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
    Sands, William Barnard
    Individual (5 offsprings)
    Officer
    2007-02-27 ~ now
    OF - secretary → CIF 0
  • 2
    Sands, Andrew Barnard
    Director born in May 1954
    Individual (8 offsprings)
    Officer
    2007-02-27 ~ now
    OF - director → CIF 0
    Mr Andrew Barnard Sands
    Born in May 1954
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    BWL DIRECTORS LIMITED - 1995-04-12
    BWL MAINTENANCE ONE HUNDRED AND SEVEN LIMITED - 1991-05-31
    24-26 Museum Street, Ipswich, Suffolk
    Corporate (16 parents, 64 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2006-09-27 ~ 2007-02-27
    PE - director → CIF 0
  • 2
    BWL SECRETARIES LIMITED - 1995-04-12
    BWL MAINTENANCE ONE HUNDRED AND SIX LIMITED - 1991-05-31
    24-26 Museum Street, Ipswich, Suffolk
    Corporate (15 parents, 150 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2006-09-27 ~ 2007-02-27
    PE - secretary → CIF 0
parent relation
Company in focus

PEDHAM ESTATES LIMITED

Previous name
BIDEAWHILE 521 LIMITED - 2007-03-22
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Fixed Assets - Investments
675,533 GBP2023-12-31
575,564 GBP2022-12-31
Fixed Assets
675,533 GBP2023-12-31
575,564 GBP2022-12-31
Total Assets Less Current Liabilities
675,533 GBP2023-12-31
575,564 GBP2022-12-31
Net Assets/Liabilities
675,533 GBP2023-12-31
575,564 GBP2022-12-31
Equity
Called up share capital
317 GBP2023-12-31
317 GBP2022-12-31
Share premium
2,565,683 GBP2023-12-31
2,565,683 GBP2022-12-31
Retained earnings (accumulated losses)
-1,890,467 GBP2023-12-31
-1,990,436 GBP2022-12-31
Equity
675,533 GBP2023-12-31
575,564 GBP2022-12-31
Investments in Subsidiaries
675,533 GBP2023-12-31
575,564 GBP2022-12-31

Related profiles found in government register
  • PEDHAM ESTATES LIMITED
    Info
    BIDEAWHILE 521 LIMITED - 2007-03-22
    Registered number 05948002
    Sands House, Town Road Ingham, Norwich, Norfolk NR12 9TA
    Private Limited Company incorporated on 2006-09-27 (18 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-12
    CIF 0
  • PEDHAM ESTATES LIMITED
    S
    Registered number 05948002
    Sands House, Town Road, Ingham, Norwich, Norfolk, United Kingdom, NR12 9TA
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • STOREDIRECT LIMITED - 1997-08-14
    Sands House, Town Road, Ingham, Norfolk
    Corporate (3 parents)
    Equity (Company account)
    675,533 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.