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
    Makin, Justin Willoughby Geoffrey
    Solicitor born in April 1967
    Individual (1 offspring)
    Officer
    2009-03-26 ~ now
    OF - director → CIF 0
    Makin, Justin Willoughby Geoffrey
    Individual (1 offspring)
    Officer
    2009-03-26 ~ now
    OF - secretary → CIF 0
    Mr Justin Willoughby Geoffrey Makin
    Born in April 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 shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of voting rights - 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 firm → CIF 0
  • 2
    Pendrigh, Naomi Deborah Gotheridge
    Solicitor 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 shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 1
  • Healy, Rosamund Anne
    Solicitor born in November 1959
    Individual
    Officer
    2009-03-26 ~ 2018-12-31
    OF - director → CIF 0
parent relation
Company in focus

PENDRIGH MAKIN LIMITED

Standard Industrial Classification
69102 - Solicitors
Brief company account
Par Value of Share
Class 1 ordinary share
12023-05-01 ~ 2024-04-30
Intangible Assets
61,440 GBP2024-04-30
76,800 GBP2023-04-30
Property, Plant & Equipment
972 GBP2024-04-30
1,296 GBP2023-04-30
Fixed Assets
62,412 GBP2024-04-30
78,096 GBP2023-04-30
Total Inventories
98,000 GBP2024-04-30
98,000 GBP2023-04-30
Debtors
87,027 GBP2024-04-30
69,940 GBP2023-04-30
Cash at bank and in hand
373,286 GBP2024-04-30
418,086 GBP2023-04-30
Current Assets
558,313 GBP2024-04-30
586,026 GBP2023-04-30
Creditors
Current
70,986 GBP2024-04-30
62,784 GBP2023-04-30
Net Current Assets/Liabilities
487,327 GBP2024-04-30
523,242 GBP2023-04-30
Total Assets Less Current Liabilities
549,739 GBP2024-04-30
601,338 GBP2023-04-30
Equity
Called up share capital
2 GBP2024-04-30
2 GBP2023-04-30
Retained earnings (accumulated losses)
549,737 GBP2024-04-30
601,336 GBP2023-04-30
Equity
549,739 GBP2024-04-30
601,338 GBP2023-04-30
Average Number of Employees
62023-05-01 ~ 2024-04-30
62022-05-01 ~ 2023-04-30
Intangible Assets - Gross Cost
Net goodwill
240,000 GBP2023-04-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
178,560 GBP2024-04-30
163,200 GBP2023-04-30
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
15,360 GBP2023-05-01 ~ 2024-04-30
Intangible Assets
Net goodwill
61,440 GBP2024-04-30
76,800 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
10,763 GBP2023-04-30
Computers
10,895 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
21,658 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
10,405 GBP2024-04-30
10,285 GBP2023-04-30
Computers
10,281 GBP2024-04-30
10,077 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
20,686 GBP2024-04-30
20,362 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
120 GBP2023-05-01 ~ 2024-04-30
Computers
204 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
324 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Furniture and fittings
358 GBP2024-04-30
478 GBP2023-04-30
Computers
614 GBP2024-04-30
818 GBP2023-04-30
Trade Debtors/Trade Receivables
Current
34,451 GBP2024-04-30
18,447 GBP2023-04-30
Other Debtors
Current
33,809 GBP2024-04-30
17,178 GBP2023-04-30
Prepayments
Current
18,767 GBP2024-04-30
34,315 GBP2023-04-30
Debtors
Amounts falling due within one year, Current
87,027 GBP2024-04-30
69,940 GBP2023-04-30
Corporation Tax Payable
Current
39,429 GBP2024-04-30
31,060 GBP2023-04-30
Other Creditors
Current
448 GBP2024-04-30
412 GBP2023-04-30
Accrued Liabilities
Current
7,100 GBP2024-04-30
7,000 GBP2023-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-04-30
  • 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 (16 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-10
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.