Pedigree Systems Limited in Hebden Bridge, HX7 7EZ

Description

Data updated on: 01-11-2023

Pedigree Systems Limited may be contacted at Taylor Farm Barn, Heptonstall in Hebden Bridge. The firm post code is HX7 7EZ. Pedigree Systems has been active on the market since the firm was set up on Wednesday 25th October 2000. The firm Companies House Registration Number is 04096236. The company's registered with SIC code 62012 meaning Business and domestic software development. The firm's most recent accounts cover the period up to 2023-04-30 and the latest annual confirmation statement was filed on 2023-10-25.

According to the official data, this firm is the workplace of just one managing director: Michael F., who was formally appointed twenty four years ago. In addition, the director's assignments are helped with by a secretary - Clair G., who was chosen by the firm on Wednesday 25th October 2000.

Mike F. is the individual with significant control over this firm, has substantial control or influence over the company, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	26 444	22 950

Balance Sheet
Cash Bank In Hand	33 830	25 742
Current Assets	47 667	40 298	38 413	20 287	14 979	19 220	19 160	25 918	33 300	26 761	21 879	19 731
Debtors	13 837	14 556
Net Assets Liabilities Including Pension Asset Liability	26 444	22 950
Tangible Fixed Assets	1 045	1 966

Capital & Reserves
Called Up Share Capital	100	100
Profit Loss Account Reserve	26 344	22 850
Shareholder Funds	26 444	22 950

Other Financial Data
Capital Reserves		22 950	22 080	13 682	4 980
Creditors					10 214	10 889	11 347	12 890	18 182	14 984	7 808	8 851
Creditors Due Within One Year	22 059	18 921	17 559	7 200	10 214
Fixed Assets		1 966	1 532	744	405	1 390	4 355	3 617	2 786	3 736	3 194	3 007
Net Assets Liability Excluding Pension Asset Liability		22 950	22 080	13 682	4 980
Net Current Assets Liabilities	25 608	21 377	20 854	13 087	4 765	8 331	7 813	13 028	15 118	11 777	14 071	10 880
Number Shares Allotted		25
Par Value Share		1
Provisions For Liabilities Charges	209	393	306	149	190
Share Capital Allotted Called Up Paid	25	25
Tangible Fixed Assets Additions		2 453
Tangible Fixed Assets Cost Or Valuation	13 132	15 585
Tangible Fixed Assets Depreciation	12 087	13 619
Tangible Fixed Assets Depreciation Charged In Period		1 532
Total Assets Less Current Liabilities	26 653	23 343	22 386	13 831	5 170	9 721	12 168	16 645	17 904	15 513	17 265	13 887
Advances Credits Directors	155	4 878	79
Advances Credits Made In Period Directors	7 863	5 086
Advances Credits Repaid In Period Directors	7 708	363

Company staff

Clair G.

Role: Secretary

Appointed: 25 October 2000

Latest update: 8 May 2024

Michael F.

Role: Director

Appointed: 25 October 2000

Latest update: 8 May 2024

People with significant control

Mike F.

Notified on 25 October 2016

Nature of control:

substantial control or influence

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	31 January 2025
Account last made up date	30 April 2023
Confirmation statement next due date	08 November 2024
Confirmation statement last made up date	25 October 2023

Annual Accounts
Start Date For Period Covered By Report	01 May 2013
End Date For Period Covered By Report	30 April 2014
Annual Accounts
Start Date For Period Covered By Report	01 May 2014
Annual Accounts 8 August 2016
Start Date For Period Covered By Report	01 May 2015
Date Approval Accounts	8 August 2016
Annual Accounts
Start Date For Period Covered By Report	01 May 2016
End Date For Period Covered By Report	30 April 2017
Annual Accounts
Start Date For Period Covered By Report	01 May 2017
End Date For Period Covered By Report	30 April 2018
Annual Accounts
Start Date For Period Covered By Report	01 May 2018
End Date For Period Covered By Report	30 April 2019
Annual Accounts
Start Date For Period Covered By Report	01 May 2019
End Date For Period Covered By Report	30 April 2020
Annual Accounts
Start Date For Period Covered By Report	01 May 2020
End Date For Period Covered By Report	30 April 2021
Annual Accounts
Start Date For Period Covered By Report	01 May 2021
End Date For Period Covered By Report	30 April 2022
Annual Accounts
Start Date For Period Covered By Report	01 May 2022
End Date For Period Covered By Report	30 April 2023
Annual Accounts 2 July 2013
End Date For Period Covered By Report	30 April 2013
Date Approval Accounts	2 July 2013
Annual Accounts 29 July 2015
End Date For Period Covered By Report	30 April 2015
Date Approval Accounts	29 July 2015
Annual Accounts
End Date For Period Covered By Report	30 April 2016
Annual Accounts 23 June 2014
Date Approval Accounts	23 June 2014

Pedigree Systems Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Clair G.

Michael F.

Swift Incorporations Limited

People with significant control

Mike F.

Accounts Documents

Company filings

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