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
    Kalyan, Surinder Kaur
    Consultant born in October 1968
    Individual (6 offsprings)
    Officer
    2016-12-29 ~ now
    OF - director → CIF 0
    Kalyan, Surinder
    Individual (6 offsprings)
    Officer
    2013-11-12 ~ now
    OF - secretary → CIF 0
  • 2
    39 Kingwell Road, Hadleywood, Hertfordshire, United Kingdom
    Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    5,741,077 GBP2023-11-30
    Person with significant control
    2018-06-11 ~ 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 2
  • 1
    Borkhatria, Chetan
    Company Director born in August 1968
    Individual (6 offsprings)
    Officer
    2013-11-12 ~ 2018-12-01
    OF - director → CIF 0
    Mr Chetan Borkhatria
    Born in August 1968
    Individual (6 offsprings)
    Person with significant control
    2016-07-01 ~ 2018-06-06
    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
    PE - Has significant influence or control as a member of a firmCIF 0
  • 2
    Ms Surinder Kalyan
    Born in October 1968
    Individual (6 offsprings)
    Person with significant control
    2018-06-06 ~ 2018-06-11
    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
parent relation
Company in focus

PEBBLESTONES LIMITED

Standard Industrial Classification
87100 - Residential Nursing Care Facilities
Brief company account
Property, Plant & Equipment
477,470 GBP2023-11-30
323,396 GBP2022-11-30
Debtors
1,327,801 GBP2023-11-30
987,721 GBP2022-11-30
Cash at bank and in hand
46,136 GBP2023-11-30
87,024 GBP2022-11-30
Current Assets
1,373,937 GBP2023-11-30
1,074,745 GBP2022-11-30
Creditors
Current
501,040 GBP2023-11-30
286,629 GBP2022-11-30
Net Current Assets/Liabilities
872,897 GBP2023-11-30
788,116 GBP2022-11-30
Total Assets Less Current Liabilities
1,350,367 GBP2023-11-30
1,111,512 GBP2022-11-30
Creditors
Non-current
-388,463 GBP2023-11-30
-473,986 GBP2022-11-30
Net Assets/Liabilities
847,440 GBP2023-11-30
578,123 GBP2022-11-30
Equity
Called up share capital
100 GBP2023-11-30
100 GBP2022-11-30
Retained earnings (accumulated losses)
847,340 GBP2023-11-30
578,023 GBP2022-11-30
Equity
847,440 GBP2023-11-30
578,123 GBP2022-11-30
Average Number of Employees
1812022-12-01 ~ 2023-11-30
1532021-12-01 ~ 2022-11-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
206,441 GBP2023-11-30
139,144 GBP2022-11-30
Furniture and fittings
615,535 GBP2023-11-30
463,531 GBP2022-11-30
Motor vehicles
9,973 GBP2023-11-30
9,800 GBP2022-11-30
Computers
47,668 GBP2023-11-30
33,729 GBP2022-11-30
Property, Plant & Equipment - Gross Cost
879,617 GBP2023-11-30
646,204 GBP2022-11-30
Property, Plant & Equipment - Disposals
Motor vehicles
-10,350 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Disposals
-10,350 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
102,666 GBP2023-11-30
75,606 GBP2022-11-30
Furniture and fittings
264,585 GBP2023-11-30
217,816 GBP2022-11-30
Motor vehicles
2,758 GBP2023-11-30
2,069 GBP2022-11-30
Computers
32,138 GBP2023-11-30
27,317 GBP2022-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
402,147 GBP2023-11-30
322,808 GBP2022-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
27,060 GBP2022-12-01 ~ 2023-11-30
Furniture and fittings
46,769 GBP2022-12-01 ~ 2023-11-30
Motor vehicles
1,904 GBP2022-12-01 ~ 2023-11-30
Computers
4,821 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
80,554 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-1,215 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-1,215 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment
Plant and equipment
103,775 GBP2023-11-30
63,538 GBP2022-11-30
Furniture and fittings
350,950 GBP2023-11-30
245,715 GBP2022-11-30
Motor vehicles
7,215 GBP2023-11-30
7,731 GBP2022-11-30
Computers
15,530 GBP2023-11-30
6,412 GBP2022-11-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
948,910 GBP2023-11-30
579,066 GBP2022-11-30
Other Debtors
Current, Amounts falling due within one year
378,891 GBP2023-11-30
408,655 GBP2022-11-30
Debtors
Current, Amounts falling due within one year
1,327,801 GBP2023-11-30
987,721 GBP2022-11-30
Trade Creditors/Trade Payables
Current
151,583 GBP2023-11-30
97,149 GBP2022-11-30
Other Taxation & Social Security Payable
Current
227,992 GBP2023-11-30
102,633 GBP2022-11-30
Other Creditors
Current
121,465 GBP2023-11-30
86,847 GBP2022-11-30
Amounts owed to group undertakings
Non-current
388,463 GBP2023-11-30
473,986 GBP2022-11-30

  • PEBBLESTONES LIMITED
    Info
    Registered number 08771102
    39 Kingwell Road, Hadleywood, Herts EN4 0HZ
    Private Limited Company incorporated on 2013-11-12 (11 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-11
    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 24 April 2025 and licensed under the Open Government Licence v3.0.