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 4
  • 1
    Keenan, John Joseph
    Chief Financial Officer born in November 1966
    Individual (88 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Saleh, Ouda
    Director born in January 1979
    Individual (184 offsprings)
    Officer
    2024-05-16 ~ now
    OF - Director → CIF 0
  • 3
    Perrett, Steven John
    Director born in April 1965
    Individual (176 offsprings)
    Officer
    2024-05-16 ~ now
    OF - Director → CIF 0
  • 4
    Queensway House, 11 Queensway, New Milton, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    55,812 GBP2023-12-31
    Person with significant control
    2024-02-07 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Cch Nominee Secretaries Limited
    Individual
    Officer
    2006-08-22 ~ 2006-08-22
    OF - Secretary → CIF 0
  • 2
    Pendleton, Lucy Emma
    Company Director born in September 1973
    Individual (3 offsprings)
    Officer
    2011-03-01 ~ 2024-05-16
    OF - Director → CIF 0
  • 3
    Cch Nominee Directors Limited
    Individual
    Officer
    2006-08-22 ~ 2006-08-22
    OF - Director → CIF 0
  • 4
    Pendleton, Lee James, Mr.
    Director born in May 1974
    Individual (6 offsprings)
    Officer
    2006-08-22 ~ 2024-05-16
    OF - Director → CIF 0
    Mr Lee James Pendleton
    Born in May 1974
    Individual (6 offsprings)
    Person with significant control
    2016-07-01 ~ 2024-02-07
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Langwood House 63-81 High Street, Rickmansworth, Hertfordshire
    Active Corporate (2 parents, 196 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2006-08-22 ~ 2010-10-01
    PE - Secretary → CIF 0
parent relation
Company in focus

JAMES PENDLETON (CLAPHAM COMMON) LIMITED

Standard Industrial Classification
68310 - Real Estate Agencies
Brief company account
Intangible Assets
37,798 GBP2023-12-31
47,248 GBP2022-12-31
Property, Plant & Equipment
25,841 GBP2023-12-31
32,755 GBP2022-12-31
Fixed Assets
63,639 GBP2023-12-31
80,003 GBP2022-12-31
Debtors
516,040 GBP2023-12-31
502,576 GBP2022-12-31
Cash at bank and in hand
70,484 GBP2023-12-31
133,240 GBP2022-12-31
Current Assets
586,524 GBP2023-12-31
635,816 GBP2022-12-31
Net Current Assets/Liabilities
-58,122 GBP2023-12-31
79,713 GBP2022-12-31
Total Assets Less Current Liabilities
5,517 GBP2023-12-31
159,716 GBP2022-12-31
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Retained earnings (accumulated losses)
4,517 GBP2023-12-31
158,716 GBP2022-12-31
Equity
5,517 GBP2023-12-31
159,716 GBP2022-12-31
Average Number of Employees
302023-01-01 ~ 2023-12-31
352022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Net goodwill
158,010 GBP2022-12-31
Other than goodwill
139,819 GBP2022-12-31
Intangible Assets - Gross Cost
297,829 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
158,010 GBP2023-12-31
158,010 GBP2022-12-31
Other than goodwill
102,021 GBP2023-12-31
92,571 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
260,031 GBP2023-12-31
250,581 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
0 GBP2023-01-01 ~ 2023-12-31
Other than goodwill
9,450 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
9,450 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Net goodwill
0 GBP2023-12-31
0 GBP2022-12-31
Other than goodwill
37,798 GBP2023-12-31
47,248 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
200,404 GBP2023-12-31
200,404 GBP2022-12-31
Other
296,758 GBP2023-12-31
295,845 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
497,162 GBP2023-12-31
496,249 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
176,813 GBP2023-12-31
169,687 GBP2022-12-31
Other
294,508 GBP2023-12-31
293,807 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
471,321 GBP2023-12-31
463,494 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
7,126 GBP2023-01-01 ~ 2023-12-31
Other
701 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
7,827 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
23,591 GBP2023-12-31
30,717 GBP2022-12-31
Other
2,250 GBP2023-12-31
2,038 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
2,435 GBP2023-12-31
8,632 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
111,417 GBP2023-12-31
111,417 GBP2022-12-31
Amounts Owed By Related Parties
46,675 GBP2023-12-31
Current
64,675 GBP2022-12-31
Other Debtors
Amounts falling due within one year
355,513 GBP2023-12-31
317,852 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
516,040 GBP2023-12-31
502,576 GBP2022-12-31
Trade Creditors/Trade Payables
Current
46,349 GBP2023-12-31
58,870 GBP2022-12-31
Amounts owed to group undertakings
Current
328,881 GBP2023-12-31
146,528 GBP2022-12-31
Corporation Tax Payable
Current
0 GBP2023-12-31
15,279 GBP2022-12-31
Other Taxation & Social Security Payable
Current
195,058 GBP2023-12-31
248,576 GBP2022-12-31
Other Creditors
Current
74,358 GBP2023-12-31
86,850 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
611,042 GBP2023-12-31
679,792 GBP2022-12-31
  • JAMES PENDLETON (CLAPHAM COMMON) LIMITED
    Info
    Registered number 05913559
    Queensway House, 11 Queensway, New Milton, Hampshire BH25 5NR
    Private Limited Company incorporated on 2006-08-22 (18 years 11 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 24 April 2025 and licensed under the Open Government Licence v3.0.