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
1
Peters, Rhydian John
Director born in October 1972Individual (7 offsprings)Officer
2006-10-06 ~ nowOF - Director → CIF 0Mr Rhydian John Peters
Born in October 1972Individual (7 offsprings)Person with significant control 2021-01-16 ~ nowPE - Has significant influence or control → CIF 0
Ceased
6
- 1
Downes, Margaret Patricia
Company SecretaryIndividualOfficer 2009-04-14 ~ 2016-01-29OF - Secretary → CIF 0 - 2
Peters Macdougall, Malcolm John
Bookseller born in April 1944Individual (2 offsprings)Officer ~ 2021-01-16OF - Director → CIF 0Mr Malcolm John Peters Mcdougall
Born in April 1944Individual (2 offsprings)Person with significant control 2016-04-06 ~ 2021-01-16PE - Ownership of shares – 75% or more → CIF 0 - 3
Davies, Dawn Marie
IndividualOfficer 2016-01-29 ~ 2020-10-28OF - Secretary → CIF 0 - 4
Lewthwaite, Martin
Library Supply Manager born in January 1938IndividualOfficer 1993-05-14 ~ 1997-03-28OF - Director → CIF 0 - 5
Crawford, Diane Lesley
IndividualOfficer 1993-06-02 ~ 2009-04-09OF - Secretary → CIF 0 - 6
Peters, Susan Margaret
Secretary born in November 1947IndividualOfficer ~ 1993-05-14OF - Director → CIF 0Peters, Susan Margaret
IndividualOfficer ~ 1993-06-02OF - Secretary → CIF 0
Company in focus
J.S.PETERS & SON LIMITED
Standard Industrial Classification
46180 - Agents Specialised In The Sale Of Other Particular Products
Brief company account
Average Number of Employees
1042021-05-01 ~ 2022-04-30
Profit/Loss
Retained earnings (accumulated losses)
147,701 GBP2021-05-01 ~ 2022-04-30
111,512 GBP2020-05-01 ~ 2021-04-30
Equity
Retained earnings (accumulated losses)
492,697 GBP2022-04-30
344,996 GBP2021-04-30
233,484 GBP2020-04-30
Property, Plant & Equipment
287,783 GBP2022-04-30
310,083 GBP2021-04-30
Fixed Assets - Investments
10,000 GBP2022-04-30
20,000 GBP2021-04-30
Fixed Assets
297,783 GBP2022-04-30
330,083 GBP2021-04-30
Debtors
13,152 GBP2022-04-30
3,000 GBP2021-04-30
Cash at bank and in hand
219,527 GBP2022-04-30
146,172 GBP2021-04-30
Current Assets
232,679 GBP2022-04-30
149,172 GBP2021-04-30
Creditors
Amounts falling due within one year
20,065 GBP2022-04-30
116,559 GBP2021-04-30
Net Current Assets/Liabilities
212,614 GBP2022-04-30
32,613 GBP2021-04-30
Total Assets Less Current Liabilities
510,397 GBP2022-04-30
362,696 GBP2021-04-30
Net Assets/Liabilities
510,397 GBP2022-04-30
362,696 GBP2021-04-30
Equity
Called up share capital
8,300 GBP2022-04-30
8,300 GBP2021-04-30
Share premium
9,400 GBP2022-04-30
9,400 GBP2021-04-30
Equity
510,397 GBP2022-04-30
362,696 GBP2021-04-30
Profit/Loss
147,701 GBP2021-05-01 ~ 2022-04-30
111,512 GBP2020-05-01 ~ 2021-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings
550,000 GBP2022-04-30
Furniture and fittings
96,949 GBP2022-04-30
Property, Plant & Equipment - Gross Cost
646,949 GBP2022-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
264,000 GBP2022-04-30
250,800 GBP2021-04-30
Furniture and fittings
95,166 GBP2022-04-30
86,066 GBP2021-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
359,166 GBP2022-04-30
336,866 GBP2021-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
13,200 GBP2021-05-01 ~ 2022-04-30
Furniture and fittings
9,100 GBP2021-05-01 ~ 2022-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
22,300 GBP2021-05-01 ~ 2022-04-30
Property, Plant & Equipment
Land and buildings
286,000 GBP2022-04-30
299,200 GBP2021-04-30
Furniture and fittings
1,783 GBP2022-04-30
10,883 GBP2021-04-30
Amounts invested in assets
Cost valuation, Non-current
10,000 GBP2022-04-30
20,000 GBP2021-04-30
Non-current
10,000 GBP2022-04-30
20,000 GBP2021-04-30
Prepayments/Accrued Income
3,000 GBP2021-04-30
Accrued Liabilities/Deferred Income
Amounts falling due within one year
25,500 GBP2021-04-30
Other Taxation & Social Security Payable
Amounts falling due within one year
3,386 GBP2021-04-30
Other Creditors
Amounts falling due within one year
66 GBP2022-04-30
64 GBP2021-04-30
Par Value of Share
Class 1 ordinary share
1 shares2021-05-01 ~ 2022-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
8,300 shares2022-04-30
8,300 shares2021-04-30
Related profiles found in government register
- Registered number 00593484
J.S.PETERS & SON LIMITED
Info
120 Bromsgrove Street, Birmingham B5 6RJPrivate Limited Company incorporated on 1957-11-12 (67 years 7 months). The company status is Active.The last date of confirmation statement was made at 2024-05-05CIF 0 J S PETERS & SON LIMITED
SRegistered number 00593484120, Bromsgrove Street, Birmingham, England, B5 6RJCompany Limited By Shares in England & Wales, EnglandCIF 1
Offspring entities and appointments
Active
1
PETERS LIMITED
- nowPETERS LIBRARY SERVICE LIMITED - 2000-01-10BOOMVISION LIMITED - 1990-01-16120 Bromsgrove Street, BirminghamActive Corporate (4 parents)Equity (Company account)2,892,671 GBP2022-04-30Person with significant control 2016-04-06 ~ nowCIF 1 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.