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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
    Littlewood, Mark
    Born in January 1964
    Individual (4 offsprings)
    Officer
    2021-03-12 ~ now
    OF - Director → CIF 0
  • 2
    Simmons, Paul Graham
    Born in November 1961
    Individual (6 offsprings)
    Officer
    2021-03-12 ~ 2023-03-29
    OF - Director → CIF 0
  • 3
    Weatherill, David John
    Born in March 1966
    Individual (4 offsprings)
    Officer
    2021-03-12 ~ 2023-03-31
    OF - Director → CIF 0
  • 4
    Knight, Paul Anthony
    Born in February 1974
    Individual (13 offsprings)
    Officer
    2020-01-20 ~ now
    OF - Director → CIF 0
    Mr Paul Anthony Knight
    Born in February 1974
    Individual (13 offsprings)
    Person with significant control
    2020-01-20 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 5
    Cullen, Scott Anthony
    Born in August 1977
    Individual (13 offsprings)
    Officer
    2021-03-12 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

PEGASUS AUTOMATION LIMITED

Period: 2020-01-20 ~ 2026-02-05
Company number: 12414416
Registered name
PEGASUS AUTOMATION LIMITED - Dissolved
Standard Industrial Classification
70100 - Activities Of Head Offices
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
02021-02-01 ~ 2021-08-31
Class 2 ordinary share
02021-02-01 ~ 2021-08-31
Class 3 ordinary share
02021-02-01 ~ 2021-08-31
Nominal value of shares issued in a specific share issue
Class 1 ordinary share
0 GBP2021-02-01 ~ 2021-08-31
Class 2 ordinary share
0 GBP2021-02-01 ~ 2021-08-31
Fixed Assets - Investments
5,561,663 GBP2021-08-31
Fixed Assets
5,561,663 GBP2021-08-31
Debtors
19,391 GBP2021-08-31
1 GBP2021-01-31
Cash at bank and in hand
18 GBP2021-08-31
Current Assets
19,409 GBP2021-08-31
1 GBP2021-01-31
Creditors
Current
1,813,218 GBP2021-08-31
Net Current Assets/Liabilities
-1,793,809 GBP2021-08-31
1 GBP2021-01-31
Total Assets Less Current Liabilities
3,767,854 GBP2021-08-31
1 GBP2021-01-31
Creditors
Non-current
2,840,000 GBP2021-08-31
Net Assets/Liabilities
927,854 GBP2021-08-31
1 GBP2021-01-31
Equity
Called up share capital
700,000 GBP2021-08-31
1 GBP2021-01-31
Retained earnings (accumulated losses)
227,854 GBP2021-08-31
Equity
927,854 GBP2021-08-31
1 GBP2021-01-31
Issue of Equity Instruments
Called up share capital
699,999 GBP2021-02-01 ~ 2021-08-31
1 GBP2020-01-20 ~ 2021-01-31
Issue of Equity Instruments
699,999 GBP2021-02-01 ~ 2021-08-31
1 GBP2020-01-20 ~ 2021-01-31
Dividends Paid
Retained earnings (accumulated losses)
-279,601 GBP2021-02-01 ~ 2021-08-31
Dividends Paid
-279,601 GBP2021-02-01 ~ 2021-08-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
507,455 GBP2021-02-01 ~ 2021-08-31
Comprehensive Income/Expense
507,455 GBP2021-02-01 ~ 2021-08-31
Average Number of Employees
952021-02-01 ~ 2021-08-31
Investments in Group Undertakings
Additions to investments
5,561,663 GBP2021-08-31
Cost valuation
5,561,663 GBP2021-08-31
Investments in Group Undertakings
5,561,663 GBP2021-08-31
Amount of value-added tax that is recoverable
Current
18,336 GBP2021-08-31
Called-up share capital (not paid)
Current
1 GBP2021-01-31
Debtors
Current, Amounts falling due within one year
19,391 GBP2021-08-31
Amounts falling due within one year, Current
1 GBP2021-01-31
Other Remaining Borrowings
Current
360,000 GBP2021-08-31
Trade Creditors/Trade Payables
Current
2,762 GBP2021-08-31
Amounts owed to group undertakings
Current
914,063 GBP2021-08-31
Other Taxation & Social Security Payable
Current
2,099 GBP2021-08-31
Other Creditors
Current
519,520 GBP2021-08-31
Accrued Liabilities
Current
14,774 GBP2021-08-31
Other Remaining Borrowings
Non-current
2,840,000 GBP2021-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
420,000 shares2021-08-31
Class 2 ordinary share
210,000 shares2021-08-31
Class 3 ordinary share
70,000 shares2021-08-31
Profit/Loss
Retained earnings (accumulated losses)
507,455 GBP2021-02-01 ~ 2021-08-31

Related profiles found in government register
  • PEGASUS AUTOMATION LIMITED
    Info
    Registered number 12414416
    The Old Town Hall, 71 Christchurch Road, Ringwood BH24 1DH
    PRIVATE LIMITED COMPANY incorporated on 2020-01-20 and dissolved on 2026-02-05 (6 years). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2023-01-19
    CIF 0
  • PEGASUS AUTOMATION LIMITED
    S
    Registered number 12414416
    Cme, Combe Wood, Combe St. Nicholas, Chard, Somerset, England, TA20 3NL
    Limited Company in England And Wales Companies Registry, England And Wales
    CIF 1
  • PEGASUS AUTOMATION LIMITED
    S
    Registered number 12414416
    Combe Wood, Combe Wood, Combe St. Nicholas, Chard, Somerset, England, TA20 3NL
    Limited Company in England And Wales, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    COLIN MEAR ENGINEERING LIMITED
    - now 01660513
    OAK (SOUTH WEST) ENGINEERING LIMITED - 1983-04-22
    2nd Floor Arcadia House 15 Forlease Road, Maidenhead
    In Administration Corporate (20 parents, 1 offspring)
    Person with significant control
    2022-05-26 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    COLIN MEAR LIMITED
    - now 07146011
    COLIN MEAR HOLDINGS LIMITED - 2010-05-19
    2nd Floor Arcadia House 15 Forlease Road, Maidenhead
    In Administration Corporate (9 parents, 2 offsprings)
    Person with significant control
    2021-03-12 ~ dissolved
    CIF 1 - 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.