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
    Scholes, Sian
    Director born in August 1959
    Individual (1 offspring)
    Officer
    2019-11-07 ~ now
    OF - director → CIF 0
    Mrs Sian Scholes
    Born in August 1959
    Individual (1 offspring)
    Person with significant control
    2019-11-07 ~ now
    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
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Scholes, Timothy John
    Director born in October 1958
    Individual (7 offsprings)
    Officer
    2019-11-07 ~ now
    OF - director → CIF 0
    Mr Timothy John Scholes
    Born in October 1958
    Individual (7 offsprings)
    Person with significant control
    2019-11-07 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

PEBWORTH LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
Property, Plant & Equipment
908 GBP2023-12-31
1,526 GBP2022-12-31
Fixed Assets - Investments
3,308,739 GBP2023-12-31
3,308,739 GBP2022-12-31
Fixed Assets
3,309,647 GBP2023-12-31
3,310,265 GBP2022-12-31
Cash at bank and in hand
124,473 GBP2023-12-31
138,584 GBP2022-12-31
Creditors
Amounts falling due within one year
2,081,037 GBP2023-12-31
2,339,782 GBP2022-12-31
Net Current Assets/Liabilities
1,956,564 GBP2023-12-31
2,201,198 GBP2022-12-31
Total Assets Less Current Liabilities
1,353,083 GBP2023-12-31
1,109,067 GBP2022-12-31
Net Assets/Liabilities
1,352,910 GBP2023-12-31
1,108,777 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
1,352,810 GBP2023-12-31
1,108,677 GBP2022-12-31
Equity
1,352,910 GBP2023-12-31
1,108,777 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
2,472 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,564 GBP2023-12-31
946 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
618 GBP2023-01-01 ~ 2023-12-31
Amounts invested in assets
Cost valuation, Non-current
3,308,739 GBP2023-12-31
Non-current
3,308,739 GBP2023-12-31
3,308,739 GBP2022-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
25,560 GBP2023-12-31
28,440 GBP2022-12-31
Corporation Tax Payable
Amounts falling due within one year
483 GBP2023-12-31
139 GBP2022-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
34,994 GBP2023-12-31
41,203 GBP2022-12-31
Amounts owed to directors
Amounts falling due within one year
2,020,000 GBP2023-12-31
2,270,000 GBP2022-12-31
Par Value of Share
Class 1 ordinary share
0.01 shares2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4,100 shares2023-12-31
4,100 shares2022-12-31
Par Value of Share
Class 2 ordinary share
0.01 shares2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
3,900 shares2023-12-31
3,900 shares2022-12-31
Par Value of Share
Class 3 ordinary share
0.01 shares2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
2,000 shares2023-12-31
2,000 shares2022-12-31
Related profiles found in government register
  • PEBWORTH LIMITED
    Info
    Registered number 12303942
    3b Swallowfield Courtyard, Wolverhampton Road, Oldbury, West Midlands B69 2JG
    Private Limited Company incorporated on 2019-11-07 (5 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-13
    CIF 0
  • PEBWORTH LIMITED
    S
    Registered number 12303942
    3b Swallowfield Courtyard, Wolverhampton Road, Oldbury, England, B69 2JG
    Private Company Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • COPPERBASE LIMITED - 2008-02-01
    Maun Industries, Hamilton Road, Sutton In Ashfield, Notts
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    4,018,484 GBP2023-12-31
    Person with significant control
    2019-12-31 ~ now
    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.