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 4
  • 1
    Mcclure, Jayne Claire
    Director born in July 1978
    Individual (94 offsprings)
    Officer
    2022-05-04 ~ dissolved
    OF - Director → CIF 0
  • 2
    Willmot, John Nicholas
    Director born in January 1978
    Individual (31 offsprings)
    Officer
    2017-11-30 ~ dissolved
    OF - Director → CIF 0
    Willmot, John Nicholas
    Individual (31 offsprings)
    Officer
    2017-11-30 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Buss, Timothy John Andrew
    Director born in October 1980
    Individual (67 offsprings)
    Officer
    2022-05-04 ~ dissolved
    OF - Director → CIF 0
  • 4
    Bank House, Market Place, Reepham, Norwich, England
    Active Corporate (3 parents, 22 offsprings)
    Person with significant control
    2017-11-30 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 6
  • 1
    Tolson, Simon George
    Salesman born in June 1963
    Individual (3 offsprings)
    Officer
    2003-03-21 ~ 2011-11-08
    OF - Director → CIF 0
    Tolson, Simon George
    Company Director born in June 1963
    Individual (3 offsprings)
    2013-08-01 ~ 2017-11-30
    OF - Director → CIF 0
    Tolson, Simon
    Individual (3 offsprings)
    Officer
    2013-08-01 ~ 2017-11-30
    OF - Secretary → CIF 0
    Mr Simon George Tolson
    Born in June 1963
    Individual (3 offsprings)
    Person with significant control
    2017-03-01 ~ 2017-11-30
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Ellis, James Ashley
    Director born in October 1978
    Individual (6 offsprings)
    Officer
    2017-03-31 ~ 2022-05-04
    OF - Director → CIF 0
  • 3
    Tolson, Caroline
    Administrator born in August 1961
    Individual
    Officer
    2003-03-21 ~ 2013-07-31
    OF - Director → CIF 0
    Tolson, Caroline
    Administrator
    Individual
    Officer
    2003-03-21 ~ 2013-07-31
    OF - Secretary → CIF 0
  • 4
    Mackenzie, Ian
    Builder born in January 1962
    Individual (2 offsprings)
    Officer
    2010-04-01 ~ 2015-11-10
    OF - Director → CIF 0
  • 5
    Ellis, Richard Marriott
    Director born in January 1955
    Individual (6 offsprings)
    Officer
    2017-11-30 ~ 2022-05-04
    OF - Director → CIF 0
  • 6
    CHETTLEBURGH'S SECRETARIAL LTD.
    Temple House, 20 Holywell Row, London
    Dissolved Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2003-03-21 ~ 2003-03-21
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ABOVE BEACH COTTAGES LTD

Previous name
SAND PEBBLES LTD. - 2003-10-02
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible Assets
121,450 GBP2017-03-31
Property, Plant & Equipment
1,338 GBP2017-03-31
307 GBP2015-12-31
Fixed Assets
122,788 GBP2017-03-31
Debtors
59,644 GBP2017-03-31
Cash at bank and in hand
205,485 GBP2017-03-31
Current Assets
265,129 GBP2017-03-31
Creditors
Current
331,639 GBP2017-03-31
Net Current Assets/Liabilities
-66,510 GBP2017-03-31
Total Assets Less Current Liabilities
56,278 GBP2017-03-31
Creditors
Non-current
70,903 GBP2017-03-31
Net Assets/Liabilities
-14,625 GBP2017-03-31
Equity
Called up share capital
100 GBP2017-03-31
Retained earnings (accumulated losses)
-14,725 GBP2017-03-31
Equity
-14,625 GBP2017-03-31
Average Number of Employees
82016-01-01 ~ 2017-03-31
Intangible Assets - Gross Cost
Net goodwill
205,000 GBP2017-03-31
100,000 GBP2015-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
83,550 GBP2017-03-31
40,000 GBP2015-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
43,550 GBP2016-01-01 ~ 2017-03-31
Intangible Assets
Net goodwill
121,450 GBP2017-03-31
60,000 GBP2015-12-31
Property, Plant & Equipment - Gross Cost
Computers
1,875 GBP2017-03-31
1,397 GBP2015-12-31
Property, Plant & Equipment - Gross Cost
2,875 GBP2017-03-31
1,397 GBP2015-12-31
Motor vehicles
1,000 GBP2017-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
1,287 GBP2017-03-31
1,090 GBP2015-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,537 GBP2017-03-31
1,090 GBP2015-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
250 GBP2016-01-01 ~ 2017-03-31
Computers
197 GBP2016-01-01 ~ 2017-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
447 GBP2016-01-01 ~ 2017-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
250 GBP2017-03-31
Property, Plant & Equipment
Motor vehicles
750 GBP2017-03-31
Computers
588 GBP2017-03-31
307 GBP2015-12-31
Other Debtors
Current, Amounts falling due within one year
59,644 GBP2017-03-31
Bank Borrowings/Overdrafts
Current
6,121 GBP2017-03-31
Trade Creditors/Trade Payables
Current
1 GBP2017-03-31
Other Taxation & Social Security Payable
Current
31,421 GBP2017-03-31
Other Creditors
Current
294,096 GBP2017-03-31
Non-current
70,903 GBP2017-03-31
  • ABOVE BEACH COTTAGES LTD
    Info
    SAND PEBBLES LTD. - 2003-10-02
    Registered number 04706667
    Bank House Market Place, Reepham, Norwich NR10 4JJ
    Private Limited Company incorporated on 2003-03-21 and dissolved on 2023-01-24 (19 years 10 months). The company status is Dissolved.
    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.