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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 5
  • 1
    Beaumont, Paul
    Born in May 1966
    Individual (35 offsprings)
    Officer
    icon of calendar 2022-06-16 ~ now
    OF - Director → CIF 0
  • 2
    Duignan, Jon Richard
    Born in April 1977
    Individual (24 offsprings)
    Officer
    icon of calendar 2022-06-16 ~ now
    OF - Director → CIF 0
  • 3
    Sands, Karen
    Born in March 1981
    Individual (30 offsprings)
    Officer
    icon of calendar 2024-04-22 ~ now
    OF - Director → CIF 0
  • 4
    Farshchi-heidari, Daryush
    Born in May 1980
    Individual (30 offsprings)
    Officer
    icon of calendar 2025-09-24 ~ now
    OF - Director → CIF 0
  • 5
    icon of address14th Floor, 33 Cavendish Square, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -834,349 GBP2024-09-30
    Person with significant control
    icon of calendar 2022-06-16 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • Price, David Edward Reginald
    Finance Director born in August 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-06-16 ~ 2024-09-16
    OF - Director → CIF 0
parent relation
Company in focus

TPS PEBBLES & NEWBURY LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
42023-10-01 ~ 2024-09-30
32022-06-16 ~ 2023-09-30
Debtors
Current
104,813 GBP2024-09-30
100 GBP2023-09-30
Cash at bank and in hand
32,857 GBP2024-09-30
Current Assets
137,670 GBP2024-09-30
100 GBP2023-09-30
Net Current Assets/Liabilities
30,931 GBP2024-09-30
100 GBP2023-09-30
Net Assets/Liabilities
30,931 GBP2024-09-30
100 GBP2023-09-30
Equity
Called up share capital
100 GBP2024-09-30
100 GBP2023-09-30
Retained earnings (accumulated losses)
30,831 GBP2024-09-30
Equity
30,931 GBP2024-09-30
100 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
8,907 GBP2024-09-30
Amounts Owed by Group Undertakings
Current
89,502 GBP2024-09-30
100 GBP2023-09-30
Prepayments/Accrued Income
Current
6,404 GBP2024-09-30
Trade Creditors/Trade Payables
Current
2,550 GBP2024-09-30
Taxation/Social Security Payable
Current
25,990 GBP2024-09-30
Accrued Liabilities/Deferred Income
Current
78,199 GBP2024-09-30
Creditors
Current
106,739 GBP2024-09-30

  • TPS PEBBLES & NEWBURY LIMITED
    Info
    Registered number 14176507
    icon of address14th Floor 33 Cavendish Square, London W1G 0PW
    PRIVATE LIMITED COMPANY incorporated on 2022-06-16 (3 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-15
    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.