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 8
  • 1
    Busch, Wiebke Ines
    Company Director born in October 1969
    Individual (1 offspring)
    Officer
    2023-05-30 ~ now
    OF - Director → CIF 0
  • 2
    Butler, Christopher Mark
    Company Director born in July 1963
    Individual (72 offsprings)
    Officer
    2023-05-30 ~ now
    OF - Director → CIF 0
  • 3
    Holley, David
    Company Director born in April 1965
    Individual (6 offsprings)
    Officer
    2024-04-24 ~ now
    OF - Director → CIF 0
  • 4
    Gilroy, Ian Nigel
    Company Director born in January 1963
    Individual (15 offsprings)
    Officer
    2023-05-30 ~ now
    OF - Director → CIF 0
  • 5
    Kyte, Denise Samantha
    Individual (72 offsprings)
    Officer
    2024-01-01 ~ now
    OF - Secretary → CIF 0
  • 6
    Smith, Jonathan Alexander Bruce
    Chief Financial Officer born in April 1963
    Individual (22 offsprings)
    Officer
    2023-05-30 ~ now
    OF - Director → CIF 0
  • 7
    Wise, Marcus Daniel
    Company Director born in December 1977
    Individual (15 offsprings)
    Officer
    2023-05-30 ~ now
    OF - Director → CIF 0
  • 8
    14-15, Berners Street, London, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2023-03-31 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 17
  • 1
    Riddle, Nicholas Simon
    Chief Executive Officer born in February 1957
    Individual (8 offsprings)
    Officer
    1994-07-07 ~ 2021-07-09
    OF - Director → CIF 0
  • 2
    Pappenheim, Katherine Mary
    Director born in September 1961
    Individual
    Officer
    2023-05-30 ~ 2025-02-10
    OF - Director → CIF 0
  • 3
    Knight, Kathryn Elisabeth
    Company Director born in August 1971
    Individual (3 offsprings)
    Officer
    2021-06-01 ~ 2023-06-30
    OF - Director → CIF 0
  • 4
    Flint, Ian
    Head Of Sales born in October 1962
    Individual
    Officer
    1999-03-08 ~ 2012-02-03
    OF - Director → CIF 0
  • 5
    Flower, Fiona Gillian
    Head Of Copyright born in August 1968
    Individual
    Officer
    1996-05-30 ~ 2007-08-03
    OF - Director → CIF 0
    Flower, Fiona Gillian
    Individual
    Officer
    1995-02-01 ~ 2007-08-03
    OF - Secretary → CIF 0
  • 6
    Shiner, Peter James
    Chartered Accountant born in June 1962
    Individual
    Officer
    2021-09-15 ~ 2022-10-31
    OF - Director → CIF 0
  • 7
    Kemp, Nicholas John Marcus
    Individual (6 offsprings)
    Officer
    2023-05-30 ~ 2024-01-01
    OF - Secretary → CIF 0
  • 8
    Hawken, Linda Joy
    Managing Director born in December 1965
    Individual
    Officer
    2007-05-30 ~ 2023-12-31
    OF - Director → CIF 0
  • 9
    Muus, Arne Benjamin
    Music Publisher born in May 1978
    Individual
    Officer
    2017-05-23 ~ 2023-06-26
    OF - Director → CIF 0
  • 10
    Dyer, Owain Michael Jonson
    Director born in November 1932
    Individual
    Officer
    ~ 1995-01-31
    OF - Director → CIF 0
  • 11
    Kemp, Andrew Guy
    Business Affairs Manager
    Individual
    Officer
    2007-10-04 ~ 2019-10-08
    OF - Secretary → CIF 0
    Kemp, Andrew Guy
    Individual
    2020-02-04 ~ 2020-03-31
    OF - Secretary → CIF 0
  • 12
    Hayter, Graham Andrew
    Director born in August 1953
    Individual (1 offspring)
    Officer
    ~ 1999-01-29
    OF - Director → CIF 0
  • 13
    Collinson, Robert Francis
    Director born in April 1931
    Individual
    Officer
    ~ 1996-07-11
    OF - Director → CIF 0
    Collinson, Robert Francis
    Individual
    Officer
    ~ 1995-01-31
    OF - Secretary → CIF 0
  • 14
    Owens, Peter
    Head Of Publishing born in July 1960
    Individual (1 offspring)
    Officer
    1999-03-08 ~ 2006-12-31
    OF - Director → CIF 0
  • 15
    Daniel, Godwin Devadason
    Accountant born in February 1939
    Individual
    Officer
    1994-12-06 ~ 1995-05-31
    OF - Director → CIF 0
  • 16
    Williams, Martin Blue Macintosh
    Consultant born in August 1946
    Individual (5 offsprings)
    Officer
    2000-07-05 ~ 2010-08-06
    OF - Director → CIF 0
    2010-10-12 ~ 2020-05-29
    OF - Director → CIF 0
  • 17
    Hinrichsen, Martha
    Company Director born in March 1948
    Individual
    Officer
    1998-01-23 ~ 2000-05-22
    OF - Director → CIF 0
parent relation
Company in focus

PETERS EDITION LIMITED

Standard Industrial Classification
59200 - Sound Recording And Music Publishing Activities
Brief company account
Average Number of Employees
132022-01-01 ~ 2022-12-31
152021-01-01 ~ 2021-12-31
Intangible Assets
26,750 GBP2022-12-31
30,166 GBP2021-12-31
Property, Plant & Equipment
1,194 GBP2022-12-31
3,186 GBP2021-12-31
Fixed Assets - Investments
40,990 GBP2022-12-31
40,990 GBP2021-12-31
Fixed Assets
68,934 GBP2022-12-31
74,342 GBP2021-12-31
Total Inventories
4,025 GBP2022-12-31
4,025 GBP2021-12-31
Debtors
Current
1,831,525 GBP2022-12-31
1,330,168 GBP2021-12-31
Cash at bank and in hand
5,730 GBP2022-12-31
219,273 GBP2021-12-31
Current Assets
1,841,280 GBP2022-12-31
1,553,466 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-4,723,391 GBP2022-12-31
-4,273,663 GBP2021-12-31
Net Current Assets/Liabilities
-2,882,111 GBP2022-12-31
-2,720,197 GBP2021-12-31
Total Assets Less Current Liabilities
-2,813,177 GBP2022-12-31
-2,645,855 GBP2021-12-31
Creditors
Non-current, Amounts falling due after one year
-825,000 GBP2022-12-31
-1,125,000 GBP2021-12-31
Net Assets/Liabilities
-3,638,177 GBP2022-12-31
-3,770,855 GBP2021-12-31
Equity
Called up share capital
111 GBP2022-12-31
111 GBP2021-12-31
Capital redemption reserve
7,685 GBP2022-12-31
7,685 GBP2021-12-31
Retained earnings (accumulated losses)
-3,645,973 GBP2022-12-31
-3,778,651 GBP2021-12-31
Equity
-3,638,177 GBP2022-12-31
-3,770,855 GBP2021-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
147,642 GBP2022-12-31
147,642 GBP2021-12-31
Development expenditure
177,841 GBP2022-12-31
177,841 GBP2021-12-31
Computer software
102,313 GBP2022-12-31
102,313 GBP2021-12-31
Intangible Assets - Gross Cost
427,796 GBP2022-12-31
427,796 GBP2021-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
120,892 GBP2022-12-31
117,476 GBP2021-12-31
Development expenditure
177,841 GBP2022-12-31
177,841 GBP2021-12-31
Intangible Assets - Accumulated Amortisation & Impairment
401,046 GBP2022-12-31
397,630 GBP2021-12-31
Intangible Assets - Increase From Amortisation Charge for Year
3,416 GBP2022-01-01 ~ 2022-12-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
26,750 GBP2022-12-31
30,166 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
10,168 GBP2021-12-31
Office equipment
141,686 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
151,854 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
1,194 GBP2022-01-01 ~ 2022-12-31
Owned/Freehold
1,194 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
Office equipment
3,186 GBP2021-12-31
Investments in Subsidiaries
38,390 GBP2022-12-31
38,390 GBP2021-12-31
Trade Debtors/Trade Receivables
Current
13,915 GBP2022-12-31
7,095 GBP2021-12-31
Amounts Owed by Group Undertakings
Current
1,528,474 GBP2022-12-31
1,022,984 GBP2021-12-31
Other Debtors
Current
110,180 GBP2022-12-31
29,825 GBP2021-12-31
Prepayments/Accrued Income
Current
177,323 GBP2022-12-31
268,631 GBP2021-12-31
Bank Overdrafts
-70,348 GBP2022-12-31
Cash and Cash Equivalents
-64,618 GBP2022-12-31
219,273 GBP2021-12-31
Bank Overdrafts
Current
70,348 GBP2022-12-31
Bank Borrowings
Current
1,926,056 GBP2022-12-31
1,920,355 GBP2021-12-31
Trade Creditors/Trade Payables
Current
455,358 GBP2022-12-31
332,577 GBP2021-12-31
Amounts owed to group undertakings
Current
2,014,496 GBP2022-12-31
1,659,158 GBP2021-12-31
Taxation/Social Security Payable
Current
46,096 GBP2022-12-31
50,035 GBP2021-12-31
Other Creditors
Current
59,891 GBP2022-12-31
69,627 GBP2021-12-31
Accrued Liabilities/Deferred Income
Current
151,146 GBP2022-12-31
241,911 GBP2021-12-31
Creditors
Current
4,723,391 GBP2022-12-31
4,273,663 GBP2021-12-31
Bank Borrowings
Non-current
825,000 GBP2022-12-31
1,125,000 GBP2021-12-31
Creditors
Non-current
825,000 GBP2022-12-31
1,125,000 GBP2021-12-31
Bank Borrowings
Current, Amounts falling due within one year
1,926,056 GBP2022-12-31
1,920,355 GBP2021-12-31
Non-current, Between one and two years
281,250 GBP2022-12-31
300,000 GBP2021-12-31
Non-current, Between two and five year
543,750 GBP2022-12-31
825,000 GBP2021-12-31
Total Borrowings
2,751,056 GBP2022-12-31
3,045,355 GBP2021-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
11 shares2022-12-31
11 shares2021-12-31
Par Value of Share
Class 1 ordinary share
1.002022-01-01 ~ 2022-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
100 shares2022-12-31
100 shares2021-12-31
Par Value of Share
Class 2 ordinary share
1.002022-01-01 ~ 2022-12-31
Related profiles found in government register
  • PETERS EDITION LIMITED
    Info
    Registered number 00337746
    14-15 Berners Street, London W1T 3LJ
    Private Limited Company incorporated on 1938-03-10 (87 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-24
    CIF 0
  • PETERS EDITION LIMITED
    S
    Registered number 00337746
    14-15, Berners Street, London, England, W1T 3LJ
    Limited Company in Companies House, England
    CIF 1
    Limited Company in Companies House, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    C.F. PETERS (RIGHTS) LTD - 2010-12-07
    14-15 Berners Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    11,864 GBP2022-12-31
    Person with significant control
    2023-03-31 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    14-15 Berners Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    16,961 GBP2022-12-31
    Person with significant control
    2023-07-01 ~ now
    CIF 1 - Has significant influence or control → OE
  • 3
    14-15 Berners Street Berners Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -7,202,896 GBP2022-12-31
    Person with significant control
    2023-03-31 ~ now
    CIF 3 - Has significant influence or control → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.