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
    Peacock, Christopher David
    Director born in December 1973
    Individual (5 offsprings)
    Officer
    2005-08-23 ~ now
    OF - director → CIF 0
  • 2
    Stevens, David William
    Managing Director born in February 1976
    Individual (5 offsprings)
    Officer
    2012-01-30 ~ now
    OF - director → CIF 0
  • 3
    Peacock, John Colin
    Co Director born in February 1944
    Individual (8 offsprings)
    Officer
    ~ now
    OF - director → CIF 0
  • 4
    Gumbley, Terence Edmund
    Director born in January 1949
    Individual (2 offsprings)
    Officer
    2004-05-28 ~ now
    OF - director → CIF 0
  • 5
    TIMEC 1552 LIMITED - 2016-06-22
    Unit C1, Benfield Business Park, Benfield Road, Newcastle Upon Tyne, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    283,143 GBP2023-05-31
    Person with significant control
    2022-01-12 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 14
  • 1
    Hansell, Alan James
    Company Director born in April 1952
    Individual
    Officer
    1998-06-18 ~ 2012-01-30
    OF - director → CIF 0
    Hansell, Alan James
    Individual
    Officer
    1998-11-23 ~ 2012-01-30
    OF - secretary → CIF 0
  • 2
    Turner, Mark Steven
    Commercial Director born in November 1978
    Individual
    Officer
    2016-05-03 ~ 2020-03-31
    OF - director → CIF 0
  • 3
    Bell, Ashley
    Co Director born in November 1928
    Individual
    Officer
    ~ 1998-11-23
    OF - director → CIF 0
    Bell, Ashley
    Individual
    Officer
    ~ 1998-11-23
    OF - secretary → CIF 0
  • 4
    Mr Christopher David Peacock
    Born in December 1973
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-01-12
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    Peacock, Millicent
    Co Director born in April 1917
    Individual
    Officer
    ~ 1994-09-23
    OF - director → CIF 0
  • 6
    Cook, Stephen James
    Production Manager born in November 1969
    Individual
    Officer
    2000-08-01 ~ 2017-07-20
    OF - director → CIF 0
  • 7
    Boulton Somerville, Roger
    Division Director born in September 1951
    Individual
    Officer
    2005-08-23 ~ 2009-12-18
    OF - director → CIF 0
  • 8
    Mr John Colin Peacock
    Born in February 1944
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-01-12
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 9
    Gregg, Colin Stuart
    Business Consultant born in October 1941
    Individual (1 offspring)
    Officer
    1998-07-10 ~ 2002-02-18
    OF - director → CIF 0
  • 10
    Ferguson, Duncan Weir Neilson
    Orthotist born in January 1953
    Individual
    Officer
    2000-08-01 ~ 2018-01-18
    OF - director → CIF 0
  • 11
    Baker, Noel
    Finance Director born in July 1973
    Individual (7 offsprings)
    Officer
    2017-05-15 ~ 2018-04-05
    OF - director → CIF 0
  • 12
    Hood, David George
    Finance Director born in December 1975
    Individual (3 offsprings)
    Officer
    2016-02-03 ~ 2017-05-11
    OF - director → CIF 0
    Hood, David George
    Individual (3 offsprings)
    Officer
    2012-01-30 ~ 2018-02-02
    OF - secretary → CIF 0
  • 13
    Peacock, John Royston
    Co Director born in February 1910
    Individual
    Officer
    ~ 1996-12-22
    OF - director → CIF 0
  • 14
    Gaukroger, Neville Peter
    Director born in August 1968
    Individual (1 offspring)
    Officer
    2018-01-24 ~ 2018-05-31
    OF - director → CIF 0
parent relation
Company in focus

PEACOCKS MEDICAL GROUP LIMITED

Previous name
J.C.PEACOCK & SON LIMITED - 1999-03-03
Standard Industrial Classification
32500 - Manufacture Of Medical And Dental Instruments And Supplies
47749 - Retail Sale Of Medical And Orthopaedic Goods In Specialised Stores (not Incl. Hearing Aids) N.e.c.
Brief company account
Cost of Sales
-8,240,430 GBP2022-06-01 ~ 2023-05-31
-7,033,044 GBP2021-06-01 ~ 2022-05-31
Administrative Expenses
-4,609,210 GBP2022-06-01 ~ 2023-05-31
-4,309,765 GBP2021-06-01 ~ 2022-05-31
Interest Payable/Similar Charges (Finance Costs)
-3,689 GBP2022-06-01 ~ 2023-05-31
-2,926 GBP2021-06-01 ~ 2022-05-31
Profit/Loss on Ordinary Activities Before Tax
337,589 GBP2022-06-01 ~ 2023-05-31
52,154 GBP2021-06-01 ~ 2022-05-31
Profit/Loss
489,697 GBP2022-06-01 ~ 2023-05-31
541,952 GBP2021-06-01 ~ 2022-05-31
Comprehensive Income/Expense
489,697 GBP2022-06-01 ~ 2023-05-31
541,952 GBP2021-06-01 ~ 2022-05-31
Intangible Assets
Other
29,169 GBP2023-05-31
0 GBP2022-05-31
Property, Plant & Equipment
637,721 GBP2023-05-31
602,136 GBP2022-05-31
Fixed Assets
666,890 GBP2023-05-31
602,136 GBP2022-05-31
Debtors
2,834,360 GBP2023-05-31
2,891,348 GBP2022-05-31
Cash at bank and in hand
1,056,766 GBP2023-05-31
929,566 GBP2022-05-31
Current Assets
4,628,258 GBP2023-05-31
4,373,454 GBP2022-05-31
Creditors
Current, Amounts falling due within one year
-2,262,107 GBP2023-05-31
-2,415,840 GBP2022-05-31
Net Current Assets/Liabilities
2,366,151 GBP2023-05-31
1,957,614 GBP2022-05-31
Total Assets Less Current Liabilities
3,033,041 GBP2023-05-31
2,559,750 GBP2022-05-31
Net Assets/Liabilities
2,995,790 GBP2023-05-31
2,498,463 GBP2022-05-31
Equity
Called up share capital
52,918 GBP2023-05-31
52,918 GBP2022-05-31
52,918 GBP2021-05-31
Share premium
300 GBP2023-05-31
300 GBP2022-05-31
300 GBP2021-05-31
Capital redemption reserve
100 GBP2023-05-31
100 GBP2022-05-31
100 GBP2021-05-31
Other miscellaneous reserve
1,503,381 GBP2023-05-31
1,349,056 GBP2022-05-31
Retained earnings (accumulated losses)
1,439,091 GBP2023-05-31
1,096,089 GBP2022-05-31
709,497 GBP2021-05-31
Equity
2,995,790 GBP2023-05-31
2,498,463 GBP2022-05-31
Profit/Loss
Retained earnings (accumulated losses)
489,697 GBP2022-06-01 ~ 2023-05-31
541,952 GBP2021-06-01 ~ 2022-05-31
Dividends Paid
Retained earnings (accumulated losses)
-155,360 GBP2021-06-01 ~ 2022-05-31
Dividends Paid
-146,695 GBP2022-06-01 ~ 2023-05-31
Audit Fees/Expenses
15,000 GBP2022-06-01 ~ 2023-05-31
14,000 GBP2021-06-01 ~ 2022-05-31
Average Number of Employees
1542022-06-01 ~ 2023-05-31
1442021-06-01 ~ 2022-05-31
Wages/Salaries
5,355,871 GBP2022-06-01 ~ 2023-05-31
4,513,753 GBP2021-06-01 ~ 2022-05-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
347,147 GBP2022-06-01 ~ 2023-05-31
298,603 GBP2021-06-01 ~ 2022-05-31
Staff Costs/Employee Benefits Expense
6,123,253 GBP2022-06-01 ~ 2023-05-31
5,163,200 GBP2021-06-01 ~ 2022-05-31
Director Remuneration
230,064 GBP2022-06-01 ~ 2023-05-31
273,272 GBP2021-06-01 ~ 2022-05-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
1,837 GBP2022-06-01 ~ 2023-05-31
-35,147 GBP2021-06-01 ~ 2022-05-31
Intangible Assets - Gross Cost
Goodwill
10,000 GBP2023-05-31
10,000 GBP2022-05-31
Development expenditure
2,250,748 GBP2023-05-31
2,219,290 GBP2022-05-31
Intangible Assets - Gross Cost
2,260,748 GBP2023-05-31
2,229,290 GBP2022-05-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
10,000 GBP2023-05-31
10,000 GBP2022-05-31
Development expenditure
2,221,579 GBP2023-05-31
2,219,290 GBP2022-05-31
Intangible Assets - Accumulated Amortisation & Impairment
2,231,579 GBP2023-05-31
2,229,290 GBP2022-05-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
0 GBP2022-06-01 ~ 2023-05-31
Development expenditure
2,289 GBP2022-06-01 ~ 2023-05-31
Intangible Assets - Increase From Amortisation Charge for Year
2,289 GBP2022-06-01 ~ 2023-05-31
Intangible Assets
Goodwill
0 GBP2023-05-31
0 GBP2022-05-31
Development expenditure
29,169 GBP2023-05-31
0 GBP2022-05-31
Intangible Assets
29,169 GBP2023-05-31
0 GBP2022-05-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
401,149 GBP2023-05-31
392,431 GBP2022-05-31
Plant and equipment
800,879 GBP2023-05-31
755,337 GBP2022-05-31
Furniture and fittings
1,379,999 GBP2023-05-31
1,220,374 GBP2022-05-31
Motor vehicles
59,855 GBP2023-05-31
59,855 GBP2022-05-31
Property, Plant & Equipment - Gross Cost
2,641,882 GBP2023-05-31
2,427,997 GBP2022-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
372,291 GBP2023-05-31
360,782 GBP2022-05-31
Plant and equipment
623,229 GBP2023-05-31
580,412 GBP2022-05-31
Furniture and fittings
952,676 GBP2023-05-31
831,757 GBP2022-05-31
Motor vehicles
55,965 GBP2023-05-31
52,910 GBP2022-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,004,161 GBP2023-05-31
1,825,861 GBP2022-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
11,509 GBP2022-06-01 ~ 2023-05-31
Plant and equipment
42,817 GBP2022-06-01 ~ 2023-05-31
Furniture and fittings
120,919 GBP2022-06-01 ~ 2023-05-31
Motor vehicles
3,055 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
178,300 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
28,858 GBP2023-05-31
31,649 GBP2022-05-31
Plant and equipment
177,650 GBP2023-05-31
174,925 GBP2022-05-31
Furniture and fittings
427,323 GBP2023-05-31
388,617 GBP2022-05-31
Motor vehicles
3,890 GBP2023-05-31
6,945 GBP2022-05-31
Trade Debtors/Trade Receivables
Current
1,804,000 GBP2023-05-31
1,809,694 GBP2022-05-31
Amount of corporation tax that is recoverable
Current
179,541 GBP2023-05-31
81,930 GBP2022-05-31
Amounts Owed by Group Undertakings
Current
0 GBP2023-05-31
329,383 GBP2022-05-31
Other Debtors
Current
380,974 GBP2023-05-31
167,894 GBP2022-05-31
Prepayments/Accrued Income
Current
469,845 GBP2023-05-31
502,447 GBP2022-05-31
Debtors
Current, Amounts falling due within one year
2,834,360 GBP2023-05-31
2,891,348 GBP2022-05-31
Trade Creditors/Trade Payables
Current
1,613,507 GBP2023-05-31
1,302,370 GBP2022-05-31
Amounts owed to group undertakings
Current
363,836 GBP2023-05-31
0 GBP2022-05-31
Other Taxation & Social Security Payable
Current
131,664 GBP2023-05-31
522,451 GBP2022-05-31
Other Creditors
Current
0 GBP2023-05-31
245,959 GBP2022-05-31
Accrued Liabilities/Deferred Income
Current
144,260 GBP2023-05-31
268,922 GBP2022-05-31
Creditors
Current
2,262,107 GBP2023-05-31
2,415,840 GBP2022-05-31
Amounts received in advance for goods or services to be provided in the future
8,840 GBP2023-05-31
76,138 GBP2022-05-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
258,437 GBP2023-05-31
160,972 GBP2022-05-31
Between two and five year
337,422 GBP2023-05-31
246,357 GBP2022-05-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
595,859 GBP2023-05-31
407,329 GBP2022-05-31
  • PEACOCKS MEDICAL GROUP LIMITED
    Info
    J.C.PEACOCK & SON LIMITED - 1999-03-03
    Registered number 00560972
    Unit C1 Benfield Business Park, Benfield Road, Newcastle Upon Tyne, Tyne & Wear NE6 4NQ
    Private Limited Company incorporated on 1956-02-04 (69 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-12
    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.