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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
    Field, Timothy James
    Born in June 1979
    Individual (9 offsprings)
    Officer
    2007-10-19 ~ now
    OF - Director → CIF 0
    Timothy James Field
    Born in June 1979
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Field, Rebecca Kerri
    Born in March 1980
    Individual (5 offsprings)
    Officer
    2007-10-19 ~ now
    OF - Director → CIF 0
    Field, Rebecca Kerri
    Proffesional Lanlord/Developer
    Individual (5 offsprings)
    Officer
    2007-10-19 ~ now
    OF - Secretary → CIF 0
    Rebecca Kerri Field
    Born in March 1980
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
parent relation
Company in focus

PELHAM PROPERTY LIMITED

Period: 2007-10-19 ~ now
Company number: 06404133
Registered name
PELHAM PROPERTY LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68100 - Buying And Selling Of Own Real Estate
Brief company account
Property, Plant & Equipment
21,393 GBP2025-03-31
974 GBP2024-03-31
Investment Property
16,330,000 GBP2025-03-31
16,330,000 GBP2024-03-31
Fixed Assets - Investments
1 GBP2025-03-31
1 GBP2024-03-31
Fixed Assets
16,351,394 GBP2025-03-31
16,330,975 GBP2024-03-31
Debtors
184,071 GBP2025-03-31
240,750 GBP2024-03-31
Cash at bank and in hand
99,915 GBP2025-03-31
74,225 GBP2024-03-31
Current Assets
283,986 GBP2025-03-31
314,975 GBP2024-03-31
Net Current Assets/Liabilities
-501,096 GBP2025-03-31
-415,802 GBP2024-03-31
Total Assets Less Current Liabilities
15,850,298 GBP2025-03-31
15,915,173 GBP2024-03-31
Net Assets/Liabilities
4,182,200 GBP2025-03-31
4,336,861 GBP2024-03-31
Equity
Called up share capital
200 GBP2025-03-31
200 GBP2024-03-31
100 GBP2023-03-31
Share premium
2,206,860 GBP2025-03-31
2,206,860 GBP2024-03-31
0 GBP2023-03-31
Retained earnings (accumulated losses)
1,975,140 GBP2025-03-31
2,129,801 GBP2024-03-31
2,225,887 GBP2023-03-31
Equity
4,182,200 GBP2025-03-31
4,336,861 GBP2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
127,339 GBP2024-04-01 ~ 2025-03-31
49,914 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
127,339 GBP2024-04-01 ~ 2025-03-31
49,914 GBP2023-04-01 ~ 2024-03-31
Issue of Equity Instruments
Called up share capital
100 GBP2023-04-01 ~ 2024-03-31
Issue of Equity Instruments
2,206,960 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-146,000 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-282,000 GBP2024-04-01 ~ 2025-03-31
Average Number of Employees
42024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Other
26,451 GBP2025-03-31
3,853 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
5,058 GBP2025-03-31
2,879 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
2,179 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Other
21,393 GBP2025-03-31
974 GBP2024-03-31
Investment Property - Fair Value Model
16,330,000 GBP2024-03-31
Investments in group undertakings and participating interests
1 GBP2025-03-31
1 GBP2024-03-31
Amounts Owed By Related Parties
101,007 GBP2025-03-31
Current
203,765 GBP2024-03-31
Other Debtors
Amounts falling due within one year
83,064 GBP2025-03-31
36,985 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
184,071 GBP2025-03-31
240,750 GBP2024-03-31
Trade Creditors/Trade Payables
Current
4,245 GBP2025-03-31
840 GBP2024-03-31
Other Taxation & Social Security Payable
Current
78,513 GBP2025-03-31
39,828 GBP2024-03-31
Other Creditors
Current
702,324 GBP2025-03-31
690,109 GBP2024-03-31
Creditors
Current
785,082 GBP2025-03-31
730,777 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
11,198,882 GBP2025-03-31
11,120,546 GBP2024-03-31
Other Creditors
Non-current
11,450 GBP2025-03-31
0 GBP2024-03-31
Creditors
Non-current
11,210,332 GBP2025-03-31
11,120,546 GBP2024-03-31
Bank Borrowings
11,198,882 GBP2025-03-31
11,120,546 GBP2024-03-31
Total Borrowings
Non-current
11,198,882 GBP2025-03-31
11,120,546 GBP2024-03-31

Related profiles found in government register
  • PELHAM PROPERTY LIMITED
    Info
    Registered number 06404133
    7 - 9 The Avenue, Eastbourne, East Sussex BN21 3YA
    PRIVATE LIMITED COMPANY incorporated on 2007-10-19 (18 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-24
    CIF 0
  • PELHAM PROPERTY LIMITED
    S
    Registered number missing
    7-9 The Avenue, Eastbourne, East Sussex, United Kingdom, BN21 3YA
    Limited Company
    CIF 1
    Private Limited Company
    CIF 2
  • PELHAM PROPERTY LIMITED
    S
    Registered number 6404133
    7-9 The Avenue, Eastbourne, BN21 3YA
    Private Company Limited By Shares in United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    10/12 LADYSMITH ROAD LIMITED
    06588097
    7 - 9 The Avenue, Eastbourne, East Sussex, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-09-21 ~ 2023-02-13
    CIF 2 - Right to appoint or remove directors as a member of a firm OE
    CIF 2 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firm OE
  • 2
    69 LANGNEY ROAD LTD
    15907676
    22 Westfield Close, Polegate, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2024-08-20 ~ 2025-03-19
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 3
    71/73 EWART STREET LTD
    14009960
    7-9 The Avenue, Eastbourne, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2022-03-29 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE

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