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 6
  • 1
    Thompson, Paul Ivan
    Born in February 1974
    Individual (4 offsprings)
    Officer
    2002-01-17 ~ now
    OF - Director → CIF 0
    Thompson, Paul Ivan
    Individual (4 offsprings)
    Officer
    2007-04-03 ~ now
    OF - Secretary → CIF 0
    Mr Paul Ivan Thompson
    Born in February 1974
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Collier, Janet Ann
    Born in October 1949
    Individual (4 offsprings)
    Officer
    2000-03-07 ~ 2007-04-03
    OF - Director → CIF 0
    Collier, Janet Ann
    Individual (4 offsprings)
    Officer
    2000-03-07 ~ 2007-04-03
    OF - Secretary → CIF 0
  • 3
    Thompson, Ivan
    Born in October 1943
    Individual (1 offspring)
    Officer
    2002-01-17 ~ now
    OF - Director → CIF 0
    Mr Ivan Thompson
    Born in October 1943
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Collier, Ronald John
    Born in December 1948
    Individual (7 offsprings)
    Officer
    2000-03-07 ~ 2007-04-03
    OF - Director → CIF 0
  • 5
    CASTLEFIELD NOMINEES LIMITED - now
    ENERGIZE DIRECTOR LIMITED
    - 2007-11-19 03146689
    31 Buxton Road, Stockport, Cheshire
    Dissolved Corporate (4 parents, 3818 offsprings)
    Officer
    2000-03-07 ~ 2000-03-07
    OF - Nominee Director → CIF 0
  • 6
    CASTLEFIELD SECRETARIES LIMITED - now
    ENERGIZE SECRETARY LIMITED
    - 2007-11-19 03146690
    31 Buxton Road, Stockport, Cheshire
    Active Corporate (8 parents, 4080 offsprings)
    Officer
    2000-03-07 ~ 2000-03-07
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

PEBBLES ONE LIMITED

Period: 2000-03-07 ~ now
Company number: 03942099
Registered name
PEBBLES ONE LIMITED - now
Standard Industrial Classification
56101 - Licenced Restaurants
Brief company account
Par Value of Share
Class 1 ordinary share
12023-12-01 ~ 2024-11-30
Property, Plant & Equipment
169,826 GBP2024-11-30
184,731 GBP2023-11-30
Fixed Assets
169,826 GBP2024-11-30
184,731 GBP2023-11-30
Total Inventories
15,000 GBP2024-11-30
9,000 GBP2023-11-30
Debtors
20,597 GBP2024-11-30
30,450 GBP2023-11-30
Cash at bank and in hand
483 GBP2024-11-30
380 GBP2023-11-30
Current Assets
36,080 GBP2024-11-30
39,830 GBP2023-11-30
Creditors
Current
147,840 GBP2024-11-30
103,872 GBP2023-11-30
Net Current Assets/Liabilities
-111,760 GBP2024-11-30
-64,042 GBP2023-11-30
Total Assets Less Current Liabilities
58,066 GBP2024-11-30
120,689 GBP2023-11-30
Creditors
Non-current
-8,569 GBP2024-11-30
-25,894 GBP2023-11-30
Net Assets/Liabilities
48,081 GBP2024-11-30
88,847 GBP2023-11-30
Equity
Called up share capital
3 GBP2024-11-30
3 GBP2023-11-30
Share premium
85,875 GBP2024-11-30
85,875 GBP2023-11-30
Retained earnings (accumulated losses)
-37,797 GBP2024-11-30
2,969 GBP2023-11-30
Equity
48,081 GBP2024-11-30
88,847 GBP2023-11-30
Average Number of Employees
162023-12-01 ~ 2024-11-30
182022-12-01 ~ 2023-11-30
Intangible Assets - Gross Cost
23,961 GBP2023-11-30
Intangible Assets - Accumulated Amortisation & Impairment
23,961 GBP2023-11-30
Property, Plant & Equipment - Gross Cost
395,890 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
226,064 GBP2024-11-30
211,159 GBP2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
14,905 GBP2023-12-01 ~ 2024-11-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
20,187 GBP2024-11-30
16,000 GBP2023-11-30
Bank Overdrafts
Secured
29,223 GBP2024-11-30
15,293 GBP2023-11-30
Bank Borrowings
Secured
25,373 GBP2024-11-30
43,140 GBP2023-11-30
Total Borrowings
Secured
54,596 GBP2024-11-30
58,433 GBP2023-11-30

  • PEBBLES ONE LIMITED
    Info
    Registered number 03942099
    1 Nelson Mews, Southend On Sea, Essex SS1 1AL
    PRIVATE LIMITED COMPANY incorporated on 2000-03-07 (26 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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 22 April 2026 and licensed under the Open Government Licence v3.0.