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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 2
  • 1
    Thomson, Keith
    Born in March 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-09-30 ~ now
    OF - Director → CIF 0
    Mr Keith Thomson
    Born in March 1961
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Kennedy, Samuel Edward
    Born in March 1960
    Individual (9 offsprings)
    Officer
    icon of calendar 2014-08-22 ~ 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
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 4
  • 1
    Walters, Philip Donald
    Director born in April 1952
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-03-15 ~ 2012-09-30
    OF - Director → CIF 0
  • 2
    Berry, Stephen Richard
    Solicitor born in August 1968
    Individual (92 offsprings)
    Officer
    icon of calendar 2010-07-01 ~ 2011-03-15
    OF - Director → CIF 0
  • 3
    ACUITY NOMINEES LIMITED - now
    MANDACO 254 LIMITED - 2001-03-05
    icon of address3 Assembly Square, Britannia Quay, Cardiff Bay, Cardiff
    Active Corporate (4 parents, 59 offsprings)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2010-07-01 ~ 2011-03-15
    PE - Director → CIF 0
  • 4
    MANDACO 257 LIMITED - 2000-12-21
    M AND A SECRETARIES LIMITED - 2013-10-10
    icon of address3 Assembly Square, Britannia Quay, Cardiff Bay, Cardiff
    Active Corporate (4 parents, 101 offsprings)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2010-07-01 ~ 2011-03-15
    PE - Secretary → CIF 0
parent relation
Company in focus

PEBBLE SOLUTIONS LIMITED

Previous name
MANDACO 655 LIMITED - 2011-02-15
Standard Industrial Classification
56302 - Public Houses And Bars
Brief company account
Property, Plant & Equipment
372 GBP2025-01-31
802 GBP2024-01-31
Fixed Assets
372 GBP2025-01-31
802 GBP2024-01-31
Debtors
132,862 GBP2025-01-31
3,219 GBP2024-01-31
Cash at bank and in hand
26,198 GBP2025-01-31
14,548 GBP2024-01-31
Current Assets
159,060 GBP2025-01-31
17,767 GBP2024-01-31
Creditors
-147,291 GBP2025-01-31
-24,687 GBP2024-01-31
Net Current Assets/Liabilities
11,769 GBP2025-01-31
-6,920 GBP2024-01-31
Total Assets Less Current Liabilities
12,141 GBP2025-01-31
-6,118 GBP2024-01-31
Creditors
Non-current
-2,778 GBP2025-01-31
-13,889 GBP2024-01-31
Net Assets/Liabilities
9,270 GBP2025-01-31
-20,007 GBP2024-01-31
Equity
Called up share capital
20 GBP2025-01-31
20 GBP2024-01-31
Retained earnings (accumulated losses)
9,250 GBP2025-01-31
-20,027 GBP2024-01-31
Average Number of Employees
22024-02-01 ~ 2025-01-31
12023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Gross Cost
Computers
1,304 GBP2025-01-31
1,304 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
932 GBP2025-01-31
502 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
430 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment
Computers
372 GBP2025-01-31
802 GBP2024-01-31
Trade Creditors/Trade Payables
Current
305 GBP2025-01-31
-1,206 GBP2024-01-31
Bank Borrowings/Overdrafts
Current
11,111 GBP2025-01-31
11,111 GBP2024-01-31
Other Taxation & Social Security Payable
Current
47,079 GBP2025-01-31
5,044 GBP2024-01-31
Creditors
Current
147,291 GBP2025-01-31
24,687 GBP2024-01-31
Bank Borrowings/Overdrafts
Non-current
2,778 GBP2025-01-31
13,889 GBP2024-01-31

  • PEBBLE SOLUTIONS LIMITED
    Info
    MANDACO 655 LIMITED - 2011-02-15
    Registered number 07301434
    icon of addressBeaulieu House, Roman Road, Dorking, Surrey RH4 3ET
    PRIVATE LIMITED COMPANY incorporated on 2010-07-01 (15 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-18
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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