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
Hanson, Maureen
Born in July 1966Individual (1 offspring)Officer
2025-06-13 ~ nowOF - Director → CIF 0 - 2
Hannah Cleator
Born in February 1984Individual (1 offspring)Person with significant control 2025-06-19 ~ nowPE - 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 - 3
Green, Jonathan
Born in June 1979Individual (1 offspring)Officer 2025-06-13 ~ nowOF - Director → CIF 0 - 4
Mr Garry Watson
Born in December 1951Individual (2 offsprings)Person with significant control 2025-05-29 ~ nowPE - 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
Ceased
6
- 1
Ms Maureen Hanson
Born in July 1966Individual (1 offspring)Person with significant control 2025-06-13 ~ 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 - 2
Watson, Janet Gail
Florist born in November 1951IndividualOfficer 2005-03-02 ~ 2011-02-28OF - Director → CIF 0 - 3
Cleator, Hannah
Director born in February 1984Individual (1 offspring)Officer 2017-05-01 ~ 2025-06-13OF - Director → CIF 0Hannah Cleator
Born in February 1984Individual (1 offspring)Person with significant control 2020-08-21 ~ 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 0 2025-05-29 ~ 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 - 4
Malkin, Paul Russell
Individual (11 offsprings)Officer 2005-03-02 ~ 2017-03-31OF - Secretary → CIF 0 - 5
Mr Jonathan Green
Born in June 1979Individual (1 offspring)Person with significant control 2025-06-13 ~ 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 - 6
Watson, Garry
Safety Officer born in December 1951Individual (2 offsprings)Officer 2005-03-02 ~ 2025-06-13OF - Director → CIF 0Mr Garry Watson
Born in December 1951Individual (2 offsprings)Person with significant control 2016-04-06 ~ 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
Company in focus
PEBBLES (HOYLAKE) LIMITED
Standard Industrial Classification
56102 - Unlicenced Restaurants And Cafes
Brief company account
Property, Plant & Equipment
2,067 GBP2024-03-31
2,584 GBP2023-03-31
Fixed Assets
2,067 GBP2024-03-31
2,584 GBP2023-03-31
Total Inventories
1,200 GBP2024-03-31
1,000 GBP2023-03-31
Cash at bank and in hand
9,819 GBP2024-03-31
15,994 GBP2023-03-31
Current Assets
11,019 GBP2024-03-31
16,994 GBP2023-03-31
Net Current Assets/Liabilities
-36,260 GBP2024-03-31
Total Assets Less Current Liabilities
-34,193 GBP2024-03-31
-7,737 GBP2023-03-31
Creditors
Amounts falling due after one year
-8,857 GBP2024-03-31
-12,768 GBP2023-03-31
Net Assets/Liabilities
-43,050 GBP2024-03-31
-20,505 GBP2023-03-31
Equity
Called up share capital
4 GBP2024-03-31
4 GBP2023-03-31
Retained earnings (accumulated losses)
-43,054 GBP2024-03-31
-20,509 GBP2023-03-31
Equity
-43,050 GBP2024-03-31
-20,505 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
40,761 GBP2024-03-31
40,761 GBP2023-03-31
Tools/Equipment for furniture and fittings
9,308 GBP2024-03-31
9,308 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
38,694 GBP2024-03-31
38,177 GBP2023-03-31
Tools/Equipment for furniture and fittings
7,241 GBP2024-03-31
6,724 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
517 GBP2023-04-01 ~ 2024-03-31
Tools/Equipment for furniture and fittings
517 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
2,067 GBP2024-03-31
2,584 GBP2023-03-31
Finished Goods/Goods for Resale
1,200 GBP2024-03-31
1,000 GBP2023-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
1 GBP2024-03-31
Taxation/Social Security Payable
Amounts falling due within one year
20,786 GBP2024-03-31
22,256 GBP2023-03-31
Other Creditors
Amounts falling due within one year
26,492 GBP2024-03-31
5,059 GBP2023-03-31
Average Number of Employees
142023-04-01 ~ 2024-03-31
122022-04-01 ~ 2023-03-31
- Registered number 05379978
PEBBLES (HOYLAKE) LIMITED
Info
Coronation Gardens, South Parade, West Kirby, Wirral CH48 0QGPRIVATE LIMITED COMPANY incorporated on 2005-03-02 (20 years 10 months). The company status is Active.The last date of confirmation statement was made at 2025-03-02CIF 0
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.