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 4
  • 1
    Webber, Simon Milton
    Company Director born in December 1962
    Individual (32 offsprings)
    Officer
    2010-03-19 ~ now
    OF - director → CIF 0
    Mr Simon Milton Webber
    Born in December 1962
    Individual (32 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Chetwood, Gordon James
    Managing Director born in May 1965
    Individual (4 offsprings)
    Officer
    2022-09-06 ~ now
    OF - director → CIF 0
  • 3
    Gunton, Andrew James
    Finance Director born in May 1975
    Individual (5 offsprings)
    Officer
    2022-09-06 ~ now
    OF - director → CIF 0
  • 4
    Pasta Foods Limited, Forest Way, New Costessey, Norwich, Norfolk, England
    Corporate (1 parent, 4 offsprings)
    Profit/Loss (Company account)
    428,548 GBP2022-11-01 ~ 2023-10-31
    Person with significant control
    2022-07-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Waine, Ian Michael
    Solicitor born in June 1961
    Individual (5 offsprings)
    Officer
    2010-03-09 ~ 2010-03-19
    OF - director → CIF 0
  • 2
    Barry, Peter Nigel George
    Company Director born in October 1951
    Individual (3 offsprings)
    Officer
    2010-03-19 ~ 2020-05-18
    OF - director → CIF 0
    Mr Peter Nigel George Barry
    Born in October 1951
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-05-18
    PE - Has significant influence or controlCIF 0
  • 3
    Lewis, David
    Company Director born in May 1946
    Individual (115 offsprings)
    Officer
    2010-03-19 ~ 2020-05-18
    OF - director → CIF 0
    Mr David Lewis
    Born in May 1946
    Individual (115 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-05-18
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

PRETTY INVESTMENTS LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
11,030,763 GBP2023-10-31
11,001,207 GBP2022-10-31
Fixed Assets - Investments
201,015 GBP2023-10-31
201,015 GBP2022-10-31
Fixed Assets
11,231,778 GBP2023-10-31
11,202,222 GBP2022-10-31
Debtors
402,017 GBP2023-10-31
361,741 GBP2022-10-31
Cash at bank and in hand
15,710 GBP2023-10-31
12,908 GBP2022-10-31
Current Assets
417,727 GBP2023-10-31
374,649 GBP2022-10-31
Creditors
Current, Amounts falling due within one year
-3,525,298 GBP2023-10-31
-3,661,463 GBP2022-10-31
Net Current Assets/Liabilities
-3,107,571 GBP2023-10-31
-3,286,814 GBP2022-10-31
Total Assets Less Current Liabilities
8,124,207 GBP2023-10-31
7,915,408 GBP2022-10-31
Creditors
Non-current, Amounts falling due after one year
-7,121,849 GBP2023-10-31
-7,092,960 GBP2022-10-31
Net Assets/Liabilities
426,398 GBP2023-10-31
246,488 GBP2022-10-31
Equity
Called up share capital
465,000 GBP2023-10-31
465,000 GBP2022-10-31
465,000 GBP2021-10-31
Retained earnings (accumulated losses)
-38,602 GBP2023-10-31
-218,512 GBP2022-10-31
3,517,880 GBP2021-10-31
Equity
426,398 GBP2023-10-31
246,488 GBP2022-10-31
Profit/Loss
Retained earnings (accumulated losses)
179,910 GBP2022-11-01 ~ 2023-10-31
-240,462 GBP2021-11-01 ~ 2022-10-31
Profit/Loss
179,910 GBP2022-11-01 ~ 2023-10-31
-240,462 GBP2021-11-01 ~ 2022-10-31
Dividends Paid
Retained earnings (accumulated losses)
-3,495,930 GBP2021-11-01 ~ 2022-10-31
Average Number of Employees
32022-11-01 ~ 2023-10-31
32021-11-01 ~ 2022-10-31
Investment Property - Fair Value Model
11,030,763 GBP2023-10-31
11,001,207 GBP2022-10-31
Investments in group undertakings and participating interests
201,015 GBP2023-10-31
201,015 GBP2022-10-31
Amounts Owed By Related Parties
402,017 GBP2023-10-31
Current
213,022 GBP2022-10-31
Other Debtors
Amounts falling due within one year
0 GBP2023-10-31
148,719 GBP2022-10-31
Debtors
Current, Amounts falling due within one year
402,017 GBP2023-10-31
361,741 GBP2022-10-31
Amounts owed to group undertakings
Current
3,495,930 GBP2023-10-31
3,502,020 GBP2022-10-31
Other Taxation & Social Security Payable
Current
8,368 GBP2023-10-31
0 GBP2022-10-31
Other Creditors
Current
21,000 GBP2023-10-31
144,820 GBP2022-10-31
Accrued Liabilities/Deferred Income
Current
0 GBP2023-10-31
14,623 GBP2022-10-31
Creditors
Current
3,525,298 GBP2023-10-31
3,661,463 GBP2022-10-31
Amounts owed to group undertakings
Non-current
7,121,849 GBP2023-10-31
7,092,960 GBP2022-10-31

Related profiles found in government register
  • PRETTY INVESTMENTS LIMITED
    Info
    Registered number 07181919
    C/o Pasta Foods Ltd Forest Way, New Costessey, Norwich NR5 0JH
    Private Limited Company incorporated on 2010-03-09 (15 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-12
    CIF 0
  • PRETTY INVESTMENTS LIMITED
    S
    Registered number 07181919
    C/o Pasta Foods Ltd, Forest Way, New Costessey, Norwich, England, NR5 0JH
    Companies Limited By Shares in Register Of Companies In England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • C/o Pasta Foods Ltd Forest Way, New Costessey, Norwich, England
    Corporate (4 parents)
    Profit/Loss (Company account)
    32,697 GBP2022-11-01 ~ 2023-10-31
    Person with significant control
    2022-09-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.