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 4
  • 1
    Spiers, Keith
    Managing Director born in December 1971
    Individual (3 offsprings)
    Officer
    2008-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Knight, Anthony David
    Director born in December 1943
    Individual (4 offsprings)
    Officer
    2021-02-08 ~ now
    OF - Director → CIF 0
  • 3
    Johnston-knight, Paul
    Director born in May 1975
    Individual (4 offsprings)
    Officer
    2021-02-08 ~ now
    OF - Director → CIF 0
  • 4
    8a, Carlton Crescent, Southampton, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,304 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 11
  • 1
    Carter, Dennis John
    Director born in December 1938
    Individual
    Officer
    ~ 1999-10-29
    OF - Director → CIF 0
  • 2
    Polyblank, Arthur Pearce
    Director born in August 1915
    Individual
    Officer
    ~ 1992-08-31
    OF - Director → CIF 0
  • 3
    Houseman, David Robert
    Managing Director born in November 1946
    Individual
    Officer
    2001-04-26 ~ 2021-02-08
    OF - Director → CIF 0
  • 4
    Ladd, John Curtis
    Finance Director born in October 1948
    Individual (1 offspring)
    Officer
    ~ 2005-01-01
    OF - Director → CIF 0
    Ladd, John Curtis
    Accountant born in October 1948
    Individual (1 offspring)
    2005-08-08 ~ 2021-02-08
    OF - Director → CIF 0
    Ladd, John Curtis
    Individual (1 offspring)
    Officer
    1995-12-01 ~ 2005-08-07
    OF - Secretary → CIF 0
  • 5
    Urquhart, Robert Hamilton
    Director born in September 1941
    Individual
    Officer
    ~ 1999-08-17
    OF - Director → CIF 0
  • 6
    Steidl, Nicholas William
    Director born in October 1950
    Individual
    Officer
    ~ 2021-02-08
    OF - Director → CIF 0
  • 7
    Duncan, Clive
    Director born in August 1942
    Individual (1 offspring)
    Officer
    ~ 2002-02-28
    OF - Director → CIF 0
  • 8
    Williams, Raymond Hargis
    Director born in February 1949
    Individual (1 offspring)
    Officer
    ~ 2001-03-17
    OF - Director → CIF 0
  • 9
    Serrano, Helen Mary
    Accountant born in January 1967
    Individual (2 offsprings)
    Officer
    2008-04-01 ~ 2021-02-08
    OF - Director → CIF 0
    Serrano, Helen Mary
    Accountant
    Individual (2 offsprings)
    Officer
    2001-02-22 ~ 2021-02-08
    OF - Secretary → CIF 0
  • 10
    Langlois, Allen Brian
    Director born in December 1959
    Individual (1 offspring)
    Officer
    1997-04-02 ~ 2003-01-01
    OF - Director → CIF 0
  • 11
    Hill, Deborah Anne
    Individual
    Officer
    ~ 1995-11-30
    OF - Secretary → CIF 0
parent relation
Company in focus

H.H.PEGG LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Current Assets
77,507 GBP2023-12-31
77,507 GBP2022-12-31
Creditors
Amounts falling due within one year
-6,377 GBP2023-12-31
-6,377 GBP2022-12-31
Net Current Assets/Liabilities
71,130 GBP2023-12-31
71,130 GBP2022-12-31
Total Assets Less Current Liabilities
71,130 GBP2023-12-31
71,130 GBP2022-12-31
Net Assets/Liabilities
71,130 GBP2023-12-31
71,130 GBP2022-12-31
Equity
71,130 GBP2023-12-31
71,130 GBP2022-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31

  • H.H.PEGG LIMITED
    Info
    Registered number 00346994
    Fairburn House Fairburn House, Park Lane, Allerton Bywater, West Yorkshire WF10 2AT
    Private Limited Company incorporated on 1938-12-06 (86 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-20
    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 24 April 2025 and licensed under the Open Government Licence v3.0.