logo
explain how to read the page

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
    Born in March 1974
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-04-27 ~ now
    OF - Director → CIF 0
  • 2
    Guilherme, Luiz Miguel
    Born in March 1960
    Individual (9 offsprings)
    Officer
    icon of calendar 2019-07-03 ~ now
    OF - Director → CIF 0
    Mr Luiz Miguel Guilherme
    Born in March 1960
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2019-07-03 ~ 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
parent relation
Company in focus

PEBBLES PROPERTIES LTD

Standard Industrial Classification
87900 - Other Residential Care Activities N.e.c.
Brief company account
Investment Property
13,247,458 GBP2024-07-31
13,247,508 GBP2023-07-31
Debtors
496,035 GBP2024-07-31
144,574 GBP2023-07-31
Cash at bank and in hand
493,172 GBP2024-07-31
671,515 GBP2023-07-31
Current Assets
989,207 GBP2024-07-31
816,089 GBP2023-07-31
Creditors
Current, Amounts falling due within one year
-520,693 GBP2024-07-31
Net Current Assets/Liabilities
468,514 GBP2024-07-31
84,136 GBP2023-07-31
Total Assets Less Current Liabilities
13,715,972 GBP2024-07-31
13,331,644 GBP2023-07-31
Net Assets/Liabilities
13,160,355 GBP2024-07-31
12,776,027 GBP2023-07-31
Equity
Called up share capital
51 GBP2024-07-31
51 GBP2023-07-31
Share premium
9,910,523 GBP2024-07-31
9,910,523 GBP2023-07-31
Other miscellaneous reserve
1,649,980 GBP2024-07-31
1,649,980 GBP2023-07-31
Retained earnings (accumulated losses)
1,599,801 GBP2024-07-31
1,215,473 GBP2023-07-31
Equity
13,160,355 GBP2024-07-31
12,776,027 GBP2023-07-31
Average Number of Employees
22023-08-01 ~ 2024-07-31
22022-08-01 ~ 2023-07-31
Investment Property - Fair Value Model
13,247,458 GBP2023-07-31
Trade Debtors/Trade Receivables
Current
0 GBP2024-07-31
140,594 GBP2023-07-31
Other Debtors
Amounts falling due within one year
496,035 GBP2024-07-31
3,980 GBP2023-07-31
Debtors
Current, Amounts falling due within one year
496,035 GBP2024-07-31
Amounts falling due within one year, Current
144,574 GBP2023-07-31
Other Taxation & Social Security Payable
Current
129,279 GBP2024-07-31
106,228 GBP2023-07-31
Other Creditors
Current
391,414 GBP2024-07-31
625,725 GBP2023-07-31
Creditors
Current
520,693 GBP2024-07-31
731,953 GBP2023-07-31

Related profiles found in government register
  • PEBBLES PROPERTIES LTD
    Info
    Registered number 12082174
    icon of addressArmley Manor, Mistress Lane, Leeds LS12 2HL
    PRIVATE LIMITED COMPANY incorporated on 2019-07-03 (6 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-02
    CIF 0
  • PEBBLES PROPERTIES LTD
    S
    Registered number 12082174
    icon of addressRouse 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
    icon of address2 The Calls, Leeds, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2019-11-06 ~ 2019-11-06
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    icon of address2 The Calls, Leeds, England
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2019-11-06 ~ 2019-11-06
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.