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
    Shepherd, Anthony Carson
    Director born in February 1948
    Individual (9 offsprings)
    Officer
    2020-07-31 ~ now
    OF - Director → CIF 0
  • 2
    Moody, Michael Richard
    Director born in June 1953
    Individual (12 offsprings)
    Officer
    2020-07-31 ~ now
    OF - Director → CIF 0
  • 3
    Pilkington, Simon Richard
    Managing Director born in March 1967
    Individual (11 offsprings)
    Officer
    2020-07-31 ~ now
    OF - Director → CIF 0
  • 4
    PETERKIN GROUP LTD - now
    W J BROWN LIMITED - 2020-10-15
    GW 264 LIMITED - 2002-04-15
    85, Commercial Square, Leicester, England
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    3,690 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 8
  • 1
    Seary, William Peter
    Solicitor born in November 1963
    Individual (3 offsprings)
    Officer
    2002-01-21 ~ 2020-07-31
    OF - Director → CIF 0
  • 2
    Banns, Iain Bruce
    Company Secretary born in February 1952
    Individual
    Officer
    2004-01-20 ~ 2016-12-19
    OF - Director → CIF 0
    Banns, Iain Bruce
    Company Accountant
    Individual
    Officer
    2002-04-09 ~ 2016-12-19
    OF - Secretary → CIF 0
  • 3
    Moulsher, Andrew Paul
    Sales Director born in October 1964
    Individual (6 offsprings)
    Officer
    2015-01-01 ~ 2020-07-31
    OF - Director → CIF 0
  • 4
    Seary, Michael John Kenneth
    Director born in August 1930
    Individual
    Officer
    ~ 2002-01-21
    OF - Director → CIF 0
    Seary, Michael John Kenneth
    Individual
    Officer
    ~ 2002-12-18
    OF - Secretary → CIF 0
  • 5
    Blacker, Simon
    General Sales Manager born in January 1970
    Individual (4 offsprings)
    Officer
    2004-01-20 ~ 2004-12-10
    OF - Director → CIF 0
    Blacker, Simon
    Commercial Director born in January 1970
    Individual (4 offsprings)
    2005-08-01 ~ 2020-07-31
    OF - Director → CIF 0
  • 6
    Seary, Nigel Michael
    Company Director born in January 1959
    Individual (3 offsprings)
    Officer
    1994-04-12 ~ 2020-07-31
    OF - Director → CIF 0
    Seary, Nigel Michael
    Director
    Individual (3 offsprings)
    Officer
    2002-01-21 ~ 2002-04-09
    OF - Secretary → CIF 0
  • 7
    Seary, Ann Elizabeth
    Director born in March 1931
    Individual
    Officer
    ~ 2002-01-21
    OF - Director → CIF 0
  • 8
    Lambley, Brian
    Director born in June 1932
    Individual
    Officer
    ~ 1997-11-01
    OF - Director → CIF 0
parent relation
Company in focus

PETERKIN UK LTD

Previous names
PETERKIN (U.K.) LIMITED - 2020-10-20
W.J.BROWN(TOYS)LIMITED - 1995-01-12
Standard Industrial Classification
46499 - Wholesale Of Household Goods (other Than Musical Instruments) N.e.c
Brief company account
Average Number of Employees
32023-01-01 ~ 2023-12-31
52022-01-01 ~ 2022-12-31
Property, Plant & Equipment
215 GBP2023-12-31
1,764 GBP2022-12-31
Total Inventories
764,374 GBP2023-12-31
1,502,881 GBP2022-12-31
Debtors
Current
510,934 GBP2023-12-31
523,645 GBP2022-12-31
Cash at bank and in hand
303,162 GBP2023-12-31
43,301 GBP2022-12-31
Current Assets
1,578,470 GBP2023-12-31
2,069,827 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-829,714 GBP2023-12-31
-1,333,939 GBP2022-12-31
Net Current Assets/Liabilities
748,756 GBP2023-12-31
735,888 GBP2022-12-31
Total Assets Less Current Liabilities
748,971 GBP2023-12-31
737,652 GBP2022-12-31
Net Assets/Liabilities
748,971 GBP2023-12-31
737,652 GBP2022-12-31
Equity
Called up share capital
9,700 GBP2023-12-31
9,700 GBP2022-12-31
9,700 GBP2022-01-01
Capital redemption reserve
300 GBP2023-12-31
300 GBP2022-12-31
300 GBP2022-01-01
Retained earnings (accumulated losses)
738,971 GBP2023-12-31
727,652 GBP2022-12-31
729,127 GBP2022-01-01
Equity
748,971 GBP2023-12-31
737,652 GBP2022-12-31
739,127 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
11,319 GBP2023-01-01 ~ 2023-12-31
-1,475 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
11,319 GBP2023-01-01 ~ 2023-12-31
-1,475 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Goodwill
75,000 GBP2023-12-31
75,000 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
75,000 GBP2023-12-31
75,000 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Computers
13,947 GBP2023-12-31
13,947 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Computers
12,183 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers, Owned/Freehold
1,549 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
13,732 GBP2023-12-31
Property, Plant & Equipment
Computers
215 GBP2023-12-31
1,764 GBP2022-12-31
Finished Goods/Goods for Resale
764,374 GBP2023-12-31
1,502,881 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
405,487 GBP2023-12-31
385,932 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
17,702 GBP2023-12-31
49,910 GBP2022-12-31
Prepayments/Accrued Income
Current
41,822 GBP2023-12-31
44,119 GBP2022-12-31
Debtors - Deferred Tax Asset
Current
45,923 GBP2023-12-31
43,684 GBP2022-12-31
Trade Creditors/Trade Payables
Current
14,709 GBP2023-12-31
11,407 GBP2022-12-31
Amounts owed to group undertakings
Current
669,332 GBP2023-12-31
1,158,807 GBP2022-12-31
Taxation/Social Security Payable
Current
55,491 GBP2023-12-31
107,946 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
90,182 GBP2023-12-31
55,779 GBP2022-12-31
Creditors
Current
829,714 GBP2023-12-31
1,333,939 GBP2022-12-31
Net Deferred Tax Liability/Asset
45,923 GBP2023-12-31
43,684 GBP2022-12-31
29,451 GBP2022-01-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
2,239 GBP2023-01-01 ~ 2023-12-31
14,233 GBP2022-01-01 ~ 2022-12-31
  • PETERKIN UK LTD
    Info
    PETERKIN (U.K.) LIMITED - 2020-10-20
    W.J.BROWN(TOYS)LIMITED - 1995-01-12
    Registered number 00566155
    Old London House, Stoke Row, Henley-on-thames, Oxfordshire RG9 5QL
    Private Limited Company incorporated on 1956-05-15 (69 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-08
    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.