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
    Pell, Stephen Anthony John
    Groundworker born in December 1949
    Individual (3 offsprings)
    Officer
    2015-05-21 ~ now
    OF - Director → CIF 0
    Mr Stephen Anthony John Pell
    Born in December 1949
    Individual (3 offsprings)
    Person with significant control
    2016-06-21 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Pell, Simon John
    Groundworker born in February 1985
    Individual (5 offsprings)
    Officer
    2015-05-21 ~ now
    OF - Director → CIF 0
    Mr Simon John Pell
    Born in February 1985
    Individual (5 offsprings)
    Person with significant control
    2016-06-21 ~ now
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

PELL HOLDINGS LTD

Standard Industrial Classification
64203 - Activities Of Construction Holding Companies
Brief company account
Property, Plant & Equipment
1,086,377 GBP2024-03-31
1,089,972 GBP2023-03-31
Fixed Assets - Investments
550,742 GBP2024-03-31
550,742 GBP2023-03-31
Fixed Assets
1,637,119 GBP2024-03-31
1,640,714 GBP2023-03-31
Debtors
337 GBP2024-03-31
71,484 GBP2023-03-31
Cash at bank and in hand
109,320 GBP2024-03-31
7,108 GBP2023-03-31
Creditors
Current
426,717 GBP2024-03-31
600,146 GBP2023-03-31
Net Current Assets/Liabilities
-317,060 GBP2024-03-31
Total Assets Less Current Liabilities
1,320,059 GBP2024-03-31
1,119,160 GBP2023-03-31
Net Assets/Liabilities
960,420 GBP2024-03-31
803,390 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Equity
960,420 GBP2024-03-31
803,390 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
Number of shares allotted
Class 1 ordinary share
100 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-04-01 ~ 2024-03-31

Related profiles found in government register
  • PELL HOLDINGS LTD
    Info
    Registered number 09602245
    Listoft Farm Buildings Helsey, Hogsthorpe, Skegness, Lincolnshire PE24 5PE
    Private Limited Company incorporated on 2015-05-21 (10 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-04
    CIF 0
  • PELL HOLDINGS LTD
    S
    Registered number missing
    Listoft Farm Buildings, Helsey, Hogsthorpe, Skegness, Lincolnshire, United Kingdom, PE24 5PE
    Private Company Limited By Shares
    CIF 1
  • PELL HOLDINGS LTD
    S
    Registered number 09602245
    Listoft Farm Buildings, Helsey, Hogsthorpe, Skegness, Lincolnshire, United Kingdom, PE24 5PE
    Private Company Limited By Shares in Companies House, England & Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Listoft Farm Buildings, Helsey, Hogsthorpe, Skegness, Lincolnshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    509,183 GBP2024-03-31
    Person with significant control
    2023-03-31 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    Listoft Farm Buildings, Helsey, Hogsthorpe, Skegness, Lincolnshire
    Active Corporate (3 parents)
    Equity (Company account)
    2,025,595 GBP2024-03-31
    Person with significant control
    2020-10-12 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.