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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
Active 6
  • 1
    Wooldridge, David Ian
    Born in February 1972
    Individual (16 offsprings)
    Officer
    icon of calendar 2020-05-15 ~ now
    OF - Director → CIF 0
    Wooldridge, David Ian
    Individual (16 offsprings)
    Officer
    icon of calendar 2021-11-19 ~ now
    OF - Secretary → CIF 0
  • 2
    Hay-plumb, Paula Maria
    Born in March 1960
    Individual (15 offsprings)
    Officer
    icon of calendar 2020-07-24 ~ now
    OF - Director → CIF 0
  • 3
    Cooper, Haydn John
    Born in January 1981
    Individual (15 offsprings)
    Officer
    icon of calendar 2020-07-13 ~ now
    OF - Director → CIF 0
  • 4
    Allison, Gerald Anthony
    Born in September 1951
    Individual (13 offsprings)
    Officer
    icon of calendar 2020-07-24 ~ now
    OF - Director → CIF 0
  • 5
    Clark, Philip John
    Born in February 1965
    Individual (28 offsprings)
    Officer
    icon of calendar 2023-09-21 ~ now
    OF - Director → CIF 0
  • 6
    ELLAMAY LIMITED - 2000-06-09
    CALTHORPE DEVELOPMENTS (EDGBASTON) LIMITED - 2018-02-20
    icon of address76, Hagley Road, Birmingham, England
    Active Corporate (6 parents, 4 offsprings)
    Equity (Company account)
    1,079,161 GBP2025-04-05
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 16
  • 1
    Russell-wilks, Andrew
    Development Director born in March 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-03-18 ~ 2005-11-23
    OF - Director → CIF 0
  • 2
    Nicholson, Charles Christian, Sir
    Company Executive born in December 1941
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-11-27 ~ 2009-11-25
    OF - Director → CIF 0
  • 3
    Parker, Andrew John
    Company Director born in February 1960
    Individual
    Officer
    icon of calendar 2020-07-24 ~ 2023-07-31
    OF - Director → CIF 0
  • 4
    Anstruther-gough-calthorpe Bt, Euan Hamilton, Sir
    Business Man born in June 1966
    Individual (15 offsprings)
    Officer
    icon of calendar 2002-11-27 ~ 2009-11-25
    OF - Director → CIF 0
  • 5
    Wilks, William Henry George
    Consultant born in September 1940
    Individual (1 offspring)
    Officer
    icon of calendar 2002-11-27 ~ 2009-11-25
    OF - Director → CIF 0
  • 6
    Lee, Mark Samuel Wilton
    Chief Financial Officer born in January 1963
    Individual (16 offsprings)
    Officer
    icon of calendar 2009-10-01 ~ 2020-07-10
    OF - Director → CIF 0
    Lee, Mark Samuel Wilton
    Individual (16 offsprings)
    Officer
    icon of calendar 2006-06-01 ~ 2009-10-01
    OF - Secretary → CIF 0
  • 7
    Woolhouse, Martin Brennan
    Individual (14 offsprings)
    Officer
    icon of calendar 2009-10-01 ~ 2019-05-23
    OF - Secretary → CIF 0
  • 8
    Kirk, Joanna Claire
    Finance Director born in June 1975
    Individual (12 offsprings)
    Officer
    icon of calendar 2013-02-13 ~ 2020-05-15
    OF - Director → CIF 0
  • 9
    Pick, Graham John
    Chartered Accountant born in January 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2002-03-18 ~ 2009-04-10
    OF - Director → CIF 0
  • 10
    Allen, John Richard
    Chief Executive born in April 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2002-03-18 ~ 2012-09-30
    OF - Director → CIF 0
  • 11
    Bennett, Michael Thomas
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-05-23 ~ 2021-11-19
    OF - Secretary → CIF 0
  • 12
    Bunbury, Michael William, Sir
    Accountant born in December 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-11-27 ~ 2009-11-25
    OF - Director → CIF 0
  • 13
    Readman, Alison Mary
    Individual (1 offspring)
    Officer
    icon of calendar 2002-03-18 ~ 2009-05-29
    OF - Secretary → CIF 0
  • 14
    Povall, David Edward
    Commercial Director born in June 1968
    Individual
    Officer
    icon of calendar 2006-02-08 ~ 2009-12-31
    OF - Director → CIF 0
  • 15
    Combined Nominees Limited
    Born in August 1990
    Individual
    Officer
    icon of calendar 2002-02-14 ~ 2002-03-18
    OF - Nominee Director → CIF 0
  • 16
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    icon of addressVictoria House, 64 Paul Street, London
    Active Corporate (2 parents, 34 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    2002-02-14 ~ 2002-03-18
    PE - Nominee Director → CIF 0
    2002-02-14 ~ 2002-03-18
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PEBBLE MILL INVESTMENTS LIMITED

Previous name
NIABAY LIMITED - 2002-03-27
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Turnover/Revenue
766,090 GBP2024-04-06 ~ 2025-04-05
645,811 GBP2023-04-06 ~ 2024-04-05
Administrative Expenses
-761,197 GBP2024-04-06 ~ 2025-04-05
-651,176 GBP2023-04-06 ~ 2024-04-05
Operating Profit/Loss
625,993 GBP2024-04-06 ~ 2025-04-05
-763,413 GBP2023-04-06 ~ 2024-04-05
Other Interest Receivable/Similar Income (Finance Income)
126,819 GBP2024-04-06 ~ 2025-04-05
110,818 GBP2023-04-06 ~ 2024-04-05
Interest Payable/Similar Charges (Finance Costs)
-310,718 GBP2024-04-06 ~ 2025-04-05
-231,427 GBP2023-04-06 ~ 2024-04-05
Profit/Loss on Ordinary Activities Before Tax
442,094 GBP2024-04-06 ~ 2025-04-05
-884,022 GBP2023-04-06 ~ 2024-04-05
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-1,948 GBP2024-04-06 ~ 2025-04-05
227,001 GBP2023-04-06 ~ 2024-04-05
Profit/Loss
440,146 GBP2024-04-06 ~ 2025-04-05
-657,021 GBP2023-04-06 ~ 2024-04-05
Property, Plant & Equipment
18,060,000 GBP2025-04-05
17,140,000 GBP2024-04-05
Debtors
Current
62,248 GBP2025-04-05
100,894 GBP2024-04-05
Cash at bank and in hand
485,646 GBP2025-04-05
247,894 GBP2024-04-05
Creditors
Non-current
-3,650,000 GBP2025-04-05
-3,550,000 GBP2024-04-05
Net Assets/Liabilities
10,412,639 GBP2025-04-05
9,972,493 GBP2024-04-05
Equity
Called up share capital
1 GBP2025-04-05
1 GBP2024-04-05
1 GBP2023-04-05
Retained earnings (accumulated losses)
7,116,208 GBP2025-04-05
7,016,583 GBP2024-04-05
6,872,239 GBP2023-04-05
Equity
10,412,639 GBP2025-04-05
9,972,493 GBP2024-04-05
10,629,514 GBP2023-04-05
Profit/Loss
Retained earnings (accumulated losses)
440,146 GBP2024-04-06 ~ 2025-04-05
-657,021 GBP2023-04-06 ~ 2024-04-05
Comprehensive Income/Expense
Retained earnings (accumulated losses)
99,625 GBP2024-04-06 ~ 2025-04-05
144,344 GBP2023-04-06 ~ 2024-04-05
Comprehensive Income/Expense
440,146 GBP2024-04-06 ~ 2025-04-05
-657,021 GBP2023-04-06 ~ 2024-04-05
Average Number of Employees
232024-04-06 ~ 2025-04-05
222023-04-06 ~ 2024-04-05
Property, Plant & Equipment - Gross Cost
Investment property
18,060,000 GBP2025-04-05
17,140,000 GBP2024-04-05
Property, Plant & Equipment - Gross Cost
18,060,000 GBP2025-04-05
17,140,000 GBP2024-04-05
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
294,754 GBP2024-04-06 ~ 2025-04-05
Property, Plant & Equipment - Accumulated Depreciation & Impairment
0 GBP2025-04-05
0 GBP2024-04-05
Trade Debtors/Trade Receivables
Current
9,037 GBP2025-04-05
41,746 GBP2024-04-05
Prepayments/Accrued Income
Current
12,362 GBP2025-04-05
19,595 GBP2024-04-05
Amount of value-added tax that is recoverable
Current
0 GBP2025-04-05
35,340 GBP2024-04-05
Trade Creditors/Trade Payables
Current
70,348 GBP2025-04-05
88 GBP2024-04-05
Other Creditors
Current
819,894 GBP2025-04-05
795,956 GBP2024-04-05
Non-current
3,650,000 GBP2025-04-05
3,550,000 GBP2024-04-05

  • PEBBLE MILL INVESTMENTS LIMITED
    Info
    NIABAY LIMITED - 2002-03-27
    Registered number 04373741
    icon of address76 Hagley Road Edgbaston, Birmingham B16 8LU
    PRIVATE LIMITED COMPANY incorporated on 2002-02-14 (23 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-02
    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 12 November 2025 and licensed under the Open Government Licence v3.0.