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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
    Udra, Aurimas
    Born in November 1992
    Individual (6 offsprings)
    Officer
    2026-03-11 ~ now
    OF - Director → CIF 0
  • 2
    Carson, Oliver William
    Born in February 1994
    Individual (6 offsprings)
    Officer
    2026-03-11 ~ now
    OF - Director → CIF 0
  • 3
    Rayment, Lisa Jane
    Born in February 1977
    Individual (6 offsprings)
    Officer
    2008-05-27 ~ 2026-03-08
    OF - Director → CIF 0
  • 4
    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 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
  • 5
    Rayment, David Paul
    Born in May 1976
    Individual (1 offspring)
    Officer
    2008-05-27 ~ 2026-03-08
    OF - Director → CIF 0
  • 6
    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
  • 7
    CASTLEFIELD NOMINEES LIMITED - now
    ENERGIZE DIRECTOR LIMITED
    - 2007-11-19 03146689
    31 Buxton Road, Stockport, Cheshire
    Dissolved Corporate (4 parents, 2999 offsprings)
    Officer
    2000-03-08 ~ 2000-03-08
    OF - Nominee Director → CIF 0
  • 8
    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 shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 9
    CASTLEFIELD SECRETARIES LIMITED - now
    ENERGIZE SECRETARY LIMITED
    - 2007-11-19 03146690
    31 Buxton Road, Stockport, Cheshire
    Active Corporate (8 parents, 3239 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
12022-12-01 ~ 2023-11-30
Property, Plant & Equipment
309,807 GBP2023-11-30
305,382 GBP2022-11-30
Fixed Assets
309,807 GBP2023-11-30
305,382 GBP2022-11-30
Total Inventories
18,250 GBP2023-11-30
15,000 GBP2022-11-30
Debtors
5,540 GBP2023-11-30
6,313 GBP2022-11-30
Cash at bank and in hand
91,345 GBP2023-11-30
89,862 GBP2022-11-30
Current Assets
115,135 GBP2023-11-30
111,175 GBP2022-11-30
Creditors
Current
92,026 GBP2023-11-30
83,122 GBP2022-11-30
Net Current Assets/Liabilities
23,109 GBP2023-11-30
28,053 GBP2022-11-30
Total Assets Less Current Liabilities
332,916 GBP2023-11-30
333,435 GBP2022-11-30
Net Assets/Liabilities
320,816 GBP2023-11-30
323,935 GBP2022-11-30
Equity
Called up share capital
100 GBP2023-11-30
100 GBP2022-11-30
Retained earnings (accumulated losses)
320,716 GBP2023-11-30
323,835 GBP2022-11-30
Equity
320,816 GBP2023-11-30
323,935 GBP2022-11-30
Average Number of Employees
262022-12-01 ~ 2023-11-30
302021-12-01 ~ 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
564,696 GBP2023-11-30
546,457 GBP2022-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
254,889 GBP2023-11-30
241,075 GBP2022-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
13,814 GBP2022-12-01 ~ 2023-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-11-30

  • 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 1 month). 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 5 April 2026 and licensed under the Open Government Licence v3.0.