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 3
  • 1
    Bach, Klaus Michael
    Director born in April 1969
    Individual (11 offsprings)
    Officer
    2021-01-15 ~ now
    OF - Director → CIF 0
  • 2
    Dawson, Simon Peter
    Director born in October 1967
    Individual (44 offsprings)
    Officer
    2019-11-22 ~ now
    OF - Director → CIF 0
    Mr Simon Peter Dawson
    Born in October 1967
    Individual (44 offsprings)
    Person with significant control
    2019-11-22 ~ 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
  • 3
    Taplin, Michael
    Company Director born in October 1964
    Individual (29 offsprings)
    Officer
    2019-12-05 ~ now
    OF - Director → CIF 0
Ceased 1
  • Bach, Klaus Michael
    Company Director born in April 1969
    Individual (11 offsprings)
    Officer
    2019-12-05 ~ 2020-04-01
    OF - Director → CIF 0
    Mr Klaus Michael Bach
    Born in April 1969
    Individual (11 offsprings)
    Person with significant control
    2019-12-05 ~ 2019-12-05
    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
parent relation
Company in focus

PEBBLE BEACH CAPITAL LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Fixed Assets
50 GBP2023-11-30
50 GBP2022-11-30
Current Assets
402,203 GBP2023-11-30
402,523 GBP2022-11-30
Creditors
Amounts falling due within one year
-402,287 GBP2023-11-30
-402,607 GBP2022-11-30
Net Current Assets/Liabilities
-84 GBP2023-11-30
-84 GBP2022-11-30
Total Assets Less Current Liabilities
-34 GBP2023-11-30
-34 GBP2022-11-30
Net Assets/Liabilities
-34 GBP2023-11-30
-34 GBP2022-11-30
Equity
-34 GBP2023-11-30
-34 GBP2022-11-30
Average Number of Employees
02022-12-01 ~ 2023-11-30
Related profiles found in government register
  • PEBBLE BEACH CAPITAL LIMITED
    Info
    Registered number 12329340
    Ashby House, Bath Street, Ashby De La Zouch, Leicestershire LE65 2FH
    Private Limited Company incorporated on 2019-11-22 (5 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-06
    CIF 0
  • PEBBLE BEACH CAPITAL LIMITED
    S
    Registered number 12329340
    Ashby House, Bath Street, Ashby De La Zouch, Leicestershire, United Kingdom, LE65 2FH
    ENGLAND & WALES
    CIF 1
  • PEBBLE BEACH CAPITAL LIMITED
    S
    Registered number 12329340
    Ashby House, Bath Street, Ashby-de-la-zouch, England, LE65 2FH
    CIF 2
  • PEBBLE BEACH CAPITAL LIMITED
    S
    Registered number 12329340
    Ashby House, Bath Street, Ashby De La Zouch, Leicestershire, United Kingdom, LE65 2FH
    Limited Company in Companies House, England & Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    Ashby House, Bath Street, Ashby De La Zouch, Leicestershire, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    -2,200 GBP2024-03-31
    Person with significant control
    2020-01-14 ~ now
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    HUNTINGDON HOUSE INVESTMENTS LIMITED - 2020-08-26
    Ashby House, 17 Bath Street, Ashby-de-la-zouch, Leicestershire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    22 GBP2023-11-30
    Officer
    2019-12-04 ~ now
    CIF 2 - Director → ME
  • 3
    Ashby House, Bath Street, Ashby De La Zouch, Leicestershire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -14 GBP2024-03-31
    Person with significant control
    2020-01-14 ~ now
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 2
  • 1
    PEBBLE BEACH RESIDENTIAL LIMITED - 2020-04-17
    Ashby House, Bath Street, Ashby De La Zouch, Leicestershire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    508 GBP2024-03-31
    Officer
    2019-12-02 ~ 2019-12-05
    CIF 1 - Director → ME
    Person with significant control
    2019-12-02 ~ 2020-04-22
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    PEBBLE BEACH COMMERCIAL LIMITED - 2020-04-20
    PEBBLE BEACH INVESTMENTS LIMITED - 2019-12-05
    Ashby House, 17 Bath Street, Ashby-de-la-zouch, Leicestershire, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    49,537 GBP2024-03-31
    Person with significant control
    2019-12-05 ~ 2020-04-22
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.