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
    Mesnick, Lee Robert
    Accountant born in January 1968
    Individual (11 offsprings)
    Officer
    2015-05-26 ~ now
    OF - Director → CIF 0
  • 2
    Ross, Richard Alan
    Director born in October 1942
    Individual (26 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 3
    S. & R. MANAGEMENT LIMITED
    140, High Street, Edgware, Middlesex, United Kingdom
    Active Corporate (3 parents, 25 offsprings)
    Equity (Company account)
    2,792,013 GBP2024-03-31
    Officer
    ~ now
    OF - Secretary → CIF 0
  • 4
    REGENTSMEAD LIMITED
    Russell House 140, High Street, Edgware, England
    Liquidation Corporate (4 parents, 13 offsprings)
    Equity (Company account)
    52,919,666 GBP2021-03-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 4
  • 1
    Bloom, James Philip
    Director born in August 1970
    Individual (2 offsprings)
    Officer
    2010-09-30 ~ 2016-06-14
    OF - Director → CIF 0
  • 2
    Rosenbaum, Jeffrey Lionel
    Director born in March 1940
    Individual (6 offsprings)
    Officer
    ~ 1992-04-01
    OF - Director → CIF 0
  • 3
    Rosenbaum, Teresa
    Director born in April 1914
    Individual
    Officer
    ~ 1999-10-04
    OF - Director → CIF 0
  • 4
    Howard, Sam Harry Lewis
    Solicitor born in September 1976
    Individual (2 offsprings)
    Officer
    2015-05-26 ~ 2018-10-24
    OF - Director → CIF 0
parent relation
Company in focus

PEAK SECURITIES LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
17,725,661 GBP2024-03-31
18,252,193 GBP2023-03-31
Fixed Assets - Investments
81,416,702 GBP2024-03-31
110,500,369 GBP2023-03-31
Fixed Assets
99,142,363 GBP2024-03-31
128,752,562 GBP2023-03-31
Debtors
850,828 GBP2024-03-31
593,993 GBP2023-03-31
Cash at bank and in hand
669,531 GBP2024-03-31
1,650,111 GBP2023-03-31
Current Assets
1,520,359 GBP2024-03-31
2,244,104 GBP2023-03-31
Net Current Assets/Liabilities
-25,084,107 GBP2024-03-31
-54,805,529 GBP2023-03-31
Total Assets Less Current Liabilities
74,058,256 GBP2024-03-31
73,947,033 GBP2023-03-31
Net Assets/Liabilities
68,971,883 GBP2024-03-31
69,040,911 GBP2023-03-31
Equity
Called up share capital
1,200 GBP2024-03-31
1,200 GBP2023-03-31
Other miscellaneous reserve
21,293,552 GBP2024-03-31
21,362,580 GBP2023-03-31
Retained earnings (accumulated losses)
47,677,131 GBP2024-03-31
47,677,131 GBP2023-03-31
Equity
68,971,883 GBP2024-03-31
69,040,911 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
180,251 GBP2023-04-01 ~ 2024-03-31
-455,957 GBP2022-04-01 ~ 2023-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-132,063 GBP2023-04-01 ~ 2024-03-31
244,483 GBP2022-04-01 ~ 2023-03-31
Investment Property - Fair Value Model
17,725,661 GBP2024-03-31
18,252,195 GBP2023-03-31
Other Investments Other Than Loans
81,416,702 GBP2024-03-31
110,500,369 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
73,843 GBP2024-03-31
22,991 GBP2023-03-31
Amount of corporation tax that is recoverable
Current
285,097 GBP2024-03-31
0 GBP2023-03-31
Other Debtors
Amounts falling due within one year
491,888 GBP2024-03-31
571,002 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
850,828 GBP2024-03-31
593,993 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
0 GBP2024-03-31
2 GBP2023-03-31
Amounts owed to group undertakings
Current
23,634,268 GBP2024-03-31
55,573,073 GBP2023-03-31
Corporation Tax Payable
Current
0 GBP2024-03-31
197,607 GBP2023-03-31
Other Creditors
Current
2,970,198 GBP2024-03-31
1,278,951 GBP2023-03-31
Equity
Called up share capital
1,100 GBP2024-03-31
1,100 GBP2023-03-31
  • PEAK SECURITIES LIMITED
    Info
    Registered number 00703973
    Russell House, 140 High Street, Edgware, Middlesex HA8 7LW
    Private Limited Company incorporated on 1961-09-25 (63 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-13
    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.