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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 2
  • 1
    Sands, William Barnard
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-02-27 ~ now
    OF - Secretary → CIF 0
  • 2
    Sands, Andrew Barnard
    Born in May 1954
    Individual (8 offsprings)
    Officer
    icon of calendar 2007-02-27 ~ now
    OF - Director → CIF 0
    Mr Andrew Barnard Sands
    Born in May 1954
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 1
  • BWL DIRECTORS LIMITED - 1995-04-12
    BWL MAINTENANCE ONE HUNDRED AND SEVEN LIMITED - 1991-05-31
    icon of address24-26 Museum Street, Ipswich, Suffolk
    Active Corporate (15 parents, 172 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2006-09-27 ~ 2007-02-27
    PE - Director → CIF 0
    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
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Fixed Assets - Investments
1,306,569 GBP2024-12-31
675,533 GBP2023-12-31
Fixed Assets
1,306,569 GBP2024-12-31
675,533 GBP2023-12-31
Total Assets Less Current Liabilities
1,306,569 GBP2024-12-31
675,533 GBP2023-12-31
Net Assets/Liabilities
1,306,569 GBP2024-12-31
675,533 GBP2023-12-31
Equity
Called up share capital
317 GBP2024-12-31
317 GBP2023-12-31
Share premium
2,565,683 GBP2024-12-31
2,565,683 GBP2023-12-31
Retained earnings (accumulated losses)
-1,259,431 GBP2024-12-31
-1,890,467 GBP2023-12-31
Equity
1,306,569 GBP2024-12-31
675,533 GBP2023-12-31
Investments in Subsidiaries
1,306,569 GBP2024-12-31
675,533 GBP2023-12-31

Related profiles found in government register
  • PEDHAM ESTATES LIMITED
    Info
    BIDEAWHILE 521 LIMITED - 2007-03-22
    Registered number 05948002
    icon of addressSands House, Town Road Ingham, Norwich, Norfolk NR12 9TA
    PRIVATE LIMITED COMPANY incorporated on 2006-09-27 (19 years 2 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
    icon of addressSands 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
    icon of addressSands House, Town Road, Ingham, Norfolk
    Active Corporate (3 parents)
    Equity (Company account)
    1,306,569 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.