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
1
Thomas, Dean
Director born in June 1976Individual (7 offsprings)Officer
2023-06-01 ~ nowOF - Director → CIF 0Mr Dean Thomas
Born in June 1976Individual (7 offsprings)Person with significant control 2023-06-01 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
4
- 1
Appleyard, Robert Charles
Born in December 1972Individual (5 offsprings)Officer 2014-09-11 ~ 2016-12-01OF - Director → CIF 0Mr Robert Charles Appleyard
Born in December 1972Individual (5 offsprings)Person with significant control 2016-04-06 ~ 2016-12-01PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Ownership of shares – More than 50% but less than 75% → CIF 0 - 2
Appleyard, Catherine Sian
Company Director born in April 1974IndividualOfficer 2015-10-09 ~ 2016-12-01OF - Director → CIF 0 - 3
Thomas, Carol Elizabeth
Director born in December 1954Individual (2 offsprings)Officer 2016-12-01 ~ 2023-06-01OF - Director → CIF 0Mrs Carol Elizabeth Thomas
Born in December 1954Individual (2 offsprings)Person with significant control 2016-12-01 ~ 2023-06-01PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 4
Evans, Non
Director born in June 1974Individual (1 offspring)Officer 2014-06-05 ~ 2014-09-16OF - Director → CIF 0
Company in focus
PENDINE (HOLDINGS) LIMITED
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
02022-07-01 ~ 2023-06-30
02021-07-01 ~ 2022-06-30
Property, Plant & Equipment
863 GBP2022-06-30
Fixed Assets
863 GBP2022-06-30
Total Inventories
525,260 GBP2023-06-30
465,262 GBP2022-06-30
Debtors
Current
293,031 GBP2023-06-30
302,860 GBP2022-06-30
Cash at bank and in hand
13 GBP2022-06-30
Current Assets
818,291 GBP2023-06-30
768,135 GBP2022-06-30
Net Current Assets/Liabilities
234,913 GBP2023-06-30
626,621 GBP2022-06-30
Total Assets Less Current Liabilities
234,913 GBP2023-06-30
627,484 GBP2022-06-30
Creditors
Non-current, Amounts falling due after one year
-38,325 GBP2023-06-30
Net Assets/Liabilities
196,424 GBP2023-06-30
163,806 GBP2022-06-30
Equity
Called up share capital
10 GBP2023-06-30
10 GBP2022-06-30
Retained earnings (accumulated losses)
196,414 GBP2023-06-30
163,796 GBP2022-06-30
Equity
196,424 GBP2023-06-30
163,806 GBP2022-06-30
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
252022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
11,971 GBP2023-06-30
11,971 GBP2022-06-30
Motor vehicles
2,500 GBP2023-06-30
2,500 GBP2022-06-30
Furniture and fittings
1,718 GBP2023-06-30
1,718 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
16,189 GBP2023-06-30
16,189 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
11,151 GBP2022-06-30
Motor vehicles
2,500 GBP2022-06-30
Furniture and fittings
1,675 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
15,326 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
863 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
11,971 GBP2023-06-30
Motor vehicles
2,500 GBP2023-06-30
Furniture and fittings
1,718 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
16,189 GBP2023-06-30
Property, Plant & Equipment
Plant and equipment
820 GBP2022-06-30
Furniture and fittings
43 GBP2022-06-30
Other Debtors
Current
293,031 GBP2023-06-30
302,860 GBP2022-06-30
Bank Overdrafts
-468,635 GBP2023-06-30
-12,600 GBP2022-06-30
Cash and Cash Equivalents
-468,635 GBP2023-06-30
-12,587 GBP2022-06-30
Bank Overdrafts
Current
468,635 GBP2023-06-30
12,600 GBP2022-06-30
Bank Borrowings
Current
22,500 GBP2022-06-30
Trade Creditors/Trade Payables
Current
26,544 GBP2023-06-30
24,984 GBP2022-06-30
Corporation Tax Payable
Current
66,578 GBP2023-06-30
66,578 GBP2022-06-30
Taxation/Social Security Payable
Current
7,565 GBP2023-06-30
3,695 GBP2022-06-30
Other Creditors
Current
5,556 GBP2023-06-30
5,557 GBP2022-06-30
Accrued Liabilities/Deferred Income
Current
8,500 GBP2023-06-30
5,600 GBP2022-06-30
Creditors
Current
583,378 GBP2023-06-30
141,514 GBP2022-06-30
Bank Borrowings
Non-current
424,529 GBP2022-06-30
Other Creditors
Non-current
38,325 GBP2023-06-30
38,985 GBP2022-06-30
Creditors
Non-current
38,325 GBP2023-06-30
463,514 GBP2022-06-30
Bank Borrowings
Non-current, Between two and five year
67,500 GBP2022-06-30
Total Borrowings
447,029 GBP2022-06-30
- Registered number 09073182
PENDINE (HOLDINGS) LIMITED
Info
Pendine Manor, Dukes Meadow, Pendine, Carmarthenshire SA33 4UHPrivate Limited Company incorporated on 2014-06-05 (11 years 5 months). The company status is Active.The last date of confirmation statement was made at 2025-06-01CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 16 October 2025 and
licensed under the Open Government Licence v3.0.