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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 9
  • 1
    Collier, Janet Ann
    Born in October 1949
    Individual (4 offsprings)
    Officer
    2000-03-08 ~ 2026-03-08
    OF - Director → CIF 0
    Collier, Janet Ann
    Individual (4 offsprings)
    Officer
    2000-03-08 ~ 2026-03-08
    OF - Secretary → CIF 0
    Mrs Janet Ann Collier
    Born in October 1949
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2026-03-08
    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
  • 2
    Carson, Oliver William
    Born in February 1994
    Individual (6 offsprings)
    Officer
    2026-03-11 ~ now
    OF - Director → CIF 0
  • 3
    Rayment, David Paul
    Born in May 1976
    Individual (1 offspring)
    Officer
    2008-05-27 ~ 2026-03-08
    OF - Director → CIF 0
  • 4
    Rayment, Lisa Jane
    Born in February 1977
    Individual (6 offsprings)
    Officer
    2008-05-27 ~ 2026-03-08
    OF - Director → CIF 0
  • 5
    Collier, Ronald John
    Born in December 1948
    Individual (7 offsprings)
    Officer
    2000-03-08 ~ 2026-03-08
    OF - Director → CIF 0
    Mr Ronald John Collier
    Born in December 1948
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2026-03-08
    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
  • 6
    Udra, Aurimas
    Born in November 1992
    Individual (6 offsprings)
    Officer
    2026-03-11 ~ now
    OF - Director → CIF 0
  • 7
    CARSON CAPITAL LTD
    12725182
    55, Rectory Grove, Leigh-on-sea, Essex, England
    Active Corporate (1 parent, 2 offsprings)
    Person with significant control
    2026-03-08 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    CASTLEFIELD NOMINEES LIMITED - now
    ENERGIZE DIRECTOR LIMITED
    - 2007-11-19 03146689
    31 Buxton Road, Stockport, Cheshire
    Dissolved Corporate (4 parents, 3818 offsprings)
    Officer
    2000-03-08 ~ 2000-03-08
    OF - Nominee Director → CIF 0
  • 9
    CASTLEFIELD SECRETARIES LIMITED - now
    ENERGIZE SECRETARY LIMITED
    - 2007-11-19 03146690
    31 Buxton Road, Stockport, Cheshire
    Active Corporate (8 parents, 4080 offsprings)
    Officer
    2000-03-08 ~ 2000-03-08
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

PEBBLES TWO LIMITED

Period: 2000-03-08 ~ now
Company number: 03942222
Registered name
PEBBLES TWO LIMITED - now
Standard Industrial Classification
56101 - Licenced Restaurants
Brief company account
Par Value of Share
Class 1 ordinary share
12024-12-01 ~ 2025-11-30
Property, Plant & Equipment
290,310 GBP2025-11-30
300,107 GBP2024-11-30
Fixed Assets
290,310 GBP2025-11-30
300,107 GBP2024-11-30
Total Inventories
10,500 GBP2025-11-30
11,800 GBP2024-11-30
Debtors
7,093 GBP2025-11-30
8,654 GBP2024-11-30
Cash at bank and in hand
55,193 GBP2025-11-30
95,290 GBP2024-11-30
Current Assets
72,786 GBP2025-11-30
115,744 GBP2024-11-30
Creditors
Current
73,397 GBP2025-11-30
101,178 GBP2024-11-30
Net Current Assets/Liabilities
-611 GBP2025-11-30
14,566 GBP2024-11-30
Total Assets Less Current Liabilities
289,699 GBP2025-11-30
314,673 GBP2024-11-30
Net Assets/Liabilities
279,799 GBP2025-11-30
303,673 GBP2024-11-30
Equity
Called up share capital
100 GBP2025-11-30
100 GBP2024-11-30
Retained earnings (accumulated losses)
279,699 GBP2025-11-30
303,573 GBP2024-11-30
Equity
279,799 GBP2025-11-30
303,673 GBP2024-11-30
Average Number of Employees
212024-12-01 ~ 2025-11-30
192023-12-01 ~ 2024-11-30
Intangible Assets - Gross Cost
23,961 GBP2024-11-30
Intangible Assets - Accumulated Amortisation & Impairment
23,961 GBP2024-11-30
Property, Plant & Equipment - Gross Cost
533,020 GBP2025-11-30
529,967 GBP2024-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
242,710 GBP2025-11-30
229,860 GBP2024-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
12,850 GBP2024-12-01 ~ 2025-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-11-30

  • PEBBLES TWO LIMITED
    Info
    Registered number 03942222
    1 Nelson Mews, Southend On Sea, Essex SS1 1AL
    PRIVATE LIMITED COMPANY incorporated on 2000-03-08 (26 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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