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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 8
  • 1
    Sharief, Suhail
    Director born in November 1980
    Individual (95 offsprings)
    Officer
    2014-08-21 ~ 2016-10-31
    OF - Director → CIF 0
  • 2
    Hothi, Stefan
    Director born in May 1963
    Individual (1 offspring)
    Officer
    2014-08-21 ~ 2017-11-03
    OF - Director → CIF 0
  • 3
    Tyagi, Ankitsagar Yatindra
    Born in October 1985
    Individual (6 offsprings)
    Officer
    2024-06-04 ~ now
    OF - Director → CIF 0
    Tyagi, Ankitsagar Yatindra
    Director born in October 1985
    Individual (6 offsprings)
    2024-06-07 ~ 2024-06-07
    OF - Director → CIF 0
  • 4
    Avaiya, Tejaskumar Laxmanbhai
    Born in March 1985
    Individual (5 offsprings)
    Officer
    2024-06-04 ~ now
    OF - Director → CIF 0
    Avaiya, Tejaskumar Laxmanbhai
    Director born in March 1985
    Individual (5 offsprings)
    2024-06-07 ~ 2024-06-07
    OF - Director → CIF 0
  • 5
    Malik, Zubair Ashraf
    Director born in June 1974
    Individual (86 offsprings)
    Officer
    2016-11-01 ~ 2024-06-07
    OF - Director → CIF 0
  • 6
    Desai, Hardik Ghanshyambhai
    Born in March 1986
    Individual (14 offsprings)
    Officer
    2024-06-04 ~ now
    OF - Director → CIF 0
    2024-06-07 ~ 2024-06-07
    OF - Director → CIF 0
  • 7
    IMAAN LTD 06415284 08170722
    Unit 18, Neills Road, Bold Industrial Park, Bold, St. Helens, England
    Active Corporate (12 parents, 55 offsprings)
    Person with significant control
    2016-06-01 ~ 2024-06-07
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 8
    CLARITY STORES LTD
    12870036
    Unit 2.02 High Weald House, Glovers End, Bexhill On Sea, East Sussex, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-06-04 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    2024-06-07 ~ 2024-06-07
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PEBSHAM LIMITED

Period: 2014-08-21 ~ now
Company number: 09185923
Registered name
PEBSHAM LIMITED - now
Standard Industrial Classification
47730 - Dispensing Chemist In Specialised Stores
Brief company account
Par Value of Share
Class 1 ordinary share
12024-06-01 ~ 2024-12-31
Class 2 ordinary share
12024-06-01 ~ 2024-12-31
Class 3 ordinary share
12024-06-01 ~ 2024-12-31
Property, Plant & Equipment
14,465 GBP2024-12-31
3,744 GBP2024-05-31
Total Inventories
23,540 GBP2024-12-31
24,020 GBP2024-05-31
Debtors
110,302 GBP2024-12-31
169,049 GBP2024-05-31
Cash at bank and in hand
123,630 GBP2024-12-31
71,817 GBP2024-05-31
Current Assets
257,472 GBP2024-12-31
264,886 GBP2024-05-31
Creditors
Current
124,932 GBP2024-12-31
187,191 GBP2024-05-31
Net Current Assets/Liabilities
132,540 GBP2024-12-31
77,695 GBP2024-05-31
Total Assets Less Current Liabilities
147,005 GBP2024-12-31
81,439 GBP2024-05-31
Net Assets/Liabilities
143,389 GBP2024-12-31
80,503 GBP2024-05-31
Equity
Called up share capital
102 GBP2024-12-31
102 GBP2024-05-31
Retained earnings (accumulated losses)
143,287 GBP2024-12-31
80,401 GBP2024-05-31
Equity
143,389 GBP2024-12-31
80,503 GBP2024-05-31
Average Number of Employees
82024-06-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
13,333 GBP2024-12-31
10,483 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
23,333 GBP2024-12-31
10,483 GBP2024-05-31
Land and buildings
10,000 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
7,701 GBP2024-12-31
6,739 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
8,868 GBP2024-12-31
6,739 GBP2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
1,167 GBP2024-06-01 ~ 2024-12-31
Plant and equipment
962 GBP2024-06-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,129 GBP2024-06-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
1,167 GBP2024-12-31
Property, Plant & Equipment
Land and buildings
8,833 GBP2024-12-31
Plant and equipment
5,632 GBP2024-12-31
3,744 GBP2024-05-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
93,400 GBP2024-12-31
Amounts falling due within one year, Current
52,614 GBP2024-05-31
Other Debtors
Current, Amounts falling due within one year
16,902 GBP2024-12-31
Amounts falling due within one year, Current
116,435 GBP2024-05-31
Debtors
Current, Amounts falling due within one year
110,302 GBP2024-12-31
Amounts falling due within one year, Current
169,049 GBP2024-05-31
Trade Creditors/Trade Payables
Current
53,293 GBP2024-12-31
179,535 GBP2024-05-31
Amounts owed to group undertakings
Current
37,178 GBP2024-12-31
Other Taxation & Social Security Payable
Current
32,177 GBP2024-12-31
3,522 GBP2024-05-31
Other Creditors
Current
2,284 GBP2024-12-31
4,134 GBP2024-05-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
3,616 GBP2024-12-31
936 GBP2024-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
Class 2 ordinary share
1 shares2024-12-31
Class 3 ordinary share
1 shares2024-12-31

  • PEBSHAM LIMITED
    Info
    Registered number 09185923
    Unit 2.02 High Weald House, Glovers End, Bexhill-on-sea TN39 5ES
    PRIVATE LIMITED COMPANY incorporated on 2014-08-21 (11 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.