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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 3
  • 1
    Henney, Alex
    Company Director born in June 1977
    Individual (8 offsprings)
    Officer
    icon of calendar 2014-09-12 ~ now
    OF - Director → CIF 0
    Mr Alex Henney
    Born in June 1977
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2024-06-20 ~ now
    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%CIF 0
  • 2
    Evans, Leslie Gareth
    Company Director born in June 1961
    Individual (15 offsprings)
    Officer
    icon of calendar 2014-09-12 ~ now
    OF - Director → CIF 0
  • 3
    Evans, Emlyn Thomas
    Company Director born in March 1979
    Individual (20 offsprings)
    Officer
    icon of calendar 2014-09-12 ~ now
    OF - Director → CIF 0
    Evans, Emlyn Thomas
    Individual (20 offsprings)
    Officer
    icon of calendar 2014-09-12 ~ now
    OF - Secretary → CIF 0
    Mr Emlyn Thomas Evans
    Born in March 1979
    Individual (20 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 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%CIF 0
Ceased 1
  • Mr Alex Henney
    Born in June 1977
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-12-04
    PE - Has significant influence or controlCIF 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%CIF 0
    Mrs The Executors Of Charlotte Rhona May Henney
    Born in October 1980
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2023-12-04 ~ 2024-06-20
    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%CIF 0
parent relation
Company in focus

PIGEON ENTERPRISES LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
5,257,918 GBP2024-03-31
4,954,764 GBP2023-03-31
Fixed Assets - Investments
1,467,924 GBP2024-03-31
708,424 GBP2023-03-31
Fixed Assets
6,725,842 GBP2024-03-31
5,663,188 GBP2023-03-31
Debtors
412,695 GBP2024-03-31
2,741,610 GBP2023-03-31
Cash at bank and in hand
1,232,601 GBP2024-03-31
233,232 GBP2023-03-31
Current Assets
1,645,296 GBP2024-03-31
2,974,842 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-1,272,664 GBP2024-03-31
Net Current Assets/Liabilities
372,632 GBP2024-03-31
1,637,934 GBP2023-03-31
Total Assets Less Current Liabilities
7,098,474 GBP2024-03-31
7,301,122 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-4,047,655 GBP2023-03-31
Net Assets/Liabilities
3,096,425 GBP2024-03-31
3,271,458 GBP2023-03-31
Equity
Called up share capital
10 GBP2024-03-31
10 GBP2023-03-31
Retained earnings (accumulated losses)
3,096,415 GBP2024-03-31
3,271,448 GBP2023-03-31
Equity
3,096,425 GBP2024-03-31
3,271,458 GBP2023-03-31
Average Number of Employees
72023-04-01 ~ 2024-03-31
82022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
3,544,723 GBP2024-03-31
3,544,723 GBP2023-03-31
Other
2,131,247 GBP2024-03-31
1,711,729 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
5,675,970 GBP2024-03-31
5,256,452 GBP2023-03-31
Property, Plant & Equipment - Other Disposals
Land and buildings
0 GBP2023-04-01 ~ 2024-03-31
Other
-36,688 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals
-36,688 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
195,419 GBP2024-03-31
144,320 GBP2023-03-31
Other
222,633 GBP2024-03-31
157,368 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
418,052 GBP2024-03-31
301,688 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
51,099 GBP2023-04-01 ~ 2024-03-31
Other
93,451 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
144,550 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
0 GBP2023-04-01 ~ 2024-03-31
Other
-28,186 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-28,186 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
3,349,304 GBP2024-03-31
3,400,403 GBP2023-03-31
Other
1,908,614 GBP2024-03-31
1,554,361 GBP2023-03-31
Investments in group undertakings and participating interests
1,467,924 GBP2024-03-31
708,424 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
41,804 GBP2024-03-31
849 GBP2023-03-31
Other Debtors
Amounts falling due within one year
370,891 GBP2024-03-31
2,740,761 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
412,695 GBP2024-03-31
Amounts falling due within one year, Current
2,741,610 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
79,320 GBP2024-03-31
121,525 GBP2023-03-31
Trade Creditors/Trade Payables
Current
11,841 GBP2024-03-31
65,453 GBP2023-03-31
Other Taxation & Social Security Payable
Current
18,697 GBP2024-03-31
0 GBP2023-03-31
Other Creditors
Current
1,162,806 GBP2024-03-31
1,149,930 GBP2023-03-31
Creditors
Current
1,272,664 GBP2024-03-31
1,336,908 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
4,002,049 GBP2024-03-31
4,047,655 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
40,000 GBP2024-03-31
40,000 GBP2023-03-31
Between two and five year
160,000 GBP2024-03-31
160,000 GBP2023-03-31
More than five year
151,219 GBP2024-03-31
191,219 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
351,219 GBP2024-03-31
391,219 GBP2023-03-31

Related profiles found in government register
  • PIGEON ENTERPRISES LIMITED
    Info
    Registered number 09215549
    icon of addressSquab Hall Harbury Lane, Bishops Tachbrook, Leamington Spa, Warwickshire CV33 9QB
    Private Limited Company incorporated on 2014-09-12 (11 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-09-06
    CIF 0
  • PIGEON ENTERPRISES LIMITED
    S
    Registered number 09215549
    icon of addressSquab Hall, Harbury Lane, Bishops Tachbrook, Leamington Spa, England, CV33 9QB
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of addressSquab Hall Harbury Lane, Bishops Tachbrook, Leamington Spa, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,123,036 GBP2024-03-31
    Person with significant control
    icon of calendar 2023-03-20 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressSquab Hall Harbury Lane, Bishops Tachbrook, Leamington Spa, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    icon of calendar 2023-03-16 ~ now
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 3
    icon of addressSquab Hall Harbury Lane, Bishops Tachbrook, Leamington Spa, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    icon of calendar 2023-03-16 ~ now
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Ownership of shares – 75% or moreOE
  • 4
    icon of addressSquab Hall Harbury Lane, Bishops Tachbrook, Leamington Spa, Warwickshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2,073,728 GBP2024-03-31
    Person with significant control
    icon of calendar 2022-12-16 ~ now
    CIF 6 - Has significant influence or controlOE
  • 5
    icon of addressSquab Hall Harbury Lane, Bishops Tachbrook, Leamington Spa, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    icon of calendar 2023-03-16 ~ now
    CIF 5 - Right to appoint or remove directorsOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Ownership of shares – 75% or moreOE
Ceased 1
  • SQUAB STORAGE DROITWICH LTD - 2024-11-25
    icon of addressSquab Hall Harbury Lane, Bishops Tachbrook, Leamington Spa, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    icon of calendar 2023-08-18 ~ 2024-11-22
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.