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 6
  • 1
    Stanton, Richard Barrington
    Director born in January 1964
    Individual (75 offsprings)
    Officer
    2008-02-01 ~ now
    OF - Director → CIF 0
    Stanton, Richard Barrington
    Director
    Individual (75 offsprings)
    Officer
    2008-02-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Plumb, Ian Colin
    Finance Director born in November 1983
    Individual (16 offsprings)
    Officer
    2019-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Van Cutsem, William Henry
    Director born in October 1979
    Individual (79 offsprings)
    Officer
    2008-02-01 ~ now
    OF - Director → CIF 0
  • 4
    Butler-finbow, Simon John Binns
    Planning Director born in October 1964
    Individual (10 offsprings)
    Officer
    2014-01-01 ~ now
    OF - Director → CIF 0
  • 5
    Buxton, Aubrey James Francis
    Born in March 1956
    Individual (62 offsprings)
    Officer
    2011-01-01 ~ now
    OF - Director → CIF 0
  • 6
    Stanton, William Robert
    Director Chartered Surveyor born in May 1969
    Individual (102 offsprings)
    Officer
    2008-02-01 ~ now
    OF - Director → CIF 0
    Mr William Robert Stanton
    Born in May 1969
    Individual (102 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 4
  • 1
    Mr Richard Barrington Stanton
    Born in January 1964
    Individual (75 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-08-23
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Jamie, Iain David
    Director born in May 1977
    Individual (6 offsprings)
    Officer
    2014-10-06 ~ 2015-04-23
    OF - Director → CIF 0
  • 3
    Lim, Zickie Hwei Ling
    Individual (16 offsprings)
    Officer
    2007-06-20 ~ 2008-02-01
    OF - Secretary → CIF 0
  • 4
    Pickthorn, Tom
    Solicitor born in July 1967
    Individual (27 offsprings)
    Officer
    2007-06-20 ~ 2008-02-01
    OF - Director → CIF 0
parent relation
Company in focus

PIGEON INVESTMENT MANAGEMENT LIMITED

Previous names
PIGEON INVESTMENTS LIMITED - 2008-05-16
PIGEON INVESTMENTS 1 LIMITED - 2008-03-05
M&R 1058 LIMITED - 2008-02-20
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Number of Shares Issued (Fully Paid)
1,050 shares2020-03-31
Property, Plant & Equipment
22,351 GBP2020-03-31
24,887 GBP2019-03-31
Fixed Assets - Investments
1,169,380 GBP2020-03-31
882,382 GBP2019-03-31
Fixed Assets
1,191,731 GBP2020-03-31
907,269 GBP2019-03-31
Total Inventories
64,443 GBP2020-03-31
45,157 GBP2019-03-31
Debtors
Non-current
47,394 GBP2020-03-31
13,169 GBP2019-03-31
Current
1,520,118 GBP2020-03-31
888,749 GBP2019-03-31
Cash at bank and in hand
68,023 GBP2020-03-31
1,107,175 GBP2019-03-31
Current Assets
1,699,978 GBP2020-03-31
2,054,250 GBP2019-03-31
Creditors
Current, Amounts falling due within one year
-978,184 GBP2020-03-31
-2,092,256 GBP2019-03-31
Net Current Assets/Liabilities
721,794 GBP2020-03-31
-38,006 GBP2019-03-31
Total Assets Less Current Liabilities
1,913,525 GBP2020-03-31
869,263 GBP2019-03-31
Net Assets/Liabilities
1,707,676 GBP2020-03-31
717,941 GBP2019-03-31
Equity
Called up share capital
105 GBP2020-03-31
103 GBP2019-03-31
103 GBP2018-04-01
Revaluation reserve
861,422 GBP2020-03-31
628,630 GBP2019-03-31
Retained earnings (accumulated losses)
846,149 GBP2020-03-31
89,208 GBP2019-03-31
429,422 GBP2018-04-01
Equity
1,707,676 GBP2020-03-31
717,941 GBP2019-03-31
429,525 GBP2018-04-01
Profit/Loss
Retained earnings (accumulated losses)
989,733 GBP2019-04-01 ~ 2020-03-31
288,416 GBP2018-04-01 ~ 2019-03-31
Profit/Loss
989,733 GBP2019-04-01 ~ 2020-03-31
288,416 GBP2018-04-01 ~ 2019-03-31
Issue of Equity Instruments
Called up share capital
2 GBP2019-04-01 ~ 2020-03-31
Issue of Equity Instruments
2 GBP2019-04-01 ~ 2020-03-31
Average Number of Employees
262019-04-01 ~ 2020-03-31
242018-04-01 ~ 2019-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-79 GBP2019-04-01 ~ 2020-03-31
-763 GBP2018-04-01 ~ 2019-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
65,713 GBP2019-04-01 ~ 2020-03-31
151,330 GBP2018-04-01 ~ 2019-03-31
Profit/Loss on Ordinary Activities Before Tax
1,055,446 GBP2019-04-01 ~ 2020-03-31
439,746 GBP2018-04-01 ~ 2019-03-31
Tax Expense/Credit at Applicable Tax Rate
200,535 GBP2019-04-01 ~ 2020-03-31
83,552 GBP2018-04-01 ~ 2019-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
10,017 GBP2020-03-31
8,020 GBP2019-03-31
Office equipment
140,626 GBP2020-03-31
120,939 GBP2019-03-31
Computers
26,043 GBP2020-03-31
26,043 GBP2019-03-31
Property, Plant & Equipment - Gross Cost
241,754 GBP2020-03-31
220,070 GBP2019-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
6,963 GBP2019-03-31
Office equipment
112,447 GBP2019-03-31
Computers
11,701 GBP2019-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
195,183 GBP2019-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
1,455 GBP2019-04-01 ~ 2020-03-31
Office equipment, Owned/Freehold
10,067 GBP2019-04-01 ~ 2020-03-31
Computers, Owned/Freehold
11,702 GBP2019-04-01 ~ 2020-03-31
Owned/Freehold
24,220 GBP2019-04-01 ~ 2020-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
8,418 GBP2020-03-31
Office equipment
122,514 GBP2020-03-31
Computers
23,403 GBP2020-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
219,403 GBP2020-03-31
Property, Plant & Equipment
Furniture and fittings
1,599 GBP2020-03-31
1,057 GBP2019-03-31
Office equipment
18,112 GBP2020-03-31
8,492 GBP2019-03-31
Computers
2,640 GBP2020-03-31
14,342 GBP2019-03-31
Amounts invested in assets
Non-current
1,169,380 GBP2020-03-31
882,382 GBP2019-03-31
Raw materials and consumables
64,443 GBP2020-03-31
45,157 GBP2019-03-31
Trade Debtors/Trade Receivables
Current
182,192 GBP2020-03-31
136,913 GBP2019-03-31
Amounts Owed by Group Undertakings
Current
33,498 GBP2020-03-31
29,319 GBP2019-03-31
Other Debtors
Current
900,579 GBP2020-03-31
686,261 GBP2019-03-31
Prepayments/Accrued Income
Current
403,849 GBP2020-03-31
36,256 GBP2019-03-31
Bank Overdrafts
Current
44,544 GBP2020-03-31
Trade Creditors/Trade Payables
Current
64,223 GBP2020-03-31
788,470 GBP2019-03-31
Corporation Tax Payable
Current
24,542 GBP2020-03-31
4,637 GBP2019-03-31
Other Taxation & Social Security Payable
Current
128,534 GBP2020-03-31
40,429 GBP2019-03-31
Other Creditors
Current
252,086 GBP2020-03-31
830,875 GBP2019-03-31
Accrued Liabilities/Deferred Income
Current
464,255 GBP2020-03-31
427,845 GBP2019-03-31
Creditors
Current
978,184 GBP2020-03-31
2,092,256 GBP2019-03-31
Net Deferred Tax Liability/Asset
205,849 GBP2020-03-31
151,322 GBP2019-03-31
4,629 GBP2018-04-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
54,527 GBP2019-04-01 ~ 2020-03-31
146,693 GBP2018-04-01 ~ 2019-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
4,338 GBP2020-03-31
4,180 GBP2019-03-31
Par Value of Share
Class 1 ordinary share
0.10 GBP2019-04-01 ~ 2020-03-31
0.10 GBP2018-04-01 ~ 2019-03-31
Related profiles found in government register
  • PIGEON INVESTMENT MANAGEMENT LIMITED
    Info
    PIGEON INVESTMENTS LIMITED - 2008-05-16
    PIGEON INVESTMENTS 1 LIMITED - 2008-03-05
    M&R 1058 LIMITED - 2008-02-20
    Registered number 06287005
    Salisbury House, Station Road, Cambridge CB1 2LA
    Private Limited Company incorporated on 2007-06-20 (18 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-20
    CIF 0
  • PIGEON INVESTMENT MANAGEMENT LIMITED
    S
    Registered number 06287005
    Salisbury House Station Road, Cambridge, Cambs, United Kingdom, CB1 2LA
    CIF 1
  • PIGEON INVESTMENT MANAGEMENT LIMITED
    S
    Registered number 06287005
    Salisbury House, Station Road, Cambridge, England, England, CB1 2LA
    CIF 2
  • PIGEON INVESTMENT MANAGEMENT LIMITED
    S
    Registered number 06287005
    Linden Square, 146 Kings Road, Bury St. Edmunds, England, IP33 3DJ
    Limited Company in England And Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 8
  • 1
    Salisbury House, Station Road, Cambridge, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2016-10-13 ~ now
    CIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    Ruffles Barn Brookside, Dalham, Newmarket, England
    Active Corporate (4 parents)
    Equity (Company account)
    53,687 GBP2024-03-31
    Person with significant control
    2018-08-08 ~ now
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    Salisbury House, Station Road, Cambridge
    Active Corporate (3 parents)
    Officer
    2012-12-05 ~ now
    CIF 2 - LLP Designated Member → ME
  • 4
    M&R 1079 LIMITED - 2009-07-06
    Salisbury House, Station Road, Cambridge, Cambridgeshire
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 5
    Salisbury House, Station Road, Cambridge, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    Salisbury House, Station Road, Cambridge, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 6 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2015-12-03 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 7
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -17,769 GBP2024-03-31
    Person with significant control
    2022-11-16 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 8
    Unit 8 The Forum Minerva Business Park, Lynchwood, Peterborough, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
Ceased 1
  • PIGEON (LEISTON) LIMITED - 2016-06-11
    Salisbury House, Station Road, Cambridge, Cambridgeshire, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-05-11 ~ 2016-09-30
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.