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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
Active 2
  • 1
    Wilson, Jared Andrew
    Born in January 1989
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-04-28 ~ now
    OF - Director → CIF 0
  • 2
    Wilson, Aimee-lee Maria
    Born in January 1989
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-04-16 ~ now
    OF - Director → CIF 0
    Mrs Aimee-lee Maria Wilson
    Born in January 1989
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2020-04-16 ~ 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

PENGUIN PEBBLE LTD

Previous name
YU GIFTS LIMITED - 2024-07-15
Standard Industrial Classification
47710 - Retail Sale Of Clothing In Specialised Stores
Brief company account
Fixed Assets
121 GBP2024-04-30
224 GBP2023-04-30
Current Assets
52 GBP2024-04-30
36 GBP2023-04-30
Creditors
Current
-2,708 GBP2024-04-30
-2,707 GBP2023-04-30
Net Current Assets/Liabilities
-2,656 GBP2024-04-30
-2,671 GBP2023-04-30
Total Assets Less Current Liabilities
-2,535 GBP2024-04-30
-2,447 GBP2023-04-30
Accrued Liabilities/Deferred Income
-840 GBP2024-04-30
-600 GBP2023-04-30
Net Assets/Liabilities
-3,375 GBP2024-04-30
-3,047 GBP2023-04-30
Equity
-3,375 GBP2024-04-30
-3,047 GBP2023-04-30
Average Number of Employees
22023-05-01 ~ 2024-04-30
22022-05-01 ~ 2023-04-30

  • PENGUIN PEBBLE LTD
    Info
    YU GIFTS LIMITED - 2024-07-15
    Registered number 12558116
    icon of addressUnit 1.6b Andoversford Ind Estate Gloucester Road, Andoversford, Cheltenham GL54 4LB
    PRIVATE LIMITED COMPANY incorporated on 2020-04-16 (5 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-15
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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