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
    Allison, Gerald Anthony
    Company Director born in September 1951
    Individual (13 offsprings)
    Officer
    2020-07-24 ~ now
    OF - Director → CIF 0
  • 2
    Clark, Philip John
    Chairman born in February 1965
    Individual (26 offsprings)
    Officer
    2023-09-21 ~ now
    OF - Director → CIF 0
  • 3
    Hay-plumb, Paula Maria
    Company Director born in March 1960
    Individual (15 offsprings)
    Officer
    2020-07-24 ~ now
    OF - Director → CIF 0
  • 4
    Cooper, Haydn John
    Chief Executive born in January 1981
    Individual (14 offsprings)
    Officer
    2020-07-13 ~ now
    OF - Director → CIF 0
  • 5
    Wooldridge, David Ian
    Finance Director born in February 1972
    Individual (16 offsprings)
    Officer
    2020-05-15 ~ now
    OF - Director → CIF 0
    Wooldridge, David Ian
    Individual (16 offsprings)
    Officer
    2021-11-19 ~ now
    OF - Secretary → CIF 0
  • 6
    CALTHORPE DEVELOPMENTS (EDGBASTON) LIMITED - 2018-02-20
    ELLAMAY LIMITED - 2000-06-09
    76, Hagley Road, Birmingham, England
    Active Corporate (6 parents, 4 offsprings)
    Equity (Company account)
    770,717 GBP2024-04-05
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 16
  • 1
    Woolhouse, Martin Brennan
    Individual (14 offsprings)
    Officer
    2009-10-01 ~ 2019-05-23
    OF - Secretary → CIF 0
  • 2
    Readman, Alison Mary
    Individual (1 offspring)
    Officer
    2002-03-18 ~ 2009-05-29
    OF - Secretary → CIF 0
  • 3
    Povall, David Edward
    Commercial Director born in June 1968
    Individual
    Officer
    2006-02-08 ~ 2009-12-31
    OF - Director → CIF 0
  • 4
    Kirk, Joanna Claire
    Finance Director born in June 1975
    Individual (25 offsprings)
    Officer
    2013-02-13 ~ 2020-05-15
    OF - Director → CIF 0
  • 5
    Nicholson, Charles Christian, Sir
    Company Executive born in December 1941
    Individual (3 offsprings)
    Officer
    2002-11-27 ~ 2009-11-25
    OF - Director → CIF 0
  • 6
    Russell-wilks, Andrew
    Development Director born in March 1957
    Individual (3 offsprings)
    Officer
    2002-03-18 ~ 2005-11-23
    OF - Director → CIF 0
  • 7
    Combined Nominees Limited
    Born in August 1990
    Individual
    Officer
    2002-02-14 ~ 2002-03-18
    OF - Nominee Director → CIF 0
  • 8
    Lee, Mark Samuel Wilton
    Chief Financial Officer born in January 1963
    Individual (16 offsprings)
    Officer
    2009-10-01 ~ 2020-07-10
    OF - Director → CIF 0
    Lee, Mark Samuel Wilton
    Individual (16 offsprings)
    Officer
    2006-06-01 ~ 2009-10-01
    OF - Secretary → CIF 0
  • 9
    Wilks, William Henry George
    Consultant born in September 1940
    Individual (1 offspring)
    Officer
    2002-11-27 ~ 2009-11-25
    OF - Director → CIF 0
  • 10
    Pick, Graham John
    Chartered Accountant born in January 1958
    Individual (1 offspring)
    Officer
    2002-03-18 ~ 2009-04-10
    OF - Director → CIF 0
  • 11
    Bunbury, Michael William, Sir
    Accountant born in December 1946
    Individual (2 offsprings)
    Officer
    2002-11-27 ~ 2009-11-25
    OF - Director → CIF 0
  • 12
    Anstruther-gough-calthorpe Bt, Euan Hamilton, Sir
    Business Man born in June 1966
    Individual (15 offsprings)
    Officer
    2002-11-27 ~ 2009-11-25
    OF - Director → CIF 0
  • 13
    Parker, Andrew John
    Company Director born in February 1960
    Individual
    Officer
    2020-07-24 ~ 2023-07-31
    OF - Director → CIF 0
  • 14
    Allen, John Richard
    Chief Executive born in April 1947
    Individual (1 offspring)
    Officer
    2002-03-18 ~ 2012-09-30
    OF - Director → CIF 0
  • 15
    Bennett, Michael Thomas
    Individual (2 offsprings)
    Officer
    2019-05-23 ~ 2021-11-19
    OF - Secretary → CIF 0
  • 16
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    Victoria House, 64 Paul Street, London
    Active Corporate (2 parents, 33 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
645,811 GBP2023-04-06 ~ 2024-04-05
617,720 GBP2022-04-06 ~ 2023-04-05
Administrative Expenses
-651,176 GBP2023-04-06 ~ 2024-04-05
-559,093 GBP2022-04-06 ~ 2023-04-05
Operating Profit/Loss
-763,413 GBP2023-04-06 ~ 2024-04-05
-2,521,427 GBP2022-04-06 ~ 2023-04-05
Other Interest Receivable/Similar Income (Finance Income)
110,818 GBP2023-04-06 ~ 2024-04-05
88,347 GBP2022-04-06 ~ 2023-04-05
Interest Payable/Similar Charges (Finance Costs)
-231,427 GBP2023-04-06 ~ 2024-04-05
-111,025 GBP2022-04-06 ~ 2023-04-05
Profit/Loss on Ordinary Activities Before Tax
-884,022 GBP2023-04-06 ~ 2024-04-05
-2,544,105 GBP2022-04-06 ~ 2023-04-05
Tax/Tax Credit on Profit or Loss on Ordinary Activities
227,001 GBP2023-04-06 ~ 2024-04-05
658,820 GBP2022-04-06 ~ 2023-04-05
Profit/Loss
-657,021 GBP2023-04-06 ~ 2024-04-05
-1,885,285 GBP2022-04-06 ~ 2023-04-05
Property, Plant & Equipment
17,140,000 GBP2024-04-05
16,218,250 GBP2023-04-05
Debtors
Current
100,894 GBP2024-04-05
26,668 GBP2023-04-05
Cash at bank and in hand
247,894 GBP2024-04-05
392,340 GBP2023-04-05
Creditors
Non-current
-3,550,000 GBP2024-04-05
-1,850,000 GBP2023-04-05
Net Assets/Liabilities
9,972,493 GBP2024-04-05
10,629,514 GBP2023-04-05
Equity
Called up share capital
1 GBP2024-04-05
1 GBP2023-04-05
1 GBP2022-04-05
Retained earnings (accumulated losses)
7,016,583 GBP2024-04-05
6,872,239 GBP2023-04-05
6,607,492 GBP2022-04-05
Equity
9,972,493 GBP2024-04-05
10,629,514 GBP2023-04-05
12,514,799 GBP2022-04-05
Profit/Loss
Retained earnings (accumulated losses)
-657,021 GBP2023-04-06 ~ 2024-04-05
-1,885,285 GBP2022-04-06 ~ 2023-04-05
Comprehensive Income/Expense
Retained earnings (accumulated losses)
144,344 GBP2023-04-06 ~ 2024-04-05
264,747 GBP2022-04-06 ~ 2023-04-05
Comprehensive Income/Expense
-657,021 GBP2023-04-06 ~ 2024-04-05
-1,885,285 GBP2022-04-06 ~ 2023-04-05
Average Number of Employees
222023-04-06 ~ 2024-04-05
202022-04-06 ~ 2023-04-05
Property, Plant & Equipment - Gross Cost
Investment property
17,140,000 GBP2024-04-05
16,218,250 GBP2023-04-05
Property, Plant & Equipment - Gross Cost
17,140,000 GBP2024-04-05
16,218,250 GBP2023-04-05
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
-1,054,365 GBP2023-04-06 ~ 2024-04-05
Property, Plant & Equipment - Accumulated Depreciation & Impairment
0 GBP2024-04-05
0 GBP2023-04-05
Property, Plant & Equipment
Investment property
17,140,000 GBP2024-04-05
16,218,250 GBP2023-04-05
Trade Debtors/Trade Receivables
Current
41,746 GBP2024-04-05
5,543 GBP2023-04-05
Prepayments/Accrued Income
Current
19,595 GBP2024-04-05
14,798 GBP2023-04-05
Amount of value-added tax that is recoverable
Current
35,340 GBP2024-04-05
6,327 GBP2023-04-05
Trade Creditors/Trade Payables
Current
88 GBP2024-04-05
62,839 GBP2023-04-05
Other Creditors
Current
795,956 GBP2024-04-05
697,653 GBP2023-04-05
Non-current
3,550,000 GBP2024-04-05
1,850,000 GBP2023-04-05

  • PEBBLE MILL INVESTMENTS LIMITED
    Info
    NIABAY LIMITED - 2002-03-27
    Registered number 04373741
    76 Hagley Road Edgbaston, Birmingham B16 8LU
    Private Limited Company incorporated on 2002-02-14 (23 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-02
    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 24 April 2025 and licensed under the Open Government Licence v3.0.