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
4
- 1
Lad, Hamant
Coo born in February 1973Individual (11 offsprings)Officer2014-07-28 ~ 2014-08-12OF - Director → CIF 0Lad, Hamant
Chief Operating Officer born in February 1973Individual (11 offsprings)2019-09-30 ~ 2023-09-30OF - Director → CIF 0Lad, Hamant
Individual (11 offsprings)Officer2013-03-07 ~ 2023-09-11OF - Secretary → CIF 0 - 2
Shorrock, Jonathan David
Born in July 1973Individual (9 offsprings)Officer2023-09-11 ~ nowOF - Director → CIF 0Shorrock, Jonathan
Individual (9 offsprings)Officer2023-09-11 ~ nowOF - Secretary → CIF 0 - 3
Cunningham, Charles Hadyn
Ceo born in January 1965Individual (11 offsprings)Officer2014-07-28 ~ 2021-04-01OF - Director → CIF 0 - 4
Turner, Ross James
Born in August 1977Individual (15 offsprings)Officer2013-03-07 ~ nowOF - Director → CIF 0Mr Ross James Turner
Born in August 1977Individual (15 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Company in focus
PELHAM CAPITAL LTD
Period: 2014-01-20 ~ now
Company number: 08435627
Registered names
PELHAM CAPITAL LTD - now
PELHAMAX INVESTMENTS LIMITED - 2014-01-20
Standard Industrial Classification
64304 - Activities Of Open-ended Investment Companies
Brief company account
Average Number of Employees
102024-04-01 ~ 2025-03-31
172023-04-01 ~ 2024-03-31
Turnover/Revenue
3,732,015 GBP2024-04-01 ~ 2025-03-31
6,162,577 GBP2023-04-01 ~ 2024-03-31
Gross Profit/Loss
3,732,015 GBP2024-04-01 ~ 2025-03-31
6,162,577 GBP2023-04-01 ~ 2024-03-31
Administrative Expenses
-11,070,141 GBP2024-04-01 ~ 2025-03-31
-15,065,083 GBP2023-04-01 ~ 2024-03-31
Operating Profit/Loss
-7,338,126 GBP2024-04-01 ~ 2025-03-31
-8,902,506 GBP2023-04-01 ~ 2024-03-31
Other Interest Receivable/Similar Income (Finance Income)
46,397 GBP2024-04-01 ~ 2025-03-31
65,235 GBP2023-04-01 ~ 2024-03-31
Interest Payable/Similar Charges (Finance Costs)
-978 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
-7,291,729 GBP2024-04-01 ~ 2025-03-31
-8,838,249 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
-7,291,729 GBP2024-04-01 ~ 2025-03-31
-8,838,249 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
-7,291,729 GBP2024-04-01 ~ 2025-03-31
-8,838,249 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
45,814 GBP2025-03-31
818,343 GBP2024-03-31
Fixed Assets
45,814 GBP2025-03-31
818,343 GBP2024-03-31
Debtors
Non-current
113,649 GBP2025-03-31
Current
3,109,538 GBP2025-03-31
1,183,461 GBP2024-03-31
Cash at bank and in hand
698,935 GBP2025-03-31
4,333,003 GBP2024-03-31
Current Assets
3,922,122 GBP2025-03-31
5,516,464 GBP2024-03-31
Net Current Assets/Liabilities
3,248,501 GBP2025-03-31
3,996,009 GBP2024-03-31
Total Assets Less Current Liabilities
3,294,315 GBP2025-03-31
4,814,352 GBP2024-03-31
Net Assets/Liabilities
3,294,315 GBP2025-03-31
4,814,352 GBP2024-03-31
Equity
Called up share capital
534,780 GBP2025-03-31
534,780 GBP2024-03-31
534,780 GBP2023-04-01
Share premium
475,360 GBP2025-03-31
475,360 GBP2024-03-31
475,360 GBP2023-04-01
Other miscellaneous reserve
28,733,939 GBP2025-03-31
22,508,435 GBP2024-03-31
16,162,121 GBP2023-04-01
Retained earnings (accumulated losses)
-26,449,764 GBP2025-03-31
-18,704,223 GBP2024-03-31
-9,453,230 GBP2023-04-01
Equity
3,294,315 GBP2025-03-31
4,814,352 GBP2024-03-31
7,719,031 GBP2023-04-01
Profit/Loss
Retained earnings (accumulated losses)
-7,291,729 GBP2024-04-01 ~ 2025-03-31
-8,838,249 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-7,291,729 GBP2024-04-01 ~ 2025-03-31
-8,838,249 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-453,812 GBP2024-04-01 ~ 2025-03-31
-412,744 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-453,812 GBP2024-04-01 ~ 2025-03-31
-412,744 GBP2023-04-01 ~ 2024-03-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-453,812 GBP2024-04-01 ~ 2025-03-31
-412,744 GBP2023-04-01 ~ 2024-03-31
Equity - Income/Expense Recognised Directly
5,771,692 GBP2024-04-01 ~ 2025-03-31
5,933,570 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
171,298 GBP2025-03-31
171,298 GBP2024-03-31
Office equipment
453,843 GBP2025-03-31
439,617 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
654,174 GBP2025-03-31
2,353,634 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
-1,742,719 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
171,298 GBP2024-03-31
Office equipment
427,271 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
1,535,291 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
9,790 GBP2024-04-01 ~ 2025-03-31
Owned/Freehold
132,928 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-1,059,859 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
171,298 GBP2025-03-31
Office equipment
437,061 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
608,360 GBP2025-03-31
Property, Plant & Equipment
Office equipment
16,782 GBP2025-03-31
12,346 GBP2024-03-31
Other Debtors
Non-current
113,649 GBP2025-03-31
Trade Debtors/Trade Receivables
Current
84,573 GBP2025-03-31
50,683 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
2,237,901 GBP2025-03-31
294,965 GBP2024-03-31
Other Debtors
Current
646,742 GBP2025-03-31
361,812 GBP2024-03-31
Prepayments/Accrued Income
Current
140,322 GBP2025-03-31
476,001 GBP2024-03-31
Bank Overdrafts
Current
54 GBP2025-03-31
Trade Creditors/Trade Payables
Current
76,778 GBP2025-03-31
62,787 GBP2024-03-31
Amounts owed to group undertakings
Current
241,308 GBP2025-03-31
241,308 GBP2024-03-31
Taxation/Social Security Payable
Current
139,688 GBP2025-03-31
332,234 GBP2024-03-31
Other Creditors
Current
3,837 GBP2025-03-31
211,412 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
211,956 GBP2025-03-31
672,714 GBP2024-03-31
Creditors
Current
673,621 GBP2025-03-31
1,520,455 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
378,830 GBP2025-03-31
1,407,336 GBP2024-03-31
Between one and five year
677,743 GBP2025-03-31
4,730,963 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,056,573 GBP2025-03-31
6,138,299 GBP2024-03-31
Related profiles found in government register
PELHAM CAPITAL LTD
InfoPELHAMAX INVESTMENTS LIMITED - 2014-01-20Registered number 0843562725 Bury Street, London SW1Y 6ALPRIVATE LIMITED COMPANY incorporated on 2013-03-07 (13 years 2 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-09-12CIF 0PELHAM CAPITAL INVESTMENTS LTD
SRegistered number 08435627The Economist Building, 9th Floor, St. James's Street, London, England, SW1A 1HACIF 1PELHAM CAPITAL SERVICES LIMITED
SRegistered number missing14, Grosvenor Crescent, London, SW1X 7EECIF 2
Offspring entities and appointments
2
- 1
PELHAM CAPITAL MANAGEMENT LLP
OC32642714th Floor, Smithson Plaza, 25 St. James's Street, London, EnglandDissolved Corporate (16 parents)Officer2007-03-01 ~ 2011-01-27CIF 2 - LLP Designated Member → ME - 24500 Parkway, Whiteley, Fareham, EnglandActive Corporate (241 parents, 5 offsprings)Officer2018-04-27 ~ 2022-12-02CIF 1 - LLP Member → ME
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Contains public sector information retrieved at 5 April 2026 and
licensed under the Open Government Licence v3.0.