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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 5
  • 1
    Bhardwaj, Ashok
    Individual (13984 offsprings)
    Officer
    2003-09-18 ~ 2003-09-18
    OF - Nominee Secretary → CIF 0
  • 2
    Andreou, Savvas
    Born in August 1958
    Individual (9 offsprings)
    Officer
    2003-09-18 ~ now
    OF - Director → CIF 0
    Mr Savvas Andreou
    Born in August 1958
    Individual (9 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Andreou, Christopher
    Born in December 1979
    Individual (8 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
    Andreou, Christopher
    Individual (8 offsprings)
    Officer
    2004-11-05 ~ now
    OF - Secretary → CIF 0
  • 4
    BHARDWAJ CORPORATE SERVICES LIMITED
    - now 02119607
    UNICOT LIMITED - 1989-06-02
    47-49 Green Lane, Northwood, Middlesex
    Dissolved Corporate (3 parents, 11539 offsprings)
    Officer
    2003-09-18 ~ 2003-09-18
    OF - Nominee Director → CIF 0
  • 5
    C & M REGISTRAR SERVICES LIMITED
    04371442
    35 Grafton Way, London
    Dissolved Corporate (5 parents, 71 offsprings)
    Officer
    2003-09-18 ~ 2010-09-18
    OF - Secretary → CIF 0
parent relation
Company in focus

SEA PEBBLES (UK) LIMITED

Period: 2003-09-18 ~ now
Company number: 04903620
Registered name
SEA PEBBLES (UK) LIMITED - now
Recent Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Investment Property
10,906,771 GBP2025-03-31
10,894,579 GBP2024-03-31
Debtors
290,331 GBP2025-03-31
317,303 GBP2024-03-31
Cash at bank and in hand
112,351 GBP2025-03-31
23,500 GBP2024-03-31
Current Assets
402,682 GBP2025-03-31
340,803 GBP2024-03-31
Creditors
Current
1,219,779 GBP2025-03-31
1,412,097 GBP2024-03-31
Net Current Assets/Liabilities
-817,097 GBP2025-03-31
-1,071,294 GBP2024-03-31
Total Assets Less Current Liabilities
10,089,674 GBP2025-03-31
9,823,285 GBP2024-03-31
Creditors
Non-current
-6,309,410 GBP2025-03-31
-6,319,806 GBP2024-03-31
Net Assets/Liabilities
3,253,444 GBP2025-03-31
2,976,659 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Revaluation reserve
2,245,918 GBP2025-03-31
2,245,918 GBP2024-03-31
Retained earnings (accumulated losses)
1,007,426 GBP2025-03-31
730,641 GBP2024-03-31
Equity
3,253,444 GBP2025-03-31
2,976,659 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Investment Property - Fair Value Model
10,906,771 GBP2025-03-31
10,894,579 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
500 GBP2025-03-31
500 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
290,331 GBP2025-03-31
317,303 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
13,200 GBP2025-03-31
19,076 GBP2024-03-31
Other Taxation & Social Security Payable
Current
47,515 GBP2025-03-31
100 GBP2024-03-31
Other Creditors
Current
776,589 GBP2025-03-31
1,392,921 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
6,309,410 GBP2025-03-31
6,319,806 GBP2024-03-31
Bank Borrowings
Current, Amounts falling due within one year
10,397 GBP2025-03-31
10,140 GBP2024-03-31
Total Borrowings
Current, Amounts falling due within one year
13,200 GBP2025-03-31
19,076 GBP2024-03-31
Bank Borrowings
Non-current, Between one and two years
4,410 GBP2025-03-31
Non-current, Between two and five year
6,305,000 GBP2025-03-31
Between two and five year, Non-current
6,305,000 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-03-31
Profit/Loss
Retained earnings (accumulated losses)
276,785 GBP2024-04-01 ~ 2025-03-31
Profit/Loss
276,785 GBP2024-04-01 ~ 2025-03-31

Related profiles found in government register
  • SEA PEBBLES (UK) LIMITED
    Info
    Registered number 04903620
    2nd Floor One Hobbs House, Harrovian Business Village, Bessborough Road, Harrow, Middlesex HA1 3EX
    PRIVATE LIMITED COMPANY incorporated on 2003-09-18 (22 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-29
    CIF 0
  • SEA PEBBLES (UK) LIMITED
    S
    Registered number 04903620
    2nd Floor, 1 Hobbs House, Harrovian Business Village, Bessborough Road, Harrow, England, HA1 3EX
    Limited Company in England Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MACASA PROPERTY & MANAGEMENT LIMITED
    11270162
    2nd Floor, One Hobbs House, Harrovian Business Village, Bessborough Rd, Harrow, England
    Active Corporate (3 parents)
    Person with significant control
    2025-10-01 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.