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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
6
- 1
Watson, Janet Gail
Florist born in November 1951Individual (1 offspring)Officer2005-03-02 ~ 2011-02-28OF - Director → CIF 0 - 2
Malkin, Paul Russell
Individual (26 offsprings)Officer2005-03-02 ~ 2017-03-31OF - Secretary → CIF 0 - 3
Watson, Garry
Safety Officer born in December 1951Individual (2 offsprings)Officer2005-03-02 ~ 2025-06-13OF - Director → CIF 0Mr Garry Watson
Born in December 1951Individual (2 offsprings)Person with significant control2025-05-29 ~ 2025-06-13PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 02016-04-06 ~ 2025-06-13PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 4
Hanson, Maureen
Born in July 1966Individual (1 offspring)Officer2025-06-13 ~ nowOF - Director → CIF 0Ms Maureen Hanson
Born in July 1966Individual (1 offspring)Person with significant control2024-06-13 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 02025-06-13 ~ 2025-06-19PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 5
Cleator, Hannah
Director born in February 1984Individual (1 offspring)Officer2017-05-01 ~ 2025-06-13OF - Director → CIF 0Hannah Cleator
Born in February 1984Individual (1 offspring)Person with significant control2020-08-21 ~ 2025-06-13PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 02025-05-29 ~ 2025-06-19PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 02025-06-19 ~ 2025-06-19PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 6
Green, Jonathan
Born in June 1979Individual (1 offspring)Officer2025-06-13 ~ nowOF - Director → CIF 0Mr Jonathan Green
Born in June 1979Individual (1 offspring)Person with significant control2025-06-13 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 02025-06-13 ~ 2025-06-19PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Company in focus
PEBBLES (HOYLAKE) LIMITED
Period: 2005-03-02 ~ now
Company number: 05379978
Registered name
PEBBLES (HOYLAKE) LIMITED - now
Standard Industrial Classification
56102 - Unlicenced Restaurants And Cafes
Brief company account
Property, Plant & Equipment
1,654 GBP2025-03-31
2,067 GBP2024-03-31
Fixed Assets
1,654 GBP2025-03-31
2,067 GBP2024-03-31
Total Inventories
1,200 GBP2025-03-31
1,200 GBP2024-03-31
Trade Debtors/Trade Receivables
4,822 GBP2025-03-31
Cash at bank and in hand
27,835 GBP2025-03-31
9,819 GBP2024-03-31
Current Assets
33,857 GBP2025-03-31
11,019 GBP2024-03-31
Net Current Assets/Liabilities
-22,232 GBP2025-03-31
Total Assets Less Current Liabilities
-20,578 GBP2025-03-31
-34,193 GBP2024-03-31
Creditors
Amounts falling due after one year
-4,828 GBP2025-03-31
-8,857 GBP2024-03-31
Net Assets/Liabilities
-25,406 GBP2025-03-31
-43,050 GBP2024-03-31
Equity
Called up share capital
4 GBP2025-03-31
4 GBP2024-03-31
Retained earnings (accumulated losses)
-25,410 GBP2025-03-31
-43,054 GBP2024-03-31
Equity
-25,406 GBP2025-03-31
-43,050 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
40,761 GBP2025-03-31
40,761 GBP2024-03-31
Tools/Equipment for furniture and fittings
9,308 GBP2025-03-31
9,308 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
39,107 GBP2025-03-31
38,694 GBP2024-03-31
Tools/Equipment for furniture and fittings
7,654 GBP2025-03-31
7,241 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
413 GBP2024-04-01 ~ 2025-03-31
Tools/Equipment for furniture and fittings
413 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
1,654 GBP2025-03-31
2,067 GBP2024-03-31
Finished Goods/Goods for Resale
1,200 GBP2025-03-31
1,200 GBP2024-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
1 GBP2025-03-31
1 GBP2024-03-31
Taxation/Social Security Payable
Amounts falling due within one year
24,878 GBP2025-03-31
20,786 GBP2024-03-31
Other Creditors
Amounts falling due within one year
31,210 GBP2025-03-31
26,492 GBP2024-03-31
Average Number of Employees
192024-04-01 ~ 2025-03-31
142023-04-01 ~ 2024-03-31
- Registered number 05379978
PEBBLES (HOYLAKE) LIMITED
InfoCoronation Gardens, South Parade, West Kirby, Wirral CH48 0QGPRIVATE LIMITED COMPANY incorporated on 2005-03-02 (21 years 2 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-03-02CIF 0
Offspring entities and appointments
0
- Not found in our database.
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.