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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
    Stanley, Roy Robert Edward
    Director born in September 1951
    Individual (23 offsprings)
    Officer
    icon of calendar 2024-05-17 ~ now
    OF - Director → CIF 0
  • 2
    Parkin, Lee Michael
    Company Director born in May 1986
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-09-15 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Humphries, Ralph William
    Director born in August 1962
    Individual (1 offspring)
    Officer
    icon of calendar 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
    icon of calendar 2020-04-20 ~ 2020-09-15
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Mr Joseph Fordsham
    Born in September 1971
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2023-10-12 ~ 2024-05-06
    PE - Has significant influence or controlCIF 0
  • 3
    icon of address163, Alexandra Road, Gateshead, United Kingdom
    Active Corporate (2 parents, 23 offsprings)
    Equity (Company account)
    1,000 GBP2024-12-31
    Person with significant control
    2022-05-12 ~ 2023-10-12
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    icon of address4, Whitehall Road, Gateshead, Tyne & Wear, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,213,332 GBP2024-12-27
    Person with significant control
    2023-10-12 ~ 2024-05-06
    PE - Has significant influence or controlCIF 0
  • 5
    icon of address163, Alexandra Road, Gateshead, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2023-10-12 ~ 2024-03-16
    PE - Has significant influence or controlCIF 0
  • 6
    icon of addressFifteen Rosehill, Montgomery Way, Rosehill Industrial Estate, Carlisle, Cumbria, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -15,396 GBP2024-02-26
    Person with significant control
    2020-09-15 ~ 2024-05-06
    PE - Has significant influence or controlCIF 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
99,219 GBP2024-12-31
77,462 GBP2023-12-31
Total Inventories
761,854 GBP2024-12-31
325,830 GBP2023-12-31
Debtors
385,083 GBP2024-12-31
262,623 GBP2023-12-31
Cash at bank and in hand
44,040 GBP2024-12-31
41,101 GBP2023-12-31
Current Assets
1,190,977 GBP2024-12-31
629,554 GBP2023-12-31
Net Current Assets/Liabilities
39,990 GBP2024-12-31
364,166 GBP2023-12-31
Total Assets Less Current Liabilities
139,209 GBP2024-12-31
441,628 GBP2023-12-31
Net Assets/Liabilities
-174,551 GBP2024-12-31
120,365 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Share premium
369,901 GBP2024-12-31
369,901 GBP2023-12-31
Retained earnings (accumulated losses)
-545,452 GBP2024-12-31
-250,536 GBP2023-12-31
Equity
-174,551 GBP2024-12-31
120,365 GBP2023-12-31
Average Number of Employees
92024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
113,983 GBP2024-12-31
43,369 GBP2023-12-31
Vehicles
35,645 GBP2024-12-31
35,645 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
149,628 GBP2024-12-31
79,014 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
42,092 GBP2024-12-31
364 GBP2023-12-31
Vehicles
8,317 GBP2024-12-31
1,188 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
50,409 GBP2024-12-31
1,552 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
41,728 GBP2024-01-01 ~ 2024-12-31
Vehicles
7,129 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
48,857 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
71,891 GBP2024-12-31
43,005 GBP2023-12-31
Vehicles
27,328 GBP2024-12-31
34,457 GBP2023-12-31
Trade Debtors/Trade Receivables
377,418 GBP2024-12-31
255,112 GBP2023-12-31
Other Debtors
7,665 GBP2024-12-31
7,511 GBP2023-12-31
Bank Overdrafts
Amounts falling due within one year
314,758 GBP2024-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
533,453 GBP2024-12-31
85,849 GBP2023-12-31
Taxation/Social Security Payable
Amounts falling due within one year
106,586 GBP2024-12-31
10,560 GBP2023-12-31
Other Creditors
Amounts falling due within one year
196,190 GBP2024-12-31
168,979 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Amounts falling due after one year
23,760 GBP2024-12-31
33,263 GBP2023-12-31

Related profiles found in government register
  • PENDEFORD HOUSEWARES LIMITED
    Info
    PENDEFORD HOLDINGS LIMITED - 2023-10-12
    Registered number 12564275
    icon of addressSpace Works, Benton Park Road, Newcastle Upon Tyne, Tyne & Wear NE7 7LX
    Private Limited Company incorporated on 2020-04-20 (5 years 6 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
    icon of addressHighdown 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
  • icon of addressF17 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
    icon of calendar 2020-09-15 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.