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 2
  • 1
    Thompson, Paul Ivan
    Director born in February 1974
    Individual (3 offsprings)
    Officer
    2002-01-17 ~ now
    OF - Director → CIF 0
    Thompson, Paul Ivan
    Individual (3 offsprings)
    Officer
    2007-04-03 ~ now
    OF - Secretary → CIF 0
    Mr Paul Ivan Thompson
    Born in February 1974
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Thompson, Ivan
    Director 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 shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 4
  • 1
    Collier, Ronald John
    Director born in December 1948
    Individual (5 offsprings)
    Officer
    2000-03-07 ~ 2007-04-03
    OF - Director → CIF 0
  • 2
    Collier, Janet Ann
    Director born in October 1949
    Individual (2 offsprings)
    Officer
    2000-03-07 ~ 2007-04-03
    OF - Director → CIF 0
    Collier, Janet Ann
    Individual (2 offsprings)
    Officer
    2000-03-07 ~ 2007-04-03
    OF - Secretary → CIF 0
  • 3
    CASTLEFIELD NOMINEES LIMITED - now
    31 Buxton Road, Stockport, Cheshire
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2 GBP2021-06-30
    Officer
    2000-03-07 ~ 2000-03-07
    PE - Nominee Director → CIF 0
  • 4
    CASTLEFIELD SECRETARIES LIMITED - now
    31 Buxton Road, Stockport, Cheshire
    Active Corporate (1 parent, 55 offsprings)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2000-03-07 ~ 2000-03-07
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PEBBLES ONE LIMITED

Standard Industrial Classification
56101 - Licenced Restaurants
Brief company account
Par Value of Share
Class 1 ordinary share
12022-12-01 ~ 2023-11-30
Property, Plant & Equipment
184,731 GBP2023-11-30
175,950 GBP2022-11-30
Fixed Assets
184,731 GBP2023-11-30
175,950 GBP2022-11-30
Total Inventories
9,000 GBP2023-11-30
4,000 GBP2022-11-30
Debtors
30,450 GBP2023-11-30
38,348 GBP2022-11-30
Cash at bank and in hand
380 GBP2023-11-30
350 GBP2022-11-30
Current Assets
39,830 GBP2023-11-30
42,698 GBP2022-11-30
Creditors
Current
103,872 GBP2023-11-30
98,004 GBP2022-11-30
Net Current Assets/Liabilities
-64,042 GBP2023-11-30
-55,306 GBP2022-11-30
Total Assets Less Current Liabilities
120,689 GBP2023-11-30
120,644 GBP2022-11-30
Creditors
Non-current
-25,894 GBP2023-11-30
-44,017 GBP2022-11-30
Net Assets/Liabilities
88,847 GBP2023-11-30
76,627 GBP2022-11-30
Equity
Called up share capital
3 GBP2023-11-30
3 GBP2022-11-30
Share premium
85,875 GBP2023-11-30
85,875 GBP2022-11-30
Retained earnings (accumulated losses)
2,969 GBP2023-11-30
-9,251 GBP2022-11-30
Equity
88,847 GBP2023-11-30
76,627 GBP2022-11-30
Average Number of Employees
182022-12-01 ~ 2023-11-30
112021-12-01 ~ 2022-11-30
Intangible Assets - Gross Cost
23,961 GBP2022-11-30
Intangible Assets - Accumulated Amortisation & Impairment
23,961 GBP2022-11-30
Property, Plant & Equipment - Gross Cost
395,890 GBP2023-11-30
369,920 GBP2022-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
211,159 GBP2023-11-30
193,970 GBP2022-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
17,189 GBP2022-12-01 ~ 2023-11-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
16,000 GBP2023-11-30
16,000 GBP2022-11-30
Bank Overdrafts
Secured
15,293 GBP2023-11-30
17,076 GBP2022-11-30
Bank Borrowings
Secured
43,140 GBP2023-11-30
62,062 GBP2022-11-30
Total Borrowings
Secured
58,433 GBP2023-11-30
79,138 GBP2022-11-30

  • PEBBLES ONE LIMITED
    Info
    Registered number 03942099
    Rutland House, 90-92 Baxter Avenue, Southend On Sea, Essex SS2 6HZ
    Private Limited Company incorporated on 2000-03-07 (25 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-07
    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.