367,858 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
262,601 GBP2023-12-31
231,494 GBP2022-12-31
Other
54,472 GBP2023-12-31
43,790 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
317,073 GBP2023-12-31
275,284 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
31,107 GBP2023-01-01 ~ 2023-12-31
Other
10,682 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
41,789 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
31,969 GBP2023-12-31
63,076 GBP2022-12-31
Other
45,266 GBP2023-12-31
29,498 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
16,949 GBP2023-12-31
16,502 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
97,001 GBP2023-12-31
123,571 GBP2022-12-31
Amounts Owed By Related Parties
328,881 GBP2023-12-31
Current
146,528 GBP2022-12-31
Other Debtors
Amounts falling due within one year
509,110 GBP2023-12-31
312,752 GBP2022-12-31
Debtors
Amounts falling due within one year, Current
951,941 GBP2023-12-31
Current, Amounts falling due within one year
599,353 GBP2022-12-31
Trade Creditors/Trade Payables
Current
5,445 GBP2023-12-31
5,701 GBP2022-12-31
Amounts owed to group undertakings
Current
116,697 GBP2023-12-31
106,622 GBP2022-12-31
Corporation Tax Payable
Current
59,523 GBP2023-12-31
140,844 GBP2022-12-31
Other Taxation & Social Security Payable
Current
212,983 GBP2023-12-31
131,059 GBP2022-12-31
Creditors
Current
431,036 GBP2023-12-31
424,516 GBP2022-12-31
Other Creditors
Non-current
18,056 GBP2023-12-31
0 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
44,062 GBP2023-12-31
101,563 GBP2022-12-31
  • JAMES PENDLETON HOMES LIMITED
    Info
    BIG SPORT LIMITED - 2006-09-21
    Registered number 05598284
    icon of addressQueensway House, 11 Queensway, New Milton, Hampshire BH25 5NR
    PRIVATE LIMITED COMPANY incorporated on 2005-10-20 (20 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-22
    CIF 0
child relation
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.