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 5
  • 1
    Shelley, Christopher Edward
    Accountant
    Individual (16 offsprings)
    Officer
    ~ now
    OF - Secretary → CIF 0
  • 2
    Randeree, Faisal Ahmed
    Director born in January 1974
    Individual (21 offsprings)
    Officer
    2012-12-31 ~ now
    OF - Director → CIF 0
  • 3
    Waller, Norman Martin
    Surveyor born in November 1965
    Individual (19 offsprings)
    Officer
    1998-05-01 ~ now
    OF - Director → CIF 0
  • 4
    Randeree, Shireen
    Director born in April 1967
    Individual (3 offsprings)
    Officer
    2012-01-03 ~ now
    OF - Director → CIF 0
  • 5
    90, Long Acre, London, England
    Active Corporate (4 parents, 8 offsprings)
    Equity (Company account)
    2,171,247 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 7
  • 1
    Ryan, Sandra Margaret
    Surveyor born in November 1965
    Individual (2 offsprings)
    Officer
    1998-05-01 ~ 2016-03-07
    OF - Director → CIF 0
  • 2
    Shelley, Christopher Edward
    Accountant born in March 1963
    Individual (16 offsprings)
    Officer
    ~ 2012-03-20
    OF - Director → CIF 0
  • 3
    Jadvat, Cassim Ahmed
    Accountant born in October 1949
    Individual
    Officer
    1997-09-01 ~ 2003-04-01
    OF - Director → CIF 0
  • 4
    Holiday, Stephanie Kathrine
    Finance Director born in April 1976
    Individual (3 offsprings)
    Officer
    2012-01-03 ~ 2013-11-15
    OF - Director → CIF 0
  • 5
    Randeree, Ahmed
    Company Director born in February 1937
    Individual (13 offsprings)
    Officer
    ~ 2003-03-31
    OF - Director → CIF 0
    Randeree, Shabir Ahmed
    Businessman born in March 1962
    Individual (13 offsprings)
    Officer
    ~ 2012-12-31
    OF - Director → CIF 0
  • 6
    Mahomedy, Ahmed Ebrahim
    Businessman born in August 1958
    Individual (1 offspring)
    Officer
    1997-09-01 ~ 1999-02-23
    OF - Director → CIF 0
  • 7
    Essack, Ismail
    Company Director born in July 1958
    Individual (1 offspring)
    Officer
    1997-01-03 ~ 2003-12-15
    OF - Director → CIF 0
parent relation
Company in focus

PELHAM INCORPORATED LIMITED

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
12023-01-01 ~ 2023-12-31
Turnover/Revenue
2,078,800 GBP2023-01-01 ~ 2023-12-31
2,011,630 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
-872,626 GBP2023-01-01 ~ 2023-12-31
-784,352 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
1,206,174 GBP2023-01-01 ~ 2023-12-31
1,227,278 GBP2022-01-01 ~ 2022-12-31
Distribution Costs
-1,884 GBP2023-01-01 ~ 2023-12-31
-8,342 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-1,303,992 GBP2023-01-01 ~ 2023-12-31
-1,207,584 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
-99,702 GBP2023-01-01 ~ 2023-12-31
11,352 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
201,438 GBP2023-01-01 ~ 2023-12-31
25,781 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
101,736 GBP2023-01-01 ~ 2023-12-31
37,133 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
104,737 GBP2023-01-01 ~ 2023-12-31
28,302 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
104,737 GBP2023-01-01 ~ 2023-12-31
28,302 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
38,883 GBP2023-12-31
51,909 GBP2022-12-31
Fixed Assets - Investments
43,250 GBP2023-12-31
44,000 GBP2022-12-31
Fixed Assets
82,133 GBP2023-12-31
95,909 GBP2022-12-31
Debtors
1,906,616 GBP2023-12-31
1,597,328 GBP2022-12-31
Cash at bank and in hand
31,714,534 GBP2023-12-31
32,917,138 GBP2022-12-31
Current Assets
33,621,150 GBP2023-12-31
34,514,466 GBP2022-12-31
Creditors
Current
31,439,473 GBP2023-12-31
32,448,301 GBP2022-12-31
Net Current Assets/Liabilities
2,181,677 GBP2023-12-31
2,066,165 GBP2022-12-31
Total Assets Less Current Liabilities
2,263,810 GBP2023-12-31
2,162,074 GBP2022-12-31
Net Assets/Liabilities
2,255,247 GBP2023-12-31
2,150,510 GBP2022-12-31
Equity
Called up share capital
50,000 GBP2023-12-31
50,000 GBP2022-12-31
50,000 GBP2021-12-31
Retained earnings (accumulated losses)
2,205,247 GBP2023-12-31
2,100,510 GBP2022-12-31
2,072,208 GBP2021-12-31
Equity
2,255,247 GBP2023-12-31
2,150,510 GBP2022-12-31
2,122,208 GBP2021-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
104,737 GBP2023-01-01 ~ 2023-12-31
28,302 GBP2022-01-01 ~ 2022-12-31
Wages/Salaries
736,324 GBP2023-01-01 ~ 2023-12-31
689,504 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
87,007 GBP2023-01-01 ~ 2023-12-31
85,964 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
28,515 GBP2023-01-01 ~ 2023-12-31
26,809 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
851,846 GBP2023-01-01 ~ 2023-12-31
802,277 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
142023-01-01 ~ 2023-12-31
122022-01-01 ~ 2022-12-31
Director Remuneration
144,456 GBP2023-01-01 ~ 2023-12-31
137,482 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
15,904 GBP2023-01-01 ~ 2023-12-31
18,715 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
8,500 GBP2023-01-01 ~ 2023-12-31
8,500 GBP2022-01-01 ~ 2022-12-31
Current Tax for the Period
12,851 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
32,461 GBP2023-12-31
31,988 GBP2022-12-31
Computers
100,637 GBP2023-12-31
98,232 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
255,373 GBP2023-12-31
252,495 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
23,675 GBP2023-12-31
21,897 GBP2022-12-31
Computers
97,507 GBP2023-12-31
93,989 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
216,490 GBP2023-12-31
200,586 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,778 GBP2023-01-01 ~ 2023-12-31
Computers
3,518 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
15,904 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
8,786 GBP2023-12-31
10,091 GBP2022-12-31
Computers
3,130 GBP2023-12-31
4,243 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
543,865 GBP2023-12-31
312,312 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
670,963 GBP2023-12-31
629,972 GBP2022-12-31
Other Debtors
Current
139,625 GBP2023-12-31
139,625 GBP2022-12-31
Prepayments/Accrued Income
Current
162,577 GBP2023-12-31
252,697 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
1,906,616 GBP2023-12-31
1,597,328 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
86,667 GBP2022-12-31
Trade Creditors/Trade Payables
Current
33,799 GBP2023-12-31
2,062 GBP2022-12-31
Other Taxation & Social Security Payable
Current
105,929 GBP2023-12-31
106,576 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
72,941 GBP2023-12-31
90,427 GBP2022-12-31
Bank Borrowings
Current, Amounts falling due within one year
86,667 GBP2022-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
8,563 GBP2023-12-31
11,564 GBP2022-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
8,563 GBP2023-12-31
11,564 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50,000 shares2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
104,737 GBP2023-01-01 ~ 2023-12-31
  • PELHAM INCORPORATED LIMITED
    Info
    Registered number 02473227
    85 Strand, London WC2R 0DW
    Private Limited Company incorporated on 1990-02-22 (35 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-09
    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.