Founded in 2009, Pangea Resourcing, classified under reg no. 07027446 is an active company. Currently registered at The Warehouse SW6 4NZ, London the company has been in the business for fifteen years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2021-12-31.
The company has 2 directors, namely Amarveer P., Sanjay R.. Of them, Sanjay R. has been with the company the longest, being appointed on 16 December 2010 and Amarveer P. has been with the company for the least time - from 13 October 2022. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Steven L. who worked with the the company until 13 October 2022.
| Office Address | The Warehouse |
| Office Address2 | 212 New King's Road |
| Town | London |
| Post code | SW6 4NZ |
| Country of origin | United Kingdom |
| Registration Number | 07027446 |
| Date of Incorporation | Wed, 23rd Sep 2009 |
| Industry | Temporary employment agency activities |
| End of financial Year | 31st December |
| Company age | 15 years old |
| Account next due date | Sun, 31st Dec 2023 (149 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Mon, 7th Oct 2024 (2024-10-07) |
| Last confirmation statement dated | Sat, 23rd Sep 2023 |
Position: Director
Appointed: 13 October 2022
Position: Director
Appointed: 16 December 2010
The list of PSCs that own or have control over the company includes 4 names. As BizStats discovered, there is Pangea International Limited from London, United Kingdom. This PSC is classified as "a limited company", 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. Another entity in the PSC register is Sanjay R. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Parallel Group Limited, who also meets the Companies House requirements to be listed as a person with significant control. This PSC has a legal form of "a limited company", owns 50,01-75% shares. This PSC , owns 50,01-75% shares.
Pangea International Limited
The Warehouse 212 New Kings Road, London, SW6 4NZ, United Kingdom
| Legal authority | England And Wales |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | England And Wales |
| Registration number | 10987741 |
| Notified on | 7 March 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Sanjay R.
| Notified on | 6 April 2016 |
| Ceased on | 26 February 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Parallel Group Limited
The Warehouse 212 New Kings Road, London, SW6 4NZ, United Kingdom
| Legal authority | England And Wales / Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | England And Wales |
| Registration number | 10987828 |
| Notified on | 7 March 2018 |
| Ceased on | 7 March 2018 |
| Nature of control: |
50,01-75% shares 50,01-75% shares right to appoint and remove directors |
Parallel Consulting Limited
The Warehouse 212 New King’S Road, London, SW6 4NZ, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 05107940 |
| Notified on | 6 April 2016 |
| Ceased on | 7 March 2018 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 282 270 | 642 107 | 177 495 | 251 294 |
| Current Assets | 2 805 987 | 3 074 280 | 5 613 330 | 6 533 938 |
| Debtors | 2 523 717 | 2 432 173 | 5 435 835 | 6 282 644 |
| Other Debtors | 204 801 | 309 825 | ||
| Property Plant Equipment | 25 443 | 30 274 | 48 950 | 27 040 |
| Other | ||||
| Audit Fees Expenses | 11 250 | 19 000 | ||
| Accumulated Depreciation Impairment Property Plant Equipment | 727 | 12 144 | 33 659 | 62 648 |
| Administrative Expenses | 2 892 920 | 3 224 486 | 3 831 417 | |
| Amounts Owed By Group Undertakings | 199 514 | 291 211 | 1 056 215 | 1 772 088 |
| Amounts Owed To Group Undertakings | 109 864 | 45 678 | 71 589 | |
| Average Number Employees During Period | 33 | 44 | 46 | 59 |
| Balances Amounts Owed To Related Parties | 45 678 | 71 589 | 433 924 | |
| Bank Borrowings Overdrafts | 630 997 | 649 686 | ||
| Corporation Tax Payable | 69 000 | 45 000 | 78 500 | |
| Corporation Tax Recoverable | 24 000 | |||
| Cost Sales | 5 688 711 | 4 306 334 | 7 170 906 | 10 698 089 |
| Creditors | 1 093 374 | 1 524 201 | 3 857 044 | 4 843 611 |
| Current Tax For Period | 37 000 | |||
| Depreciation Expense Property Plant Equipment | 21 515 | 28 989 | ||
| Dividends Paid | 105 000 | 354 900 | 110 000 | 247 500 |
| Dividends Paid On Shares Final | 105 000 | 354 900 | 110 000 | 247 500 |
| Further Item Tax Increase Decrease Component Adjusting Items | -347 | -7 850 | -713 | -4 181 |
| Gain Loss Due To Foreign Exchange Differences Recognised In Profit Or Loss | -53 850 | 245 496 | ||
| Gross Profit Loss | 3 234 963 | 3 440 918 | 4 254 098 | 5 169 140 |
| Increase Decrease In Current Tax From Adjustment For Prior Periods | -4 181 | |||
| Increase From Depreciation Charge For Year Property Plant Equipment | 11 417 | 21 515 | 28 989 | |
| Interest Income From Group Undertakings Participating Interests | 3 669 | 6 233 | 5 029 | 4 557 |
| Interest Paid To Group Undertakings | 2 943 | 7 009 | 15 154 | 63 449 |
| Interest Payable Similar Charges Finance Costs | 2 943 | 7 009 | 15 154 | 63 449 |
| Net Current Assets Liabilities | 1 712 613 | 1 550 079 | 1 756 286 | 1 690 327 |
| Operating Profit Loss | 342 043 | 235 123 | 422 681 | 251 342 |
| Other Interest Receivable Similar Income Finance Income | 3 669 | 6 233 | 5 029 | 4 557 |
| Other Operating Income Format1 | 18 691 | |||
| Other Taxation Social Security Payable | 74 077 | 76 600 | 90 846 | 116 653 |
| Pension Other Post-employment Benefit Costs Other Pension Costs | 31 707 | 40 713 | 50 899 | |
| Profit Loss | 274 116 | 197 197 | 334 883 | 159 631 |
| Profit Loss On Ordinary Activities Before Tax | 342 769 | 234 347 | 412 556 | 192 450 |
| Property Plant Equipment Gross Cost | 26 170 | 42 418 | 82 609 | 89 688 |
| Social Security Costs | 287 020 | 385 146 | ||
| Staff Costs Employee Benefits Expense | 2 416 516 | 2 829 037 | 3 628 066 | |
| Tax Expense Credit Applicable Tax Rate | 65 126 | 44 526 | 78 386 | 36 566 |
| Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss | 3 874 | 474 | 434 | |
| Tax Tax Credit On Profit Or Loss On Ordinary Activities | 68 653 | 37 150 | 77 673 | 32 819 |
| Total Additions Including From Business Combinations Property Plant Equipment | 16 248 | 40 191 | 7 079 | |
| Total Assets Less Current Liabilities | 1 738 056 | 1 580 353 | 1 805 236 | 1 717 367 |
| Total Current Tax Expense Credit | 68 653 | 37 150 | 77 673 | 32 819 |
| Total Operating Lease Payments | 265 679 | |||
| Trade Creditors Trade Payables | 499 130 | 432 901 | 1 384 255 | 1 753 770 |
| Trade Debtors Trade Receivables | 2 282 255 | 2 075 241 | 4 174 819 | 4 176 731 |
| Turnover Revenue | 8 923 674 | 7 747 252 | 11 425 004 | |
| Wages Salaries | 2 501 304 | 3 192 021 | ||
| Director Remuneration | 14 132 | |||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts data made up to 2022-12-31 filed on: 20th, December 2023 |
accounts | Free Download (25 pages) |
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