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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.

Parent entities and officers
Active 4
  • 1
    Bampton, Samuel Arthur William
    Born in January 1993
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Bampton, William Ivor
    Born in February 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-01-23 ~ now
    OF - Director → CIF 0
    Mr William Ivor Bampton
    Born in February 1956
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
    Singleton, Katherine Elizabeth Clare
    Born in March 1985
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-01-15 ~ now
    OF - Director → CIF 0
  • 4
    Bampton, Imogine Hilary Grace
    Born in March 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-01-19 ~ now
    OF - Director → CIF 0
    Bampton, Imogine Hilary Grace
    Cs
    Individual (3 offsprings)
    Officer
    icon of calendar ~ now
    OF - Secretary → CIF 0
    Mrs Imogine Hilary Grace Bampton
    Born in March 1960
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 5
  • 1
    Mr William Ivor Bampton
    Born in January 1956
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 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
    Officer
    icon of calendar ~ 1995-01-23
    OF - Director → CIF 0
  • 3
    Bampton, Imogine Hilary Grace
    Cs born in March 1960
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1997-01-19
    OF - Director → CIF 0
    Mrs Imogine Hilary Bampton
    Born in February 1960
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-01-27
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    icon of addressTemple House, 20 Holywell Row, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    4,539,207 GBP2024-03-31
    Officer
    1993-01-19 ~ 1993-01-19
    PE - Nominee Secretary → CIF 0
  • 5
    M.R.CHETTLEBURGH LIMITED - 1988-08-24
    icon of addressTemple House, 20 Holywell Row, London
    Active Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    35,427 GBP2024-03-31
    Officer
    1993-01-19 ~ 1994-01-19
    PE - Nominee Director → CIF 0
parent relation
Company in focus

PELHAM STRUCTURES LIMITED

Previous names
LINGWARD OF PELHAM STRUCTURES LIMITED - 2001-07-24
LINGWARD OF PELHAM LTD. - 2000-03-20
Standard Industrial Classification
41202 - Construction Of Domestic Buildings
Brief company account
Par Value of Share
Class 1 ordinary share
12023-02-01 ~ 2024-01-31
Class 2 ordinary share
12023-02-01 ~ 2024-01-31
Class 3 ordinary share
12023-02-01 ~ 2024-01-31
Property, Plant & Equipment
447,006 GBP2024-01-31
507,633 GBP2023-01-31
Fixed Assets - Investments
2 GBP2024-01-31
2 GBP2023-01-31
Fixed Assets
447,008 GBP2024-01-31
507,635 GBP2023-01-31
Total Inventories
10,697,852 GBP2024-01-31
5,899,066 GBP2023-01-31
Debtors
583,209 GBP2024-01-31
1,004,758 GBP2023-01-31
Cash at bank and in hand
8,211 GBP2024-01-31
42,791 GBP2023-01-31
Current Assets
11,289,272 GBP2024-01-31
6,946,615 GBP2023-01-31
Creditors
Current
6,153,345 GBP2024-01-31
1,395,825 GBP2023-01-31
Net Current Assets/Liabilities
5,135,927 GBP2024-01-31
5,550,790 GBP2023-01-31
Total Assets Less Current Liabilities
5,582,935 GBP2024-01-31
6,058,425 GBP2023-01-31
Creditors
Non-current
-1,793,195 GBP2024-01-31
-2,449,899 GBP2023-01-31
Net Assets/Liabilities
3,677,989 GBP2024-01-31
3,481,618 GBP2023-01-31
Equity
Called up share capital
502 GBP2024-01-31
502 GBP2023-01-31
Retained earnings (accumulated losses)
3,677,487 GBP2024-01-31
3,481,116 GBP2023-01-31
Equity
3,677,989 GBP2024-01-31
3,481,618 GBP2023-01-31
Average Number of Employees
422023-02-01 ~ 2024-01-31
402022-08-01 ~ 2023-01-31
Property, Plant & Equipment - Gross Cost
1,398,169 GBP2024-01-31
1,453,529 GBP2023-01-31
Property, Plant & Equipment - Disposals
-188,613 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
951,163 GBP2024-01-31
945,896 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
191,778 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-186,511 GBP2023-02-01 ~ 2024-01-31
Finance Lease Liabilities - Total Present Value
hire purchase agreements
297,634 GBP2024-01-31
405,171 GBP2023-01-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
40,321 GBP2024-01-31
Between one and five year
30,096 GBP2024-01-31
All periods
70,417 GBP2024-01-31
Bank Overdrafts
Secured
157,507 GBP2024-01-31
141,022 GBP2023-01-31
Bank Borrowings
Secured
4,184,728 GBP2024-01-31
640,074 GBP2023-01-31
Total Borrowings
Secured
4,539,326 GBP2024-01-31
1,085,712 GBP2023-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
452 shares2024-01-31
Class 2 ordinary share
25 shares2024-01-31
Class 3 ordinary share
25 shares2024-01-31
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
    icon of addressWant Cottage, Langley Upper Green, Saffron Walden, Essex CB11 4RU
    PRIVATE LIMITED COMPANY incorporated on 1993-01-19 (33 years). The company status is Active.
    The last date of confirmation statement was made at 2025-01-19
    CIF 0
  • PELHAM STRUCTURES LIMITED
    S
    Registered number 02781058
    icon of addressBrices 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
Active 1
  • icon of addressWant Cottage, Langley Upper Green, Saffron Walden, Essex
    Active Corporate (4 parents)
    Equity (Company account)
    -1,650 GBP2024-06-30
    Person with significant control
    icon of calendar 2019-06-25 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.