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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
Active 2
  • 1
    Ryder, Alasdair Alan
    Director born in September 1961
    Individual (246 offsprings)
    Officer
    icon of calendar 2021-03-02 ~ dissolved
    OF - Director → CIF 0
  • 2
    R.S.K. ENVIRONMENT LIMITED - 2003-04-03
    RSK ENSR ENVIRONMENT LIMITED - 2007-01-22
    TAMAS LIMITED - 1989-05-18
    icon of address65, Sussex Street, Glasgow, Scotland
    Active Corporate (55 parents, 154 offsprings)
    Person with significant control
    icon of calendar 2021-03-02 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 6
  • 1
    Young, Gary Donald
    Director born in September 1961
    Individual (25 offsprings)
    Officer
    icon of calendar 2021-03-02 ~ 2024-03-05
    OF - Director → CIF 0
  • 2
    Knighton, Claire Ashley
    Company Director born in November 1973
    Individual (36 offsprings)
    Officer
    icon of calendar 2021-03-02 ~ 2024-03-05
    OF - Director → CIF 0
  • 3
    Evans, Sally
    Individual (214 offsprings)
    Officer
    icon of calendar 2021-03-02 ~ 2024-03-05
    OF - Secretary → CIF 0
  • 4
    Mrs Mandy Marie Roberts
    Born in September 1966
    Individual
    Person with significant control
    icon of calendar 2016-08-20 ~ 2021-03-02
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    Draper, Abigail Sarah
    Director born in November 1970
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-03-02 ~ 2024-03-05
    OF - Director → CIF 0
  • 6
    Roberts, David Vyron Carl
    Director born in October 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2016-06-03 ~ 2023-03-31
    OF - Director → CIF 0
    Mr David Vyron Carl Roberts
    Born in October 1966
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-06-03 ~ 2021-03-02
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

PENDRAGON HOLDINGS LIMITED

Standard Industrial Classification
64203 - Activities Of Construction Holding Companies
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
12017-05-01 ~ 2018-04-30
Class 2 ordinary share
12017-05-01 ~ 2018-04-30
Class 3 ordinary share
12017-05-01 ~ 2018-04-30
Class 4 ordinary share
12017-05-01 ~ 2018-04-30
Fixed Assets - Investments
11 GBP2018-04-30
11 GBP2017-04-30
Fixed Assets
11 GBP2018-04-30
11 GBP2017-04-30
Debtors
1,000,000 GBP2018-04-30
1,000,000 GBP2017-04-30
Creditors
Current
1 GBP2018-04-30
1 GBP2017-04-30
Net Current Assets/Liabilities
999,999 GBP2018-04-30
999,999 GBP2017-04-30
Total Assets Less Current Liabilities
1,000,010 GBP2018-04-30
1,000,010 GBP2017-04-30
Equity
Called up share capital
10 GBP2018-04-30
10 GBP2017-04-30
Retained earnings (accumulated losses)
1,000,000 GBP2018-04-30
1,000,000 GBP2017-04-30
Equity
1,000,010 GBP2018-04-30
1,000,010 GBP2017-04-30
Issue of Equity Instruments
Called up share capital
10 GBP2016-06-03 ~ 2017-04-30
Issue of Equity Instruments
10 GBP2016-06-03 ~ 2017-04-30
Dividends Paid
Retained earnings (accumulated losses)
-20,000 GBP2017-05-01 ~ 2018-04-30
-221,000 GBP2016-06-03 ~ 2017-04-30
Dividends Paid
-20,000 GBP2017-05-01 ~ 2018-04-30
-221,000 GBP2016-06-03 ~ 2017-04-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
20,000 GBP2017-05-01 ~ 2018-04-30
1,221,000 GBP2016-06-03 ~ 2017-04-30
Comprehensive Income/Expense
20,000 GBP2017-05-01 ~ 2018-04-30
1,221,000 GBP2016-06-03 ~ 2017-04-30
Wages/Salaries
6,700,118 GBP2017-05-01 ~ 2018-04-30
5,272,210 GBP2016-06-03 ~ 2017-04-30
Social Security Costs
738,130 GBP2017-05-01 ~ 2018-04-30
560,230 GBP2016-06-03 ~ 2017-04-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
90,197 GBP2017-05-01 ~ 2018-04-30
106,150 GBP2016-06-03 ~ 2017-04-30
Staff Costs/Employee Benefits Expense
7,528,445 GBP2017-05-01 ~ 2018-04-30
5,938,590 GBP2016-06-03 ~ 2017-04-30
Average Number of Employees
1532017-05-01 ~ 2018-04-30
1452016-06-03 ~ 2017-04-30
Director Remuneration
167,098 GBP2017-05-01 ~ 2018-04-30
20,425 GBP2016-06-03 ~ 2017-04-30
Property, Plant & Equipment - Depreciation Expense
Owned assets
456,363 GBP2017-05-01 ~ 2018-04-30
365,105 GBP2016-06-03 ~ 2017-04-30
Audit Fees/Expenses
14,500 GBP2017-05-01 ~ 2018-04-30
8,500 GBP2016-06-03 ~ 2017-04-30
Interest Payable/Similar Charges (Finance Costs)
88,543 GBP2017-05-01 ~ 2018-04-30
99,060 GBP2016-06-03 ~ 2017-04-30
Current Tax for the Period
662,388 GBP2017-05-01 ~ 2018-04-30
852,350 GBP2016-06-03 ~ 2017-04-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
655,502 GBP2017-05-01 ~ 2018-04-30
921,605 GBP2016-06-03 ~ 2017-04-30
Profit/Loss on Ordinary Activities Before Tax
3,643,298 GBP2017-05-01 ~ 2018-04-30
4,439,001 GBP2016-06-03 ~ 2017-04-30
Tax Expense/Credit at Applicable Tax Rate
692,227 GBP2017-05-01 ~ 2018-04-30
884,160 GBP2016-06-03 ~ 2017-04-30
Dividends Paid on Shares
20,000 GBP2017-05-01 ~ 2018-04-30
321,000 GBP2016-06-03 ~ 2017-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings
1,101,152 GBP2018-04-30
551,152 GBP2017-04-30
Improvements to leasehold property
111,466 GBP2018-04-30
49,873 GBP2017-04-30
Plant and equipment
8,393,137 GBP2018-04-30
7,145,691 GBP2017-04-30
Property, Plant & Equipment - Gross Cost
9,605,755 GBP2018-04-30
7,746,716 GBP2017-04-30
Property, Plant & Equipment - Disposals
Plant and equipment
-560,592 GBP2017-05-01 ~ 2018-04-30
Property, Plant & Equipment - Disposals
-560,592 GBP2017-05-01 ~ 2018-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
18,407 GBP2018-04-30
14,725 GBP2017-04-30
Improvements to leasehold property
2,202 GBP2018-04-30
1,292 GBP2017-04-30
Plant and equipment
2,730,964 GBP2018-04-30
2,098,657 GBP2017-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,751,573 GBP2018-04-30
2,114,674 GBP2017-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
3,682 GBP2017-05-01 ~ 2018-04-30
Improvements to leasehold property
910 GBP2017-05-01 ~ 2018-04-30
Plant and equipment
950,067 GBP2017-05-01 ~ 2018-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
954,659 GBP2017-05-01 ~ 2018-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-317,760 GBP2017-05-01 ~ 2018-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-317,760 GBP2017-05-01 ~ 2018-04-30
Property, Plant & Equipment
Land and buildings
1,082,745 GBP2018-04-30
Improvements to leasehold property
109,264 GBP2018-04-30
Plant and equipment
5,662,173 GBP2018-04-30
Property, Plant & Equipment
6,854,182 GBP2018-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment, Under hire purchased contracts or finance leases
3,760,521 GBP2018-04-30
2,995,548 GBP2017-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment, Under hire purchased contracts or finance leases
754,443 GBP2018-04-30
429,100 GBP2017-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Under hire purchased contracts or finance leases, Plant and equipment
498,296 GBP2017-05-01 ~ 2018-04-30
Property, Plant & Equipment
Plant and equipment, Under hire purchased contracts or finance leases
3,006,078 GBP2018-04-30
Under hire purchased contracts or finance leases, Plant and equipment
2,566,448 GBP2017-04-30
Investments in Group Undertakings
Cost valuation
11 GBP2017-04-30
Investments in Group Undertakings
11 GBP2018-04-30
11 GBP2017-04-30
Amounts Owed by Group Undertakings
Current
1,000,000 GBP2018-04-30
1,000,000 GBP2017-04-30
Debtors
Current, Amounts falling due within one year
1,000,000 GBP2018-04-30
1,000,000 GBP2017-04-30
Other Creditors
Current
1 GBP2018-04-30
1 GBP2017-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4 shares2018-04-30
Class 2 ordinary share
2 shares2018-04-30
Class 3 ordinary share
2 shares2018-04-30
Class 4 ordinary share
2 shares2018-04-30
Related profiles found in government register
  • PENDRAGON HOLDINGS LIMITED
    Info
    Registered number 10212776
    icon of addressSpring Lodge 172 Chester Road, Helsby, Cheshire WA6 0AR
    PRIVATE LIMITED COMPANY incorporated on 2016-06-03 and dissolved on 2024-06-04 (8 years). The company status is Dissolved.
    CIF 0
  • PENDRAGON HOLDINGS LIMITED
    S
    Registered number 10212776
    icon of addressSpring Lodge, 172 Chester Road, Helsby, Frodsham, Cheshire, England, WA6 0AR
    Limited Company in Registered Office, England And Wales
    CIF 1
    Private Company Limited By Shares in England And Wales Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of addressSpring Lodge 172 Chester Road, Helsby, Cheshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10 GBP2018-04-30
    Person with significant control
    icon of calendar 2016-08-22 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
Ceased 1
  • icon of addressSpring Lodge 172 Chester Road, Helsby, Cheshire, England
    Active Corporate (6 parents)
    Equity (Company account)
    36,574 GBP2020-04-30
    Person with significant control
    icon of calendar 2016-10-04 ~ 2023-11-09
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.