Pediment started in year 1962 as Private Limited Company with registration number 00715453. The Pediment company has been functioning successfully for 62 years now and its status is active. The firm's office is based in Leeds at The Leeming Building. Postal code: LS2 7JF. Since Fri, 18th Jul 2008 Pediment Limited is no longer carrying the name Masterhand.
At present there are 3 directors in the the firm, namely Ruth A., David W. and Malcolm W.. In addition one secretary - Ruth A. - is with the company. As of 23 May 2024, there were 2 ex directors - Dinah F., Joan W. and others listed below. There were no ex secretaries.
| Office Address | The Leeming Building |
| Office Address2 | Vicar Lane |
| Town | Leeds |
| Post code | LS2 7JF |
| Country of origin | United Kingdom |
| Registration Number | 00715453 |
| Date of Incorporation | Wed, 14th Feb 1962 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st January |
| Company age | 62 years old |
| Account next due date | Tue, 31st Oct 2023 (205 days after) |
| Account last made up date | Mon, 31st Jan 2022 |
| Next confirmation statement due date | Fri, 12th Apr 2024 (2024-04-12) |
| Last confirmation statement dated | Wed, 29th Mar 2023 |
Position: Secretary
Appointed: 01 July 2008
Position: Director
Appointed: 01 July 2008
Position: Director
Appointed: 01 July 2008
Position: Director
Appointed: 04 April 2008
The register of persons with significant control who own or have control over the company is made up of 1 name. As BizStats established, there is Pediment (Holdings) Limited from Bristol, England. This PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Pediment (Holdings) Limited
Freshford House Redcliffe Way, Bristol, BS1 6NL, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 07945477 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Masterhand | July 18, 2008 |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-02-28 | 2016-02-29 | 2017-02-28 | 2018-02-28 | 2019-02-28 | 2020-02-29 | 2021-04-30 | 2022-01-31 | 2023-01-31 |
| Net Worth | 1 628 177 | 1 625 673 | |||||||
| Balance Sheet | |||||||||
| Debtors | 1 651 071 | 1 648 356 | 1 648 356 | 1 648 356 | 1 648 356 | 1 648 356 | 1 648 356 | 406 | 406 |
| Net Assets Liabilities | 1 625 673 | 1 625 673 | 1 625 673 | 1 625 673 | 1 625 673 | 1 625 673 | 406 | 316 | |
| Other Debtors | 2 031 | 2 031 | 2 031 | 2 031 | 2 031 | 2 031 | 406 | 406 | |
| Cash Bank In Hand | 1 379 | ||||||||
| Current Assets | 1 652 450 | 1 648 356 | |||||||
| Net Assets Liabilities Including Pension Asset Liability | 1 628 177 | 1 625 673 | |||||||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 50 | 50 | |||||||
| Profit Loss Account Reserve | 1 628 127 | 1 625 623 | |||||||
| Shareholder Funds | 1 628 177 | 1 625 673 | |||||||
| Other | |||||||||
| Version Production Software | 2 022 | 2 021 | |||||||
| Accrued Liabilities | 90 | ||||||||
| Amounts Owed By Group Undertakings Participating Interests | 1 646 325 | 1 646 325 | 1 646 325 | ||||||
| Amounts Owed By Related Parties | 1 646 325 | 1 646 325 | 1 646 325 | 1 646 325 | |||||
| Creditors | 29 938 | 29 938 | 29 938 | 29 938 | 29 938 | 29 938 | 90 | ||
| Decrease In Loans Owed By Related Parties Due To Loans Repaid | -2 715 | ||||||||
| Investments | 7 255 | 7 255 | 7 255 | ||||||
| Investments Fixed Assets | 7 255 | 7 255 | 7 255 | 7 255 | 7 255 | ||||
| Investments In Subsidiaries | 7 255 | 7 255 | 7 255 | 7 255 | |||||
| Investments In Subsidiaries Measured Fair Value | 7 255 | 7 255 | 7 255 | -7 255 | |||||
| Loans Owed By Related Parties | 1 331 466 | 1 331 466 | 1 331 466 | 1 331 466 | |||||
| Net Current Assets Liabilities | 1 620 922 | 1 618 418 | 1 618 418 | 1 618 418 | 1 618 418 | 1 618 418 | 1 618 418 | 406 | 316 |
| Nominal Value Allotted Share Capital | 50 | 50 | 50 | 50 | 50 | ||||
| Number Shares Allotted | 50 | 50 | 50 | 50 | 50 | 50 | |||
| Number Shares Issued Fully Paid | 50 | 50 | 50 | ||||||
| Other Creditors | 29 938 | 29 938 | 29 938 | 29 938 | 29 938 | 29 938 | |||
| Ownership Interest In Subsidiary Percent | 33 | 33 | 33 | 33 | |||||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | ||
| Advances Credits Directors | 1 625 | 1 625 | 1 625 | ||||||
| Amount Specific Advance Or Credit Directors | 1 625 | 1 625 | 1 625 | ||||||
| Creditors Due Within One Year | 31 528 | 29 938 | |||||||
| Fixed Assets | 7 255 | 7 255 | |||||||
| Percentage Associate Held | 33 | ||||||||
| Value Shares Allotted | 50 | 50 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to Tue, 31st Jan 2023 filed on: 30th, January 2024 |
accounts | Free Download (6 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy