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 2
  • 1
    Bennett, Marvin Allen
    Company Director born in December 1969
    Individual (31 offsprings)
    Officer
    2021-05-04 ~ now
    OF - Director → CIF 0
  • 2
    Merlin House, Halesfield 19, Telford, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -1,700 GBP2024-07-31
    Person with significant control
    2021-05-04 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 5
  • 1
    Wyse, June
    Individual
    Officer
    2000-08-16 ~ 2012-06-10
    OF - Secretary → CIF 0
  • 2
    Pezaro, Leonardo
    Hairdresser born in May 1913
    Individual
    Officer
    ~ 2000-05-01
    OF - Director → CIF 0
    Pezaro, Leonardo
    Individual
    Officer
    ~ 2000-05-01
    OF - Secretary → CIF 0
  • 3
    Taylor, Simon
    Director born in April 1947
    Individual
    Officer
    2016-06-23 ~ 2021-05-04
    OF - Director → CIF 0
    Taylor, Simon
    Individual
    Officer
    2012-06-11 ~ 2021-05-04
    OF - Secretary → CIF 0
    Simon Taylor
    Born in April 1947
    Individual
    Person with significant control
    2016-04-06 ~ 2021-05-04
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Wemyss, June
    Secretary born in December 1902
    Individual
    Officer
    ~ 1993-07-01
    OF - Director → CIF 0
  • 5
    Wemyss, Gordon
    Retired born in July 1926
    Individual
    Officer
    ~ 2016-07-30
    OF - Director → CIF 0
parent relation
Company in focus

PEZARO PROPERTIES LIMITED

Standard Industrial Classification
55900 - Other Accommodation
Brief company account
Property, Plant & Equipment
4,257 GBP2024-07-31
4,295 GBP2023-07-31
Debtors
125,608 GBP2024-07-31
81,550 GBP2023-07-31
Cash at bank and in hand
1,195 GBP2024-07-31
1,928 GBP2023-07-31
Current Assets
126,803 GBP2024-07-31
83,478 GBP2023-07-31
Creditors
Current, Amounts falling due within one year
-22,622 GBP2024-07-31
-17,425 GBP2023-07-31
Net Current Assets/Liabilities
104,181 GBP2024-07-31
66,053 GBP2023-07-31
Total Assets Less Current Liabilities
108,438 GBP2024-07-31
70,348 GBP2023-07-31
Equity
Called up share capital
100 GBP2024-07-31
100 GBP2023-07-31
Retained earnings (accumulated losses)
108,338 GBP2024-07-31
70,248 GBP2023-07-31
Equity
108,438 GBP2024-07-31
70,348 GBP2023-07-31
Average Number of Employees
02023-08-01 ~ 2024-07-31
02022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Gross Cost
Land and buildings
7,249 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
2,992 GBP2024-07-31
2,954 GBP2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
38 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment
Land and buildings
4,257 GBP2024-07-31
4,295 GBP2023-07-31
Other Debtors
Current
50,000 GBP2024-07-31
0 GBP2023-07-31
Debtors
Current, Amounts falling due within one year
125,608 GBP2024-07-31
81,550 GBP2023-07-31
Amounts owed to group undertakings
Current
17,087 GBP2024-07-31
16,225 GBP2023-07-31
Corporation Tax Payable
Current
835 GBP2024-07-31
0 GBP2023-07-31
Other Creditors
Current
2,000 GBP2024-07-31
0 GBP2023-07-31
Accrued Liabilities/Deferred Income
Current
2,700 GBP2024-07-31
1,200 GBP2023-07-31
Creditors
Current
22,622 GBP2024-07-31
17,425 GBP2023-07-31
Number of shares allotted
100 shares2023-08-01 ~ 2024-07-31
100 shares2022-08-01 ~ 2023-07-31
Nominal value of allotted share capital
100 GBP2023-08-01 ~ 2024-07-31
100 GBP2022-08-01 ~ 2023-07-31
  • PEZARO PROPERTIES LIMITED
    Info
    Registered number 00695474
    Merlin House, Halesfield 19, Telford TF7 4QT
    Private Limited Company incorporated on 1961-06-14 (64 years). The company status is Active.
    The last date of confirmation statement was made at 2025-01-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.