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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 39
  • 1
    Fletcher, Timothy, Director
    Born in February 1948
    Individual (2 offsprings)
    Officer
    2020-08-01 ~ now
    OF - Director → CIF 0
    Fletcher, Timothy, Director
    Individual (2 offsprings)
    Officer
    2020-08-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Baxter, Thomas Nigel
    Engineer born in September 1927
    Individual (5 offsprings)
    Officer
    2009-05-18 ~ 2010-08-17
    OF - Director → CIF 0
    Baxter, Thomas Nigel
    Mechanical Engineer born in September 1927
    Individual (5 offsprings)
    2013-02-05 ~ 2014-01-21
    OF - Director → CIF 0
  • 3
    Smith, Alison
    General Manager born in May 1978
    Individual (2 offsprings)
    Officer
    2018-07-25 ~ 2019-05-22
    OF - Director → CIF 0
  • 4
    Forrest, Malcolm Jeffrey
    Company Director born in July 1943
    Individual (7 offsprings)
    Officer
    2011-05-18 ~ 2013-02-05
    OF - Director → CIF 0
    Forrest, Malcolm Jeffrey
    Born in July 1943
    Individual (7 offsprings)
    2015-05-29 ~ 2023-01-17
    OF - Director → CIF 0
    Forrest, Malcolm Jeffrey
    Individual (7 offsprings)
    Officer
    2015-11-01 ~ 2020-07-31
    OF - Secretary → CIF 0
    Mr Malcolm Jeffrey Forrest
    Born in July 1943
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-01-17
    PE - Has significant influence or controlCIF 0
  • 5
    Brown, Anthony Stuart Edlund
    Chartered Accountant born in September 1942
    Individual (8 offsprings)
    Officer
    2008-08-18 ~ 2015-04-19
    OF - Director → CIF 0
    Brown, Anthony Stuart Edlund
    Individual (8 offsprings)
    Officer
    2008-08-18 ~ 2015-03-20
    OF - Secretary → CIF 0
  • 6
    Goodwin, Christopher Mark
    Born in May 1956
    Individual (8 offsprings)
    Officer
    2019-12-20 ~ now
    OF - Director → CIF 0
  • 7
    Bevis, Kenneth Charles
    Company Director born in September 1951
    Individual (4 offsprings)
    Officer
    2017-07-26 ~ 2020-07-31
    OF - Director → CIF 0
  • 8
    Gracie, Robin Dominic
    Senior Manager Telecomunications born in September 1975
    Individual (2 offsprings)
    Officer
    2022-04-28 ~ 2024-08-29
    OF - Director → CIF 0
  • 9
    Lilley, Leonard William
    Retired born in September 1939
    Individual (2 offsprings)
    Officer
    2013-02-18 ~ 2015-04-20
    OF - Director → CIF 0
  • 10
    Curtis, Roy
    Retired born in January 1935
    Individual (2 offsprings)
    Officer
    2009-05-18 ~ 2012-08-21
    OF - Director → CIF 0
  • 11
    Wedd, Thomas Peter
    Retired born in March 1942
    Individual (2 offsprings)
    Officer
    2009-05-18 ~ 2015-04-19
    OF - Director → CIF 0
  • 12
    Turville, Richard Wilfred Albert
    Retired born in January 1934
    Individual (2 offsprings)
    Officer
    2012-08-21 ~ 2015-03-20
    OF - Director → CIF 0
  • 13
    Parkinson, Albert William
    Safety Manager born in October 1962
    Individual (2 offsprings)
    Officer
    2009-05-18 ~ 2011-05-18
    OF - Director → CIF 0
  • 14
    Butt, Christopher Adrian
    M D born in May 1943
    Individual (6 offsprings)
    Officer
    2009-05-18 ~ 2013-02-05
    OF - Director → CIF 0
  • 15
    Mccartney, William
    Retired Engineer born in December 1949
    Individual (5 offsprings)
    Officer
    2009-05-18 ~ 2015-04-19
    OF - Director → CIF 0
  • 16
    Moulson, John
    Born in November 1945
    Individual (2 offsprings)
    Officer
    2023-04-11 ~ now
    OF - Director → CIF 0
    Moulson, John
    Retired born in October 1945
    Individual (2 offsprings)
    Officer
    2013-02-05 ~ 2017-07-26
    OF - Director → CIF 0
  • 17
    Hallam, Patrick John
    Born in October 1960
    Individual (4 offsprings)
    Officer
    2013-02-05 ~ now
    OF - Director → CIF 0
  • 18
    Vincent, John David
    Proposed Director born in April 1932
    Individual (7 offsprings)
    Officer
    2008-08-18 ~ 2015-03-20
    OF - Director → CIF 0
  • 19
    Hood, Maitland
    Company Director born in March 1960
    Individual (3 offsprings)
    Officer
    2011-08-17 ~ 2015-04-20
    OF - Director → CIF 0
  • 20
    Neve, Reece Andrew
    Born in February 1993
    Individual (2 offsprings)
    Officer
    2019-11-05 ~ now
    OF - Director → CIF 0
  • 21
    Edwards, Keith John
    Born in November 1955
    Individual (4 offsprings)
    Officer
    2017-11-23 ~ now
    OF - Director → CIF 0
  • 22
    Funnell, Stephen Frederick
    Chartered Surveyor born in May 1944
    Individual (2 offsprings)
    Officer
    2009-05-18 ~ 2015-04-20
    OF - Director → CIF 0
  • 23
    Dry, John Raymond
    Retired born in October 1930
    Individual (2 offsprings)
    Officer
    2009-05-18 ~ 2012-08-21
    OF - Director → CIF 0
  • 24
    Chisholm, Andrew Jonathan
    Property Manager born in September 1946
    Individual (2 offsprings)
    Officer
    2009-05-18 ~ 2011-05-18
    OF - Director → CIF 0
  • 25
    Brooks, Peter William Henry
    Electrical Contractor born in April 1952
    Individual (2 offsprings)
    Officer
    2013-02-05 ~ 2015-03-20
    OF - Director → CIF 0
  • 26
    Ingoldby, Nicholas Peter
    Building Contractor born in October 1955
    Individual (5 offsprings)
    Officer
    2009-05-18 ~ 2020-08-31
    OF - Director → CIF 0
    Ingoldby, Nicholas Peter
    Born in October 1945
    Individual (5 offsprings)
    Officer
    2023-04-11 ~ 2026-04-17
    OF - Director → CIF 0
  • 27
    Payne, Gary Colin
    Director born in June 1959
    Individual (3 offsprings)
    Officer
    2009-05-18 ~ 2014-01-21
    OF - Director → CIF 0
  • 28
    Seaton, Michael Timothy
    Born in November 1955
    Individual (5 offsprings)
    Officer
    2023-04-11 ~ now
    OF - Director → CIF 0
    Mr Michael Timothy Seaton
    Born in November 1955
    Individual (5 offsprings)
    Person with significant control
    2023-04-11 ~ now
    PE - Has significant influence or controlCIF 0
  • 29
    Luckwell, Brian Cecil
    Retired Bookseller born in May 1932
    Individual (3 offsprings)
    Officer
    2011-05-18 ~ 2012-08-21
    OF - Director → CIF 0
  • 30
    Smith, John
    Retired born in January 1934
    Individual (2 offsprings)
    Officer
    2009-05-18 ~ 2011-05-18
    OF - Director → CIF 0
  • 31
    Ibbotson, Steven Edward
    Architect born in October 1971
    Individual (6 offsprings)
    Officer
    2012-08-21 ~ 2013-02-05
    OF - Director → CIF 0
  • 32
    Berisford, David James
    Retired Headmaster born in February 1939
    Individual (2 offsprings)
    Officer
    2009-05-18 ~ 2010-08-17
    OF - Director → CIF 0
  • 33
    Garner, Michael
    Company Director born in November 1947
    Individual (2 offsprings)
    Officer
    2014-02-18 ~ 2019-01-14
    OF - Director → CIF 0
    Garner, Michael
    Individual (2 offsprings)
    Officer
    2015-05-19 ~ 2015-10-31
    OF - Secretary → CIF 0
  • 34
    Broughton, Gillian
    It Consultant born in November 1946
    Individual (4 offsprings)
    Officer
    2015-05-29 ~ 2017-11-23
    OF - Director → CIF 0
  • 35
    Broughton, John Graham
    It Consultant born in November 1947
    Individual (4 offsprings)
    Officer
    2015-05-29 ~ 2017-11-23
    OF - Director → CIF 0
  • 36
    Richards, Edward
    Retired Company Director born in November 1936
    Individual (5 offsprings)
    Officer
    2014-01-21 ~ 2015-03-19
    OF - Director → CIF 0
  • 37
    Oliver, Peter Gary
    Company Director born in April 1943
    Individual (5 offsprings)
    Officer
    2013-02-18 ~ 2015-03-20
    OF - Director → CIF 0
  • 38
    Hill, Colin Richard
    Company Director born in October 1963
    Individual (14 offsprings)
    Officer
    2013-02-05 ~ 2015-04-20
    OF - Director → CIF 0
  • 39
    Webster, Michael
    Retired Partner Estate Agency born in April 1935
    Individual (2 offsprings)
    Officer
    2009-05-18 ~ 2013-02-18
    OF - Director → CIF 0
parent relation
Company in focus

THE PELHAM SUITE LIMITED

Period: 2016-05-10 ~ now
Company number: 06675931
Registered names
THE PELHAM SUITE LIMITED - now
Standard Industrial Classification
56301 - Licenced Clubs
Brief company account
Property, Plant & Equipment
392,207 GBP2025-08-31
401,109 GBP2024-08-31
Total Inventories
7,693 GBP2025-08-31
8,031 GBP2024-08-31
Debtors
9,678 GBP2025-08-31
5,679 GBP2024-08-31
Cash at bank and in hand
30,251 GBP2025-08-31
29,469 GBP2024-08-31
Current Assets
47,622 GBP2025-08-31
43,179 GBP2024-08-31
Creditors
Current
66,111 GBP2025-08-31
79,399 GBP2024-08-31
Net Current Assets/Liabilities
-18,489 GBP2025-08-31
-36,220 GBP2024-08-31
Total Assets Less Current Liabilities
373,718 GBP2025-08-31
364,889 GBP2024-08-31
Creditors
Non-current
-22,685 GBP2025-08-31
-28,241 GBP2024-08-31
Net Assets/Liabilities
278,199 GBP2025-08-31
265,037 GBP2024-08-31
Equity
Revaluation reserve
268,036 GBP2025-08-31
268,036 GBP2024-08-31
Retained earnings (accumulated losses)
10,163 GBP2025-08-31
-2,999 GBP2024-08-31
Equity
278,199 GBP2025-08-31
265,037 GBP2024-08-31
Average Number of Employees
52024-09-01 ~ 2025-08-31
52023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Gross Cost
Land and buildings
376,297 GBP2024-08-31
Plant and equipment
125,740 GBP2024-08-31
Property, Plant & Equipment - Gross Cost
502,037 GBP2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
109,830 GBP2025-08-31
100,928 GBP2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
109,830 GBP2025-08-31
100,928 GBP2024-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
8,902 GBP2024-09-01 ~ 2025-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
8,902 GBP2024-09-01 ~ 2025-08-31
Property, Plant & Equipment
Land and buildings
376,297 GBP2025-08-31
376,297 GBP2024-08-31
Plant and equipment
15,910 GBP2025-08-31
24,812 GBP2024-08-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
4,347 GBP2025-08-31
Current, Amounts falling due within one year
4,344 GBP2024-08-31
Other Debtors
Amounts falling due within one year, Current
5,331 GBP2025-08-31
Current, Amounts falling due within one year
1,335 GBP2024-08-31
Debtors
Amounts falling due within one year, Current
9,678 GBP2025-08-31
Current, Amounts falling due within one year
5,679 GBP2024-08-31
Bank Borrowings/Overdrafts
Current
5,556 GBP2025-08-31
5,556 GBP2024-08-31
Trade Creditors/Trade Payables
Current
9,752 GBP2025-08-31
4,848 GBP2024-08-31
Other Taxation & Social Security Payable
Current
17,354 GBP2025-08-31
12,608 GBP2024-08-31
Other Creditors
Current
25,335 GBP2025-08-31
40,495 GBP2024-08-31
Bank Borrowings/Overdrafts
Non-current
22,685 GBP2025-08-31
28,241 GBP2024-08-31

  • THE PELHAM SUITE LIMITED
    Info
    GRIMSBY MASONIC CLUB LIMITED - 2016-05-10
    Registered number 06675931
    Masonic Hall, Cambridge Road, Grimsby, North East Lincolnshire DN34 5SZ
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2008-08-18 (17 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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