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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 17
  • 1
    Turner, Mark Steven
    Commercial Director born in November 1978
    Individual (1 offspring)
    Officer
    2016-05-03 ~ 2020-03-31
    OF - Director → CIF 0
  • 2
    Gregg, Colin Stuart
    Business Consultant born in October 1941
    Individual (12 offsprings)
    Officer
    1998-07-10 ~ 2002-02-18
    OF - Director → CIF 0
  • 3
    Cook, Stephen James
    Production Manager born in November 1969
    Individual (4 offsprings)
    Officer
    2000-08-01 ~ 2017-07-20
    OF - Director → CIF 0
  • 4
    Gumbley, Terence Edmund
    Born in January 1949
    Individual (5 offsprings)
    Officer
    2004-05-28 ~ now
    OF - Director → CIF 0
  • 5
    Hansell, Alan James
    Company Director born in April 1952
    Individual (7 offsprings)
    Officer
    1998-06-18 ~ 2012-01-30
    OF - Director → CIF 0
    Hansell, Alan James
    Individual (7 offsprings)
    Officer
    1998-11-23 ~ 2012-01-30
    OF - Secretary → CIF 0
  • 6
    Hood, David George
    Finance Director born in December 1975
    Individual (7 offsprings)
    Officer
    2016-02-03 ~ 2017-05-11
    OF - Director → CIF 0
    Hood, David George
    Individual (7 offsprings)
    Officer
    2012-01-30 ~ 2018-02-02
    OF - Secretary → CIF 0
  • 7
    Stevens, David William
    Born in February 1976
    Individual (7 offsprings)
    Officer
    2012-01-30 ~ now
    OF - Director → CIF 0
  • 8
    Peacock, John Royston
    Co Director born in February 1910
    Individual (2 offsprings)
    Officer
    ~ 1996-12-22
    OF - Director → CIF 0
  • 9
    Baker, Noel
    Finance Director born in July 1973
    Individual (15 offsprings)
    Officer
    2017-05-15 ~ 2018-04-05
    OF - Director → CIF 0
  • 10
    Peacock, Millicent
    Co Director born in April 1917
    Individual (1 offspring)
    Officer
    ~ 1994-09-23
    OF - Director → CIF 0
  • 11
    Gaukroger, Neville Peter
    Director born in August 1968
    Individual (4 offsprings)
    Officer
    2018-01-24 ~ 2018-05-31
    OF - Director → CIF 0
  • 12
    Ferguson, Duncan Weir Neilson
    Orthotist born in January 1953
    Individual (2 offsprings)
    Officer
    2000-08-01 ~ 2018-01-18
    OF - Director → CIF 0
  • 13
    Bell, Ashley
    Co Director born in November 1928
    Individual (3 offsprings)
    Officer
    ~ 1998-11-23
    OF - Director → CIF 0
    Bell, Ashley
    Individual (3 offsprings)
    Officer
    ~ 1998-11-23
    OF - Secretary → CIF 0
  • 14
    Peacock, John Colin
    Born in February 1944
    Individual (11 offsprings)
    Officer
    (before 1991-12-31) ~ now
    OF - Director → CIF 0
    Mr John Colin Peacock
    Born in February 1944
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-01-12
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 15
    Peacock, Christopher David
    Born in December 1973
    Individual (8 offsprings)
    Officer
    2005-08-23 ~ now
    OF - Director → CIF 0
    Mr Christopher David Peacock
    Born in December 1973
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-01-12
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 16
    Boulton Somerville, Roger
    Division Director born in September 1951
    Individual (4 offsprings)
    Officer
    2005-08-23 ~ 2009-12-18
    OF - Director → CIF 0
  • 17
    THE PEACOCK GROUP LIMITED
    - now 10012786
    TIMEC 1552 LIMITED - 2016-06-22
    Unit C1, Benfield Business Park, Benfield Road, Newcastle Upon Tyne, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2022-01-12 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

PEACOCKS MEDICAL GROUP LIMITED

Period: 1999-03-03 ~ now
Company number: 00560972 03590754
Registered names
PEACOCKS MEDICAL GROUP LIMITED - now 03590754
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
Administrative Expenses
-7,433,639 GBP2023-06-01 ~ 2024-11-30
-4,609,210 GBP2022-06-01 ~ 2023-05-31
Other Interest Receivable/Similar Income (Finance Income)
69 GBP2023-06-01 ~ 2024-11-30
0 GBP2022-06-01 ~ 2023-05-31
Interest Payable/Similar Charges (Finance Costs)
-15,592 GBP2023-06-01 ~ 2024-11-30
-3,689 GBP2022-06-01 ~ 2023-05-31
Profit/Loss on Ordinary Activities Before Tax
-58,354 GBP2023-06-01 ~ 2024-11-30
337,589 GBP2022-06-01 ~ 2023-05-31
Profit/Loss
-81,692 GBP2023-06-01 ~ 2024-11-30
489,697 GBP2022-06-01 ~ 2023-05-31
Comprehensive Income/Expense
-81,692 GBP2023-06-01 ~ 2024-11-30
489,697 GBP2022-06-01 ~ 2023-05-31
Intangible Assets
Other than goodwill
118,094 GBP2024-11-30
29,169 GBP2023-05-31
Property, Plant & Equipment
523,400 GBP2024-11-30
637,721 GBP2023-05-31
Fixed Assets
641,494 GBP2024-11-30
666,890 GBP2023-05-31
Debtors
4,405,535 GBP2024-11-30
2,834,360 GBP2023-05-31
Cash at bank and in hand
261,818 GBP2024-11-30
1,056,766 GBP2023-05-31
Current Assets
5,703,992 GBP2024-11-30
4,628,258 GBP2023-05-31
Creditors
Amounts falling due within one year
-3,612,811 GBP2024-11-30
-2,262,107 GBP2023-05-31
Net Current Assets/Liabilities
2,091,181 GBP2024-11-30
2,366,151 GBP2023-05-31
Total Assets Less Current Liabilities
2,732,675 GBP2024-11-30
3,033,041 GBP2023-05-31
Net Assets/Liabilities
2,682,915 GBP2024-11-30
2,995,790 GBP2023-05-31
Equity
Called up share capital
52,918 GBP2024-11-30
52,918 GBP2023-05-31
52,918 GBP2022-05-31
Share premium
300 GBP2024-11-30
300 GBP2023-05-31
300 GBP2022-05-31
Capital redemption reserve
100 GBP2024-11-30
100 GBP2023-05-31
100 GBP2022-05-31
Other miscellaneous reserve
1,503,381 GBP2024-11-30
1,503,381 GBP2023-05-31
Retained earnings (accumulated losses)
1,126,216 GBP2024-11-30
1,439,091 GBP2023-05-31
1,096,089 GBP2022-05-31
Equity
2,682,915 GBP2024-11-30
2,995,790 GBP2023-05-31
Profit/Loss
Retained earnings (accumulated losses)
-81,692 GBP2023-06-01 ~ 2024-11-30
489,697 GBP2022-06-01 ~ 2023-05-31
Dividends Paid
Retained earnings (accumulated losses)
-146,695 GBP2022-06-01 ~ 2023-05-31
Dividends Paid
-231,183 GBP2023-06-01 ~ 2024-11-30
Audit Fees/Expenses
16,500 GBP2023-06-01 ~ 2024-11-30
15,000 GBP2022-06-01 ~ 2023-05-31
Average Number of Employees
1882023-06-01 ~ 2024-11-30
1542022-06-01 ~ 2023-05-31
Wages/Salaries
8,863,879 GBP2023-06-01 ~ 2024-11-30
5,355,871 GBP2022-06-01 ~ 2023-05-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
398,684 GBP2023-06-01 ~ 2024-11-30
347,147 GBP2022-06-01 ~ 2023-05-31
Staff Costs/Employee Benefits Expense
10,103,297 GBP2023-06-01 ~ 2024-11-30
6,123,253 GBP2022-06-01 ~ 2023-05-31
Director Remuneration
371,566 GBP2023-06-01 ~ 2024-11-30
230,064 GBP2022-06-01 ~ 2023-05-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
12,509 GBP2023-06-01 ~ 2024-11-30
1,837 GBP2022-06-01 ~ 2023-05-31
Intangible Assets - Gross Cost
Goodwill
10,000 GBP2024-11-30
10,000 GBP2023-05-31
Development expenditure
2,346,621 GBP2024-11-30
2,250,748 GBP2023-05-31
Intangible Assets - Gross Cost
2,356,621 GBP2024-11-30
2,260,748 GBP2023-05-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
10,000 GBP2024-11-30
10,000 GBP2023-05-31
Development expenditure
2,228,527 GBP2024-11-30
2,221,579 GBP2023-05-31
Intangible Assets - Accumulated Amortisation & Impairment
2,238,527 GBP2024-11-30
2,231,579 GBP2023-05-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
0 GBP2023-06-01 ~ 2024-11-30
Development expenditure
6,948 GBP2023-06-01 ~ 2024-11-30
Intangible Assets - Increase From Amortisation Charge for Year
6,948 GBP2023-06-01 ~ 2024-11-30
Intangible Assets
Goodwill
0 GBP2024-11-30
0 GBP2023-05-31
Development expenditure
118,094 GBP2024-11-30
29,169 GBP2023-05-31
Intangible Assets
118,094 GBP2024-11-30
29,169 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
401,149 GBP2023-05-31
Plant and equipment
821,688 GBP2024-11-30
800,879 GBP2023-05-31
Furniture and fittings
1,485,088 GBP2024-11-30
1,379,999 GBP2023-05-31
Motor vehicles
59,921 GBP2024-11-30
59,855 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
2,767,846 GBP2024-11-30
2,641,882 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
372,291 GBP2023-05-31
Plant and equipment
668,428 GBP2024-11-30
623,229 GBP2023-05-31
Furniture and fittings
1,134,118 GBP2024-11-30
952,676 GBP2023-05-31
Motor vehicles
59,555 GBP2024-11-30
55,965 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,244,446 GBP2024-11-30
2,004,161 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
10,054 GBP2023-06-01 ~ 2024-11-30
Plant and equipment
45,199 GBP2023-06-01 ~ 2024-11-30
Furniture and fittings
181,442 GBP2023-06-01 ~ 2024-11-30
Motor vehicles
3,590 GBP2023-06-01 ~ 2024-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
240,285 GBP2023-06-01 ~ 2024-11-30
Property, Plant & Equipment
Land and buildings
18,804 GBP2024-11-30
28,858 GBP2023-05-31
Plant and equipment
153,260 GBP2024-11-30
177,650 GBP2023-05-31
Furniture and fittings
350,970 GBP2024-11-30
427,323 GBP2023-05-31
Motor vehicles
366 GBP2024-11-30
3,890 GBP2023-05-31
Trade Debtors/Trade Receivables
Current
2,717,885 GBP2024-11-30
1,804,000 GBP2023-05-31
Amount of corporation tax that is recoverable
Current
51,527 GBP2024-11-30
179,541 GBP2023-05-31
Other Debtors
Current
791,125 GBP2024-11-30
380,974 GBP2023-05-31
Prepayments/Accrued Income
Current
844,998 GBP2024-11-30
469,845 GBP2023-05-31
Other Remaining Borrowings
Current
110,000 GBP2024-11-30
0 GBP2023-05-31
Trade Creditors/Trade Payables
Current
2,590,282 GBP2024-11-30
1,613,507 GBP2023-05-31
Amounts owed to group undertakings
Current
375,382 GBP2024-11-30
363,836 GBP2023-05-31
Other Taxation & Social Security Payable
Current
356,637 GBP2024-11-30
131,664 GBP2023-05-31
Accrued Liabilities/Deferred Income
Current
180,510 GBP2024-11-30
144,260 GBP2023-05-31
Creditors
Current
3,612,811 GBP2024-11-30
2,262,107 GBP2023-05-31
Total Borrowings
Current
110,000 GBP2024-11-30
0 GBP2023-05-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-06-01 ~ 2024-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
52,768 shares2024-11-30
52,768 shares2023-05-31
Par Value of Share
Class 2 ordinary share
1 GBP2023-06-01 ~ 2024-11-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
150 shares2024-11-30
150 shares2023-05-31
Equity
Called up share capital
52,918 GBP2024-11-30
52,918 GBP2023-05-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
289,255 GBP2024-11-30
258,437 GBP2023-05-31
Between two and five year
600,599 GBP2024-11-30
337,422 GBP2023-05-31
More than five year
118,333 GBP2024-11-30
0 GBP2023-05-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
595,859 GBP2023-05-31
  • 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 (70 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.