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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 6
  • 1
    Cull, Nicholas Richard
    Civil Engineer born in March 1963
    Individual (9 offsprings)
    Officer
    2001-08-16 ~ 2022-04-23
    OF - Director → CIF 0
    Mr Nicholas Richard Cull
    Born in March 1963
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-04-23
    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
    Cull, Matthew Peter
    Born in May 1970
    Individual (9 offsprings)
    Officer
    2001-08-16 ~ now
    OF - Director → CIF 0
    Cull, Matthew Peter
    Company Director
    Individual (9 offsprings)
    Officer
    2001-08-16 ~ now
    OF - Secretary → CIF 0
    Mr Matthew Peter Cull
    Born in May 1970
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Cull, Geoffrey Frederick
    Technical & Financial Director born in July 1934
    Individual (6 offsprings)
    Officer
    2001-08-16 ~ 2024-08-01
    OF - Director → CIF 0
    Mr Geoffrey Frederick Cull
    Born in July 1934
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-08-01
    PE - Has significant influence or controlCIF 0
  • 4
    Rege, Priyadhana
    Born in September 1972
    Individual (2 offsprings)
    Officer
    2022-07-01 ~ now
    OF - Director → CIF 0
  • 5
    ALDBURY DIRECTORS LIMITED
    03273036
    Ternion Court, 264-268 Upper Fourth Street, Central Milton Keynes, Bucks
    Active Corporate (2 parents, 865 offsprings)
    Officer
    2001-08-16 ~ 2001-08-16
    OF - Nominee Director → CIF 0
  • 6
    ALDBURY SECRETARIES LIMITED
    03267866
    Ternion Court, 264-268 Upper Fourth Street, Central Milton Keynes, Bucks
    Active Corporate (2 parents, 3046 offsprings)
    Officer
    2001-08-16 ~ 2001-08-16
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

PELSTONE LIMITED

Period: 2001-08-16 ~ now
Company number: 04272014
Registered name
PELSTONE LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Investment Property
805,397 GBP2024-12-31
805,397 GBP2023-12-31
Debtors
398,734 GBP2024-12-31
166,052 GBP2023-12-31
Cash at bank and in hand
334,716 GBP2024-12-31
606,980 GBP2023-12-31
Current Assets
733,450 GBP2024-12-31
773,032 GBP2023-12-31
Creditors
Current
115,134 GBP2024-12-31
109,948 GBP2023-12-31
Net Current Assets/Liabilities
618,316 GBP2024-12-31
663,084 GBP2023-12-31
Total Assets Less Current Liabilities
1,423,713 GBP2024-12-31
1,468,481 GBP2023-12-31
Creditors
Non-current
-113,747 GBP2024-12-31
-114,967 GBP2023-12-31
Net Assets/Liabilities
1,297,880 GBP2024-12-31
1,344,329 GBP2023-12-31
Equity
Called up share capital
921 GBP2024-12-31
921 GBP2023-12-31
Capital redemption reserve
79 GBP2024-12-31
79 GBP2023-12-31
Retained earnings (accumulated losses)
1,172,430 GBP2024-12-31
1,218,879 GBP2023-12-31
Equity
1,297,880 GBP2024-12-31
1,344,329 GBP2023-12-31
Investment Property - Fair Value Model
805,397 GBP2023-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
589 GBP2024-12-31
Amounts falling due within one year, Current
667 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
398,145 GBP2024-12-31
385 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
165,000 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
398,734 GBP2024-12-31
Amounts falling due within one year, Current
166,052 GBP2023-12-31
Trade Creditors/Trade Payables
Current
3,420 GBP2024-12-31
257 GBP2023-12-31
Amounts owed to group undertakings
Current
78,000 GBP2024-12-31
78,000 GBP2023-12-31
Other Taxation & Social Security Payable
Current
20,664 GBP2024-12-31
18,841 GBP2023-12-31
Other Creditors
Current
13,050 GBP2024-12-31
12,850 GBP2023-12-31
Non-current
113,747 GBP2024-12-31
114,967 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
921 shares2024-12-31

  • PELSTONE LIMITED
    Info
    Registered number 04272014
    Northgate House, Northgate, Sleaford, Lincolnshire NG34 7BZ
    PRIVATE LIMITED COMPANY incorporated on 2001-08-16 (24 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-31
    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.