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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.

Parent entities and officers 4
  • 1
    The Right Honourable Kenneth Peter Lyle Mackay Earl Of Inchcape
    Born in January 1943
    Individual (27 offsprings)
    Person with significant control
    2019-10-07 ~ 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
  • 2
    Read, Christopher Martin
    Born in January 1969
    Individual (21 offsprings)
    Officer
    2019-10-02 ~ now
    OF - Director → CIF 0
  • 3
    Sir Francis George Windham Brooke Baronet
    Born in October 1963
    Individual (6 offsprings)
    Person with significant control
    2019-10-07 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Pelham, Charles John
    Born in November 1963
    Individual (38 offsprings)
    Officer
    2019-10-02 ~ now
    OF - Director → CIF 0
    The Right Honourable Charles John Earl Of Yarborough
    Born in November 1963
    Individual (38 offsprings)
    Person with significant control
    2019-10-07 ~ 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
    Mr Charles John Pelham
    Born in November 1963
    Individual (38 offsprings)
    Person with significant control
    2019-10-02 ~ 2019-10-07
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PELHAM WEELSBY LIMITED

Period: 2019-10-02 ~ now
Company number: 12240379
Registered name
PELHAM WEELSBY LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Investment Property
4,556,899 GBP2025-03-31
4,363,441 GBP2024-03-31
Debtors
30,736 GBP2025-03-31
23,400 GBP2024-03-31
Cash at bank and in hand
23,908 GBP2025-03-31
1,384 GBP2024-03-31
Current Assets
54,644 GBP2025-03-31
24,784 GBP2024-03-31
Creditors
Current
2,727,227 GBP2025-03-31
2,249,896 GBP2024-03-31
Net Current Assets/Liabilities
-2,672,583 GBP2025-03-31
-2,225,112 GBP2024-03-31
Total Assets Less Current Liabilities
1,884,316 GBP2025-03-31
2,138,329 GBP2024-03-31
Creditors
Non-current
2,283,632 GBP2025-03-31
2,376,213 GBP2024-03-31
Net Assets/Liabilities
-399,316 GBP2025-03-31
-237,884 GBP2024-03-31
Equity
Called up share capital
1 GBP2025-03-31
1 GBP2024-03-31
Retained earnings (accumulated losses)
-399,317 GBP2025-03-31
-237,885 GBP2024-03-31
Equity
-399,316 GBP2025-03-31
-237,884 GBP2024-03-31
Investment Property - Fair Value Model
4,556,899 GBP2025-03-31
4,363,441 GBP2024-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
23,400 GBP2025-03-31
23,400 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
7,336 GBP2025-03-31
Debtors
Amounts falling due within one year, Current
30,736 GBP2025-03-31
23,400 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
94,306 GBP2025-03-31
94,306 GBP2024-03-31
Trade Creditors/Trade Payables
Current
600 GBP2025-03-31
13,298 GBP2024-03-31
Other Taxation & Social Security Payable
Current
52 GBP2024-03-31
Other Creditors
Current
2,632,321 GBP2025-03-31
2,142,240 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
2,283,632 GBP2025-03-31
2,376,213 GBP2024-03-31
Bank Borrowings
Secured
2,377,938 GBP2025-03-31
2,470,519 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2025-03-31

  • PELHAM WEELSBY LIMITED
    Info
    Registered number 12240379
    The Estate Office, Brocklesby Park, Grimsby, North East Lincolnshire DN41 8PN
    PRIVATE LIMITED COMPANY incorporated on 2019-10-02 (6 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.