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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 8
  • 1
    Mccormick, Douglas Alexander Drysdale
    Born in January 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-03-04 ~ now
    OF - Director → CIF 0
  • 2
    Rainey, Jonathan
    Born in July 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2020-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Peachey, Jeremy
    Born in August 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2011-07-01 ~ now
    OF - Director → CIF 0
  • 4
    Williams, Kate
    Born in January 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2025-03-04 ~ now
    OF - Director → CIF 0
  • 5
    Holloway, Lucinda Anne Sarah
    Born in November 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2025-03-04 ~ now
    OF - Director → CIF 0
  • 6
    Manson, Sandra Louise
    Born in July 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-03-04 ~ now
    OF - Director → CIF 0
  • 7
    Carr, Michael Colin
    Born in May 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-06-08 ~ now
    OF - Director → CIF 0
  • 8
    Kerby, Samantha
    Born in December 1967
    Individual (8 offsprings)
    Officer
    icon of calendar 2015-07-01 ~ now
    OF - Director → CIF 0
Ceased 26
  • 1
    Cook, Peter Nigel Andrew
    Director born in May 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-06-08 ~ 2025-03-04
    OF - Director → CIF 0
  • 2
    Tibenham, Sebastian
    Executive Director born in March 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2017-07-01 ~ 2025-03-04
    OF - Director → CIF 0
  • 3
    Godwin, Glenn
    Director born in May 1957
    Individual
    Officer
    icon of calendar 2013-07-01 ~ 2018-06-30
    OF - Director → CIF 0
  • 4
    Hutchison, David
    Director born in February 1976
    Individual
    Officer
    icon of calendar 2013-07-01 ~ 2025-03-04
    OF - Director → CIF 0
  • 5
    May, Christopher James
    Born in August 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2015-07-01 ~ 2022-06-30
    OF - Director → CIF 0
  • 6
    Onions, David
    Director born in March 1968
    Individual
    Officer
    icon of calendar 2022-07-01 ~ 2025-03-04
    OF - Director → CIF 0
  • 7
    Longley, Guy
    Born in May 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2015-07-01 ~ 2023-06-30
    OF - Director → CIF 0
  • 8
    Stoten, Gail
    Director born in June 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2020-07-01 ~ 2025-03-04
    OF - Director → CIF 0
  • 9
    Hamilton-foyn, Sarah
    Director born in November 1962
    Individual
    Officer
    icon of calendar 2021-07-01 ~ 2025-03-04
    OF - Director → CIF 0
  • 10
    Bentley, Daniel
    Director born in May 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2022-07-01 ~ 2025-03-04
    OF - Director → CIF 0
  • 11
    Burrell, Paul
    Director born in July 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2013-07-01 ~ 2025-03-04
    OF - Director → CIF 0
  • 12
    Virtue, Colin Paul
    Director born in December 1975
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-07-01 ~ 2025-03-04
    OF - Director → CIF 0
  • 13
    Lewis-roberts, Steve
    Director born in October 1962
    Individual
    Officer
    icon of calendar 2021-07-01 ~ 2025-03-04
    OF - Director → CIF 0
  • 14
    Tarzey, James Richard
    Director born in March 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-06-08 ~ 2023-06-30
    OF - Director → CIF 0
  • 15
    Calvert, Christopher
    Born in April 1978
    Individual
    Officer
    icon of calendar 2015-07-01 ~ 2025-03-04
    OF - Director → CIF 0
  • 16
    Dobson, Mervyn Eric
    Director born in January 1950
    Individual (14 offsprings)
    Officer
    icon of calendar 2010-06-08 ~ 2014-06-30
    OF - Director → CIF 0
  • 17
    Stentiford, David John
    Director born in July 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-06-08 ~ 2018-06-30
    OF - Director → CIF 0
  • 18
    Bawtree, Stephen Hugh
    Director born in December 1951
    Individual (8 offsprings)
    Officer
    icon of calendar 2010-06-08 ~ 2018-08-31
    OF - Director → CIF 0
  • 19
    Smith, Paul
    Director born in August 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-07-01 ~ 2025-03-04
    OF - Director → CIF 0
  • 20
    Smith, Martyn John
    Director born in April 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-06-08 ~ 2014-06-30
    OF - Director → CIF 0
  • 21
    Bateman, Anthony Charles
    Director born in January 1956
    Individual (9 offsprings)
    Officer
    icon of calendar 2010-06-08 ~ 2021-06-30
    OF - Director → CIF 0
  • 22
    Holden, John
    Director born in May 1948
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-06-08 ~ 2014-06-30
    OF - Director → CIF 0
  • 23
    Lees, Gary
    Director born in April 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-06-08 ~ 2024-06-30
    OF - Director → CIF 0
  • 24
    Weaver, Dan
    Director born in July 1979
    Individual
    Officer
    icon of calendar 2014-07-01 ~ 2025-03-04
    OF - Director → CIF 0
  • 25
    Barber, Robert
    Director born in October 1964
    Individual
    Officer
    icon of calendar 2011-07-01 ~ 2025-03-04
    OF - Director → CIF 0
  • 26
    Crouch, Nicola
    Executive Director born in September 1971
    Individual
    Officer
    icon of calendar 2017-07-01 ~ 2025-03-31
    OF - Director → CIF 0
parent relation
Company in focus

PEGASUS PLANNING GROUP LIMITED

Previous name
PEGASUS PLANNING & DEVELOPMENT GROUP LIMITED - 2010-06-30
Standard Industrial Classification
71112 - Urban Planning And Landscape Architectural Activities
Brief company account
Turnover/Revenue
42,147,903 GBP2023-07-01 ~ 2024-06-30
42,451,275 GBP2022-07-01 ~ 2023-06-30
Cost of Sales
-27,008,129 GBP2023-07-01 ~ 2024-06-30
-25,110,739 GBP2022-07-01 ~ 2023-06-30
Gross Profit/Loss
15,139,774 GBP2023-07-01 ~ 2024-06-30
17,340,536 GBP2022-07-01 ~ 2023-06-30
Administrative Expenses
-10,850,483 GBP2023-07-01 ~ 2024-06-30
-9,871,169 GBP2022-07-01 ~ 2023-06-30
Other Interest Receivable/Similar Income (Finance Income)
22,818 GBP2023-07-01 ~ 2024-06-30
Interest Payable/Similar Charges (Finance Costs)
-32,174 GBP2023-07-01 ~ 2024-06-30
-20,621 GBP2022-07-01 ~ 2023-06-30
Profit/Loss on Ordinary Activities Before Tax
4,279,935 GBP2023-07-01 ~ 2024-06-30
7,448,746 GBP2022-07-01 ~ 2023-06-30
Profit/Loss
3,159,732 GBP2023-07-01 ~ 2024-06-30
5,860,313 GBP2022-07-01 ~ 2023-06-30
Intangible Assets
1,084,323 GBP2024-06-30
1,239,227 GBP2023-06-30
Property, Plant & Equipment
601,437 GBP2024-06-30
471,163 GBP2023-06-30
Fixed Assets - Investments
1,000 GBP2024-06-30
1,300 GBP2023-06-30
Fixed Assets
1,686,760 GBP2024-06-30
1,711,690 GBP2023-06-30
Debtors
Current
14,851,745 GBP2024-06-30
14,775,590 GBP2023-06-30
Cash at bank and in hand
464,507 GBP2024-06-30
197,338 GBP2023-06-30
Current Assets
15,316,252 GBP2024-06-30
14,972,928 GBP2023-06-30
Net Current Assets/Liabilities
4,593,422 GBP2024-06-30
5,580,730 GBP2023-06-30
Total Assets Less Current Liabilities
6,280,182 GBP2024-06-30
7,292,420 GBP2023-06-30
Creditors
Non-current, Amounts falling due after one year
-303,841 GBP2023-06-30
Net Assets/Liabilities
5,874,226 GBP2024-06-30
6,909,544 GBP2023-06-30
Equity
Called up share capital
14,300 GBP2024-06-30
13,700 GBP2023-06-30
13,700 GBP2022-06-30
Share premium
768,030 GBP2024-06-30
768,030 GBP2023-06-30
768,030 GBP2022-06-30
Capital redemption reserve
-550,730 GBP2024-06-30
-471,427 GBP2023-06-30
-291,140 GBP2022-06-30
Retained earnings (accumulated losses)
4,552,542 GBP2024-06-30
5,788,052 GBP2023-06-30
4,712,257 GBP2022-06-30
Equity
5,874,226 GBP2024-06-30
6,909,544 GBP2023-06-30
5,849,096 GBP2022-06-30
Profit/Loss
Retained earnings (accumulated losses)
3,159,732 GBP2023-07-01 ~ 2024-06-30
5,860,313 GBP2022-07-01 ~ 2023-06-30
Dividends Paid
Retained earnings (accumulated losses)
-4,395,242 GBP2023-07-01 ~ 2024-06-30
-4,784,518 GBP2022-07-01 ~ 2023-06-30
Dividends Paid
-4,395,242 GBP2023-07-01 ~ 2024-06-30
-4,784,518 GBP2022-07-01 ~ 2023-06-30
Issue of Equity Instruments
Called up share capital
600 GBP2023-07-01 ~ 2024-06-30
Issue of Equity Instruments
600 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Depreciation Expense
272,381 GBP2023-07-01 ~ 2024-06-30
200,969 GBP2022-07-01 ~ 2023-06-30
Wages/Salaries
23,266,257 GBP2023-07-01 ~ 2024-06-30
21,966,854 GBP2022-07-01 ~ 2023-06-30
Social Security Costs
2,630,528 GBP2023-07-01 ~ 2024-06-30
2,661,658 GBP2022-07-01 ~ 2023-06-30
Staff Costs/Employee Benefits Expense
28,256,874 GBP2023-07-01 ~ 2024-06-30
26,749,391 GBP2022-07-01 ~ 2023-06-30
Average number of employees in administration and support functions
642023-07-01 ~ 2024-06-30
602022-07-01 ~ 2023-06-30
Average Number of Employees
4202023-07-01 ~ 2024-06-30
4112022-07-01 ~ 2023-06-30
Director Remuneration
3,137,831 GBP2023-07-01 ~ 2024-06-30
4,486,457 GBP2022-07-01 ~ 2023-06-30
Audit Fees/Expenses
25,375 GBP2023-07-01 ~ 2024-06-30
25,920 GBP2022-07-01 ~ 2023-06-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-78,222 GBP2023-07-01 ~ 2024-06-30
117,909 GBP2022-07-01 ~ 2023-06-30
Tax Expense/Credit at Applicable Tax Rate
1,069,984 GBP2023-07-01 ~ 2024-06-30
1,526,687 GBP2022-07-01 ~ 2023-06-30
Deferred Tax Liabilities
Accelerated tax depreciation
50,837 GBP2024-06-30
126,236 GBP2023-06-30
Deferred Tax Liabilities
813 GBP2024-06-30
79,035 GBP2023-06-30
Intangible Assets - Gross Cost
Goodwill
1,549,035 GBP2023-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
464,712 GBP2024-06-30
309,808 GBP2023-06-30
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
154,904 GBP2023-07-01 ~ 2024-06-30
Intangible Assets
Goodwill
1,084,323 GBP2024-06-30
1,239,227 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
841,662 GBP2024-06-30
503,112 GBP2023-06-30
Tools/Equipment for furniture and fittings
1,563,710 GBP2024-06-30
1,499,605 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
2,405,372 GBP2024-06-30
2,002,717 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
336,194 GBP2024-06-30
125,778 GBP2023-06-30
Tools/Equipment for furniture and fittings
1,467,741 GBP2024-06-30
1,405,776 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,803,935 GBP2024-06-30
1,531,554 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
210,416 GBP2023-07-01 ~ 2024-06-30
Tools/Equipment for furniture and fittings
61,965 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
272,381 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Land and buildings
505,468 GBP2024-06-30
377,334 GBP2023-06-30
Tools/Equipment for furniture and fittings
95,969 GBP2024-06-30
93,829 GBP2023-06-30
Investments in Subsidiaries
Cost valuation
1,000 GBP2024-06-30
1,300 GBP2023-06-30
Investments in Subsidiaries
1,000 GBP2024-06-30
1,300 GBP2023-06-30
Trade Debtors/Trade Receivables
12,379,779 GBP2024-06-30
13,054,265 GBP2023-06-30
Other Debtors
43,056 GBP2024-06-30
2,514 GBP2023-06-30
Prepayments
414,311 GBP2024-06-30
323,163 GBP2023-06-30
Debtors
Current, Amounts falling due within one year
14,851,745 GBP2024-06-30
14,775,590 GBP2023-06-30
Cash and Cash Equivalents
464,507 GBP2024-06-30
197,338 GBP2023-06-30
Total Borrowings
Current, Amounts falling due within one year
207,304 GBP2024-06-30
298,581 GBP2023-06-30
Non-current, Amounts falling due after one year
303,841 GBP2023-06-30
Bank Borrowings
Current
181,756 GBP2023-06-30
Total Borrowings
Current
207,304 GBP2024-06-30
298,581 GBP2023-06-30
Par Value of Share
Class 1 ordinary share
12023-07-01 ~ 2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,800 shares2024-06-30
3,600 shares2023-06-30
Par Value of Share
Class 4 ordinary share
12023-07-01 ~ 2024-06-30
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
100 shares2023-06-30
Par Value of Share
Class 3 ordinary share
12023-07-01 ~ 2024-06-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
7,500 shares2024-06-30
7,100 shares2023-06-30
Par Value of Share
Class 2 ordinary share
12023-07-01 ~ 2024-06-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
450 shares2024-06-30
500 shares2023-06-30
Number of Shares Issued (Fully Paid)
14,300 shares2024-06-30
13,700 shares2023-06-30
Nominal value of allotted share capital
14,300 GBP2023-07-01 ~ 2024-06-30
13,700 GBP2022-07-01 ~ 2023-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
1,472,648 GBP2024-06-30
1,195,284 GBP2023-06-30
Between two and five year
2,253,710 GBP2024-06-30
2,175,045 GBP2023-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
3,726,358 GBP2024-06-30
3,370,329 GBP2023-06-30
Related profiles found in government register
  • PEGASUS PLANNING GROUP LIMITED
    Info
    PEGASUS PLANNING & DEVELOPMENT GROUP LIMITED - 2010-06-30
    Registered number 07277000
    icon of address33 Sheep Street, Cirencester GL7 1RQ
    PRIVATE LIMITED COMPANY incorporated on 2010-06-08 (15 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-27
    CIF 0
  • PEGASUS PLANNING GROUP LIMITED
    S
    Registered number missing
    icon of addressPegasus House, Querns Business Centre, Whitworth Road, Cirencester, England, GL7 1RT
    Private Limited Company
    CIF 1
  • PEGASUS PLANNING GROUP LIMITED
    S
    Registered number 07277000
    icon of addressPegasus House, Querns Business Centre, Whitworth Road, Cirencester, Gloucestershire, United Kingdom, GL7 1RT
    Private Limited Company in Companies House, United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    LEVEL SEVEN LIMITED - 2013-03-26
    LEVEL 7 DESIGN LIMITED - 1996-10-09
    icon of address33 Sheep Street, Cirencester, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Person with significant control
    icon of calendar 2020-03-11 ~ dissolved
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of address33 Sheep Street, Cirencester, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Person with significant control
    icon of calendar 2020-03-11 ~ dissolved
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 3
    H J BURTON LIMITED - 2008-10-21
    icon of address33 Sheep Street, Cirencester, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2025-03-31
    Person with significant control
    icon of calendar 2020-03-11 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    icon of address33 Sheep Street, Cirencester, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Person with significant control
    icon of calendar 2020-03-11 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 5
    icon of addressPegasus House Querns Business Centre, Whitworth Road, Cirencester, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2022-06-30
    Person with significant control
    icon of calendar 2019-11-07 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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