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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 2
  • 1
    Pegram, Toni Margaret
    Company Director born in July 1963
    Individual (3 offsprings)
    Officer
    2006-07-04 ~ 2022-10-20
    OF - Director → CIF 0
    Pegram, Toni Margaret
    Individual (3 offsprings)
    Officer
    2006-07-04 ~ 2022-10-20
    OF - Secretary → CIF 0
  • 2
    Pegram, Robert Michael
    Born in June 1954
    Individual (5 offsprings)
    Officer
    2006-07-04 ~ now
    OF - Director → CIF 0
    Mr Robert Michael Pegram
    Born in June 1954
    Individual (5 offsprings)
    Person with significant control
    2016-07-04 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

PEGRAM HOLDINGS LIMITED

Period: 2006-07-04 ~ now
Company number: 05865371
Registered name
PEGRAM HOLDINGS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Fixed Assets - Investments
100 GBP2025-03-31
100 GBP2024-03-31
Debtors
3,778 GBP2024-03-31
Cash at bank and in hand
214 GBP2025-03-31
221 GBP2024-03-31
Current Assets
214 GBP2025-03-31
3,999 GBP2024-03-31
Creditors
Current
26,926 GBP2025-03-31
204 GBP2024-03-31
Net Current Assets/Liabilities
-26,712 GBP2025-03-31
3,795 GBP2024-03-31
Total Assets Less Current Liabilities
-26,612 GBP2025-03-31
3,895 GBP2024-03-31
Equity
Called up share capital
1,010 GBP2025-03-31
1,010 GBP2024-03-31
Retained earnings (accumulated losses)
-27,622 GBP2025-03-31
2,885 GBP2024-03-31
Equity
-26,612 GBP2025-03-31
3,895 GBP2024-03-31
Investments in Group Undertakings
Cost valuation
100 GBP2024-03-31
Investments in Group Undertakings
100 GBP2025-03-31
100 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
3,778 GBP2024-03-31
Amounts owed to group undertakings
Current
26,722 GBP2025-03-31
Other Creditors
Current
204 GBP2025-03-31
204 GBP2024-03-31

Related profiles found in government register
  • PEGRAM HOLDINGS LIMITED
    Info
    Registered number 05865371
    Rosehill Farm Creephedge Lane, East Hanningfield, Chelmsford CM3 8BP
    PRIVATE LIMITED COMPANY incorporated on 2006-07-04 (20 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-04
    CIF 0
  • PEGRAM HOLDINGS LIMITED
    S
    Registered number missing
    Rosehill Farm, Creephedge Lane, East Hanningfield, Chelmsford, Essex, England, CM3 8BP
    Limited Company
    CIF 1
  • PEGRAM HOLDINGS LIMITED
    S
    Registered number 05865371
    49, High Street, Burnham-on-crouch, England, CM0 8AG
    Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    PEGRAM & SONS LTD
    - now 02532478
    R.M. PEGRAM & SONS LIMITED - 2006-07-13
    GOLF COURSE CONSTRUCTION LIMITED - 2003-10-21
    Rosehill Farm Creephedge Lane, East Hanningfield, Chelmsford, England
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    PEGRAM DEVELOPMENTS LIMITED
    08285985
    49 High Street, Burnham-on-crouch, Essex, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.