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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
    Mcloughlin, Marie
    Born in January 1983
    Individual (1 offspring)
    Officer
    2021-01-26 ~ now
    OF - Director → CIF 0
    Mrs Marie Mcloughlin
    Born in January 1983
    Individual (1 offspring)
    Person with significant control
    2021-10-04 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mcloughlin, Darren Bernard
    Born in July 1978
    Individual (14 offsprings)
    Officer
    2020-12-04 ~ now
    OF - Director → CIF 0
    Mr Darren Bernard Mcloughlin
    Born in July 1978
    Individual (14 offsprings)
    Person with significant control
    2020-12-04 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

PEBBLEFORD GROUP LIMITED

Period: 2020-12-04 ~ now
Company number: 13061156
Registered name
PEBBLEFORD GROUP LIMITED - now
Standard Industrial Classification
41202 - Construction Of Domestic Buildings
64203 - Activities Of Construction Holding Companies
Brief company account
Fixed Assets
529,768 GBP2025-03-31
419,883 GBP2024-03-31
Current Assets
513,642 GBP2025-03-31
254,025 GBP2024-03-31
Creditors
Amounts falling due within one year
-92,502 GBP2025-03-31
-120,458 GBP2024-03-31
Net Current Assets/Liabilities
421,140 GBP2025-03-31
133,567 GBP2024-03-31
Total Assets Less Current Liabilities
950,908 GBP2025-03-31
553,450 GBP2024-03-31
Creditors
Amounts falling due after one year
-86,000 GBP2025-03-31
-252,035 GBP2024-03-31
Net Assets/Liabilities
864,908 GBP2025-03-31
301,415 GBP2024-03-31
Equity
864,908 GBP2025-03-31
301,415 GBP2024-03-31
Average Number of Employees
32024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31

Related profiles found in government register
  • PEBBLEFORD GROUP LIMITED
    Info
    Registered number 13061156
    Unit 2, Brooklands Court, Kettering Venture Park, Kettering, Northants NN15 6FD
    PRIVATE LIMITED COMPANY incorporated on 2020-12-04 (5 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-03
    CIF 0
  • PEBBLEFORD GROUP LIMITED
    S
    Registered number 13061156
    26-28, Headlands, Kettering, England, NN15 7HP
    Limited Company in England
    CIF 1
  • PEBBLEFORD GROUP LIMITED
    S
    Registered number 13061156
    26-28, Headlands, Kettering, Northamptonshire, United Kingdom, NN15 7HP
    Limited in Companies House, United Kingdom
    CIF 2
  • PEBBLEFORD GROUP LIMITED
    S
    Registered number 13061156
    Unit 2, Brooklands Court, Kettering Venture Park, Kettering, England, NN15 6FD
    Limited Company in England
    CIF 3
child relation
Offspring entities and appointments 5
  • 1
    MIDSUMMER DRYLINING LIMITED
    - now 09957974
    MIDSUMMER COURT MAINTENANCE CO LTD - 2019-02-19
    Unit 2, Brooklands Court, Kettering Venture Park, Kettering, Northants, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2020-12-14 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    MIDSUMMER FIRE PROTECTION LTD
    - now 11279355
    PRESTIGE SCREEDS LIMITED - 2022-07-06
    Unit 2, Brooklands Court Unit 2, Brooklands Court, Kettering Venture Park, Kettering, England
    Active Corporate (3 parents)
    Person with significant control
    2022-12-01 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
  • 3
    PEBBLEFORD HOMES LTD
    - now 11355900
    PRESTIGE DRYLINING AND SCREEDING LIMITED - 2022-07-06
    Unit 2, Brooklands Court Brooklands Court, Kettering Venture Park, Kettering, England
    Active Corporate (3 parents)
    Person with significant control
    2022-12-01 ~ now
    CIF 5 - Ownership of shares – 75% or more OE
  • 4
    PEBBLEFORD LETTINGS LTD
    - now 11278420
    PRESTIGE PAINTERS & DECORATORS LIMITED - 2022-07-06
    Unit 2, Brooklands Court Brooklands Court, Kettering Venture Park, Kettering, England
    Active Corporate (3 parents)
    Person with significant control
    2022-12-01 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 5
    PIPER CARLTON LIMITED
    13396257
    26-28 Headlands, Kettering, Northamptonshire, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2021-05-14 ~ 2024-09-18
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE

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