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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 2
  • 1
    Nadin, Peter James
    Born in August 1967
    Individual (1 offspring)
    Officer
    2020-07-19 ~ now
    OF - Director → CIF 0
    Mr Peter James Nadin
    Born in August 1967
    Individual (1 offspring)
    Person with significant control
    2020-07-19 ~ 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 directorsCIF 0
  • 2
    Nadin, Elizabeth Jane
    Born in May 1970
    Individual (9 offsprings)
    Officer
    2020-07-19 ~ now
    OF - Director → CIF 0
    Mrs Elizabeth Jane Nadin
    Born in May 1970
    Individual (9 offsprings)
    Person with significant control
    2020-07-19 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

PEBENA PROPERTIES LTD

Period: 2020-07-19 ~ now
Company number: 12752404
Registered name
PEBENA PROPERTIES LTD - now
Standard Industrial Classification
43390 - Other Building Completion And Finishing
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
159 GBP2025-03-31
314 GBP2024-03-31
Fixed Assets
159 GBP2025-03-31
314 GBP2024-03-31
Cash at bank and in hand
83,621 GBP2025-03-31
79,151 GBP2024-03-31
Current Assets
83,621 GBP2025-03-31
79,151 GBP2024-03-31
Net Current Assets/Liabilities
-12,283 GBP2025-03-31
-4,701 GBP2024-03-31
Total Assets Less Current Liabilities
-12,124 GBP2025-03-31
-4,387 GBP2024-03-31
Net Assets/Liabilities
-12,124 GBP2025-03-31
-4,387 GBP2024-03-31
Equity
Called up share capital
2 GBP2025-03-31
2 GBP2024-03-31
Retained earnings (accumulated losses)
-12,126 GBP2025-03-31
-4,389 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
380 GBP2025-03-31
380 GBP2024-03-31
Furniture and fittings
3,001 GBP2025-03-31
3,001 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
3,381 GBP2025-03-31
3,381 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
220 GBP2025-03-31
166 GBP2024-03-31
Furniture and fittings
3,002 GBP2025-03-31
2,901 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,222 GBP2025-03-31
3,067 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
54 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
101 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
155 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
160 GBP2025-03-31
214 GBP2024-03-31
Furniture and fittings
-1 GBP2025-03-31
100 GBP2024-03-31
Trade Creditors/Trade Payables
Current
-2 GBP2025-03-31
Other Taxation & Social Security Payable
Current
478 GBP2025-03-31
Accrued Liabilities/Deferred Income
Current
1,066 GBP2025-03-31
720 GBP2024-03-31
Amounts owed to directors
Current
94,362 GBP2025-03-31
83,132 GBP2024-03-31

  • PEBENA PROPERTIES LTD
    Info
    Registered number 12752404
    196 Lambourn Drive, Allestree, Derby DE22 2UR
    PRIVATE LIMITED COMPANY incorporated on 2020-07-19 (5 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.