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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 6
  • 1
    Villa, Alexando
    Born in May 1927
    Individual (1 offspring)
    Officer
    (before 1991-12-31) ~ 1993-06-07
    OF - Director → CIF 0
  • 2
    Wachter, Martin
    Born in June 1961
    Individual (1 offspring)
    Officer
    1993-06-07 ~ now
    OF - Director → CIF 0
    Mr Martin Wachter
    Born in June 1961
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
  • 3
    Muttawa, Osama Omar, Mr.
    Individual (1 offspring)
    Officer
    2009-03-23 ~ now
    OF - Secretary → CIF 0
  • 4
    Muttawa, Ali Omar, Mr.
    Born in June 1966
    Individual (2 offsprings)
    Officer
    2017-10-19 ~ now
    OF - Director → CIF 0
    Muttawa, Omar
    Individual (2 offsprings)
    Officer
    (before 1991-12-31) ~ 2006-06-13
    OF - Secretary → CIF 0
    Muttawa, Ali Omar, Mr.
    Individual (2 offsprings)
    Officer
    2006-06-13 ~ 2009-03-23
    OF - Secretary → CIF 0
  • 5
    Muttawa, Osama Omar
    Born in September 1976
    Individual (9 offsprings)
    Officer
    2011-01-01 ~ now
    OF - Director → CIF 0
  • 6
    Mr. Elhadi Ali H. Ramali
    Born in January 1936
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or control over the trustees of a trust → CIF 0
parent relation
Company in focus

PEBBLEFORD LIMITED

Period: 1986-11-26 ~ now
Company number: 02077562
Registered name
PEBBLEFORD LIMITED - now
Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Intangible Assets
1 GBP2024-12-31
1 GBP2023-12-31
Property, Plant & Equipment
37,184,654 GBP2024-12-31
32,168,631 GBP2023-12-31
Fixed Assets
37,184,655 GBP2024-12-31
32,168,632 GBP2023-12-31
Debtors
2,989,623 GBP2024-12-31
2,718,964 GBP2023-12-31
Cash at bank and in hand
120,387 GBP2024-12-31
1,014,119 GBP2023-12-31
Current Assets
3,110,010 GBP2024-12-31
3,733,083 GBP2023-12-31
Creditors
Current
769,130 GBP2024-12-31
153,157 GBP2023-12-31
Net Current Assets/Liabilities
2,340,880 GBP2024-12-31
3,579,926 GBP2023-12-31
Total Assets Less Current Liabilities
39,525,535 GBP2024-12-31
35,748,558 GBP2023-12-31
Creditors
Non-current
-16,866,723 GBP2024-12-31
-12,419,100 GBP2023-12-31
Net Assets/Liabilities
18,667,128 GBP2024-12-31
19,337,774 GBP2023-12-31
Equity
Called up share capital
4,411,869 GBP2024-12-31
4,411,869 GBP2023-12-31
Revaluation reserve
19,480,832 GBP2024-12-31
19,480,832 GBP2023-12-31
Retained earnings (accumulated losses)
-5,225,573 GBP2024-12-31
-4,554,927 GBP2023-12-31
Equity
18,667,128 GBP2024-12-31
19,337,774 GBP2023-12-31
Average Number of Employees
42024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Net goodwill
1,236,726 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
1,236,725 GBP2023-12-31
Intangible Assets
Net goodwill
1 GBP2024-12-31
1 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
37,184,654 GBP2024-12-31
32,163,209 GBP2023-12-31
Computers
5,564 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
37,184,654 GBP2024-12-31
32,168,773 GBP2023-12-31
Property, Plant & Equipment - Disposals
Computers
-5,564 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-5,564 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
142 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
142 GBP2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Computers
-142 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-142 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
37,184,654 GBP2024-12-31
32,163,209 GBP2023-12-31
Computers
5,422 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
2,341,541 GBP2024-12-31
2,339,789 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
648,082 GBP2024-12-31
379,175 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
2,989,623 GBP2024-12-31
2,718,964 GBP2023-12-31
Trade Creditors/Trade Payables
Current
469,229 GBP2024-12-31
56,879 GBP2023-12-31
Other Taxation & Social Security Payable
Current
265,073 GBP2024-12-31
74,790 GBP2023-12-31
Other Creditors
Current
34,828 GBP2024-12-31
21,488 GBP2023-12-31
Non-current
16,866,723 GBP2024-12-31
12,419,100 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
3,991,684 GBP2024-12-31
3,991,684 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4,411,869 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
-670,646 GBP2024-01-01 ~ 2024-12-31
Profit/Loss
-670,646 GBP2024-01-01 ~ 2024-12-31
Related profiles found in government register
  • PEBBLEFORD LIMITED
    Info
    Registered number 02077562
    Freedman House Christopher Wren Yard, 117 High Street, Croydon, Surrey CR0 1QG
    PRIVATE LIMITED COMPANY incorporated on 1986-11-26 (39 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-31
    CIF 0
  • PEBBLEFORD LIMITED
    S
    Registered number 02077562
    67 Westow Street, Upper Norwood, London, England, SE19 3RW
    Private Company Limited By Shares in England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    NORFOLK PLAZA MANAGEMENT LIMITED
    03068896
    Freedman House Christopher Wren Yard, 117 High Street, Croydon, Surrey, England
    Active Corporate (7 parents)
    Person with significant control
    2016-06-13 ~ 2017-11-28
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.