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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 4
  • 1
    Brennan, Christopher
    Born in December 1944
    Individual (10 offsprings)
    Officer
    2016-10-28 ~ 2026-05-20
    OF - Director → CIF 0
    Mr Christopher Brennan
    Born in December 1944
    Individual (10 offsprings)
    Person with significant control
    2016-10-28 ~ 2024-11-01
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 2
    Brennan, Joanna Helen
    Born in April 1981
    Individual (7 offsprings)
    Officer
    2017-03-08 ~ 2024-11-01
    OF - Director → CIF 0
  • 3
    Brennan, Frances Emma
    Born in December 1951
    Individual (5 offsprings)
    Officer
    2017-03-08 ~ now
    OF - Director → CIF 0
    Frances Emma Brennan
    Born in December 1951
    Individual (5 offsprings)
    Person with significant control
    2017-06-12 ~ 2024-11-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    PUMP STREET INVESTMENTS LTD
    15884089
    75, Broad Street, Orford, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2024-11-01 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

PUMP STREET HOLDINGS LTD

Period: 2016-10-28 ~ now
Company number: 10450840
Registered name
PUMP STREET HOLDINGS LTD - now
Standard Industrial Classification
64202 - Activities Of Production Holding Companies
Brief company account
Intangible Assets
0 GBP2024-04-30
52,611 GBP2023-04-30
Property, Plant & Equipment
589,723 GBP2024-04-30
604,184 GBP2023-04-30
Investment Property
354,265 GBP2024-04-30
354,265 GBP2023-04-30
Fixed Assets - Investments
2,012,858 GBP2024-04-30
2,623,681 GBP2023-04-30
Fixed Assets
2,956,846 GBP2024-04-30
3,634,741 GBP2023-04-30
Debtors
3,616,107 GBP2024-04-30
1,435,701 GBP2023-04-30
Cash at bank and in hand
1,457,613 GBP2024-04-30
1,124,752 GBP2023-04-30
Current Assets
5,073,720 GBP2024-04-30
2,560,453 GBP2023-04-30
Creditors
Current
-290,454 GBP2024-04-30
-312,639 GBP2023-04-30
Net Current Assets/Liabilities
4,783,266 GBP2024-04-30
2,247,814 GBP2023-04-30
Total Assets Less Current Liabilities
7,740,112 GBP2024-04-30
5,882,555 GBP2023-04-30
Creditors
Non-current
0 GBP2024-04-30
-4,213,224 GBP2023-04-30
Net Assets/Liabilities
7,740,112 GBP2024-04-30
1,669,331 GBP2023-04-30
Equity
Called up share capital
1,821 GBP2024-04-30
1,821 GBP2023-04-30
Retained earnings (accumulated losses)
7,738,291 GBP2024-04-30
1,667,510 GBP2023-04-30
Equity
7,740,112 GBP2024-04-30
1,669,331 GBP2023-04-30
Average Number of Employees
02023-05-01 ~ 2024-04-30
02022-05-01 ~ 2023-04-30
Intangible Assets - Gross Cost
Net goodwill
210,444 GBP2023-04-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
210,444 GBP2024-04-30
157,833 GBP2023-04-30
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
52,611 GBP2023-05-01 ~ 2024-04-30
Intangible Assets
Net goodwill
0 GBP2024-04-30
52,611 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings
567,000 GBP2023-04-30
Other
57,840 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
624,840 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2024-04-30
0 GBP2023-04-30
Other
35,117 GBP2024-04-30
20,656 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
35,117 GBP2024-04-30
20,656 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2023-05-01 ~ 2024-04-30
Other
14,461 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
14,461 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Land and buildings
567,000 GBP2024-04-30
567,000 GBP2023-04-30
Other
22,723 GBP2024-04-30
37,184 GBP2023-04-30
Investment Property - Fair Value Model
354,265 GBP2023-04-30
Investments in group undertakings and participating interests
2,012,858 GBP2024-04-30
2,623,681 GBP2023-04-30
Amounts Owed By Related Parties
1,258,342 GBP2024-04-30
Current
1,299,103 GBP2023-04-30
Other Debtors
Current
2,357,765 GBP2024-04-30
136,598 GBP2023-04-30
Trade Creditors/Trade Payables
Current
880 GBP2024-04-30
23,065 GBP2023-04-30
Accrued Liabilities/Deferred Income
Current
3,000 GBP2024-04-30
3,000 GBP2023-04-30
Other Creditors
Non-current
0 GBP2024-04-30
4,213,224 GBP2023-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-05-01 ~ 2024-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,821 shares2024-04-30
1,821 shares2023-04-30
Related profiles found in government register
  • PUMP STREET HOLDINGS LTD
    Info
    Registered number 10450840
    6th Floor 9 Appold Street, London EC2A 2AP
    PRIVATE LIMITED COMPANY incorporated on 2016-10-28 (9 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-26
    CIF 0
  • PUMP STREET HOLDINGS LTD
    S
    Registered number missing
    6th Floor, 9 Appold Street, London, United Kingdom, EC2A 2AP
    Limited Company
    CIF 1
  • PUMP STREET HOLDINGS LTD
    S
    Registered number 10450840
    6th Floor, 9 Appold Street, London, United Kingdom, EC2A 2AP
    Limited By Shares in Companies House, England And Wales
    CIF 2 CIF 3
  • PUMP STREET HOLDINGS LTD
    S
    Registered number 10450840
    6th Floor, 9 Appold Street, London, United Kingdom, EC2A 2AP
    Limited Company in Companies House, United Kingdom
    CIF 4
    Private Limited Company in Companies House, United Kingdom
    CIF 5
  • PUMP STREET HOLDINGS LTD
    S
    Registered number 10450840
    75, Broad St, Orford, United Kingdom
    Limited Company in Companies House, England And Wales
    CIF 6
  • PUMP STREET HOLDINGS LTD
    S
    Registered number 10450840
    Moore Kingston Smith & Partners Ltd, 9, Appold Street, London, United Kingdom, EC2A 2AP
    Private Limited Company in Companies House, United Kingdom
    CIF 7
(more)
(less)
child relation
Offspring entities and appointments 6
  • 1
    AUBERGE ORFORD LTD
    16456105
    Moore Kingston Smith & Partners Ltd, 9, Appold Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-05-19 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 2
    KHO OPERATIONS LTD
    16531560
    75 Broad St, Orford, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-06-20 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 3
    PUMP STREET LIMITED
    - now 08062770 11287809
    PUMP STREET CHOCOLATE LIMITED
    - 2018-11-06 08062770
    6th Floor 9 Appold Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2017-04-21 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 4
    PUMP STREET OVERSEAS LIMITED
    - now 11287809
    PUMP STREET LIMITED
    - 2018-11-05 11287809 08062770
    6th Floor 9 Appold Street, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2018-04-03 ~ 2023-03-17
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 5
    TEAMSPACE LTD.
    - now 03465034
    DRIVEWOOD COMPUTING LIMITED - 1998-01-19
    6th Floor 9 Appold Street, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2017-12-01 ~ 2024-11-01
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 6
    THE WATCH HOUSE ORFORD LTD
    - now 12849471
    DAPHNE HOUSE LTD
    - 2020-10-20 12849471
    PUMP STREET VACATIONS LTD
    - 2020-09-09 12849471
    75 Broad St, Orford, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2020-09-01 ~ 2020-10-01
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    2020-10-21 ~ 2025-03-25
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.