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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 3
  • 1
    Meachen, Margaret Joan
    Individual (4 offsprings)
    Officer
    2013-12-03 ~ 2018-10-18
    OF - Secretary → CIF 0
  • 2
    Meachen, Paul Robert
    Born in October 1966
    Individual (6 offsprings)
    Officer
    2013-12-03 ~ now
    OF - Director → CIF 0
    Meachen, Paul Robert
    Individual (6 offsprings)
    Officer
    2018-10-18 ~ now
    OF - Secretary → CIF 0
    Mr Paul Robert Meachen
    Born in October 1966
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Meachen, Ellena May
    Born in May 2002
    Individual (2 offsprings)
    Officer
    2024-07-16 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

PELLAMAY PROPERTY LIMITED

Period: 2013-12-03 ~ now
Company number: 08800176
Registered name
PELLAMAY PROPERTY LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
121,206 GBP2025-01-31
142,022 GBP2024-01-31
Investment Property
7,983,118 GBP2025-01-31
7,949,712 GBP2024-01-31
Total Inventories
561,990 GBP2025-01-31
839,081 GBP2024-01-31
Debtors
Current
65,695 GBP2025-01-31
51,152 GBP2024-01-31
Cash at bank and in hand
397,758 GBP2025-01-31
216,997 GBP2024-01-31
Net Assets/Liabilities
7,684,636 GBP2025-01-31
7,284,066 GBP2024-01-31
Equity
Called up share capital
1,000 GBP2025-01-31
1,000 GBP2024-01-31
Revaluation reserve
2,483,808 GBP2025-01-31
2,483,808 GBP2024-01-31
Retained earnings (accumulated losses)
2,184,717 GBP2025-01-31
1,784,147 GBP2024-01-31
Equity
7,684,636 GBP2025-01-31
7,284,066 GBP2024-01-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
152024-02-01 ~ 2025-01-31
Office equipment
202024-02-01 ~ 2025-01-31
Average Number of Employees
32024-02-01 ~ 2025-01-31
32023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Gross Cost
Land and buildings
8,400 GBP2025-01-31
8,400 GBP2024-01-31
Plant and equipment
253,221 GBP2025-01-31
253,221 GBP2024-01-31
Office equipment
4,163 GBP2025-01-31
4,163 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
265,784 GBP2025-01-31
265,784 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
3,106 GBP2025-01-31
2,827 GBP2024-01-31
Plant and equipment
138,411 GBP2025-01-31
118,150 GBP2024-01-31
Office equipment
3,061 GBP2025-01-31
2,785 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
144,578 GBP2025-01-31
123,762 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
279 GBP2024-02-01 ~ 2025-01-31
Plant and equipment
20,261 GBP2024-02-01 ~ 2025-01-31
Office equipment
276 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
20,816 GBP2024-02-01 ~ 2025-01-31
Trade Debtors/Trade Receivables
Current
55,684 GBP2025-01-31
42,850 GBP2024-01-31
Prepayments/Accrued Income
Current
10,011 GBP2025-01-31
8,302 GBP2024-01-31
Amounts owed to directors
Current
511,936 GBP2025-01-31
1,011,623 GBP2024-01-31
Accrued Liabilities/Deferred Income
Current
5,300 GBP2025-01-31
5,335 GBP2024-01-31
Corporation Tax Payable
Current
138,762 GBP2025-01-31
99,198 GBP2024-01-31
Other Creditors
Current
92,409 GBP2025-01-31
90,736 GBP2024-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2025-01-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-02-01 ~ 2025-01-31
Nominal value of allotted share capital
Class 1 ordinary share
1,000 GBP2024-02-01 ~ 2025-01-31
1,000 GBP2023-02-01 ~ 2024-01-31

Related profiles found in government register
  • PELLAMAY PROPERTY LIMITED
    Info
    Registered number 08800176
    Oak Meadow Barn, Shipdham Road, Dereham, Norfolk NR19 1NP
    PRIVATE LIMITED COMPANY incorporated on 2013-12-03 (12 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-03
    CIF 0
  • PELLAMAY PROPERTY LIMITED
    S
    Registered number 08800176
    Oak Meadow Barn, Shipdham Road, Dereham, Norfolk, England, NR19 1NP
    Limited in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ACORN DRIVE MANAGEMENT LTD
    13348876
    Oak Meadow Barn, Shipdham Road, Dereham, Norfolk, England
    Active Corporate (5 parents)
    Person with significant control
    2021-04-21 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - 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.