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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 11
  • 1
    Randeree, Ahmed
    Company Director born in February 1937
    Individual (42 offsprings)
    Officer
    ~ 2003-03-31
    OF - Director → CIF 0
    Randeree, Shabir Ahmed
    Businessman born in March 1962
    Individual (42 offsprings)
    Officer
    ~ 2012-12-31
    OF - Director → CIF 0
  • 2
    Jadvat, Cassim Ahmed
    Accountant born in October 1949
    Individual (3 offsprings)
    Officer
    1997-09-01 ~ 2003-04-01
    OF - Director → CIF 0
  • 3
    Randeree, Shireen
    Born in April 1967
    Individual (3 offsprings)
    Officer
    2012-01-03 ~ now
    OF - Director → CIF 0
  • 4
    Shelley, Christopher Edward
    Accountant born in March 1963
    Individual (28 offsprings)
    Officer
    ~ 2012-03-20
    OF - Director → CIF 0
    Shelley, Christopher Edward
    Accountant
    Individual (28 offsprings)
    Officer
    ~ now
    OF - Secretary → CIF 0
  • 5
    Essack, Ismail
    Company Director born in July 1958
    Individual (21 offsprings)
    Officer
    1997-01-03 ~ 2003-12-15
    OF - Director → CIF 0
  • 6
    Mahomedy, Ahmed Ebrahim
    Businessman born in August 1958
    Individual (4 offsprings)
    Officer
    1997-09-01 ~ 1999-02-23
    OF - Director → CIF 0
  • 7
    Waller, Norman Martin
    Born in November 1965
    Individual (28 offsprings)
    Officer
    1998-05-01 ~ now
    OF - Director → CIF 0
  • 8
    Ryan, Sandra Margaret
    Surveyor born in November 1965
    Individual (20 offsprings)
    Officer
    1998-05-01 ~ 2016-03-07
    OF - Director → CIF 0
  • 9
    Holiday, Stephanie Kathrine
    Finance Director born in April 1976
    Individual (4 offsprings)
    Officer
    2012-01-03 ~ 2013-11-15
    OF - Director → CIF 0
  • 10
    Randeree, Faisal Ahmed
    Born in January 1974
    Individual (28 offsprings)
    Officer
    2012-12-31 ~ now
    OF - Director → CIF 0
  • 11
    DCD LONDON & MUTUAL PLC
    02896868
    90, Long Acre, London, England
    Active Corporate (16 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

PELHAM INCORPORATED LIMITED

Period: 1990-02-22 ~ now
Company number: 02473227
Registered name
PELHAM INCORPORATED LIMITED - now
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Turnover/Revenue
2,094,644 GBP2024-01-01 ~ 2024-12-31
2,078,800 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-852,364 GBP2024-01-01 ~ 2024-12-31
-872,626 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
1,242,280 GBP2024-01-01 ~ 2024-12-31
1,206,174 GBP2023-01-01 ~ 2023-12-31
Distribution Costs
-9,601 GBP2024-01-01 ~ 2024-12-31
-1,884 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-1,326,091 GBP2024-01-01 ~ 2024-12-31
-1,303,992 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
-93,412 GBP2024-01-01 ~ 2024-12-31
-99,702 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
367,879 GBP2024-01-01 ~ 2024-12-31
201,438 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
274,467 GBP2024-01-01 ~ 2024-12-31
101,736 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
200,496 GBP2024-01-01 ~ 2024-12-31
104,737 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
200,496 GBP2024-01-01 ~ 2024-12-31
104,737 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
26,140 GBP2024-12-31
38,883 GBP2023-12-31
Fixed Assets - Investments
42,500 GBP2024-12-31
43,250 GBP2023-12-31
Fixed Assets
68,640 GBP2024-12-31
82,133 GBP2023-12-31
Debtors
2,595,774 GBP2024-12-31
1,906,616 GBP2023-12-31
Cash at bank and in hand
28,894,961 GBP2024-12-31
31,714,534 GBP2023-12-31
Current Assets
31,490,735 GBP2024-12-31
33,621,150 GBP2023-12-31
Creditors
Current
29,098,046 GBP2024-12-31
31,439,473 GBP2023-12-31
Net Current Assets/Liabilities
2,392,689 GBP2024-12-31
2,181,677 GBP2023-12-31
Total Assets Less Current Liabilities
2,461,329 GBP2024-12-31
2,263,810 GBP2023-12-31
Net Assets/Liabilities
2,455,743 GBP2024-12-31
2,255,247 GBP2023-12-31
Equity
Called up share capital
50,000 GBP2024-12-31
50,000 GBP2023-12-31
50,000 GBP2022-12-31
Retained earnings (accumulated losses)
2,405,743 GBP2024-12-31
2,205,247 GBP2023-12-31
2,100,510 GBP2022-12-31
Equity
2,455,743 GBP2024-12-31
2,255,247 GBP2023-12-31
2,150,510 GBP2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
200,496 GBP2024-01-01 ~ 2024-12-31
104,737 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
749,706 GBP2024-01-01 ~ 2024-12-31
736,324 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
88,116 GBP2024-01-01 ~ 2024-12-31
87,007 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
29,419 GBP2024-01-01 ~ 2024-12-31
28,515 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
867,241 GBP2024-01-01 ~ 2024-12-31
851,846 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
122024-01-01 ~ 2024-12-31
142023-01-01 ~ 2023-12-31
Director Remuneration
146,942 GBP2024-01-01 ~ 2024-12-31
144,456 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
14,231 GBP2024-01-01 ~ 2024-12-31
15,904 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
8,300 GBP2024-01-01 ~ 2024-12-31
8,500 GBP2023-01-01 ~ 2023-12-31
Current Tax for the Period
76,948 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
32,461 GBP2024-12-31
32,461 GBP2023-12-31
Computers
102,125 GBP2024-12-31
100,637 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
256,861 GBP2024-12-31
255,373 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
25,208 GBP2024-12-31
23,675 GBP2023-12-31
Computers
99,568 GBP2024-12-31
97,507 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
230,721 GBP2024-12-31
216,490 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,533 GBP2024-01-01 ~ 2024-12-31
Computers
2,061 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
14,231 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
7,253 GBP2024-12-31
8,786 GBP2023-12-31
Computers
2,557 GBP2024-12-31
3,130 GBP2023-12-31
Land and buildings, Short leasehold
26,967 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
599,967 GBP2024-12-31
543,865 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
704,733 GBP2024-12-31
670,963 GBP2023-12-31
Other Debtors
Current
139,625 GBP2024-12-31
139,625 GBP2023-12-31
Prepayments/Accrued Income
Current
338,944 GBP2024-12-31
162,577 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
2,595,774 GBP2024-12-31
Amounts falling due within one year, Current
1,906,616 GBP2023-12-31
Trade Creditors/Trade Payables
Current
7,976 GBP2024-12-31
33,799 GBP2023-12-31
Corporation Tax Payable
Current
76,948 GBP2024-12-31
Other Taxation & Social Security Payable
Current
135,964 GBP2024-12-31
105,929 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
146,421 GBP2024-12-31
72,941 GBP2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
5,586 GBP2024-12-31
8,563 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
5,586 GBP2024-12-31
8,563 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50,000 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
200,496 GBP2024-01-01 ~ 2024-12-31
  • PELHAM INCORPORATED LIMITED
    Info
    Registered number 02473227
    84 Newman Street, London W1T 3EU
    PRIVATE LIMITED COMPANY incorporated on 1990-02-22 (36 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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