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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.

Parent entities and officers 11
  • 1
    Stephenson, Hugo George D'arcy
    Born in March 2005
    Individual (2 offsprings)
    Officer
    2023-07-24 ~ now
    OF - Director → CIF 0
  • 2
    Stephenson, Harriet Emma
    Director born in August 1963
    Individual (1 offspring)
    Officer
    2002-04-28 ~ 2007-09-11
    OF - Director → CIF 0
  • 3
    Stephenson, Jeremy Robin
    Born in May 1962
    Individual (4 offsprings)
    Officer
    2002-04-26 ~ now
    OF - Director → CIF 0
    Mr Jeremy Robin Stephenson
    Born in May 1962
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-12-12
    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
  • 4
    Stephenson, Abigail Louisa
    Individual (3 offsprings)
    Officer
    2009-05-05 ~ now
    OF - Secretary → CIF 0
  • 5
    Stephenson, Terence George
    Engineer born in September 1938
    Individual (1 offspring)
    Officer
    ~ 2002-09-13
    OF - Director → CIF 0
  • 6
    Stephenson, Doreen Mary
    Housewife born in June 1914
    Individual (1 offspring)
    Officer
    ~ 2002-07-23
    OF - Director → CIF 0
  • 7
    Walker, Terence Sydney
    Individual (1 offspring)
    Officer
    ~ 1993-03-05
    OF - Secretary → CIF 0
  • 8
    Stephenson, Helen
    Publisher born in February 1949
    Individual (4 offsprings)
    Officer
    2002-08-05 ~ 2004-10-14
    OF - Director → CIF 0
  • 9
    Stephenson, Chloe Louisa
    Born in November 1998
    Individual (2 offsprings)
    Officer
    2019-11-14 ~ now
    OF - Director → CIF 0
  • 10
    Graham, Kenneth
    Individual (23 offsprings)
    Officer
    1993-03-05 ~ 2009-05-05
    OF - Secretary → CIF 0
  • 11
    PEEL STREET DEVELOPMENTS LIMITED
    06335732
    31, Criffel Avenue, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2018-12-12 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

PEEL STREET PROPERTIES LIMITED

Period: 1961-07-31 ~ now
Company number: 00699723
Registered name
PEEL STREET PROPERTIES LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
55,080 GBP2025-06-30
55,227 GBP2024-06-30
Investment Property
4,175,539 GBP2025-06-30
4,175,539 GBP2024-06-30
Fixed Assets
4,230,619 GBP2025-06-30
4,230,766 GBP2024-06-30
Debtors
1,388,499 GBP2025-06-30
1,608,171 GBP2024-06-30
Cash at bank and in hand
13,082 GBP2025-06-30
26,312 GBP2024-06-30
Current Assets
1,401,581 GBP2025-06-30
1,634,483 GBP2024-06-30
Creditors
Amounts falling due within one year
-102,703 GBP2025-06-30
-456,236 GBP2024-06-30
Net Current Assets/Liabilities
1,298,878 GBP2025-06-30
1,178,247 GBP2024-06-30
Total Assets Less Current Liabilities
5,529,497 GBP2025-06-30
5,409,013 GBP2024-06-30
Creditors
Amounts falling due after one year
-11,014 GBP2025-06-30
-13,385 GBP2024-06-30
Net Assets/Liabilities
5,236,623 GBP2025-06-30
5,113,768 GBP2024-06-30
Equity
Called up share capital
35,456 GBP2025-06-30
35,456 GBP2024-06-30
Capital redemption reserve
23,544 GBP2025-06-30
23,544 GBP2024-06-30
Retained earnings (accumulated losses)
5,177,623 GBP2025-06-30
5,054,768 GBP2024-06-30
Equity
5,236,623 GBP2025-06-30
5,113,768 GBP2024-06-30
Average Number of Employees
42024-07-01 ~ 2025-06-30
42023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
72,314 GBP2024-06-30
Other
55,075 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
127,389 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
17,234 GBP2025-06-30
17,234 GBP2024-06-30
Other
55,075 GBP2025-06-30
54,928 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
72,309 GBP2025-06-30
72,162 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2024-07-01 ~ 2025-06-30
Other
147 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
147 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Land and buildings
55,080 GBP2025-06-30
55,080 GBP2024-06-30
Other
0 GBP2025-06-30
147 GBP2024-06-30
Investment Property - Fair Value Model
4,175,539 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
5,772 GBP2025-06-30
2,391 GBP2024-06-30
Amounts Owed By Related Parties
1,142,761 GBP2025-06-30
Current
1,559,714 GBP2024-06-30
Other Debtors
Current, Amounts falling due within one year
239,966 GBP2025-06-30
46,066 GBP2024-06-30
Debtors
Current, Amounts falling due within one year
1,388,499 GBP2025-06-30
1,608,171 GBP2024-06-30
Bank Borrowings/Overdrafts
Current
9,650 GBP2025-06-30
17,752 GBP2024-06-30
Trade Creditors/Trade Payables
Current
2,032 GBP2025-06-30
376 GBP2024-06-30
Other Taxation & Social Security Payable
Current
43,639 GBP2025-06-30
388,975 GBP2024-06-30
Other Creditors
Current
47,382 GBP2025-06-30
49,133 GBP2024-06-30
Creditors
Current
102,703 GBP2025-06-30
456,236 GBP2024-06-30
Bank Borrowings/Overdrafts
Non-current
11,014 GBP2025-06-30
13,385 GBP2024-06-30

  • PEEL STREET PROPERTIES LIMITED
    Info
    Registered number 00699723
    Trinity House, Thurston Road, Northallerton DL6 2NA
    PRIVATE LIMITED COMPANY incorporated on 1961-07-31 (64 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-20
    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.