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 2
  • 1
    Spencer, James
    Director born in December 1978
    Individual (7 offsprings)
    Officer
    2008-03-26 ~ now
    OF - Director → CIF 0
    Spencer, James
    Individual (7 offsprings)
    Officer
    2008-03-26 ~ now
    OF - Secretary → CIF 0
    Mr James Spencer
    Born in December 1978
    Individual (7 offsprings)
    Person with significant control
    2019-04-12 ~ 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
    Carson, Deborah Lucy
    Director born in January 1954
    Individual (4 offsprings)
    Officer
    2008-03-26 ~ now
    OF - Director → CIF 0
    Mrs Deborah Lucy Carson
    Born in January 1954
    Individual (4 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
parent relation
Company in focus

PEBBLES OF SALCOMBE LTD

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Intangible Assets
382,147 GBP2023-09-30
382,511 GBP2022-09-30
Property, Plant & Equipment
159,733 GBP2023-09-30
91,853 GBP2022-09-30
Fixed Assets - Investments
10 GBP2023-09-30
10 GBP2022-09-30
Total Inventories
26,717 GBP2023-09-30
16,127 GBP2022-09-30
Debtors
Current
464,498 GBP2023-09-30
326,177 GBP2022-09-30
Cash at bank and in hand
129,558 GBP2023-09-30
164,853 GBP2022-09-30
Net Assets/Liabilities
453,848 GBP2023-09-30
399,746 GBP2022-09-30
Equity
Called up share capital
80 GBP2023-09-30
80 GBP2022-09-30
Revaluation reserve
378,664 GBP2023-09-30
378,664 GBP2022-09-30
Retained earnings (accumulated losses)
75,104 GBP2023-09-30
21,002 GBP2022-09-30
Equity
453,848 GBP2023-09-30
399,746 GBP2022-09-30
Average Number of Employees
942022-10-01 ~ 2023-09-30
762021-10-01 ~ 2022-09-30
Intangible Assets - Gross Cost
Goodwill
120,000 GBP2023-09-30
120,000 GBP2022-09-30
Other
418,288 GBP2023-09-30
415,138 GBP2022-09-30
Intangible Assets - Gross Cost
538,288 GBP2023-09-30
535,138 GBP2022-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
120,000 GBP2023-09-30
120,000 GBP2022-09-30
Intangible Assets - Accumulated Amortisation & Impairment
156,141 GBP2023-09-30
152,627 GBP2022-09-30
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
0 GBP2022-10-01 ~ 2023-09-30
Intangible Assets - Increase From Amortisation Charge for Year
3,514 GBP2022-10-01 ~ 2023-09-30
Intangible Assets
Goodwill
0 GBP2023-09-30
0 GBP2022-09-30
Other
382,147 GBP2023-09-30
382,511 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
87,033 GBP2023-09-30
87,033 GBP2022-09-30
Plant and equipment
71,006 GBP2023-09-30
37,158 GBP2022-09-30
Vehicles
155,213 GBP2023-09-30
101,247 GBP2022-09-30
Office equipment
4,552 GBP2023-09-30
2,688 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
317,804 GBP2023-09-30
228,126 GBP2022-09-30
Property, Plant & Equipment - Disposals
Plant and equipment
0 GBP2022-10-01 ~ 2023-09-30
Office equipment
0 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Disposals
-13,800 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
64,535 GBP2023-09-30
57,322 GBP2022-09-30
Plant and equipment
39,582 GBP2023-09-30
34,636 GBP2022-09-30
Vehicles
52,219 GBP2023-09-30
43,277 GBP2022-09-30
Office equipment
1,735 GBP2023-09-30
1,038 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
158,071 GBP2023-09-30
136,273 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
7,213 GBP2022-10-01 ~ 2023-09-30
Plant and equipment
4,946 GBP2022-10-01 ~ 2023-09-30
Vehicles
14,252 GBP2022-10-01 ~ 2023-09-30
Office equipment
697 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
27,108 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
0 GBP2022-10-01 ~ 2023-09-30
Office equipment
0 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-5,310 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Improvements to leasehold property
22,498 GBP2023-09-30
29,711 GBP2022-09-30
Plant and equipment
31,424 GBP2023-09-30
2,522 GBP2022-09-30
Vehicles
102,994 GBP2023-09-30
57,970 GBP2022-09-30
Office equipment
2,817 GBP2023-09-30
1,650 GBP2022-09-30
Investments in Subsidiaries
Cost valuation
10 GBP2023-09-30
10 GBP2022-09-30
Investments in Subsidiaries
10 GBP2023-09-30
10 GBP2022-09-30
Trade Debtors/Trade Receivables
Current
253,488 GBP2023-09-30
138,078 GBP2022-09-30
Amount of corporation tax that is recoverable
Current
681 GBP2023-09-30
993 GBP2022-09-30
Other Debtors
Current
143,080 GBP2023-09-30
122,027 GBP2022-09-30
Bank Borrowings/Overdrafts
Current
6,195 GBP2023-09-30
23,041 GBP2022-09-30
Trade Creditors/Trade Payables
Current
122,840 GBP2023-09-30
89,641 GBP2022-09-30
Finance Lease Liabilities - Total Present Value
Current
27,605 GBP2023-09-30
15,414 GBP2022-09-30
Other Creditors
Current
274,013 GBP2023-09-30
170,019 GBP2022-09-30
Bank Borrowings/Overdrafts
Non-current
35,211 GBP2023-09-30
40,770 GBP2022-09-30
Finance Lease Liabilities - Total Present Value
Non-current
95,006 GBP2023-09-30
42,325 GBP2022-09-30
Other Creditors
Non-current
43,490 GBP2023-09-30
44,730 GBP2022-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
40 shares2023-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2022-10-01 ~ 2023-09-30
Nominal value of allotted share capital
Class 1 ordinary share
40 GBP2022-10-01 ~ 2023-09-30
40 GBP2021-10-01 ~ 2022-09-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
40 shares2023-09-30
Par Value of Share
Class 2 ordinary share
1 GBP2022-10-01 ~ 2023-09-30
Nominal value of allotted share capital
Class 2 ordinary share
40 GBP2022-10-01 ~ 2023-09-30
40 GBP2021-10-01 ~ 2022-09-30
Related profiles found in government register
  • PEBBLES OF SALCOMBE LTD
    Info
    Registered number 06545400
    C/o Francis Clark Llp Melville Building East, Royal William Yard, Plymouth, Devon PL1 3RP
    Private Limited Company incorporated on 2008-03-26 (17 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-08
    CIF 0
  • PEBBLES OF SALCOMBE LTD
    S
    Registered number missing
    Pebbles Of Salcombe Limited, Pebbles Of Salcombe Ltd, Island Street, Salcombe, Devon, England, TQ8 8DP
    CIF 1
  • PEBBLES OF SALCOMBE LTD
    S
    Registered number 06545400
    Ivy House, Hetton, Skipton, United Kingdom, BD23 6LT
    CIF 2
  • PEBBLES OF SALCOMBE LTD
    S
    Registered number 06545400
    Pebbles Of Salcombe Ltd, 4-5b Island Square, Island Street, Salcombe, Devon, England, TQ8 8DP
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    Pebbles Of Salcombe Ltd, Island Street, Salcombe, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2020-06-30
    Officer
    2019-05-20 ~ now
    CIF 2 - Secretary → ME
  • 2
    SALCOMBE SPV MANAGEMENT COMPANY LIMITED - 2006-05-23
    Pebbles Of Salcombe Ltd 4-5b Island Square, Island Street, Salcombe, Devon, England
    Active Corporate (3 parents)
    Equity (Company account)
    11,199 GBP2024-03-31
    Officer
    2022-01-17 ~ now
    CIF 3 - Secretary → ME
  • 3
    Modbury House, Modbury, Plymouth, Devon
    Active Corporate (3 parents)
    Equity (Company account)
    16,876 GBP2023-09-30
    Person with significant control
    2020-07-06 ~ now
    CIF 4 - Has significant influence or control → OE
  • 4
    ISLAND HOUSE SALCOMBE LIMITED - 2020-09-01
    Pebbles Of Salcombe Ltd 4-5b Island Square, Island Street, Salcombe, Devon, England
    Active Corporate (7 parents)
    Current Assets (Company account)
    13,672 GBP2023-10-09
    Officer
    2020-02-01 ~ now
    CIF 1 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.