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
  • Peden, Owen James
    Director born in November 1986
    Individual (9 offsprings)
    Officer
    2015-08-11 ~ now
    OF - Director → CIF 0
    Mr Owen James Peden
    Born in November 1986
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 2
  • 1
    Maxwell, Errol
    Director born in September 1972
    Individual (7 offsprings)
    Officer
    2015-08-11 ~ 2024-08-01
    OF - Director → CIF 0
  • 2
    SARCON (NO. 373) LIMITED - 2014-02-07
    Unit 2d Jennymount Business Park, North Derby Street, Belfast, Northern Ireland
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    202,000 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2024-12-04
    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
parent relation
Company in focus

PEDEN KNOWLES FINANCIAL LTD

Previous name
PROPERTYPAL MORTGAGES LIMITED - 2024-08-05
Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.
Brief company account
Property, Plant & Equipment
29,280 GBP2024-05-31
41,612 GBP2023-12-31
Fixed Assets
29,280 GBP2024-05-31
41,612 GBP2023-12-31
Debtors
51,790 GBP2024-05-31
53,080 GBP2023-12-31
Cash at bank and in hand
10,596 GBP2024-05-31
32,124 GBP2023-12-31
Current Assets
62,386 GBP2024-05-31
85,204 GBP2023-12-31
Creditors
Amounts falling due within one year
-66,156 GBP2024-05-31
-357,622 GBP2023-12-31
Net Current Assets/Liabilities
-3,770 GBP2024-05-31
-272,418 GBP2023-12-31
Total Assets Less Current Liabilities
25,510 GBP2024-05-31
-230,806 GBP2023-12-31
Creditors
Amounts falling due after one year
-43,819 GBP2024-05-31
-46,715 GBP2023-12-31
Net Assets/Liabilities
-18,309 GBP2024-05-31
-277,521 GBP2023-12-31
Equity
Called up share capital
300 GBP2024-05-31
300 GBP2023-12-31
Retained earnings (accumulated losses)
-18,609 GBP2024-05-31
-277,821 GBP2023-12-31
Equity
-18,309 GBP2024-05-31
-277,521 GBP2023-12-31
Average Number of Employees
122024-01-01 ~ 2024-05-31
122023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
164,550 GBP2024-05-31
164,550 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
135,270 GBP2024-05-31
122,938 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
12,332 GBP2024-01-01 ~ 2024-05-31

Related profiles found in government register
  • PEDEN KNOWLES FINANCIAL LTD
    Info
    PROPERTYPAL MORTGAGES LIMITED - 2024-08-05
    Registered number NI632933
    Titanic Suites, 55-59 Adelaide Street, Belfast BT2 8FE
    Private Limited Company incorporated on 2015-08-11 (9 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-19
    CIF 0
  • PROPERTYPAL MORTGAGES LIMITED
    S
    Registered number Ni632933
    Unit 2d Jennymount Business Park, North Derby Street, Belfast, Northern Ireland, BT15 3HN
    Northern Ireland in Northern Ireland
    CIF 1
  • PROPERTYPAL MORTGAGES LIMITED
    S
    Registered number Ni632933
    Unit 2d, Jennymount Business Park, North Derby Street, Belfast, United Kingdom, BT15 3HN
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    MORTGAGE AND PROPERTY (NI) LIMITED - 2012-07-04
    10 Dunmore Street, Coleraine, County Londonderry
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    Unit 2d Jennymount Business Park, North Derby Street, Belfast, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2020-10-19 ~ dissolved
    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.