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
5
- 1
Pestridge, Matthew
Born in July 1978Individual (3 offsprings)Officer
2015-07-31 ~ nowOF - Director → CIF 0 - 2
Pestridge, Derek
Born in May 1951Individual (2 offsprings)Officer 2015-06-15 ~ nowOF - Director → CIF 0 - 3
Pestridge, Margaret
Individual (1 offspring)Officer 2015-06-15 ~ nowOF - Secretary → CIF 0 - 4
Fuller, Lorraine
Individual (1 offspring)Officer 2015-07-31 ~ nowOF - Secretary → CIF 0 - 5
Pestridge, Richard Thomas
Born in November 1980Individual (3 offsprings)Officer 2015-07-31 ~ nowOF - Director → CIF 0
Ceased
2
- 1
Mr Derek Pestridge
Born in May 1951Individual (2 offsprings)Person with significant control 2016-04-30 ~ 2025-05-22PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Mrs Margaret Pestridge
Born in January 1952Individual (1 offspring)Person with significant control 2016-04-30 ~ 2025-05-22PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Company in focus
PESTRIDGE HOLDINGS LIMITED
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
32023-08-01 ~ 2024-07-31
32022-08-01 ~ 2023-07-31
Property, Plant & Equipment
1,670,766 GBP2024-07-31
1,670,766 GBP2023-07-31
Fixed Assets - Investments
110 GBP2024-07-31
110 GBP2023-07-31
Fixed Assets
1,670,876 GBP2024-07-31
1,670,876 GBP2023-07-31
Debtors
Current
269,657 GBP2024-07-31
253,153 GBP2023-07-31
Cash at bank and in hand
90,437 GBP2024-07-31
72,688 GBP2023-07-31
Current Assets
360,094 GBP2024-07-31
325,841 GBP2023-07-31
Creditors
Current, Amounts falling due within one year
-225,075 GBP2024-07-31
Net Current Assets/Liabilities
135,019 GBP2024-07-31
34,784 GBP2023-07-31
Total Assets Less Current Liabilities
1,805,895 GBP2024-07-31
1,705,660 GBP2023-07-31
Net Assets/Liabilities
1,523,806 GBP2024-07-31
1,357,031 GBP2023-07-31
Equity
Called up share capital
110 GBP2024-07-31
110 GBP2023-07-31
Retained earnings (accumulated losses)
1,523,696 GBP2024-07-31
1,356,921 GBP2023-07-31
Equity
1,523,806 GBP2024-07-31
1,357,031 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
Buildings
1,670,766 GBP2024-07-31
1,670,766 GBP2023-07-31
Property, Plant & Equipment
Buildings
1,670,766 GBP2024-07-31
1,670,766 GBP2023-07-31
Other Debtors
Current
250,594 GBP2024-07-31
252,829 GBP2023-07-31
Prepayments/Accrued Income
Current
19,063 GBP2024-07-31
324 GBP2023-07-31
Bank Borrowings
Current
67,409 GBP2024-07-31
68,278 GBP2023-07-31
Trade Creditors/Trade Payables
Current
1,500 GBP2024-07-31
Amounts owed to group undertakings
Current
85,611 GBP2024-07-31
167,204 GBP2023-07-31
Corporation Tax Payable
Current
1,038 GBP2024-07-31
Other Creditors
Current
67,917 GBP2024-07-31
53,975 GBP2023-07-31
Accrued Liabilities/Deferred Income
Current
1,600 GBP2024-07-31
1,600 GBP2023-07-31
Creditors
Current
225,075 GBP2024-07-31
291,057 GBP2023-07-31
Bank Borrowings
Non-current
282,089 GBP2024-07-31
348,629 GBP2023-07-31
Current, Amounts falling due within one year
67,409 GBP2024-07-31
Total Borrowings
Current, Amounts falling due within one year
67,409 GBP2024-07-31
Bank Borrowings
Non-current, Between one and two years
57,514 GBP2024-07-31
68,278 GBP2023-07-31
Between two and five year, Non-current
161,158 GBP2024-07-31
Non-current, Between two and five year
172,781 GBP2023-07-31
Total Borrowings
349,498 GBP2024-07-31
416,907 GBP2023-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
45 shares2024-07-31
45 shares2023-07-31
Par Value of Share
Class 1 ordinary share
1.002023-08-01 ~ 2024-07-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
40 shares2024-07-31
40 shares2023-07-31
Par Value of Share
Class 2 ordinary share
1.002023-08-01 ~ 2024-07-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
10 shares2024-07-31
10 shares2023-07-31
Par Value of Share
Class 3 ordinary share
1.002023-08-01 ~ 2024-07-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
10 shares2024-07-31
10 shares2023-07-31
Par Value of Share
Class 4 ordinary share
1.002023-08-01 ~ 2024-07-31
Related profiles found in government register
- Registered number 09638086
PESTRIDGE HOLDINGS LIMITED
Info
Henwood House, Henwood, Ashford, Kent TN24 8DHPRIVATE LIMITED COMPANY incorporated on 2015-06-15 (10 years 6 months). The company status is Active.The last date of confirmation statement was made at 2025-06-15CIF 0 PESTRIDGE HOLDINGS LIMITED
SRegistered number 09638086Henwood House, Henwood, Ashford, Kent, United Kingdom, TN24 8DHLimited Company in Companies House, United KingdomCIF 1Limited Company in EnglandCIF 2
Offspring entities and appointments
Active
2
- 1Henwood House, Henwood, Ashford, KentActive Corporate (5 parents)Equity (Company account)414,967 GBP2024-07-31Person with significant control 2016-04-30 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
- 2Henwood House, Henwood, Ashford, Kent, United KingdomActive Corporate (4 parents)Equity (Company account)1 GBP2024-07-31Person with significant control 2017-10-16 ~ nowCIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
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Contains public sector information retrieved at 12 November 2025 and
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