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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 5
  • 1
    Wood, Colin Frank
    Director born in April 1946
    Individual (3 offsprings)
    Officer
    2015-06-10 ~ 2019-09-09
    OF - Director → CIF 0
  • 2
    Wragg, Simon Neil
    Born in February 1964
    Individual (114 offsprings)
    Officer
    2016-01-28 ~ now
    OF - Director → CIF 0
    Mr Simon Neil Wragg
    Born in February 1964
    Individual (114 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Gear, James
    Individual (107 offsprings)
    Officer
    2016-11-01 ~ 2024-05-14
    OF - Secretary → CIF 0
  • 4
    Brown, William
    Company Director born in January 1963
    Individual (2 offsprings)
    Officer
    2015-08-03 ~ 2017-06-08
    OF - Director → CIF 0
  • 5
    Metcalfe, Philip Ian
    Born in April 1970
    Individual (28 offsprings)
    Officer
    2015-09-27 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

PANDOWOOD DEVELOPMENT LIMITED

Period: 2019-12-02 ~ now
Company number: 09632311
Registered names
PANDOWOOD DEVELOPMENT LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Debtors
9,753 GBP2025-06-30
64,221 GBP2024-06-30
Cash at bank and in hand
10,858 GBP2025-06-30
60,912 GBP2024-06-30
Current Assets
20,611 GBP2025-06-30
125,133 GBP2024-06-30
Creditors
Amounts falling due within one year
-55,409 GBP2025-06-30
-131,635 GBP2024-06-30
Net Current Assets/Liabilities
-34,798 GBP2025-06-30
-6,502 GBP2024-06-30
Equity
Called up share capital
4,400 GBP2025-06-30
4,400 GBP2024-06-30
4,400 GBP2023-06-30
Retained earnings (accumulated losses)
-39,198 GBP2025-06-30
-10,902 GBP2024-06-30
-314,820 GBP2023-06-30
Equity
-34,798 GBP2025-06-30
-6,502 GBP2024-06-30
Profit/Loss
Retained earnings (accumulated losses)
-28,296 GBP2024-07-01 ~ 2025-06-30
303,918 GBP2023-07-01 ~ 2024-06-30
Profit/Loss
-28,296 GBP2024-07-01 ~ 2025-06-30
303,918 GBP2023-07-01 ~ 2024-06-30
Average Number of Employees
32024-07-01 ~ 2025-06-30
22023-07-01 ~ 2024-06-30
Trade Debtors/Trade Receivables
Current
2,400 GBP2025-06-30
6,000 GBP2024-06-30
Amounts Owed by Group Undertakings
Current
124 GBP2025-06-30
6,804 GBP2024-06-30
Prepayments/Accrued Income
Current
0 GBP2025-06-30
51,417 GBP2024-06-30
Debtors - Deferred Tax Asset
Current
7,229 GBP2025-06-30
0 GBP2024-06-30
Trade Creditors/Trade Payables
Current
3,451 GBP2025-06-30
0 GBP2024-06-30
Amounts owed to group undertakings
Current
47,185 GBP2025-06-30
0 GBP2024-06-30
Other Taxation & Social Security Payable
Current
2,200 GBP2025-06-30
12,073 GBP2024-06-30
Other Creditors
Current
73 GBP2025-06-30
117,062 GBP2024-06-30
Accrued Liabilities/Deferred Income
Current
2,500 GBP2025-06-30
2,500 GBP2024-06-30
Creditors
Current
55,409 GBP2025-06-30
131,635 GBP2024-06-30
Net Deferred Tax Liability/Asset
-7,229 GBP2025-06-30

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 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-10
    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 3
  • 1
    MOIRA LANE LIMITED
    10035625
    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
    PANDOWOOD BUCKINGHAMSHIRE LIMITED
    10034081
    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
    PANDOWOOD SHROPSHIRE LIMITED
    10035611
    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 5 April 2026 and licensed under the Open Government Licence v3.0.