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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
    Mcloughlin, Darren
    Born in July 1978
    Individual (11 offsprings)
    Officer
    icon of calendar 2020-12-04 ~ now
    OF - Director → CIF 0
    Mr Darren Mcloughlin
    Born in July 1978
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2020-12-04 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mcloughlin, Marie
    Born in January 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2021-01-26 ~ now
    OF - Director → CIF 0
    Mrs Marie Mcloughlin
    Born in January 1983
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2021-10-04 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

PEBBLEFORD GROUP LIMITED

Standard Industrial Classification
64203 - Activities Of Construction Holding Companies
41202 - Construction Of Domestic Buildings
Brief company account
Fixed Assets
419,883 GBP2024-03-31
428,383 GBP2023-03-31
Current Assets
254,025 GBP2024-03-31
237,307 GBP2023-03-31
Creditors
Amounts falling due within one year
-120,458 GBP2024-03-31
-82,796 GBP2023-03-31
Net Current Assets/Liabilities
133,567 GBP2024-03-31
154,511 GBP2023-03-31
Total Assets Less Current Liabilities
553,450 GBP2024-03-31
582,894 GBP2023-03-31
Creditors
Amounts falling due after one year
-252,035 GBP2024-03-31
-265,046 GBP2023-03-31
Net Assets/Liabilities
301,415 GBP2024-03-31
317,848 GBP2023-03-31
Equity
301,415 GBP2024-03-31
317,848 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31

Related profiles found in government register
  • PEBBLEFORD GROUP LIMITED
    Info
    Registered number 13061156
    icon of addressUnit 2, Brooklands Court, Kettering Venture Park, Kettering, Northants NN15 6FD
    PRIVATE LIMITED COMPANY incorporated on 2020-12-04 (5 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-03
    CIF 0
  • PEBBLEFORD GROUP LIMITED
    S
    Registered number 13061156
    icon of address26-28, Headlands, Kettering, England, NN15 7HP
    Limited Company in England
    CIF 1
  • PEBBLEFORD GROUP LIMITED
    S
    Registered number 13061156
    icon of address26-28, Headlands, Kettering, Northamptonshire, United Kingdom, NN15 7HP
    Limited in Companies House, United Kingdom
    CIF 2
  • PEBBLEFORD GROUP LIMITED
    S
    Registered number 13061156
    icon of addressUnit 2, Brooklands Court, Kettering Venture Park, Kettering, England, NN15 6FD
    Limited Company in England
    CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    MIDSUMMER COURT MAINTENANCE CO LTD - 2019-02-19
    icon of addressUnit 2, Brooklands Court, Kettering Venture Park, Kettering, Northants, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,228,852 GBP2024-03-31
    Person with significant control
    icon of calendar 2020-12-14 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    PRESTIGE SCREEDS LIMITED - 2022-07-06
    icon of addressUnit 2, Brooklands Court Unit 2, Brooklands Court, Kettering Venture Park, Kettering, England
    Active Corporate (3 parents)
    Equity (Company account)
    241,808 GBP2024-03-31
    Person with significant control
    icon of calendar 2022-12-01 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
  • 3
    PRESTIGE DRYLINING AND SCREEDING LIMITED - 2022-07-06
    icon of addressUnit 2, Brooklands Court Brooklands Court, Kettering Venture Park, Kettering, England
    Active Corporate (3 parents)
    Equity (Company account)
    110 GBP2024-03-31
    Person with significant control
    icon of calendar 2022-12-01 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
  • 4
    PRESTIGE PAINTERS & DECORATORS LIMITED - 2022-07-06
    icon of addressUnit 2, Brooklands Court Brooklands Court, Kettering Venture Park, Kettering, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    icon of calendar 2022-12-01 ~ now
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • icon of address26-28 Headlands, Kettering, Northamptonshire, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -567 GBP2024-08-31
    Person with significant control
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.