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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 3
  • 1
    Makin, Justin Willoughby Geoffrey
    Born in April 1967
    Individual (4 offsprings)
    Officer
    2009-03-26 ~ now
    OF - Director → CIF 0
    Makin, Justin Willoughby Geoffrey
    Individual (4 offsprings)
    Officer
    2009-03-26 ~ now
    OF - Secretary → CIF 0
    Mr Justin Willoughby Geoffrey Makin
    Born in April 1967
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
    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% as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Healy, Rosamund Anne
    Solicitor born in November 1959
    Individual (2 offsprings)
    Officer
    2009-03-26 ~ 2018-12-31
    OF - Director → CIF 0
  • 3
    Pendrigh, Naomi Deborah Gotheridge
    Born in November 1967
    Individual (1 offspring)
    Officer
    2009-03-26 ~ now
    OF - Director → CIF 0
    Ms Naomi Deborah Gotheridge Pendrigh
    Born in November 1967
    Individual (1 offspring)
    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
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
parent relation
Company in focus

PENDRIGH MAKIN LIMITED

Period: 2009-03-26 ~ now
Company number: 06859531
Registered name
PENDRIGH MAKIN LIMITED - now
Standard Industrial Classification
69102 - Solicitors
Brief company account
Par Value of Share
Class 1 ordinary share
12024-05-01 ~ 2025-04-30
Intangible Assets
46,080 GBP2025-04-30
61,440 GBP2024-04-30
Property, Plant & Equipment
728 GBP2025-04-30
972 GBP2024-04-30
Fixed Assets
46,808 GBP2025-04-30
62,412 GBP2024-04-30
Total Inventories
98,000 GBP2025-04-30
98,000 GBP2024-04-30
Debtors
84,809 GBP2025-04-30
87,027 GBP2024-04-30
Cash at bank and in hand
327,972 GBP2025-04-30
373,286 GBP2024-04-30
Current Assets
510,781 GBP2025-04-30
558,313 GBP2024-04-30
Creditors
Current
84,918 GBP2025-04-30
70,986 GBP2024-04-30
Net Current Assets/Liabilities
425,863 GBP2025-04-30
487,327 GBP2024-04-30
Total Assets Less Current Liabilities
472,671 GBP2025-04-30
549,739 GBP2024-04-30
Equity
Called up share capital
2 GBP2025-04-30
2 GBP2024-04-30
Retained earnings (accumulated losses)
472,669 GBP2025-04-30
549,737 GBP2024-04-30
Equity
472,671 GBP2025-04-30
549,739 GBP2024-04-30
Average Number of Employees
62024-05-01 ~ 2025-04-30
62023-05-01 ~ 2024-04-30
Intangible Assets - Gross Cost
Net goodwill
240,000 GBP2024-04-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
193,920 GBP2025-04-30
178,560 GBP2024-04-30
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
15,360 GBP2024-05-01 ~ 2025-04-30
Intangible Assets
Net goodwill
46,080 GBP2025-04-30
61,440 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
10,763 GBP2024-04-30
Computers
10,895 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
21,658 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
10,495 GBP2025-04-30
10,405 GBP2024-04-30
Computers
10,435 GBP2025-04-30
10,281 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
20,930 GBP2025-04-30
20,686 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
90 GBP2024-05-01 ~ 2025-04-30
Computers
154 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
244 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Furniture and fittings
268 GBP2025-04-30
358 GBP2024-04-30
Computers
460 GBP2025-04-30
614 GBP2024-04-30
Trade Debtors/Trade Receivables
Current
38,187 GBP2025-04-30
34,451 GBP2024-04-30
Other Debtors
Current
27,368 GBP2025-04-30
33,809 GBP2024-04-30
Prepayments
Current
19,254 GBP2025-04-30
18,767 GBP2024-04-30
Debtors
Current, Amounts falling due within one year
84,809 GBP2025-04-30
Amounts falling due within one year, Current
87,027 GBP2024-04-30
Corporation Tax Payable
Current
36,966 GBP2025-04-30
39,429 GBP2024-04-30
Other Creditors
Current
419 GBP2025-04-30
448 GBP2024-04-30
Accrued Liabilities
Current
12,555 GBP2025-04-30
7,100 GBP2024-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2025-04-30

  • PENDRIGH MAKIN LIMITED
    Info
    Registered number 06859531
    The Old Wheel House, 31-37 Church Street, Reigate, Surrey RH2 0AD
    PRIVATE LIMITED COMPANY incorporated on 2009-03-26 (17 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.