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 3
  • 1
    Newberry, Annabel Haldane
    Company Director born in December 1971
    Individual (1 offspring)
    Officer
    2022-04-19 ~ now
    OF - Director → CIF 0
    Mrs Annabelle Haldane Newberry
    Born in December 1971
    Individual (1 offspring)
    Person with significant control
    2024-07-03 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
  • 2
    Morgan, Charlotte
    Individual (2 offsprings)
    Officer
    2023-08-21 ~ now
    OF - Secretary → CIF 0
    Mrs Charlotte Louise Harwood Morgan
    Born in February 1967
    Individual (2 offsprings)
    Person with significant control
    2024-07-03 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Nash, James Harwood
    Lloyds Broker born in April 1965
    Individual (1 offspring)
    Officer
    ~ now
    OF - Director → CIF 0
    Mr James Harwood Nash
    Born in April 1965
    Individual (1 offspring)
    Person with significant control
    2024-07-03 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 3
  • 1
    Nash, Valerie
    Designer born in March 1944
    Individual
    Officer
    2013-09-16 ~ 2014-12-01
    OF - Director → CIF 0
  • 2
    Nash, David Harwood
    Chartered Accountant born in November 1937
    Individual (1 offspring)
    Officer
    ~ 2024-01-18
    OF - Director → CIF 0
    Nash, David Harwood
    Chartered Accountant
    Individual (1 offspring)
    Officer
    2004-12-23 ~ 2023-08-21
    OF - Secretary → CIF 0
    Mr David Harwood Nash
    Born in November 1937
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-07-03
    PE - Has significant influence or control → CIF 0
  • 3
    42-46 High Street, Esher, Surrey
    Corporate
    Officer
    ~ 2004-12-22
    PE - Secretary → CIF 0
parent relation
Company in focus

PELHAM INVESTMENT & PROPERTY PLC

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Administrative Expenses
-3,273 GBP2023-01-01 ~ 2023-12-31
-53,705 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
34,634 GBP2023-01-01 ~ 2023-12-31
-3,705 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2023-01-01 ~ 2023-12-31
1,499 GBP2022-01-01 ~ 2022-12-31
-1,499 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
34,634 GBP2023-01-01 ~ 2023-12-31
-2,206 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
34,634 GBP2023-01-01 ~ 2023-12-31
-2,206 GBP2022-01-01 ~ 2022-12-31
Investment Property
610,000 GBP2023-12-31
685,000 GBP2022-12-31
Debtors
106,039 GBP2023-12-31
72,095 GBP2022-12-31
Cash at bank and in hand
5,731 GBP2023-12-31
1,255 GBP2022-12-31
Current Assets
111,770 GBP2023-12-31
73,350 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-90,951 GBP2023-12-31
-87,165 GBP2022-12-31
Net Current Assets/Liabilities
20,819 GBP2023-12-31
-13,815 GBP2022-12-31
Total Assets Less Current Liabilities
630,819 GBP2023-12-31
671,185 GBP2022-12-31
Equity
Called up share capital
50,000 GBP2023-12-31
50,000 GBP2022-12-31
50,000 GBP2021-12-31
Revaluation reserve
321,321 GBP2023-12-31
396,321 GBP2022-12-31
396,321 GBP2021-12-31
Retained earnings (accumulated losses)
259,498 GBP2023-12-31
224,864 GBP2022-12-31
227,070 GBP2021-12-31
Equity
630,819 GBP2023-12-31
671,185 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
34,634 GBP2023-01-01 ~ 2023-12-31
-2,206 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
2,350 GBP2023-01-01 ~ 2023-12-31
2,350 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Investment Property - Fair Value Model
610,000 GBP2023-12-31
685,000 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
17,726 GBP2023-12-31
1,972 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
17,652 GBP2023-12-31
17,652 GBP2022-12-31
Other Debtors
Current
70,661 GBP2023-12-31
52,471 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
106,039 GBP2023-12-31
72,095 GBP2022-12-31
Trade Creditors/Trade Payables
Current
1,130 GBP2023-12-31
0 GBP2022-12-31
Corporation Tax Payable
Current
16,153 GBP2023-12-31
16,153 GBP2022-12-31
Other Taxation & Social Security Payable
Current
28,217 GBP2023-12-31
24,983 GBP2022-12-31
Other Creditors
Current
33,741 GBP2023-12-31
41,241 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
11,710 GBP2023-12-31
4,788 GBP2022-12-31
Creditors
Current
90,951 GBP2023-12-31
87,165 GBP2022-12-31
Trade Creditors/Trade Payables
-46,029 GBP2022-12-31
  • PELHAM INVESTMENT & PROPERTY PLC
    Info
    Registered number 02545153
    34 Anyards Road, Cobham, Surrey KT11 2LA
    Public Limited Company incorporated on 1990-10-02 (34 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-28
    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.