# P. S. Pendergood Limited

## Details

- **Company number:** [06638136](https://find-and-update.company-information.service.gov.uk/company/06638136)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 4 Jul 2008
- **Registered office:** 379 PRINCESWAY, TEAM VALLEY TRADING ESTATE, GATESHEAD, NE11 0TU
- **Nature of business:** [47730](/sic/47730) Dispensing chemist in specialised stores
- **Corporate group:** [Calmcast Limited](/group/56446) (2 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FORM 10 DIRECTORS FD LTD | corporate-director | 4 Jul 2008 | 4 Jul 2008 |
| SPEDDING, Charles | director | 25 Sep 2014 | 30 Nov 2015 |
| PENDERGOOD, Glynis | secretary | 16 Jul 2008 | 2 Sep 2019 |
| PENDERGOOD, Paul Steve | director | 7 Jul 2008 | 2 Sep 2019 |
| BURDON, Anita Geraldine | director | 2 Sep 2019 | 28 Mar 2022 |
| BURDON, Mark David | director | 2 Sep 2019 | 28 Mar 2022 |
| ALSTON, Timothy Jethro | director | 28 Aug 2024 |  |
| GULLIFORD, Peter, Dr | director | 2 Sep 2019 |  |
| GULLIFORD, David James | director | 2 Sep 2019 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Paul Steve Pendergood | ownership-of-shares-75-to-100-percent | 9 Nov 2016 | 2 Sep 2019 |
| Calmcast Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 2 Sep 2019 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Aug 2024 | £816,032 | £132,889 | 15 |
| 31 Aug 2023 | £934,825 | £1,712 | 15 |
| 31 Aug 2022 | £876,254 | £16,433 | 15 |
| 31 Aug 2021 | £890,767 | £23,115 | 17 |
| 31 Aug 2020 | £829,915 | £29,986 | 7 |
| 31 Aug 2019 | £818,134 | £718,755 | - |
| 30 Jun 2018 | £648,636 | £558,179 | - |
| 30 Jun 2017 | £610,100 | £475,990 | - |
| 30 Jun 2016 | - | £417,459 | - |



## Owned by

P. S. Pendergood Limited → [Calmcast Limited](/company/12067906)




## Directors' other companies

- [ALSTON, Timothy Jethro](/person/7055381) - director at [Calmcast Limited](/company/12067906)
- [GULLIFORD, David James](/person/5949057) - director at [Wardman 2011 Limited](/company/07555034)
- [GULLIFORD, David James](/person/5949057) - director at [Calmcast Limited](/company/12067906)



## Companies at the same address

- [Calmcast Limited](/company/12067906) (12067906)
- [Clayfield Limited](/company/16945497) (16945497)
- [Islestone Holdings Ltd](/company/16212714) (16212714)