Parental companies, filial companies, and officers of PONDER HOMES LIMITED

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
Ponder, Nigel
Director born in September 1969
Individual (2 offsprings)
Officer
2021-11-22 ~ now
OF - Director → CIF 0
2
PONDER CONSTRUCTION LIMITED
Unit 1 Lampitts Farm, Turkey Cock Lane, Stanway, Colchester, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
2,499,960 GBP2024-01-31
Person with significant control
2021-11-22 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0

Ceased 4

1
Wright, Mark James
Company Director born in September 1957
Individual (5 offsprings)
Officer
2014-10-30 ~ 2021-11-22
OF - Director → CIF 0
2
Brown, Fiona-jane Mary
Company Director born in March 1963
Individual (6 offsprings)
Officer
2014-10-30 ~ 2021-11-22
OF - Director → CIF 0
Mrs Fiona Jane Mary Brown
Born in March 1963
Individual (6 offsprings)
Person with significant control
2016-09-09 ~ 2021-11-22
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
3
Brown, Mark Lester Francis
Company Director born in February 1962
Individual (7 offsprings)
Officer
2014-10-30 ~ 2021-11-22
OF - Director → CIF 0
Mr Mark Lester Francis Brown
Born in February 1962
Individual (7 offsprings)
Person with significant control
2016-09-09 ~ 2021-11-22
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
4
Wright, Penny Susan
Company Director born in May 1967
Individual
Officer
2014-10-30 ~ 2021-11-22
OF - Director → CIF 0
Mrs Penny Susan Wright
Born in May 1967
Individual
Person with significant control
2020-11-05 ~ 2021-11-22
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0

Company in focus

PONDER HOMES LIMITED

Previous name

OAKWOOD TRADITIONAL HOMES LIMITED - 2021-12-02

Standard Industrial Classification

41202 - Construction Of Domestic Buildings

Brief company account

Average Number of Employees

02023-02-01 ~ 2024-01-31

Property, Plant & Equipment - Gross Cost

Plant and equipment

28,500 GBP2024-01-31

Property, Plant & Equipment - Accumulated Depreciation & Impairment

Plant and equipment

28,500 GBP2024-01-31

Total Inventories

1,010,774 GBP2024-01-31

874,114 GBP2023-01-31

Debtors

271 GBP2024-01-31

283,422 GBP2023-01-31

Cash at bank and in hand

4,969 GBP2024-01-31

7,270 GBP2023-01-31

Current Assets

1,016,014 GBP2024-01-31

1,164,806 GBP2023-01-31

Creditors

Amounts falling due within one year

33,058 GBP2024-01-31

181,144 GBP2023-01-31

Net Current Assets/Liabilities

982,956 GBP2024-01-31

983,662 GBP2023-01-31

Total Assets Less Current Liabilities

982,956 GBP2024-01-31

983,662 GBP2023-01-31

Net Assets/Liabilities

982,956 GBP2024-01-31

983,662 GBP2023-01-31

Equity

Called up share capital

100 GBP2024-01-31

100 GBP2023-01-31

Retained earnings (accumulated losses)

982,856 GBP2024-01-31

983,562 GBP2023-01-31

Equity

982,956 GBP2024-01-31

983,662 GBP2023-01-31

Property, Plant & Equipment - Depreciation rate used

Plant and equipment

0.332023-02-01 ~ 2024-01-31

Property, Plant & Equipment - Gross Cost

28,500 GBP2024-01-31

Property, Plant & Equipment - Accumulated Depreciation & Impairment

28,500 GBP2024-01-31

Other Debtors

271 GBP2024-01-31

283,422 GBP2023-01-31

Trade Creditors/Trade Payables

Amounts falling due within one year

93 GBP2024-01-31

94 GBP2023-01-31

Amounts owed to group undertakings and participating interests

Amounts falling due within one year

32,161 GBP2024-01-31

180,500 GBP2023-01-31

Other Creditors

Amounts falling due within one year

804 GBP2024-01-31

550 GBP2023-01-31

Related profiles found in government register

PONDER HOMES LIMITED
Info
OAKWOOD TRADITIONAL HOMES LIMITED - 2021-12-02
Registered number 09287731
Unit 1 Lampitts Farm Turkey Cock Lane, Stanway, Colchester CO3 8ND
Private Limited Company incorporated on 2014-10-30 (10 years 11 months). The company status is Active.
The last date of confirmation statement was made at 2024-11-30
CIF 0
OAKWOOD TRADITIONAL HOMES LIMITED
S
Registered number 09287731
Unit 4 Appletree Barns, Folly Lane, Copdock, Ipswich, Suffolk, United Kingdom, IP8 3JQ
Corporate in Companies House, England And Wales
CIF 1

Offspring entities and appointments

Active 0

Not found in our database.

Ceased 1

THE HOLLIES (IPSWICH) MANAGEMENT COMPANY LIMITED
8 Kings Court Newcomen Way, Severalls Industrial Park, Colchester, Essex, England
Active Corporate (8 parents)
Equity (Company account)
0 GBP2023-12-31
Person with significant control
2016-11-23 ~ 2019-04-08
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Right to appoint or remove directors → OE