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
4
- 1
Wachter, Martin
Born in June 1961Individual (1 offspring)Officer
1993-06-07 ~ nowOF - Director → CIF 0 - 2
Muttawa, Ali Omar, Mr.
Born in June 1966Individual (2 offsprings)Officer 2017-10-19 ~ nowOF - Director → CIF 0 - 3
Muttawa, Osama Omar, Mr.
Individual (1 offspring)Officer 2009-03-23 ~ nowOF - Secretary → CIF 0 - 4
Muttawa, Osama Omar
Born in September 1976Individual (8 offsprings)Officer 2011-01-01 ~ nowOF - Director → CIF 0
Ceased
4
- 1
Mr Martin Wachter
Born in June 1961Individual (1 offspring)Person with significant control 2016-04-06 ~ 2016-04-06PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0 - 2
Muttawa, Omar
Individual (2 offsprings)Officer ~ 2006-06-13OF - Secretary → CIF 0Muttawa, Ali Omar
Individual (2 offsprings)Officer 2006-06-13 ~ 2009-03-23OF - Secretary → CIF 0 - 3
Mr. Elhadi Ali H. Ramali
Born in January 1936IndividualPerson with significant control 2016-04-06 ~ 2016-04-06PE - Has significant influence or control over the trustees of a trust → CIF 0 - 4
Villa, Alexando
Business Consultant born in May 1927IndividualOfficer ~ 1993-06-07OF - Director → CIF 0
Company in focus
PEBBLEFORD LIMITED
Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Intangible Assets
1 GBP2023-12-31
1 GBP2022-12-31
Property, Plant & Equipment
32,168,631 GBP2023-12-31
28,600,000 GBP2022-12-31
Fixed Assets
32,168,632 GBP2023-12-31
28,600,001 GBP2022-12-31
Debtors
2,718,964 GBP2023-12-31
137,707 GBP2022-12-31
Cash at bank and in hand
1,014,119 GBP2023-12-31
110 GBP2022-12-31
Current Assets
3,733,083 GBP2023-12-31
137,817 GBP2022-12-31
Creditors
Current
153,157 GBP2023-12-31
1,374,765 GBP2022-12-31
Net Current Assets/Liabilities
3,579,926 GBP2023-12-31
-1,236,948 GBP2022-12-31
Total Assets Less Current Liabilities
35,748,558 GBP2023-12-31
27,363,053 GBP2022-12-31
Creditors
Non-current
-12,419,100 GBP2023-12-31
-2,912,700 GBP2022-12-31
Net Assets/Liabilities
19,337,774 GBP2023-12-31
20,458,669 GBP2022-12-31
Equity
Called up share capital
4,411,869 GBP2023-12-31
4,411,869 GBP2022-12-31
Revaluation reserve
19,480,832 GBP2023-12-31
19,480,832 GBP2022-12-31
Retained earnings (accumulated losses)
-4,554,927 GBP2023-12-31
-3,434,032 GBP2022-12-31
Equity
19,337,774 GBP2023-12-31
20,458,669 GBP2022-12-31
Average Number of Employees
42023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Net goodwill
1,236,726 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
1,236,725 GBP2022-12-31
Intangible Assets
Net goodwill
1 GBP2023-12-31
1 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
32,163,209 GBP2023-12-31
28,600,000 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
32,168,773 GBP2023-12-31
28,600,000 GBP2022-12-31
Computers
5,564 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
142 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
142 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
142 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
142 GBP2023-12-31
Property, Plant & Equipment
Land and buildings
32,163,209 GBP2023-12-31
28,600,000 GBP2022-12-31
Computers
5,422 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
2,339,789 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
379,175 GBP2023-12-31
137,707 GBP2022-12-31
Debtors
Amounts falling due within one year, Current
2,718,964 GBP2023-12-31
137,707 GBP2022-12-31
Trade Creditors/Trade Payables
Current
56,879 GBP2023-12-31
139,589 GBP2022-12-31
Amounts owed to group undertakings
Current
978,561 GBP2022-12-31
Other Taxation & Social Security Payable
Current
74,790 GBP2023-12-31
Other Creditors
Current
21,488 GBP2023-12-31
17,250 GBP2022-12-31
Non-current
12,419,100 GBP2023-12-31
2,912,700 GBP2022-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
3,991,684 GBP2023-12-31
3,991,684 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4,411,869 shares2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-1,120,895 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-1,120,895 GBP2023-01-01 ~ 2023-12-31
Related profiles found in government register
- Registered number 02077562
PEBBLEFORD LIMITED
Info
Freedman House Christopher Wren Yard, 117 High Street, Croydon, Surrey CR0 1QGPRIVATE LIMITED COMPANY incorporated on 1986-11-26 (39 years). The company status is Active.The last date of confirmation statement was made at 2024-12-31CIF 0 PEBBLEFORD LIMITED
SRegistered number 0207756267 Westow Street, Upper Norwood, London, England, SE19 3RWPrivate Company Limited By Shares in England And WalesCIF 1
Offspring entities and appointments
Active
0
- Not found in our database.
Ceased
1
- Freedman House Christopher Wren Yard, 117 High Street, Croydon, Surrey, EnglandActive Corporate (2 parents)Equity (Company account)-2,449,259 GBP2023-12-31Person with significant control 2016-06-13 ~ 2017-11-28CIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.