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
    Stephenson, Jeremy Robin
    Director born in May 1962
    Individual (2 offsprings)
    Officer
    2002-04-26 ~ now
    OF - director → CIF 0
  • 2
    Stephenson, Abigail Louisa
    Individual (2 offsprings)
    Officer
    2009-05-05 ~ now
    OF - secretary → CIF 0
  • 3
    Stephenson, Chloe Louisa
    Director born in November 1998
    Individual (2 offsprings)
    Officer
    2019-11-14 ~ now
    OF - director → CIF 0
  • 4
    Stephenson, Hugo George D'arcy
    Director born in March 2005
    Individual (2 offsprings)
    Officer
    2023-07-24 ~ now
    OF - director → CIF 0
  • 5
    31, Criffel Avenue, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,104,666 GBP2023-06-30
    Person with significant control
    2018-12-12 ~ 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 7
  • 1
    Stephenson, Terence George
    Engineer born in September 1938
    Individual
    Officer
    ~ 2002-09-13
    OF - director → CIF 0
  • 2
    Mr Jeremy Robin Stephenson
    Born in May 1962
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-12-12
    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
  • 3
    Stephenson, Helen
    Publisher born in February 1949
    Individual
    Officer
    2002-08-05 ~ 2004-10-14
    OF - director → CIF 0
  • 4
    Walker, Terence Sydney
    Individual
    Officer
    ~ 1993-03-05
    OF - secretary → CIF 0
  • 5
    Graham, Kenneth
    Individual (7 offsprings)
    Officer
    1993-03-05 ~ 2009-05-05
    OF - secretary → CIF 0
  • 6
    Stephenson, Harriet Emma
    Director born in August 1963
    Individual
    Officer
    2002-04-28 ~ 2007-09-11
    OF - director → CIF 0
  • 7
    Stephenson, Doreen Mary
    Housewife born in June 1914
    Individual
    Officer
    ~ 2002-07-23
    OF - director → CIF 0
parent relation
Company in focus

PEEL STREET PROPERTIES LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
56,296 GBP2023-06-30
65,385 GBP2022-06-30
Investment Property
6,475,539 GBP2023-06-30
6,175,539 GBP2022-06-30
Fixed Assets
6,531,835 GBP2023-06-30
6,240,924 GBP2022-06-30
Debtors
213,581 GBP2023-06-30
190,645 GBP2022-06-30
Cash at bank and in hand
20,650 GBP2023-06-30
72,155 GBP2022-06-30
Current Assets
234,231 GBP2023-06-30
262,800 GBP2022-06-30
Creditors
Current, Amounts falling due within one year
-746,508 GBP2023-06-30
-644,194 GBP2022-06-30
Net Current Assets/Liabilities
-512,277 GBP2023-06-30
-381,394 GBP2022-06-30
Total Assets Less Current Liabilities
6,019,558 GBP2023-06-30
5,859,530 GBP2022-06-30
Creditors
Non-current, Amounts falling due after one year
-29,178 GBP2023-06-30
-192,366 GBP2022-06-30
Net Assets/Liabilities
5,345,744 GBP2023-06-30
5,097,528 GBP2022-06-30
Equity
Called up share capital
35,456 GBP2023-06-30
35,456 GBP2022-06-30
Capital redemption reserve
23,544 GBP2023-06-30
23,544 GBP2022-06-30
Retained earnings (accumulated losses)
5,286,744 GBP2023-06-30
5,038,528 GBP2022-06-30
Equity
5,345,744 GBP2023-06-30
5,097,528 GBP2022-06-30
Average Number of Employees
32022-07-01 ~ 2023-06-30
32021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
72,314 GBP2023-06-30
72,314 GBP2022-06-30
Other
55,075 GBP2023-06-30
79,808 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
127,389 GBP2023-06-30
152,122 GBP2022-06-30
Property, Plant & Equipment - Other Disposals
Land and buildings
0 GBP2022-07-01 ~ 2023-06-30
Other
-24,733 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Other Disposals
-24,733 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
17,234 GBP2023-06-30
17,234 GBP2022-06-30
Other
53,859 GBP2023-06-30
69,503 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
71,093 GBP2023-06-30
86,737 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2022-07-01 ~ 2023-06-30
Other
9,089 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
9,089 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
0 GBP2022-07-01 ~ 2023-06-30
Other
-24,733 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-24,733 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment
Land and buildings
55,080 GBP2023-06-30
55,080 GBP2022-06-30
Other
1,216 GBP2023-06-30
10,305 GBP2022-06-30
Investment Property - Fair Value Model
6,475,539 GBP2023-06-30
6,175,539 GBP2022-06-30
Trade Debtors/Trade Receivables
Current
8,710 GBP2023-06-30
6,166 GBP2022-06-30
Other Debtors
Amounts falling due within one year
204,871 GBP2023-06-30
184,479 GBP2022-06-30
Debtors
Current, Amounts falling due within one year
213,581 GBP2023-06-30
190,645 GBP2022-06-30
Bank Borrowings/Overdrafts
Current
162,817 GBP2023-06-30
18,656 GBP2022-06-30
Trade Creditors/Trade Payables
Current
1,926 GBP2023-06-30
620 GBP2022-06-30
Amounts owed to group undertakings
Current
466,354 GBP2023-06-30
513,746 GBP2022-06-30
Other Taxation & Social Security Payable
Current
35,899 GBP2023-06-30
36,228 GBP2022-06-30
Other Creditors
Current
79,512 GBP2023-06-30
74,944 GBP2022-06-30
Creditors
Current
746,508 GBP2023-06-30
644,194 GBP2022-06-30
Bank Borrowings/Overdrafts
Non-current
29,178 GBP2023-06-30
192,366 GBP2022-06-30
  • PEEL STREET PROPERTIES LIMITED
    Info
    Registered number 00699723
    Trinity House, Thurston Road, Northallerton DL6 2NA
    Private Limited Company incorporated on 1961-07-31 (63 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-20
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.