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
    Wragg, Simon Neil
    Director born in February 1964
    Individual (69 offsprings)
    Officer
    2016-01-28 ~ now
    OF - director → CIF 0
    Mr Simon Neil Wragg
    Born in February 1964
    Individual (69 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Gear, James
    Individual (124 offsprings)
    Officer
    2016-11-01 ~ now
    OF - secretary → CIF 0
  • 3
    Metcalfe, Philip Ian
    Company Director born in April 1970
    Individual (26 offsprings)
    Officer
    2015-09-27 ~ now
    OF - director → CIF 0
Ceased 2
  • 1
    Wood, Colin Frank
    Director born in April 1946
    Individual (2 offsprings)
    Officer
    2015-06-10 ~ 2019-09-09
    OF - director → CIF 0
  • 2
    Brown, William
    Company Director born in January 1963
    Individual (3 offsprings)
    Officer
    2015-08-03 ~ 2017-06-08
    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
270 GBP2022-06-30
Fixed Assets
270 GBP2022-06-30
Debtors
125,165 GBP2022-06-30
44,917 GBP2021-06-30
Cash at bank and in hand
2,312 GBP2022-06-30
16,026 GBP2021-06-30
Current Assets
127,477 GBP2022-06-30
60,943 GBP2021-06-30
Net Current Assets/Liabilities
-400,905 GBP2022-06-30
-435,258 GBP2021-06-30
Total Assets Less Current Liabilities
-400,635 GBP2022-06-30
-435,258 GBP2021-06-30
Net Assets/Liabilities
-400,635 GBP2022-06-30
-435,258 GBP2021-06-30
Equity
Called up share capital
4,400 GBP2022-06-30
4,400 GBP2021-06-30
Retained earnings (accumulated losses)
-405,035 GBP2022-06-30
-439,658 GBP2021-06-30
Equity
-400,635 GBP2022-06-30
-435,258 GBP2021-06-30
Average Number of Employees
22021-07-01 ~ 2022-06-30
12020-07-01 ~ 2021-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
335 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
335 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
65 GBP2021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
65 GBP2021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
65 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
65 GBP2022-06-30
Property, Plant & Equipment
Plant and equipment
270 GBP2022-06-30
Trade Debtors/Trade Receivables
32,505 GBP2022-06-30
18,549 GBP2021-06-30
Amounts owed by group undertakings and participating interests
6,160 GBP2022-06-30
148 GBP2021-06-30
Other Debtors
86,500 GBP2022-06-30
26,220 GBP2021-06-30
Trade Creditors/Trade Payables
Amounts falling due within one year
15 GBP2021-06-30
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
73 GBP2022-06-30
73 GBP2021-06-30
Taxation/Social Security Payable
Amounts falling due within one year
3,076 GBP2022-06-30
5,296 GBP2021-06-30
Other Creditors
Amounts falling due within one year
525,233 GBP2022-06-30
490,817 GBP2021-06-30
Related profiles found in government register
  • PANDOWOOD DEVELOPMENT LIMITED
    Info
    PANDOWOOD RETIREMENT VILLAGES LIMITED - 2019-12-02
    Registered number 09632311
    The Goods Shed, Jubilee Way, Faversham, Kent ME13 8GD
    Private Limited Company incorporated on 2015-06-10 (10 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-10
    CIF 0
  • PANDOWOOD RETIREMENT VILLAGES LTD
    S
    Registered number 9632311
    Unit 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
    Unit 3, Blackhill Drive, Wolverton Mill, Milton Keynes, England
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
  • 2
    Unit 3, Blackhill Drive, Wolverton Mill, Milton Keynes, England
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    Unit 3, Blackhill Drive, Wolverton Mill, Milton Keynes, England
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.