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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 7
  • 1
    Bampton, William Ivor
    Born in February 1956
    Individual (3 offsprings)
    Officer
    1995-01-23 ~ now
    OF - Director → CIF 0
    Mr William Ivor Bampton
    Born in February 1956
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 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
    Mr William Ivor Bampton
    Born in January 1956
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-01-27
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Bampton, William Joseph
    Retired Farmer born in December 1919
    Individual (1 offspring)
    Officer
    ~ 1995-01-23
    OF - Director → CIF 0
  • 3
    Bampton, Imogine Hilary Grace
    Born in March 1960
    Individual (3 offsprings)
    Officer
    1993-01-19 ~ now
    OF - Director → CIF 0
    Bampton, Imogine Hilary Grace
    Cs born in March 1960
    Individual (3 offsprings)
    ~ 1997-01-19
    OF - Director → CIF 0
    Bampton, Imogine Hilary Grace
    Cs
    Individual (3 offsprings)
    Officer
    ~ now
    OF - Secretary → CIF 0
    Mrs Imogine Hilary Grace Bampton
    Born in March 1960
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 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
    Mrs Imogine Hilary Bampton
    Born in February 1960
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-01-27
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Bampton, Samuel Arthur William
    Born in January 1993
    Individual (8 offsprings)
    Officer
    2021-02-01 ~ now
    OF - Director → CIF 0
  • 5
    Singleton, Katherine Elizabeth Clare
    Born in March 1985
    Individual (7 offsprings)
    Officer
    2018-01-15 ~ now
    OF - Director → CIF 0
  • 6
    CHETTLEBURGH INTERNATIONAL LIMITED
    01174109
    Temple House, 20 Holywell Row, London
    Active Corporate (3 parents, 8218 offsprings)
    Officer
    1993-01-19 ~ 1993-01-19
    OF - Nominee Secretary → CIF 0
  • 7
    CHETTLEBURGH'S LIMITED
    - now 00610456
    M.R.CHETTLEBURGH LIMITED - 1988-08-24
    Temple House, 20 Holywell Row, London
    Active Corporate (6 parents, 4198 offsprings)
    Officer
    1993-01-19 ~ 1994-01-19
    OF - Nominee Director → CIF 0
parent relation
Company in focus

PELHAM STRUCTURES LIMITED

Period: 2001-07-24 ~ now
Company number: 02781058
Registered names
PELHAM STRUCTURES LIMITED - now
Standard Industrial Classification
41202 - Construction Of Domestic Buildings
Brief company account
Property, Plant & Equipment
581,941 GBP2025-01-31
447,006 GBP2024-01-31
Fixed Assets - Investments
2 GBP2025-01-31
2 GBP2024-01-31
Fixed Assets
581,943 GBP2025-01-31
447,008 GBP2024-01-31
Total Inventories
9,173,302 GBP2025-01-31
10,697,852 GBP2024-01-31
Debtors
502,136 GBP2025-01-31
583,209 GBP2024-01-31
Cash at bank and in hand
324,453 GBP2025-01-31
8,211 GBP2024-01-31
Current Assets
9,999,891 GBP2025-01-31
11,289,272 GBP2024-01-31
Creditors
Current
5,669,986 GBP2025-01-31
6,153,345 GBP2024-01-31
Net Current Assets/Liabilities
4,329,905 GBP2025-01-31
5,135,927 GBP2024-01-31
Total Assets Less Current Liabilities
4,911,848 GBP2025-01-31
5,582,935 GBP2024-01-31
Creditors
Non-current
-1,064,728 GBP2025-01-31
-1,793,195 GBP2024-01-31
Net Assets/Liabilities
3,701,635 GBP2025-01-31
3,677,989 GBP2024-01-31
Equity
Called up share capital
502 GBP2025-01-31
502 GBP2024-01-31
Retained earnings (accumulated losses)
3,701,133 GBP2025-01-31
3,677,487 GBP2024-01-31
Equity
3,701,635 GBP2025-01-31
3,677,989 GBP2024-01-31
Average Number of Employees
412024-02-01 ~ 2025-01-31
422023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Gross Cost
1,738,104 GBP2025-01-31
1,398,169 GBP2024-01-31
Property, Plant & Equipment - Disposals
-17,250 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,156,163 GBP2025-01-31
951,163 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
208,745 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-3,745 GBP2024-02-01 ~ 2025-01-31
Finance Lease Liabilities - Total Present Value
Between one and five year, hire purchase agreements
260,207 GBP2025-01-31
135,271 GBP2024-01-31
hire purchase agreements
429,500 GBP2025-01-31
297,634 GBP2024-01-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
29,282 GBP2025-01-31
40,321 GBP2024-01-31
Between one and five year
35,196 GBP2025-01-31
30,096 GBP2024-01-31
All periods
64,478 GBP2025-01-31
70,417 GBP2024-01-31
Bank Overdrafts
Secured
157,507 GBP2024-01-31
Bank Borrowings
Secured
1,370,853 GBP2025-01-31
4,184,728 GBP2024-01-31
Total Borrowings
Secured
1,466,414 GBP2025-01-31
4,539,326 GBP2024-01-31
Related profiles found in government register
  • PELHAM STRUCTURES LIMITED
    Info
    LINGWARD OF PELHAM STRUCTURES LIMITED - 2001-07-24
    LINGWARD OF PELHAM LTD. - 2001-07-24
    Registered number 02781058
    Want Cottage, Langley Upper Green, Saffron Walden, Essex CB11 4RU
    PRIVATE LIMITED COMPANY incorporated on 1993-01-19 (33 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-19
    CIF 0
  • PELHAM STRUCTURES LIMITED
    S
    Registered number 02781058
    Brices Yard, Butts Green, Langley Upper Green, Saffron Walden, Essex, England, CB11 4RU
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    WEST WHITTLE PROPERTIES LIMITED
    07283331
    Want Cottage, Langley Upper Green, Saffron Walden, Essex
    Active Corporate (7 parents)
    Person with significant control
    2019-06-25 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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