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
    Guilherme, Lynsey
    Company Director born in February 1974
    Individual (7 offsprings)
    Officer
    2020-04-27 ~ now
    OF - Director → CIF 0
  • 2
    Guilherme, Luiz Miguel
    Director born in March 1960
    Individual (9 offsprings)
    Officer
    2019-07-03 ~ now
    OF - Director → CIF 0
    Mr Luiz Miguel Guilherme
    Born in March 1960
    Individual (9 offsprings)
    Person with significant control
    2019-07-03 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

PEBBLES PROPERTIES LTD

Standard Industrial Classification
87900 - Other Residential Care Activities N.e.c.
Brief company account
Investment Property
13,247,508 GBP2023-07-31
12,183,339 GBP2022-07-31
Debtors
144,574 GBP2023-07-31
144,303 GBP2022-07-31
Cash at bank and in hand
671,515 GBP2023-07-31
1,300,094 GBP2022-07-31
Current Assets
816,089 GBP2023-07-31
1,444,397 GBP2022-07-31
Creditors
Current, Amounts falling due within one year
-731,953 GBP2023-07-31
-695,579 GBP2022-07-31
Net Current Assets/Liabilities
84,136 GBP2023-07-31
748,818 GBP2022-07-31
Total Assets Less Current Liabilities
13,331,644 GBP2023-07-31
12,932,157 GBP2022-07-31
Net Assets/Liabilities
12,776,027 GBP2023-07-31
12,376,540 GBP2022-07-31
Equity
Called up share capital
51 GBP2023-07-31
51 GBP2022-07-31
Share premium
9,910,523 GBP2023-07-31
9,910,523 GBP2022-07-31
Other miscellaneous reserve
1,649,980 GBP2023-07-31
1,649,980 GBP2022-07-31
Retained earnings (accumulated losses)
1,215,473 GBP2023-07-31
815,986 GBP2022-07-31
Equity
12,776,027 GBP2023-07-31
12,376,540 GBP2022-07-31
Average Number of Employees
22022-08-01 ~ 2023-07-31
22021-08-01 ~ 2022-07-31
Investment Property - Fair Value Model
13,247,508 GBP2023-07-31
12,183,339 GBP2022-07-31
Trade Debtors/Trade Receivables
Current
140,594 GBP2023-07-31
140,594 GBP2022-07-31
Other Debtors
Amounts falling due within one year
3,980 GBP2023-07-31
3,709 GBP2022-07-31
Debtors
Current, Amounts falling due within one year
144,574 GBP2023-07-31
144,303 GBP2022-07-31
Other Taxation & Social Security Payable
Current
106,228 GBP2023-07-31
72,509 GBP2022-07-31
Other Creditors
Current
625,725 GBP2023-07-31
623,070 GBP2022-07-31
Creditors
Current
731,953 GBP2023-07-31
695,579 GBP2022-07-31

Related profiles found in government register
  • PEBBLES PROPERTIES LTD
    Info
    Registered number 12082174
    Armley Manor, Mistress Lane, Leeds LS12 2HL
    Private Limited Company incorporated on 2019-07-03 (6 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-02
    CIF 0
  • PEBBLES PROPERTIES LTD
    S
    Registered number 12082174
    Rouse House, 2 Wyther Lane, Leeds, United Kingdom, LS5 3BT
    Limited Company in Companies House, United Kingdom
    CIF 1
    Limited Kingdom in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    FINANCEPLUS LIMITED - 2009-05-11
    2 The Calls, Leeds, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2019-11-06 ~ 2019-11-06
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    2 The Calls, Leeds, England
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2019-11-06 ~ 2019-11-06
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.