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 1
  • Haycock, David Andrew
    Commercial Director born in October 1979
    Individual (18 offsprings)
    Officer
    2020-03-31 ~ now
    OF - Director → CIF 0
    Haycock, David
    Individual (18 offsprings)
    Officer
    2020-03-31 ~ now
    OF - Secretary → CIF 0
    Mr David Andrew Haycock
    Born in October 1979
    Individual (18 offsprings)
    Person with significant control
    2018-01-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 6
  • 1
    Fitzjohn, David Paul
    Director born in November 1979
    Individual (9 offsprings)
    Officer
    2016-03-23 ~ 2018-01-03
    OF - Director → CIF 0
    Mr David Paul Fitzjohn
    Born in November 1979
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-01-03
    PE - Has significant influence or control → CIF 0
  • 2
    Howlett, Lawrence Marc
    Director born in April 1983
    Individual (10 offsprings)
    Officer
    2018-11-16 ~ 2019-09-10
    OF - Director → CIF 0
  • 3
    Headlands, Stephen
    Director born in September 1965
    Individual
    Officer
    2019-09-10 ~ 2020-03-31
    OF - Director → CIF 0
  • 4
    Pritchett, Dylan Alexander
    Director born in January 1980
    Individual (18 offsprings)
    Officer
    2016-03-23 ~ 2018-01-03
    OF - Director → CIF 0
  • 5
    Birchall, Warren John
    Director born in September 1978
    Individual (3 offsprings)
    Officer
    2018-01-22 ~ 2018-05-01
    OF - Director → CIF 0
  • 6
    Haycock, David Andrew
    Director born in October 1979
    Individual (18 offsprings)
    Officer
    2018-01-03 ~ 2018-01-22
    OF - Director → CIF 0
    Haycock, David Andrew
    Commercial Director born in October 1979
    Individual (18 offsprings)
    2018-05-01 ~ 2018-11-16
    OF - Director → CIF 0
parent relation
Company in focus

PELHAM HEATH LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
1,269 GBP2024-03-31
1,854 GBP2023-03-31
Debtors
103,274 GBP2024-03-31
122,553 GBP2023-03-31
Cash at bank and in hand
77,364 GBP2024-03-31
161,795 GBP2023-03-31
Current Assets
180,638 GBP2024-03-31
284,348 GBP2023-03-31
Creditors
Current
134,720 GBP2024-03-31
166,100 GBP2023-03-31
Net Current Assets/Liabilities
45,918 GBP2024-03-31
118,248 GBP2023-03-31
Total Assets Less Current Liabilities
47,187 GBP2024-03-31
120,102 GBP2023-03-31
Net Assets/Liabilities
40,074 GBP2024-03-31
77,985 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
39,974 GBP2024-03-31
77,885 GBP2023-03-31
Equity
40,074 GBP2024-03-31
77,985 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
9,920 GBP2024-03-31
9,420 GBP2023-03-31
Computers
20,914 GBP2024-03-31
19,790 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
30,834 GBP2024-03-31
29,210 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
9,476 GBP2024-03-31
9,420 GBP2023-03-31
Computers
20,089 GBP2024-03-31
17,936 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
29,565 GBP2024-03-31
27,356 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
56 GBP2023-04-01 ~ 2024-03-31
Computers
2,153 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,209 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Furniture and fittings
444 GBP2024-03-31
Computers
825 GBP2024-03-31
1,854 GBP2023-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
39,972 GBP2024-03-31
5,953 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
63,302 GBP2024-03-31
116,600 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
103,274 GBP2024-03-31
122,553 GBP2023-03-31
Trade Creditors/Trade Payables
Current
16 GBP2024-03-31
4,747 GBP2023-03-31
Amounts owed to group undertakings
Current
21,000 GBP2023-03-31
Other Taxation & Social Security Payable
Current
104,501 GBP2024-03-31
123,157 GBP2023-03-31
Other Creditors
Current
30,203 GBP2024-03-31
17,196 GBP2023-03-31
  • PELHAM HEATH LIMITED
    Info
    Registered number 10081240
    64 Mansfield Street, Leicester LE1 3DL
    Private Limited Company incorporated on 2016-03-23 (9 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-22
    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.