logo
explain how to read the page

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
    Newberry, Annabel Haldane
    Born in December 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2022-04-19 ~ now
    OF - Director → CIF 0
    Mrs Annabelle Haldane Newberry
    Born in December 1971
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2024-07-03 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Mrs Charlotte Louise Harwood Morgan
    Born in February 1967
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2024-07-03 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Nash, James Harwood
    Born in April 1965
    Individual (1 offspring)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Mr James Harwood Nash
    Born in April 1965
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2024-07-03 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Morgan, Charlotte
    Individual (1 offspring)
    Officer
    icon of calendar 2023-08-21 ~ now
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Nash, Valerie
    Designer born in March 1944
    Individual
    Officer
    icon of calendar 2013-09-16 ~ 2014-12-01
    OF - Director → CIF 0
  • 2
    Nash, David Harwood
    Chartered Accountant born in November 1937
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2024-01-18
    OF - Director → CIF 0
    Nash, David Harwood
    Chartered Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 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
    icon of calendar 2016-04-06 ~ 2024-07-03
    PE - Has significant influence or control → CIF 0
  • 3
    icon of address42-46 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
-53,216 GBP2024-01-01 ~ 2024-12-31
-3,273 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-968 GBP2024-01-01 ~ 2024-12-31
968 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
19,941 GBP2024-01-01 ~ 2024-12-31
-40,366 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-60,288 GBP2024-01-01 ~ 2024-12-31
60,288 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-40,347 GBP2024-01-01 ~ 2024-12-31
-40,366 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
-40,347 GBP2024-01-01 ~ 2024-12-31
-40,366 GBP2023-01-01 ~ 2023-12-31
Investment Property
650,000 GBP2024-12-31
610,000 GBP2023-12-31
Debtors
83,484 GBP2024-12-31
106,039 GBP2023-12-31
Cash at bank and in hand
7,898 GBP2024-12-31
5,731 GBP2023-12-31
Current Assets
91,382 GBP2024-12-31
111,770 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-82,259 GBP2024-12-31
-90,951 GBP2023-12-31
Net Current Assets/Liabilities
9,123 GBP2024-12-31
20,819 GBP2023-12-31
Total Assets Less Current Liabilities
659,123 GBP2024-12-31
630,819 GBP2023-12-31
Net Assets/Liabilities
590,472 GBP2024-12-31
630,819 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)
179,151 GBP2024-12-31
259,498 GBP2023-12-31
224,864 GBP2022-12-31
Equity
590,472 GBP2024-12-31
630,819 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-80,347 GBP2024-01-01 ~ 2024-12-31
34,634 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
2,675 GBP2024-01-01 ~ 2024-12-31
2,350 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
60,288 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Investment Property - Fair Value Model
650,000 GBP2024-12-31
610,000 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
23,431 GBP2024-12-31
17,726 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
20,152 GBP2024-12-31
17,652 GBP2023-12-31
Other Debtors
Current
31,538 GBP2024-12-31
70,661 GBP2023-12-31
Trade Creditors/Trade Payables
Current
4,292 GBP2024-12-31
1,130 GBP2023-12-31
Corporation Tax Payable
Current
1 GBP2024-12-31
16,153 GBP2023-12-31
Other Taxation & Social Security Payable
Current
29,236 GBP2024-12-31
28,217 GBP2023-12-31
Other Creditors
Current
33,741 GBP2024-12-31
33,741 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
14,989 GBP2024-12-31
11,710 GBP2023-12-31
Creditors
Current
82,259 GBP2024-12-31
90,951 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50,000 shares2024-12-31
50,000 shares2023-12-31
  • PELHAM INVESTMENT & PROPERTY PLC
    Info
    Registered number 02545153
    icon of address34 Anyards Road, Cobham, Surrey KT11 2LA
    PUBLIC LIMITED COMPANY incorporated on 1990-10-02 (35 years 4 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.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- 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.