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, Derek
    Director born in May 1951
    Individual (4 offsprings)
    Officer
    2015-06-15 ~ now
    OF - Director → CIF 0
    Mr Derek Pestridge
    Born in May 1951
    Individual (4 offsprings)
    Person with significant control
    2016-04-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Fuller, Lorraine
    Individual (1 offspring)
    Officer
    2015-07-31 ~ now
    OF - Secretary → CIF 0
  • 3
    Pestridge, Richard Thomas
    Director born in November 1980
    Individual (3 offsprings)
    Officer
    2015-07-31 ~ now
    OF - Director → CIF 0
  • 4
    Pestridge, Matthew
    Director born in July 1978
    Individual (3 offsprings)
    Officer
    2015-07-31 ~ now
    OF - Director → CIF 0
  • 5
    Pestridge, Margaret
    Individual (2 offsprings)
    Officer
    2015-06-15 ~ now
    OF - Secretary → CIF 0
    Mrs Margaret Pestridge
    Born in January 1952
    Individual (2 offsprings)
    Person with significant control
    2016-04-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

PESTRIDGE HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
32022-08-01 ~ 2023-07-31
32021-08-01 ~ 2022-07-31
Property, Plant & Equipment
1,670,766 GBP2023-07-31
1,670,766 GBP2022-07-31
Fixed Assets - Investments
110 GBP2023-07-31
110 GBP2022-07-31
Fixed Assets
1,670,876 GBP2023-07-31
1,670,876 GBP2022-07-31
Debtors
Current
253,153 GBP2023-07-31
4,017 GBP2022-07-31
Cash at bank and in hand
72,688 GBP2023-07-31
305,374 GBP2022-07-31
Current Assets
325,841 GBP2023-07-31
309,391 GBP2022-07-31
Creditors
Current, Amounts falling due within one year
-291,057 GBP2023-07-31
-246,185 GBP2022-07-31
Net Current Assets/Liabilities
34,784 GBP2023-07-31
63,206 GBP2022-07-31
Total Assets Less Current Liabilities
1,705,660 GBP2023-07-31
1,734,082 GBP2022-07-31
Creditors
Non-current, Amounts falling due after one year
-348,629 GBP2023-07-31
-412,600 GBP2022-07-31
Net Assets/Liabilities
1,357,031 GBP2023-07-31
1,321,482 GBP2022-07-31
Equity
Called up share capital
110 GBP2023-07-31
110 GBP2022-07-31
Retained earnings (accumulated losses)
1,356,921 GBP2023-07-31
1,321,372 GBP2022-07-31
Equity
1,357,031 GBP2023-07-31
1,321,482 GBP2022-07-31
Property, Plant & Equipment - Gross Cost
Buildings
1,670,766 GBP2023-07-31
1,670,766 GBP2022-07-31
Property, Plant & Equipment
Buildings
1,670,766 GBP2023-07-31
1,670,766 GBP2022-07-31
Trade Debtors/Trade Receivables
Current
1,475 GBP2022-07-31
Other Debtors
Current
252,829 GBP2023-07-31
2,542 GBP2022-07-31
Prepayments/Accrued Income
Current
324 GBP2023-07-31
Bank Borrowings
Current
68,278 GBP2023-07-31
73,058 GBP2022-07-31
Amounts owed to group undertakings
Current
167,204 GBP2023-07-31
115,236 GBP2022-07-31
Other Creditors
Current
53,975 GBP2023-07-31
54,349 GBP2022-07-31
Accrued Liabilities/Deferred Income
Current
1,600 GBP2023-07-31
3,542 GBP2022-07-31
Creditors
Current
291,057 GBP2023-07-31
246,185 GBP2022-07-31
Bank Borrowings
Non-current
348,629 GBP2023-07-31
412,600 GBP2022-07-31
Current, Amounts falling due within one year
68,278 GBP2023-07-31
73,058 GBP2022-07-31
Total Borrowings
Current, Amounts falling due within one year
68,278 GBP2023-07-31
73,058 GBP2022-07-31
Bank Borrowings
Non-current, Between one and two years
68,278 GBP2023-07-31
73,058 GBP2022-07-31
Non-current, Between two and five year
172,781 GBP2023-07-31
197,782 GBP2022-07-31
Total Borrowings
416,907 GBP2023-07-31
485,658 GBP2022-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
45 shares2023-07-31
45 shares2022-07-31
Par Value of Share
Class 1 ordinary share
1.002022-08-01 ~ 2023-07-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
40 shares2023-07-31
40 shares2022-07-31
Par Value of Share
Class 2 ordinary share
1.002022-08-01 ~ 2023-07-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
10 shares2023-07-31
10 shares2022-07-31
Par Value of Share
Class 3 ordinary share
1.002022-08-01 ~ 2023-07-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
10 shares2023-07-31
10 shares2022-07-31
Par Value of Share
Class 4 ordinary share
1.002022-08-01 ~ 2023-07-31

Related profiles found in government register
  • PESTRIDGE HOLDINGS LIMITED
    Info
    Registered number 09638086
    Henwood House, Henwood, Ashford, Kent TN24 8DH
    Private Limited Company incorporated on 2015-06-15 (10 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-15
    CIF 0
  • PESTRIDGE HOLDINGS LIMITED
    S
    Registered number 09638086
    Henwood House, Henwood, Ashford, Kent, United Kingdom, TN24 8DH
    Limited Company in Companies House, United Kingdom
    CIF 1
    Limited Company in England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Henwood House, Henwood, Ashford, Kent
    Active Corporate (5 parents)
    Equity (Company account)
    377,638 GBP2023-07-31
    Person with significant control
    2016-04-30 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    Henwood House, Henwood, Ashford, Kent, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Person with significant control
    2017-10-16 ~ now
    CIF 1 - Ownership of shares – 75% or more as a member of a firmOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.