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 3
  • 1
    Ms Alison Duncan
    Born in November 1950
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mason, Cameron Alexander
    Company Director born in February 1973
    Individual (8 offsprings)
    Officer
    2020-12-01 ~ now
    OF - Director → CIF 0
  • 3
    Royle, John Cartwright
    Chartered Accountant born in January 1943
    Individual (6 offsprings)
    Officer
    1996-08-17 ~ now
    OF - Director → CIF 0
    Royle, John Cartwright
    Individual (6 offsprings)
    Officer
    1996-07-22 ~ now
    OF - Secretary → CIF 0
Ceased 7
  • 1
    Duncan, Margaret Mary
    Director born in October 1905
    Individual
    Officer
    ~ 1999-08-08
    OF - Director → CIF 0
  • 2
    Eckersley, John Stephen
    Fund Manager born in July 1966
    Individual (13 offsprings)
    Officer
    2005-03-10 ~ 2020-11-19
    OF - Director → CIF 0
  • 3
    Duncan, John Neil
    Director born in April 1948
    Individual
    Officer
    2001-07-04 ~ 2005-03-15
    OF - Director → CIF 0
  • 4
    Burden, Arthur James
    Accountant born in January 1929
    Individual (3 offsprings)
    Officer
    1996-07-22 ~ 2019-08-01
    OF - Director → CIF 0
  • 5
    Brocklebank, Florence Edna
    Director born in March 1908
    Individual
    Officer
    ~ 2001-07-28
    OF - Director → CIF 0
  • 6
    Duncan, John Ronald
    Director born in January 1910
    Individual
    Officer
    ~ 1996-04-21
    OF - Director → CIF 0
    Duncan, John Ronald
    Individual
    Officer
    ~ 1996-04-21
    OF - Secretary → CIF 0
  • 7
    Brocklebank, David
    Director born in July 1947
    Individual
    Officer
    2001-07-04 ~ 2001-09-24
    OF - Director → CIF 0
parent relation
Company in focus

PEER HOWE INVESTMENTS LIMITED

Previous name
W.M.RODGER LIMITED - 2005-09-05
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Fixed Assets - Investments
169,307 GBP2024-04-05
221,052 GBP2023-04-05
Debtors
1,321 GBP2024-04-05
5,112 GBP2023-04-05
Cash at bank and in hand
888 GBP2024-04-05
331 GBP2023-04-05
Current Assets
2,209 GBP2024-04-05
5,443 GBP2023-04-05
Creditors
Current, Amounts falling due within one year
-34,163 GBP2024-04-05
-34,163 GBP2023-04-05
Net Current Assets/Liabilities
-31,954 GBP2024-04-05
-28,720 GBP2023-04-05
Total Assets Less Current Liabilities
137,353 GBP2024-04-05
192,332 GBP2023-04-05
Net Assets/Liabilities
130,443 GBP2024-04-05
179,301 GBP2023-04-05
Equity
Called up share capital
10,125 GBP2024-04-05
10,125 GBP2023-04-05
10,125 GBP2022-04-05
Share premium
20,909 GBP2024-04-05
20,909 GBP2023-04-05
20,909 GBP2022-04-05
Revaluation reserve
42,789 GBP2024-04-05
50,273 GBP2023-04-05
106,600 GBP2022-04-05
Retained earnings (accumulated losses)
56,620 GBP2024-04-05
97,994 GBP2023-04-05
149,919 GBP2022-04-05
Equity
130,443 GBP2024-04-05
179,301 GBP2023-04-05
287,553 GBP2022-04-05
Profit/Loss
Retained earnings (accumulated losses)
14,950 GBP2023-04-06 ~ 2024-04-05
-44,444 GBP2022-04-06 ~ 2023-04-05
Profit/Loss
14,950 GBP2023-04-06 ~ 2024-04-05
-44,444 GBP2022-04-06 ~ 2023-04-05
Dividends Paid
Retained earnings (accumulated losses)
-63,808 GBP2022-04-06 ~ 2023-04-05
Dividends Paid
-63,808 GBP2023-04-06 ~ 2024-04-05
Average Number of Employees
22023-04-06 ~ 2024-04-05
22022-04-06 ~ 2023-04-05
Investments in group undertakings and participating interests
29,664 GBP2024-04-05
29,664 GBP2023-04-05
Other Investments Other Than Loans
139,643 GBP2024-04-05
191,388 GBP2023-04-05
Amounts invested in assets
Non-current
169,307 GBP2024-04-05
221,052 GBP2023-04-05
Other Debtors
Amounts falling due within one year
1,321 GBP2024-04-05
5,112 GBP2023-04-05
Amounts owed to group undertakings
Current
31,985 GBP2024-04-05
31,985 GBP2023-04-05
Other Creditors
Current
2,178 GBP2024-04-05
2,178 GBP2023-04-05
Creditors
Current
34,163 GBP2024-04-05
34,163 GBP2023-04-05

Related profiles found in government register
  • PEER HOWE INVESTMENTS LIMITED
    Info
    W.M.RODGER LIMITED - 2005-09-05
    Registered number 00289326
    18 Heaton Gardens 25 Heaton Moor Road, Stockport SK4 4LT
    Private Limited Company incorporated on 1934-06-19 (91 years). The company status is Active.
    The last date of confirmation statement was made at 2024-05-31
    CIF 0
  • PEER HOWE INVESTMENTS LTD
    S
    Registered number 289326
    215-219, Chester Road, Manchester, England, M15 4JE
    Limited Liability Company in Cardiff, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 18 Heaton Gardens 25 Heaton Moor Road, Stockport, England
    Active Corporate (3 parents)
    Equity (Company account)
    31,735 GBP2024-04-05
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.