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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
3
- 2
Shorrock, Jonathan David
Born in July 1973Individual (9 offsprings)Officer2024-03-15 ~ nowOF - Director → CIF 0Shorrock, Jonathan
Individual (9 offsprings)Officer2023-09-11 ~ 2024-03-15OF - Secretary → CIF 0 - 3
Turner, Ross James
Born in August 1977Individual (15 offsprings)Officer2010-12-23 ~ nowOF - Director → CIF 0Mr Ross James Turner
Born in August 1977Individual (15 offsprings)Person with significant control2016-04-06 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Company in focus
PELHAM CAPITAL INVESTMENTS LTD
Period: 2010-12-23 ~ now
Company number: 07478009
Registered name
PELHAM CAPITAL INVESTMENTS LTD - now
Standard Industrial Classification
66300 - Fund Management Activities
Brief company account
Average Number of Employees
02024-05-01 ~ 2025-03-31
02023-05-01 ~ 2024-04-30
Turnover/Revenue
262,052 GBP2024-05-01 ~ 2025-03-31
348,749 GBP2023-05-01 ~ 2024-04-30
Gross Profit/Loss
262,052 GBP2024-05-01 ~ 2025-03-31
348,749 GBP2023-05-01 ~ 2024-04-30
Distribution Costs
-42 GBP2023-05-01 ~ 2024-04-30
Administrative Expenses
-1,319,910 GBP2024-05-01 ~ 2025-03-31
-706,335 GBP2023-05-01 ~ 2024-04-30
Operating Profit/Loss
929,182 GBP2024-05-01 ~ 2025-03-31
-7,840,007 GBP2023-05-01 ~ 2024-04-30
Other Interest Receivable/Similar Income (Finance Income)
2,195,021 GBP2024-05-01 ~ 2025-03-31
5,399,547 GBP2023-05-01 ~ 2024-04-30
Profit/Loss on Ordinary Activities Before Tax
8,924,788 GBP2024-05-01 ~ 2025-03-31
-33,219,770 GBP2023-05-01 ~ 2024-04-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
3,547,022 GBP2024-05-01 ~ 2025-03-31
-2,114,735 GBP2023-05-01 ~ 2024-04-30
Profit/Loss
12,471,810 GBP2024-05-01 ~ 2025-03-31
-35,334,505 GBP2023-05-01 ~ 2024-04-30
Intangible Assets
275,295 GBP2025-03-31
453,240 GBP2024-04-30
Fixed Assets - Investments
289,050,985 GBP2025-03-31
332,227,719 GBP2024-04-30
Fixed Assets
289,326,280 GBP2025-03-31
332,680,959 GBP2024-04-30
Debtors
Current
115,335,009 GBP2025-03-31
66,518,624 GBP2024-04-30
Cash at bank and in hand
1,870,090 GBP2025-03-31
23,956,143 GBP2024-04-30
Current Assets
117,205,099 GBP2025-03-31
90,474,767 GBP2024-04-30
Creditors
Current, Amounts falling due within one year
-93,094,537 GBP2024-04-30
Net Current Assets/Liabilities
29,268,190 GBP2025-03-31
-2,619,770 GBP2024-04-30
Total Assets Less Current Liabilities
318,594,470 GBP2025-03-31
330,061,189 GBP2024-04-30
Net Assets/Liabilities
309,651,957 GBP2025-03-31
316,302,664 GBP2024-04-30
Equity
Called up share capital
2 GBP2025-03-31
2 GBP2024-04-30
2 GBP2023-05-01
Share premium
8,388,729 GBP2025-03-31
8,388,729 GBP2024-04-30
8,388,729 GBP2023-05-01
Equity
309,651,957 GBP2025-03-31
316,302,664 GBP2024-04-30
447,783,114 GBP2023-05-01
Retained earnings (accumulated losses)
301,263,226 GBP2025-03-31
307,913,933 GBP2024-04-30
439,394,383 GBP2023-05-01
Profit/Loss
Retained earnings (accumulated losses)
12,471,810 GBP2024-05-01 ~ 2025-03-31
-35,334,505 GBP2023-05-01 ~ 2024-04-30
Dividends Paid
Retained earnings (accumulated losses)
-19,122,517 GBP2024-05-01 ~ 2025-03-31
-96,145,945 GBP2023-05-01 ~ 2024-04-30
Dividends Paid
-19,122,517 GBP2024-05-01 ~ 2025-03-31
-96,145,945 GBP2023-05-01 ~ 2024-04-30
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-96,145,945 GBP2023-05-01 ~ 2024-04-30
Equity - Income/Expense Recognised Directly
-96,145,945 GBP2023-05-01 ~ 2024-04-30
Wages/Salaries
42 GBP2023-05-01 ~ 2024-04-30
Social Security Costs
197,447 GBP2024-05-01 ~ 2025-03-31
191,754 GBP2023-05-01 ~ 2024-04-30
Staff Costs/Employee Benefits Expense
197,447 GBP2024-05-01 ~ 2025-03-31
191,796 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,483,380 GBP2025-03-31
2,483,380 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
2,030,140 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,208,085 GBP2025-03-31
Property, Plant & Equipment
Plant and equipment
275,295 GBP2025-03-31
453,240 GBP2024-04-30
Investments in Subsidiaries
60,286,792 GBP2025-03-31
66,120,230 GBP2024-04-30
Trade Debtors/Trade Receivables
Current
77,343 GBP2025-03-31
101,366 GBP2024-04-30
Amounts Owed by Group Undertakings
Current
51,342,274 GBP2025-03-31
45,590,912 GBP2024-04-30
Other Debtors
Current
63,914,971 GBP2025-03-31
20,826,346 GBP2024-04-30
Prepayments/Accrued Income
Current
421 GBP2025-03-31
Cash and Cash Equivalents
1,870,046 GBP2025-03-31
23,956,143 GBP2024-04-30
Bank Overdrafts
Current
44 GBP2025-03-31
Bank Borrowings
Current
9,841,220 GBP2025-03-31
13,792,003 GBP2024-04-30
Trade Creditors/Trade Payables
Current
54,159 GBP2025-03-31
78,140 GBP2024-04-30
Amounts owed to group undertakings
Current
74,046,095 GBP2025-03-31
62,936,658 GBP2024-04-30
Corporation Tax Payable
Current
2,331,964 GBP2025-03-31
15,934,055 GBP2024-04-30
Other Creditors
Current
1,663,427 GBP2025-03-31
353,681 GBP2024-04-30
Creditors
Current
87,936,909 GBP2025-03-31
93,094,537 GBP2024-04-30
Bank Borrowings
Current, Amounts falling due within one year
13,792,003 GBP2024-04-30
Total Borrowings
Current, Amounts falling due within one year
13,792,003 GBP2024-04-30
Total Borrowings
9,841,220 GBP2025-03-31
13,792,003 GBP2024-04-30
Net Deferred Tax Liability/Asset
-8,942,513 GBP2025-03-31
-13,758,525 GBP2024-04-30
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
4,816,012 GBP2024-05-01 ~ 2025-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
-8,942,513 GBP2025-03-31
-13,758,525 GBP2024-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,001 shares2025-03-31
1,000 shares2024-04-30
Par Value of Share
Class 1 ordinary share
0.0012024-05-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1,000 shares2025-03-31
1,000 shares2024-04-30
Par Value of Share
Class 2 ordinary share
0.0012024-05-01 ~ 2025-03-31
Related profiles found in government register
- Registered number 07478009
PELHAM CAPITAL INVESTMENTS LTD
Info25 Bury Street, London SW1Y 6ALPRIVATE LIMITED COMPANY incorporated on 2010-12-23 (15 years 4 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-09-12CIF 0 PELHAM CAPITAL INVESTMENTS LTD
SRegistered number 7478009The Economist Building, 9th Floor 25 St James's Street, London, SW1A 1HAENGLAND UKCIF 1PELHAM CAPITAL INVESTMENTS LTD
SRegistered number 0747800914th Floor, Smithson Plaza, 25 St. James's Street, London, United Kingdom, SW1A 1HACorporate in Companies House, England And WalesCIF 2PELHAM CAPITAL INVESTMENTS LTD
SRegistered number 0747800925 Bury Street, London, United Kingdom, SW1Y 6ALLimited in Companies House, United KingdomCIF 3
Offspring entities and appointments
10
- 1
DURNFORD CAPITAL LTD
0898941325 Bury Street, London, EnglandActive Corporate (5 parents)Person with significant control2016-04-06 ~ nowCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OE - 2
EXCHANGE 1 2 BIDCO LIMITED
1665958325 St Thomas Street, Winchester, United KingdomActive Corporate (3 parents)Person with significant control2025-08-19 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OE - 3GLENERNIE CAPITAL LIMITED - 2019-06-06C/o Azets, 3rd Floor Gateway House Tollgate, Chandlers Ford, HampshireLiquidation Corporate (7 parents)Person with significant control2019-08-13 ~ nowCIF 5 - Ownership of shares – More than 25% but not more than 50% → OECIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4
PELHAM CAPITAL MANAGEMENT LLP
OC32642714th Floor, Smithson Plaza, 25 St. James's Street, London, EnglandDissolved Corporate (16 parents)Officer2010-12-24 ~ 2014-09-25CIF 1 - LLP Member → ME - 5
PELHAM GLOBAL FINANCIALS LTD
0959640913th Floor, Smithson Plaza, 25 St. James's Street, London, EnglandDissolved Corporate (4 parents)Person with significant control2016-04-06 ~ dissolvedCIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 6
PELHAM PUBS LIMITED
1237734425 Bury Street, London, EnglandActive Corporate (3 parents, 1 offspring)Person with significant control2019-12-24 ~ nowCIF 11 - Ownership of shares – 75% or more → OECIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Right to appoint or remove directors → OE - 7
TEQUILA SOCIAL LIMITED
1317431916 Great Queen Street, Covent Garden, London, United KingdomDissolved Corporate (6 parents)Person with significant control2022-02-02 ~ dissolvedCIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 8
TURNER ESTATES LETTINGS LIMITED
10570756The Office Hillside House, Allcroft Road, Reading, Berkshire, EnglandActive Corporate (4 parents)Person with significant control2019-12-12 ~ nowCIF 10 - Has significant influence or control → OE - 9TURNER HOLIDAY RENTALS LIMITED - now
DURNFORD PROPERTIES LTD
- 2021-02-10 09745090The Office Hillside House, Allcroft Road, Reading, EnglandActive Corporate (5 parents)Person with significant control2016-04-06 ~ 2016-04-06CIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of shares – 75% or more → OE - 10The Office Hillside House, Allcroft Road, Reading, Berkshire, EnglandActive Corporate (4 parents, 2 offsprings)Person with significant control2019-12-12 ~ nowCIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Ownership of shares – 75% or more → OECIF 9 - Right to appoint or remove directors → OE2017-03-22 ~ 2017-03-22CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 5 April 2026 and
licensed under the Open Government Licence v3.0.