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 1
  • Phillips, Gareth Paul
    Entrepreneur born in April 1967
    Individual (8 offsprings)
    Officer
    2015-11-27 ~ now
    OF - director → CIF 0
    Mr Gareth Paul Phillips
    Born in April 1967
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PENDRAGON GROUP LIMITED

Standard Industrial Classification
64203 - Activities Of Construction Holding Companies
64922 - Activities Of Mortgage Finance Companies
64929 - Other Credit Granting N.e.c.
68100 - Buying And Selling Of Own Real Estate
Brief company account
Property, Plant & Equipment
169,346 GBP2023-12-31
228,328 GBP2022-12-31
Fixed Assets - Investments
100 GBP2023-12-31
6,669,764 GBP2022-12-31
Fixed Assets
169,446 GBP2023-12-31
6,898,092 GBP2022-12-31
Debtors
30,315 GBP2022-12-31
Cash at bank and in hand
1,291,089 GBP2023-12-31
6,029,412 GBP2022-12-31
Current assets - Investments
19,646,756 GBP2023-12-31
Current Assets
20,937,845 GBP2023-12-31
6,059,727 GBP2022-12-31
Creditors
Amounts falling due within one year
-6,002,270 GBP2023-12-31
-494,342 GBP2022-12-31
Net Current Assets/Liabilities
14,935,575 GBP2023-12-31
5,565,385 GBP2022-12-31
Total Assets Less Current Liabilities
15,105,021 GBP2023-12-31
12,463,477 GBP2022-12-31
Creditors
Amounts falling due after one year
-12,972,428 GBP2023-12-31
-10,677,428 GBP2022-12-31
Net Assets/Liabilities
2,132,593 GBP2023-12-31
1,786,049 GBP2022-12-31
Equity
Called up share capital
10,000 GBP2023-12-31
10,000 GBP2022-12-31
Retained earnings (accumulated losses)
2,122,593 GBP2023-12-31
1,776,049 GBP2022-12-31
Equity
2,132,593 GBP2023-12-31
1,786,049 GBP2022-12-31
Average Number of Employees
42023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
235,930 GBP2023-12-31
235,930 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
66,584 GBP2023-12-31
7,602 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
58,982 GBP2023-01-01 ~ 2023-12-31

Related profiles found in government register
  • PENDRAGON GROUP LIMITED
    Info
    Registered number 09893122
    15 Belbroughton Road, Oxford, Oxon OX2 6UZ
    Private Limited Company incorporated on 2015-11-27 (9 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-19
    CIF 0
  • PENDRAGON GROUP LIMITED
    S
    Registered number 9893122
    15, Belbroughton Road, Oxford, England, OX2 6UZ
    Limited Company in England And Wales, England
    CIF 1
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    15 Belbroughton Road, Oxford, Oxon, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    47,756 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    15 Belbroughton Road, Oxford, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Person with significant control
    2022-04-27 ~ 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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.