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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 34
  • 1
    Onions, David
    Director born in March 1968
    Individual (1 offspring)
    Officer
    2022-07-01 ~ 2025-03-04
    OF - Director → CIF 0
  • 2
    Dobson, Mervyn Eric
    Director born in January 1950
    Individual (16 offsprings)
    Officer
    2010-06-08 ~ 2014-06-30
    OF - Director → CIF 0
  • 3
    Holloway, Lucinda Anne Sarah
    Born in November 1984
    Individual (1 offspring)
    Officer
    2025-03-04 ~ now
    OF - Director → CIF 0
  • 4
    Smith, Paul
    Director born in August 1961
    Individual (3 offsprings)
    Officer
    2014-07-01 ~ 2025-03-04
    OF - Director → CIF 0
  • 5
    Lees, Gary
    Director born in April 1967
    Individual (3 offsprings)
    Officer
    2010-06-08 ~ 2024-06-30
    OF - Director → CIF 0
  • 6
    Bentley, Daniel
    Director born in May 1980
    Individual (2 offsprings)
    Officer
    2022-07-01 ~ 2025-03-04
    OF - Director → CIF 0
  • 7
    Cook, Peter Nigel Andrew
    Director born in May 1964
    Individual (7 offsprings)
    Officer
    2010-06-08 ~ 2025-03-04
    OF - Director → CIF 0
  • 8
    Barber, Robert
    Director born in October 1964
    Individual (1 offspring)
    Officer
    2011-07-01 ~ 2025-03-04
    OF - Director → CIF 0
  • 9
    Tarzey, James Richard
    Director born in February 1966
    Individual (8 offsprings)
    Officer
    2010-06-08 ~ 2023-06-30
    OF - Director → CIF 0
  • 10
    Carr, Michael Colin
    Born in May 1969
    Individual (6 offsprings)
    Officer
    2010-06-08 ~ now
    OF - Director → CIF 0
  • 11
    Hamilton-foyn, Sarah
    Director born in November 1962
    Individual (1 offspring)
    Officer
    2021-07-01 ~ 2025-03-04
    OF - Director → CIF 0
  • 12
    Williams, Kate
    Born in January 1980
    Individual (1 offspring)
    Officer
    2025-03-04 ~ now
    OF - Director → CIF 0
  • 13
    Longley, Guy
    Born in May 1961
    Individual (2 offsprings)
    Officer
    2015-07-01 ~ 2023-06-30
    OF - Director → CIF 0
  • 14
    Kerby, Samantha
    Born in December 1967
    Individual (8 offsprings)
    Officer
    2015-07-01 ~ now
    OF - Director → CIF 0
  • 15
    Mccormick, Douglas Alexander Drysdale
    Born in January 1962
    Individual (27 offsprings)
    Officer
    2025-03-04 ~ now
    OF - Director → CIF 0
  • 16
    Bawtree, Stephen Hugh
    Director born in December 1951
    Individual (10 offsprings)
    Officer
    2010-06-08 ~ 2018-08-31
    OF - Director → CIF 0
  • 17
    Bateman, Anthony Charles
    Director born in January 1956
    Individual (12 offsprings)
    Officer
    2010-06-08 ~ 2021-06-30
    OF - Director → CIF 0
  • 18
    Weaver, Dan
    Director born in July 1979
    Individual (1 offspring)
    Officer
    2014-07-01 ~ 2025-03-04
    OF - Director → CIF 0
  • 19
    Crouch, Nicola
    Executive Director born in September 1971
    Individual (1 offspring)
    Officer
    2017-07-01 ~ 2025-03-31
    OF - Director → CIF 0
  • 20
    Calvert, Christopher
    Born in April 1978
    Individual (1 offspring)
    Officer
    2015-07-01 ~ 2025-03-04
    OF - Director → CIF 0
  • 21
    Smith, Martyn John
    Director born in April 1951
    Individual (3 offsprings)
    Officer
    2010-06-08 ~ 2014-06-30
    OF - Director → CIF 0
  • 22
    May, Christopher James
    Born in August 1959
    Individual (6 offsprings)
    Officer
    2015-07-01 ~ 2022-06-30
    OF - Director → CIF 0
  • 23
    Stoten, Gail
    Director born in June 1979
    Individual (2 offsprings)
    Officer
    2020-07-01 ~ 2025-03-04
    OF - Director → CIF 0
  • 24
    Rainey, Jonathan
    Born in July 1982
    Individual (1 offspring)
    Officer
    2020-07-01 ~ now
    OF - Director → CIF 0
  • 25
    Peachey, Jeremy
    Born in August 1966
    Individual (1 offspring)
    Officer
    2011-07-01 ~ now
    OF - Director → CIF 0
  • 26
    Manson, Sandra Louise
    Born in July 1969
    Individual (3 offsprings)
    Officer
    2025-03-04 ~ now
    OF - Director → CIF 0
  • 27
    Tibenham, Sebastian
    Executive Director born in February 1979
    Individual (2 offsprings)
    Officer
    2017-07-01 ~ 2025-03-04
    OF - Director → CIF 0
  • 28
    Burrell, Paul
    Director born in July 1967
    Individual (2 offsprings)
    Officer
    2013-07-01 ~ 2025-03-04
    OF - Director → CIF 0
  • 29
    Godwin, Glenn
    Director born in May 1957
    Individual (1 offspring)
    Officer
    2013-07-01 ~ 2018-06-30
    OF - Director → CIF 0
  • 30
    Virtue, Colin Paul
    Director born in December 1975
    Individual (6 offsprings)
    Officer
    2014-07-01 ~ 2025-03-04
    OF - Director → CIF 0
  • 31
    Stentiford, David John
    Director born in July 1964
    Individual (3 offsprings)
    Officer
    2010-06-08 ~ 2018-06-30
    OF - Director → CIF 0
  • 32
    Holden, John
    Director born in May 1948
    Individual (7 offsprings)
    Officer
    2010-06-08 ~ 2014-06-30
    OF - Director → CIF 0
  • 33
    Hutchison, David
    Director born in February 1976
    Individual (1 offspring)
    Officer
    2013-07-01 ~ 2025-03-04
    OF - Director → CIF 0
  • 34
    Lewis-roberts, Steve
    Director born in October 1962
    Individual (1 offspring)
    Officer
    2021-07-01 ~ 2025-03-04
    OF - Director → CIF 0
parent relation
Company in focus

PEGASUS PLANNING GROUP LIMITED

Period: 2010-06-30 ~ now
Company number: 07277000 OC305545
Registered names
PEGASUS PLANNING GROUP LIMITED - now OC305545
Standard Industrial Classification
71112 - Urban Planning And Landscape Architectural Activities
Brief company account
Turnover/Revenue
35,968,124 GBP2024-07-01 ~ 2025-03-31
42,147,903 GBP2023-07-01 ~ 2024-06-30
Cost of Sales
-21,829,221 GBP2024-07-01 ~ 2025-03-31
-27,008,129 GBP2023-07-01 ~ 2024-06-30
Gross Profit/Loss
14,138,903 GBP2024-07-01 ~ 2025-03-31
15,139,774 GBP2023-07-01 ~ 2024-06-30
Administrative Expenses
-9,854,293 GBP2024-07-01 ~ 2025-03-31
-10,850,483 GBP2023-07-01 ~ 2024-06-30
Other Interest Receivable/Similar Income (Finance Income)
12,350 GBP2024-07-01 ~ 2025-03-31
22,818 GBP2023-07-01 ~ 2024-06-30
Interest Payable/Similar Charges (Finance Costs)
-44,963 GBP2024-07-01 ~ 2025-03-31
-32,174 GBP2023-07-01 ~ 2024-06-30
Profit/Loss on Ordinary Activities Before Tax
4,251,997 GBP2024-07-01 ~ 2025-03-31
4,279,935 GBP2023-07-01 ~ 2024-06-30
Profit/Loss
3,064,427 GBP2024-07-01 ~ 2025-03-31
3,159,732 GBP2023-07-01 ~ 2024-06-30
Intangible Assets
968,145 GBP2025-03-31
1,084,323 GBP2024-06-30
Property, Plant & Equipment
712,582 GBP2025-03-31
601,437 GBP2024-06-30
Fixed Assets - Investments
1,000 GBP2025-03-31
1,000 GBP2024-06-30
Fixed Assets
1,681,727 GBP2025-03-31
1,686,760 GBP2024-06-30
Debtors
Current
15,456,066 GBP2025-03-31
14,851,745 GBP2024-06-30
Cash at bank and in hand
427,773 GBP2025-03-31
464,507 GBP2024-06-30
Current Assets
15,883,839 GBP2025-03-31
15,316,252 GBP2024-06-30
Net Current Assets/Liabilities
5,554,654 GBP2025-03-31
4,593,422 GBP2024-06-30
Total Assets Less Current Liabilities
7,236,381 GBP2025-03-31
6,280,182 GBP2024-06-30
Creditors
Non-current, Amounts falling due after one year
-405,143 GBP2024-06-30
Net Assets/Liabilities
6,616,907 GBP2025-03-31
5,874,226 GBP2024-06-30
Equity
Called up share capital
14,300 GBP2025-03-31
14,300 GBP2024-06-30
13,700 GBP2023-06-30
Share premium
768,030 GBP2025-03-31
768,030 GBP2024-06-30
768,030 GBP2023-06-30
Capital redemption reserve
-387,636 GBP2025-03-31
-550,730 GBP2024-06-30
-471,427 GBP2023-06-30
Retained earnings (accumulated losses)
4,931,145 GBP2025-03-31
4,552,542 GBP2024-06-30
5,788,052 GBP2023-06-30
Equity
6,616,907 GBP2025-03-31
5,874,226 GBP2024-06-30
6,909,544 GBP2023-06-30
Profit/Loss
Retained earnings (accumulated losses)
3,064,427 GBP2024-07-01 ~ 2025-03-31
3,159,732 GBP2023-07-01 ~ 2024-06-30
Dividends Paid
Retained earnings (accumulated losses)
-2,685,824 GBP2024-07-01 ~ 2025-03-31
-4,395,242 GBP2023-07-01 ~ 2024-06-30
Dividends Paid
-2,685,824 GBP2024-07-01 ~ 2025-03-31
-4,395,242 GBP2023-07-01 ~ 2024-06-30
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
253,945 GBP2024-07-01 ~ 2025-03-31
272,381 GBP2023-07-01 ~ 2024-06-30
Wages/Salaries
19,570,955 GBP2024-07-01 ~ 2025-03-31
23,266,257 GBP2023-07-01 ~ 2024-06-30
Social Security Costs
2,162,784 GBP2024-07-01 ~ 2025-03-31
2,630,528 GBP2023-07-01 ~ 2024-06-30
Staff Costs/Employee Benefits Expense
23,686,240 GBP2024-07-01 ~ 2025-03-31
28,256,874 GBP2023-07-01 ~ 2024-06-30
Average number of employees in administration and support functions
662024-07-01 ~ 2025-03-31
642023-07-01 ~ 2024-06-30
Average Number of Employees
4442024-07-01 ~ 2025-03-31
4202023-07-01 ~ 2024-06-30
Director Remuneration
2,601,308 GBP2024-07-01 ~ 2025-03-31
3,137,831 GBP2023-07-01 ~ 2024-06-30
Audit Fees/Expenses
26,900 GBP2024-07-01 ~ 2025-03-31
25,375 GBP2023-07-01 ~ 2024-06-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
73,977 GBP2024-07-01 ~ 2025-03-31
-78,222 GBP2023-07-01 ~ 2024-06-30
Tax Expense/Credit at Applicable Tax Rate
1,062,999 GBP2024-07-01 ~ 2025-03-31
1,069,984 GBP2023-07-01 ~ 2024-06-30
Deferred Tax Liabilities
Accelerated tax depreciation
112,121 GBP2025-03-31
50,837 GBP2024-06-30
Deferred Tax Liabilities
74,790 GBP2025-03-31
813 GBP2024-06-30
Intangible Assets - Gross Cost
Goodwill
1,549,035 GBP2024-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
580,890 GBP2025-03-31
464,712 GBP2024-06-30
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
116,178 GBP2024-07-01 ~ 2025-03-31
Intangible Assets
Goodwill
968,145 GBP2025-03-31
1,084,323 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
1,107,096 GBP2025-03-31
841,662 GBP2024-06-30
Tools/Equipment for furniture and fittings
1,663,366 GBP2025-03-31
1,563,710 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
2,770,462 GBP2025-03-31
2,405,372 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
534,137 GBP2025-03-31
336,194 GBP2024-06-30
Tools/Equipment for furniture and fittings
1,523,743 GBP2025-03-31
1,467,741 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,057,880 GBP2025-03-31
1,803,935 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
197,943 GBP2024-07-01 ~ 2025-03-31
Tools/Equipment for furniture and fittings
56,002 GBP2024-07-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
253,945 GBP2024-07-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings
572,959 GBP2025-03-31
505,468 GBP2024-06-30
Tools/Equipment for furniture and fittings
139,623 GBP2025-03-31
95,969 GBP2024-06-30
Investments in Subsidiaries
Cost valuation
1,000 GBP2024-06-30
Trade Debtors/Trade Receivables
12,515,958 GBP2025-03-31
12,379,779 GBP2024-06-30
Other Debtors
115,304 GBP2025-03-31
43,056 GBP2024-06-30
Prepayments
612,190 GBP2025-03-31
414,311 GBP2024-06-30
Debtors
Amounts falling due within one year, Current
15,456,066 GBP2025-03-31
14,851,745 GBP2024-06-30
Total Borrowings
Non-current, Amounts falling due after one year
405,143 GBP2024-06-30
Bank Borrowings
Current
25,843 GBP2025-03-31
Total Borrowings
Current
212,869 GBP2025-03-31
207,304 GBP2024-06-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
74,790 GBP2025-03-31
813 GBP2024-06-30
Par Value of Share
Class 1 ordinary share
12024-07-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,000 shares2025-03-31
2,800 shares2024-06-30
Par Value of Share
Class 4 ordinary share
12024-07-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
700 shares2025-03-31
Par Value of Share
Class 2 ordinary share
12024-07-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
400 shares2025-03-31
450 shares2024-06-30
Par Value of Share
Class 3 ordinary share
12024-07-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
8,600 shares2025-03-31
7,500 shares2024-06-30
Number of Shares Issued (Fully Paid)
14,300 shares2025-03-31
14,300 shares2024-06-30
Nominal value of allotted share capital
14,300 GBP2024-07-01 ~ 2025-03-31
14,300 GBP2023-07-01 ~ 2024-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
2,026,598 GBP2025-03-31
1,472,648 GBP2024-06-30
Between two and five year
2,164,906 GBP2025-03-31
2,253,710 GBP2024-06-30
More than five year
2,183 GBP2025-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
4,193,687 GBP2025-03-31
3,726,358 GBP2024-06-30
Related profiles found in government register
  • PEGASUS PLANNING GROUP LIMITED
    Info
    PEGASUS PLANNING & DEVELOPMENT GROUP LIMITED - 2010-06-30
    Registered number 07277000
    33 Sheep Street, Cirencester GL7 1RQ
    PRIVATE LIMITED COMPANY incorporated on 2010-06-08 (15 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-27
    CIF 0
  • PEGASUS PLANNING GROUP LIMITED
    S
    Registered number missing
    Pegasus House, Querns Business Centre, Whitworth Road, Cirencester, England, GL7 1RT
    Private Limited Company
    CIF 1
  • PEGASUS PLANNING GROUP LIMITED
    S
    Registered number 07277000
    Pegasus 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 5
  • 1
    ARMSTRONG BURTON ARCHITECTS LTD
    - now 03243364
    LEVEL SEVEN LIMITED - 2013-03-26
    LEVEL 7 DESIGN LIMITED - 1996-10-09
    33 Sheep Street, Cirencester, England
    Dissolved Corporate (10 parents)
    Person with significant control
    2020-03-11 ~ dissolved
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    ARMSTRONG BURTON CONSULTING ENGINEERS LTD
    09970435
    33 Sheep Street, Cirencester, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2020-03-11 ~ dissolved
    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
  • 3
    ARMSTRONG BURTON LIMITED
    - now 06609233
    H J BURTON LIMITED - 2008-10-21
    33 Sheep Street, Cirencester, England
    Active Corporate (5 parents)
    Person with significant control
    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
    ARMSTRONG BURTON STRUCTURES LTD
    08907520
    33 Sheep Street, Cirencester, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2020-03-11 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 5
    VOCALISM LIMITED
    10632161
    Pegasus House Querns Business Centre, Whitworth Road, Cirencester, England
    Dissolved Corporate (5 parents)
    Person with significant control
    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 22 April 2026 and licensed under the Open Government Licence v3.0.