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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 2
  • 1
    Wragg, Simon Neil
    Born in February 1964
    Individual (80 offsprings)
    Officer
    icon of calendar 2016-01-28 ~ now
    OF - Director → CIF 0
    Mr Simon Neil Wragg
    Born in February 1964
    Individual (80 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Metcalfe, Philip Ian
    Born in April 1970
    Individual (27 offsprings)
    Officer
    icon of calendar 2015-09-27 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Gear, James
    Individual (58 offsprings)
    Officer
    icon of calendar 2016-11-01 ~ 2024-05-14
    OF - Secretary → CIF 0
  • 2
    Brown, William
    Company Director born in January 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2015-08-03 ~ 2017-06-08
    OF - Director → CIF 0
  • 3
    Wood, Colin Frank
    Director born in April 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-06-10 ~ 2019-09-09
    OF - Director → CIF 0
parent relation
Company in focus

PANDOWOOD DEVELOPMENT LIMITED

Previous name
PANDOWOOD RETIREMENT VILLAGES LIMITED - 2019-12-02
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
0 GBP2024-06-30
158 GBP2023-06-30
Debtors
64,221 GBP2024-06-30
23,639 GBP2023-06-30
Cash at bank and in hand
60,912 GBP2024-06-30
1,325 GBP2023-06-30
Current Assets
125,133 GBP2024-06-30
24,964 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-335,542 GBP2023-06-30
Net Current Assets/Liabilities
-6,502 GBP2024-06-30
-310,578 GBP2023-06-30
Total Assets Less Current Liabilities
-6,502 GBP2024-06-30
-310,420 GBP2023-06-30
Equity
Called up share capital
4,400 GBP2024-06-30
4,400 GBP2023-06-30
4,400 GBP2022-06-30
Retained earnings (accumulated losses)
-10,902 GBP2024-06-30
-314,820 GBP2023-06-30
-405,035 GBP2022-06-30
Equity
-6,502 GBP2024-06-30
-310,420 GBP2023-06-30
Profit/Loss
Retained earnings (accumulated losses)
303,918 GBP2023-07-01 ~ 2024-06-30
90,215 GBP2022-07-01 ~ 2023-06-30
Profit/Loss
303,918 GBP2023-07-01 ~ 2024-06-30
90,215 GBP2022-07-01 ~ 2023-06-30
Average Number of Employees
22023-07-01 ~ 2024-06-30
22022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
0 GBP2024-06-30
335 GBP2023-06-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
-335 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
0 GBP2024-06-30
177 GBP2023-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-177 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Plant and equipment
0 GBP2024-06-30
158 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
6,000 GBP2024-06-30
23,527 GBP2023-06-30
Amounts Owed by Group Undertakings
Current
6,804 GBP2024-06-30
112 GBP2023-06-30
Prepayments/Accrued Income
Current
51,417 GBP2024-06-30
0 GBP2023-06-30
Debtors
Amounts falling due within one year, Current
64,221 GBP2024-06-30
Current, Amounts falling due within one year
23,639 GBP2023-06-30
Trade Creditors/Trade Payables
Current
0 GBP2024-06-30
4,369 GBP2023-06-30
Other Taxation & Social Security Payable
Current
12,073 GBP2024-06-30
4,281 GBP2023-06-30
Other Creditors
Current
117,062 GBP2024-06-30
326,219 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
2,500 GBP2024-06-30
673 GBP2023-06-30
Creditors
Current
131,635 GBP2024-06-30
335,542 GBP2023-06-30

Related profiles found in government register
  • PANDOWOOD DEVELOPMENT LIMITED
    Info
    PANDOWOOD RETIREMENT VILLAGES LIMITED - 2019-12-02
    Registered number 09632311
    icon of addressThe Goods Shed, Jubilee Way, Faversham, Kent ME13 8GD
    PRIVATE LIMITED COMPANY incorporated on 2015-06-10 (10 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-10
    CIF 0
  • PANDOWOOD RETIREMENT VILLAGES LTD
    S
    Registered number 9632311
    icon of addressUnit 3, Blackhill Drive, Wolverton Mill, Milton Keynes, England, MK12 5TS
    Limited Company in Register Of Companies, England
    CIF 1
    Limited Company in Uk Companies House, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of addressUnit 3, Blackhill Drive, Wolverton Mill, Milton Keynes, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more as a member of a firmOE
  • 2
    icon of addressUnit 3, Blackhill Drive, Wolverton Mill, Milton Keynes, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
  • 3
    icon of addressUnit 3, Blackhill Drive, Wolverton Mill, Milton Keynes, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.