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
    Stanley, Roy Robert Edward
    Director born in September 1951
    Individual (23 offsprings)
    Officer
    2024-05-17 ~ now
    OF - Director → CIF 0
  • 2
    Parkin, Lee Michael
    Company Director born in May 1986
    Individual (7 offsprings)
    Officer
    2020-09-15 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Mr Joseph Fordsham
    Born in September 1971
    Individual (6 offsprings)
    Person with significant control
    2023-10-12 ~ 2024-05-06
    PE - Has significant influence or control → CIF 0
  • 2
    Humphries, Ralph William
    Director born in August 1962
    Individual (1 offspring)
    Officer
    2020-04-20 ~ 2020-09-15
    OF - Director → CIF 0
    Mr Ralph William Humphries
    Born in August 1962
    Individual (1 offspring)
    Person with significant control
    2020-04-20 ~ 2020-09-15
    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
  • 3
    Fifteen Rosehill, Montgomery Way, Rosehill Industrial Estate, Carlisle, Cumbria, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    68,081 GBP2023-02-28
    Person with significant control
    2020-09-15 ~ 2024-05-06
    PE - Has significant influence or control → CIF 0
  • 4
    163, Alexandra Road, Gateshead, United Kingdom
    Active Corporate (2 parents, 23 offsprings)
    Equity (Company account)
    1,000 GBP2023-12-31
    Person with significant control
    2022-05-12 ~ 2023-10-12
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    163, Alexandra Road, Gateshead, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2023-10-12 ~ 2024-03-16
    PE - Has significant influence or control → CIF 0
  • 6
    4, Whitehall Road, Gateshead, Tyne & Wear, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -66,117 GBP2023-12-27
    Person with significant control
    2023-10-12 ~ 2024-05-06
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

PENDEFORD HOUSEWARES LIMITED

Previous name
PENDEFORD HOLDINGS LIMITED - 2023-10-12
Standard Industrial Classification
46499 - Wholesale Of Household Goods (other Than Musical Instruments) N.e.c
Brief company account
Property, Plant & Equipment
77,462 GBP2023-12-31
Fixed Assets - Investments
370,000 GBP2022-12-31
Fixed Assets
77,462 GBP2023-12-31
370,000 GBP2022-12-31
Total Inventories
325,830 GBP2023-12-31
Debtors
262,623 GBP2023-12-31
150,000 GBP2022-12-31
Cash at bank and in hand
41,101 GBP2023-12-31
1 GBP2022-12-31
Current Assets
629,554 GBP2023-12-31
150,001 GBP2022-12-31
Net Current Assets/Liabilities
364,166 GBP2023-12-31
1 GBP2022-12-31
Total Assets Less Current Liabilities
441,628 GBP2023-12-31
370,001 GBP2022-12-31
Net Assets/Liabilities
120,365 GBP2023-12-31
370,001 GBP2022-12-31
Equity
Called up share capital
1,000 GBP2023-12-31
100 GBP2022-12-31
Share premium
369,901 GBP2023-12-31
369,901 GBP2022-12-31
Retained earnings (accumulated losses)
-250,536 GBP2023-12-31
Equity
120,365 GBP2023-12-31
370,001 GBP2022-12-31
Average Number of Employees
42023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
43,369 GBP2023-12-31
Vehicles
35,645 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
79,014 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
364 GBP2023-01-01 ~ 2023-12-31
Vehicles
1,188 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,552 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
364 GBP2023-12-31
Vehicles
1,188 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,552 GBP2023-12-31
Property, Plant & Equipment
Plant and equipment
43,005 GBP2023-12-31
Vehicles
34,457 GBP2023-12-31
Other Investments Other Than Loans
370,000 GBP2022-12-31
Disposals
-370,000 GBP2023-12-31
Trade Debtors/Trade Receivables
255,112 GBP2023-12-31
Other Debtors
7,511 GBP2023-12-31
150,000 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
85,849 GBP2023-12-31
Taxation/Social Security Payable
Amounts falling due within one year
10,560 GBP2023-12-31
Other Creditors
Amounts falling due within one year
168,979 GBP2023-12-31
150,000 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Amounts falling due after one year
33,263 GBP2023-12-31
Related profiles found in government register
  • PENDEFORD HOUSEWARES LIMITED
    Info
    PENDEFORD HOLDINGS LIMITED - 2023-10-12
    Registered number 12564275
    163 Alexandra Road, Gateshead NE8 1RB
    Private Limited Company incorporated on 2020-04-20 (5 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-02-29
    CIF 0
  • PENDEFORD HOLDINGS LIMITED
    S
    Registered number 12564275
    Highdown House, Highdown Road, Leamington Spa, England, CV31 1XT
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • F17 Evolve Business Centre, Cygnet Way, Houghton Le Spring, Tyne And Wear
    Liquidation Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -262,199 GBP2022-12-31
    Person with significant control
    2020-09-15 ~ now
    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

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.