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
    Cull, Matthew Peter
    Company Director born in May 1970
    Individual (5 offsprings)
    Officer
    2001-08-16 ~ now
    OF - director → CIF 0
    Cull, Matthew Peter
    Company Director
    Individual (5 offsprings)
    Officer
    2001-08-16 ~ now
    OF - secretary → CIF 0
    Mr Matthew Peter Cull
    Born in May 1970
    Individual (5 offsprings)
    Person with significant control
    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
  • 2
    Rege, Priyadhana
    Company Director born in September 1972
    Individual (2 offsprings)
    Officer
    2022-07-01 ~ now
    OF - director → CIF 0
Ceased 4
  • 1
    Cull, Geoffrey Frederick
    Technical & Financial Director born in July 1934
    Individual
    Officer
    2001-08-16 ~ 2024-08-01
    OF - director → CIF 0
    Mr Geoffrey Frederick Cull
    Born in July 1934
    Individual
    Person with significant control
    2016-04-06 ~ 2024-08-01
    PE - Has significant influence or controlCIF 0
  • 2
    Cull, Nicholas Richard
    Civil Engineer born in March 1963
    Individual (1 offspring)
    Officer
    2001-08-16 ~ 2022-04-23
    OF - director → CIF 0
    Mr Nicholas Richard Cull
    Born in March 1963
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-04-23
    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
    Ternion Court, 264-268 Upper Fourth Street, Central Milton Keynes, Bucks
    Corporate (1 parent, 244 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2001-08-16 ~ 2001-08-16
    PE - nominee-secretary → CIF 0
  • 4
    Ternion Court, 264-268 Upper Fourth Street, Central Milton Keynes, Bucks
    Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2001-08-16 ~ 2001-08-16
    PE - nominee-director → CIF 0
parent relation
Company in focus

PELSTONE LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Investment Property
805,397 GBP2023-12-31
845,397 GBP2022-12-31
Debtors
166,052 GBP2023-12-31
100,866 GBP2022-12-31
Cash at bank and in hand
606,980 GBP2023-12-31
584,109 GBP2022-12-31
Current Assets
773,032 GBP2023-12-31
684,975 GBP2022-12-31
Creditors
Current
109,948 GBP2023-12-31
209,604 GBP2022-12-31
Net Current Assets/Liabilities
663,084 GBP2023-12-31
475,371 GBP2022-12-31
Total Assets Less Current Liabilities
1,468,481 GBP2023-12-31
1,320,768 GBP2022-12-31
Creditors
Non-current
-114,967 GBP2023-12-31
-24,124 GBP2022-12-31
Net Assets/Liabilities
1,344,329 GBP2023-12-31
1,287,459 GBP2022-12-31
Equity
Called up share capital
921 GBP2023-12-31
921 GBP2022-12-31
Capital redemption reserve
79 GBP2023-12-31
79 GBP2022-12-31
Retained earnings (accumulated losses)
1,218,879 GBP2023-12-31
1,162,009 GBP2022-12-31
Equity
1,344,329 GBP2023-12-31
1,287,459 GBP2022-12-31
Investment Property - Fair Value Model
805,397 GBP2023-12-31
845,397 GBP2022-12-31
Disposals of Investment Property - Fair Value Model
-40,000 GBP2023-01-01 ~ 2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
667 GBP2023-12-31
100,481 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
385 GBP2023-12-31
385 GBP2022-12-31
Other Debtors
Amounts falling due within one year, Current
165,000 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
166,052 GBP2023-12-31
100,866 GBP2022-12-31
Trade Creditors/Trade Payables
Current
257 GBP2023-12-31
840 GBP2022-12-31
Amounts owed to group undertakings
Current
78,000 GBP2023-12-31
78,000 GBP2022-12-31
Other Taxation & Social Security Payable
Current
18,841 GBP2023-12-31
97,164 GBP2022-12-31
Other Creditors
Current
12,850 GBP2023-12-31
33,600 GBP2022-12-31
Non-current
114,967 GBP2023-12-31
24,124 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
921 shares2023-12-31

  • PELSTONE LIMITED
    Info
    Registered number 04272014
    Northgate House, Northgate, Sleaford, Lincolnshire NG34 7BZ
    Private Limited Company incorporated on 2001-08-16 (23 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-31
    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.