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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
Active 5
  • 1
    Stephenson, Abigail Louisa
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-05-05 ~ now
    OF - Secretary → CIF 0
  • 2
    Stephenson, Jeremy Robin
    Born in May 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-04-26 ~ now
    OF - Director → CIF 0
  • 3
    Stephenson, Chloe Louisa
    Born in November 1998
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-11-14 ~ now
    OF - Director → CIF 0
  • 4
    Stephenson, Hugo George D'arcy
    Born in March 2005
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-07-24 ~ now
    OF - Director → CIF 0
  • 5
    icon of address31, Criffel Avenue, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,104,212 GBP2024-06-30
    Person with significant control
    icon of calendar 2018-12-12 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 7
  • 1
    Walker, Terence Sydney
    Individual
    Officer
    icon of calendar ~ 1993-03-05
    OF - Secretary → CIF 0
  • 2
    Mr Jeremy Robin Stephenson
    Born in May 1962
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 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
  • 3
    Stephenson, Doreen Mary
    Housewife born in June 1914
    Individual
    Officer
    icon of calendar ~ 2002-07-23
    OF - Director → CIF 0
  • 4
    Graham, Kenneth
    Individual (8 offsprings)
    Officer
    icon of calendar 1993-03-05 ~ 2009-05-05
    OF - Secretary → CIF 0
  • 5
    Stephenson, Harriet Emma
    Director born in August 1963
    Individual
    Officer
    icon of calendar 2002-04-28 ~ 2007-09-11
    OF - Director → CIF 0
  • 6
    Stephenson, Helen
    Publisher born in February 1949
    Individual
    Officer
    icon of calendar 2002-08-05 ~ 2004-10-14
    OF - Director → CIF 0
  • 7
    Stephenson, Terence George
    Engineer born in September 1938
    Individual
    Officer
    icon of calendar ~ 2002-09-13
    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
55,227 GBP2024-06-30
56,296 GBP2023-06-30
Investment Property
4,175,539 GBP2024-06-30
6,475,539 GBP2023-06-30
Fixed Assets
4,230,766 GBP2024-06-30
6,531,835 GBP2023-06-30
Debtors
1,608,171 GBP2024-06-30
213,581 GBP2023-06-30
Cash at bank and in hand
26,312 GBP2024-06-30
20,650 GBP2023-06-30
Current Assets
1,634,483 GBP2024-06-30
234,231 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-456,236 GBP2024-06-30
Net Current Assets/Liabilities
1,178,247 GBP2024-06-30
-512,277 GBP2023-06-30
Total Assets Less Current Liabilities
5,409,013 GBP2024-06-30
6,019,558 GBP2023-06-30
Creditors
Non-current, Amounts falling due after one year
-29,178 GBP2023-06-30
Net Assets/Liabilities
5,113,768 GBP2024-06-30
5,345,744 GBP2023-06-30
Equity
Called up share capital
35,456 GBP2024-06-30
35,456 GBP2023-06-30
Capital redemption reserve
23,544 GBP2024-06-30
23,544 GBP2023-06-30
Retained earnings (accumulated losses)
5,054,768 GBP2024-06-30
5,286,744 GBP2023-06-30
Equity
5,113,768 GBP2024-06-30
5,345,744 GBP2023-06-30
Average Number of Employees
42023-07-01 ~ 2024-06-30
32022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
72,314 GBP2023-06-30
Other
55,075 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
127,389 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
17,234 GBP2024-06-30
17,234 GBP2023-06-30
Other
54,928 GBP2024-06-30
53,859 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
72,162 GBP2024-06-30
71,093 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2023-07-01 ~ 2024-06-30
Other
1,069 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,069 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Land and buildings
55,080 GBP2024-06-30
55,080 GBP2023-06-30
Other
147 GBP2024-06-30
1,216 GBP2023-06-30
Investment Property - Fair Value Model
4,175,539 GBP2024-06-30
6,475,539 GBP2023-06-30
Disposals of Investment Property - Fair Value Model
-2,300,000 GBP2023-07-01 ~ 2024-06-30
Trade Debtors/Trade Receivables
Current
2,391 GBP2024-06-30
8,710 GBP2023-06-30
Amounts Owed By Related Parties
1,559,714 GBP2024-06-30
Current
0 GBP2023-06-30
Other Debtors
Amounts falling due within one year
46,066 GBP2024-06-30
204,871 GBP2023-06-30
Debtors
Current, Amounts falling due within one year
1,608,171 GBP2024-06-30
Amounts falling due within one year, Current
213,581 GBP2023-06-30
Bank Borrowings/Overdrafts
Current
17,752 GBP2024-06-30
162,817 GBP2023-06-30
Trade Creditors/Trade Payables
Current
376 GBP2024-06-30
1,926 GBP2023-06-30
Amounts owed to group undertakings
Current
0 GBP2024-06-30
466,354 GBP2023-06-30
Other Taxation & Social Security Payable
Current
388,975 GBP2024-06-30
35,899 GBP2023-06-30
Other Creditors
Current
49,133 GBP2024-06-30
79,512 GBP2023-06-30
Creditors
Current
456,236 GBP2024-06-30
746,508 GBP2023-06-30
Bank Borrowings/Overdrafts
Non-current
13,385 GBP2024-06-30
29,178 GBP2023-06-30
  • PEEL STREET PROPERTIES LIMITED
    Info
    Registered number 00699723
    icon of addressTrinity House, Thurston Road, Northallerton DL6 2NA
    PRIVATE LIMITED COMPANY incorporated on 1961-07-31 (64 years 6 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.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.