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
    Rogers, Philip Melville
    Director born in January 1970
    Individual (6 offsprings)
    Officer
    2020-09-24 ~ now
    OF - Director → CIF 0
  • 2
    Bishopbrook House, Cathedral Avenue, Wells, Somerset, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    80,602 GBP2024-03-31
    Person with significant control
    2020-09-24 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Beeston Lodge, Beeston Lane, Spixworth, Norwich, United Kingdom
    Active Corporate (2 parents, 115 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2014-12-04 ~ now
    OF - Secretary → CIF 0
Ceased 6
  • 1
    Hughes, Oliver Gordon
    Director born in October 1971
    Individual (22 offsprings)
    Officer
    2015-04-01 ~ 2019-02-01
    OF - Director → CIF 0
  • 2
    Griffiths, Simon John
    Director born in July 1973
    Individual (1 offspring)
    Officer
    2014-12-04 ~ 2019-12-31
    OF - Director → CIF 0
  • 3
    Krempels, George Samuel
    Director born in January 1986
    Individual (10 offsprings)
    Officer
    2019-02-01 ~ 2020-01-31
    OF - Director → CIF 0
  • 4
    Mott, David Edward Christian
    Investment Manager born in May 1973
    Individual (25 offsprings)
    Officer
    2020-01-28 ~ 2020-09-24
    OF - Director → CIF 0
  • 5
    Oxford House, Oxford Road, Aylesbury, Buckinghamshire, England
    Active Corporate (3 parents, 22 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-09-24
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 6
    201, Cumnor Hill, Oxford, England
    Active Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    1 GBP2024-02-29
    Officer
    2020-01-24 ~ 2020-09-24
    PE - Director → CIF 0
parent relation
Company in focus

PENDLE POWER LIMITED

Standard Industrial Classification
64202 - Activities Of Production Holding Companies
Brief company account
Fixed Assets - Investments
1 GBP2024-03-31
1 GBP2023-03-31
Fixed Assets
1 GBP2024-03-31
1 GBP2023-03-31
Debtors
16,387 GBP2024-03-31
6,987 GBP2023-03-31
Cash at bank and in hand
3,520 GBP2024-03-31
1,574 GBP2023-03-31
Current Assets
19,907 GBP2024-03-31
8,561 GBP2023-03-31
Net Current Assets/Liabilities
16,807 GBP2024-03-31
3,953 GBP2023-03-31
Total Assets Less Current Liabilities
16,808 GBP2024-03-31
3,954 GBP2023-03-31
Net Assets/Liabilities
16,808 GBP2024-03-31
3,954 GBP2023-03-31
Equity
Called up share capital
49,788 GBP2024-03-31
49,788 GBP2023-03-31
Share premium
4,928,006 GBP2024-03-31
4,928,006 GBP2023-03-31
Retained earnings (accumulated losses)
-4,960,986 GBP2024-03-31
-4,973,840 GBP2023-03-31
Equity
16,808 GBP2024-03-31
3,954 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Investments in Subsidiaries
Cost valuation
1 GBP2024-03-31
1 GBP2023-04-01
Investments in Subsidiaries
1 GBP2024-03-31
1 GBP2023-03-31
Amounts invested in assets
1 GBP2024-03-31
1 GBP2023-03-31
Amounts owed by group undertakings and participating interests
16,387 GBP2024-03-31
6,987 GBP2023-03-31
Taxation/Social Security Payable
2,300 GBP2024-03-31
4,158 GBP2023-03-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
800 GBP2024-03-31
450 GBP2023-03-31

Related profiles found in government register
  • PENDLE POWER LIMITED
    Info
    Registered number 09341458
    Leeward House, Fitzroy Road, Exeter, Devon EX1 3LJ
    Private Limited Company incorporated on 2014-12-04 (10 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-01
    CIF 0
  • PENDLE POWER LIMITED
    S
    Registered number 09341458
    Central House, 20 Central Avenue, St Andrews Business Park, Norwich, England, NR7 0HR
    Private Limited Company in England And Wales Register, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Leeward House, Fitzroy Road, Exeter, Devon, England
    Active Corporate (3 parents)
    Equity (Company account)
    6,470,046 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.