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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
Active 3
  • 1
    Thomson, Keith
    Born in February 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-09-30 ~ now
    OF - Director → CIF 0
    Thomson, Keith
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-09-30 ~ now
    OF - Secretary → CIF 0
    Mr Keith Thomson
    Born in February 1961
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Walters, Philip Donald
    Born in April 1952
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-10-12 ~ now
    OF - Director → CIF 0
    Mr Philip Walters
    Born in April 1952
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Kennedy, Samual Edward
    Born in March 1960
    Individual (9 offsprings)
    Officer
    icon of calendar 2006-12-01 ~ now
    OF - Director → CIF 0
    Mr Samuel Edward Kennedy
    Born in March 1960
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 5
  • 1
    Mancey, Dawn Angela
    Individual (1 offspring)
    Officer
    icon of calendar 2006-10-12 ~ 2007-01-01
    OF - Secretary → CIF 0
  • 2
    Akguneyli, Ziya
    Director born in August 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-12-01 ~ 2015-09-21
    OF - Director → CIF 0
  • 3
    Walters, Philip Donald
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-01-01 ~ 2012-09-30
    OF - Secretary → CIF 0
  • 4
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2006-09-01 ~ 2006-10-12
    PE - Nominee Secretary → CIF 0
  • 5
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2006-09-01 ~ 2006-10-12
    PE - Nominee Director → CIF 0
parent relation
Company in focus

PEBBLE HOTELS LIMITED

Previous name
BOWLHOOD LIMITED - 2006-10-18
Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Property, Plant & Equipment
2,469,103 GBP2024-03-31
2,490,291 GBP2023-03-31
Fixed Assets - Investments
4,050,000 GBP2024-03-31
4,479,587 GBP2023-03-31
Fixed Assets
6,519,103 GBP2024-03-31
6,969,878 GBP2023-03-31
Total Inventories
28,557 GBP2024-03-31
49,640 GBP2023-03-31
Debtors
Current
698,565 GBP2024-03-31
711,901 GBP2023-03-31
Cash at bank and in hand
10,050 GBP2024-03-31
7,601 GBP2023-03-31
Current Assets
737,172 GBP2024-03-31
769,142 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-1,475,825 GBP2023-03-31
Net Current Assets/Liabilities
-1,048,389 GBP2024-03-31
-706,683 GBP2023-03-31
Total Assets Less Current Liabilities
5,470,714 GBP2024-03-31
6,263,195 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-4,909,659 GBP2024-03-31
-5,013,645 GBP2023-03-31
Net Assets/Liabilities
561,055 GBP2024-03-31
1,249,550 GBP2023-03-31
Equity
Called up share capital
3,300,099 GBP2024-03-31
3,300,099 GBP2023-03-31
3,300,099 GBP2022-04-01
Retained earnings (accumulated losses)
-2,739,044 GBP2024-03-31
-2,050,549 GBP2023-03-31
-879,094 GBP2022-04-01
Profit/Loss
-688,495 GBP2023-04-01 ~ 2024-03-31
-1,171,455 GBP2022-04-01 ~ 2023-03-31
Equity
561,055 GBP2024-03-31
1,249,550 GBP2023-03-31
2,421,005 GBP2022-04-01
Profit/Loss
Retained earnings (accumulated losses)
-688,495 GBP2023-04-01 ~ 2024-03-31
-1,171,455 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Buildings
2,405,294 GBP2024-03-31
2,395,587 GBP2023-03-31
Furniture and fittings
1,717,175 GBP2024-03-31
1,697,414 GBP2023-03-31
Computers
238,302 GBP2024-03-31
238,302 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
4,360,771 GBP2024-03-31
4,331,303 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
1,602,858 GBP2023-03-31
Computers
238,154 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
1,841,012 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
50,508 GBP2023-04-01 ~ 2024-03-31
Computers, Owned/Freehold
148 GBP2023-04-01 ~ 2024-03-31
Owned/Freehold
50,656 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,653,366 GBP2024-03-31
Computers
238,302 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,891,668 GBP2024-03-31
Property, Plant & Equipment
Buildings
2,405,294 GBP2024-03-31
2,395,587 GBP2023-03-31
Furniture and fittings
63,809 GBP2024-03-31
94,556 GBP2023-03-31
Computers
148 GBP2023-03-31
Investments in Subsidiaries
2 GBP2024-03-31
2 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
55,217 GBP2024-03-31
22,149 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
449,998 GBP2024-03-31
486,693 GBP2023-03-31
Other Debtors
Current
60,828 GBP2024-03-31
46,074 GBP2023-03-31
Prepayments/Accrued Income
Current
132,522 GBP2024-03-31
156,985 GBP2023-03-31
Bank Overdrafts
Current
129 GBP2024-03-31
3,529 GBP2023-03-31
Bank Borrowings
Current
129,490 GBP2024-03-31
141,894 GBP2023-03-31
Other Remaining Borrowings
Current
358,000 GBP2024-03-31
170,000 GBP2023-03-31
Trade Creditors/Trade Payables
Current
463,648 GBP2024-03-31
278,373 GBP2023-03-31
Taxation/Social Security Payable
Current
161,429 GBP2024-03-31
240,589 GBP2023-03-31
Other Creditors
Current
1,418 GBP2024-03-31
11,826 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
476,426 GBP2024-03-31
490,431 GBP2023-03-31
Creditors
Current
1,785,561 GBP2024-03-31
1,475,825 GBP2023-03-31
Bank Borrowings
Non-current
3,409,659 GBP2024-03-31
3,513,645 GBP2023-03-31
Other Remaining Borrowings
Non-current
1,500,000 GBP2024-03-31
1,500,000 GBP2023-03-31
Creditors
Non-current
4,909,659 GBP2024-03-31
5,013,645 GBP2023-03-31
Bank Borrowings
Current, Amounts falling due within one year
141,894 GBP2023-03-31
Non-current, Between one and two years
129,490 GBP2024-03-31
Between two and five year, Non-current
3,280,169 GBP2024-03-31
3,371,751 GBP2023-03-31
Other Remaining Borrowings
More than five year, Non-current
1,500,000 GBP2024-03-31
Total Borrowings
5,397,149 GBP2024-03-31
5,325,539 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
99 shares2024-03-31
99 shares2023-03-31
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
3,300,000 shares2024-03-31
3,300,000 shares2023-03-31
Par Value of Share
Class 2 ordinary share
12023-04-01 ~ 2024-03-31
Related profiles found in government register
  • PEBBLE HOTELS LIMITED
    Info
    BOWLHOOD LIMITED - 2006-10-18
    Registered number 05921582
    icon of addressBeaulieu House, Roman Road, Dorking, Surrey RH4 3ET
    PRIVATE LIMITED COMPANY incorporated on 2006-09-01 (19 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-01
    CIF 0
  • PEBBLE HOTELS LIMITED
    S
    Registered number 05921582
    icon of addressBeaulieu House, Roman Road, Dorking, United Kingdom, RH4 3ET
    Limited Company in Uk
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • BONDCO 1193 LIMITED - 2007-03-22
    icon of addressBeaulieu House, Roman Road, Dorking, Surrey
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors as a member of a firm → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Has significant influence or control as a member of a firm → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.