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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
6
- 1
Collins, Beryl
Company Director born in December 1934Individual (15 offsprings)Officer~ 2010-03-17OF - Director → CIF 0 - 2
Turpin, Richard
Chartered Surveyor born in September 1959Individual (49 offsprings)Officer1993-01-01 ~ 1999-10-22OF - Director → CIF 0 - 3
Walsh, William Edward
Civil Engineer born in April 1944Individual (14 offsprings)Officer~ 1992-03-31OF - Director → CIF 0 - 4
Collins, Peter
Born in August 1934Individual (20 offsprings)Officer(before 1991-04-02) ~ nowOF - Director → CIF 0Collins, Peter
Individual (20 offsprings)Officer~ nowOF - Secretary → CIF 0Mr Peter Collins
Born in August 1934Individual (20 offsprings)Person with significant control2016-07-01 ~ nowPE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0 - 5
Collins, David John
Born in April 1963Individual (32 offsprings)Officer(before 1991-04-02) ~ nowOF - Director → CIF 0 - 6
Cox, Lise Jane
Born in October 1964Individual (18 offsprings)Officer(before 1991-04-02) ~ nowOF - Director → CIF 0
Company in focus
PETROS DEVELOPMENT COMPANY LIMITED
Period: 1964-08-24 ~ now
Company number: 00816896
Registered name
PETROS DEVELOPMENT COMPANY LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
13,225 GBP2025-09-30
9,290 GBP2024-09-30
Investment Property
20,392,129 GBP2025-09-30
7,103,585 GBP2024-09-30
Fixed Assets - Investments
7,000 GBP2025-09-30
7,002 GBP2024-09-30
Fixed Assets
20,412,354 GBP2025-09-30
7,119,877 GBP2024-09-30
Debtors
2,252,232 GBP2025-09-30
11,594,342 GBP2024-09-30
Cash at bank and in hand
6,294,122 GBP2025-09-30
6,759,778 GBP2024-09-30
Current Assets
8,546,354 GBP2025-09-30
18,354,120 GBP2024-09-30
Net Current Assets/Liabilities
1,017,809 GBP2025-09-30
11,161,469 GBP2024-09-30
Total Assets Less Current Liabilities
21,430,163 GBP2025-09-30
18,281,346 GBP2024-09-30
Equity
Called up share capital
100 GBP2025-09-30
100 GBP2024-09-30
100 GBP2023-09-30
Other miscellaneous reserve
621,172 GBP2025-09-30
621,172 GBP2024-09-30
Retained earnings (accumulated losses)
20,808,891 GBP2025-09-30
17,660,074 GBP2024-09-30
16,541,090 GBP2023-09-30
Equity
21,430,163 GBP2025-09-30
18,281,346 GBP2024-09-30
Profit/Loss
Retained earnings (accumulated losses)
3,148,817 GBP2024-10-01 ~ 2025-09-30
1,118,984 GBP2023-10-01 ~ 2024-09-30
Profit/Loss
3,148,817 GBP2024-10-01 ~ 2025-09-30
1,118,984 GBP2023-10-01 ~ 2024-09-30
Average Number of Employees
42024-10-01 ~ 2025-09-30
52023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
32,455 GBP2025-09-30
27,068 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
19,230 GBP2025-09-30
17,778 GBP2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,452 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment
Furniture and fittings
13,225 GBP2025-09-30
9,290 GBP2024-09-30
Investment Property - Fair Value Model
20,392,129 GBP2025-09-30
7,103,585 GBP2024-09-30
Investments in group undertakings and participating interests
7,000 GBP2025-09-30
7,002 GBP2024-09-30
Trade Debtors/Trade Receivables
Current
1,491,352 GBP2025-09-30
43,634 GBP2024-09-30
Amounts Owed by Group Undertakings
Current
666,040 GBP2025-09-30
11,466,865 GBP2024-09-30
Other Debtors
Current
10,285 GBP2025-09-30
15,875 GBP2024-09-30
Prepayments/Accrued Income
Current
84,555 GBP2025-09-30
67,968 GBP2024-09-30
Trade Creditors/Trade Payables
Current
27,717 GBP2025-09-30
25,532 GBP2024-09-30
Corporation Tax Payable
Current
103,686 GBP2025-09-30
30,010 GBP2024-09-30
Other Taxation & Social Security Payable
Current
183,075 GBP2025-09-30
125,238 GBP2024-09-30
Other Creditors
Current
6,484,735 GBP2025-09-30
6,593,426 GBP2024-09-30
Accrued Liabilities/Deferred Income
Current
729,332 GBP2025-09-30
418,445 GBP2024-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-10-01 ~ 2025-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-09-30
100 shares2024-09-30
Related profiles found in government register
- Registered number 00816896
PETROS DEVELOPMENT COMPANY LIMITED
InfoThe Copper Room Deva City Office Park, Trinity Way, Manchester M3 7BGPRIVATE LIMITED COMPANY incorporated on 1964-08-24 (61 years 8 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-03-15CIF 0 PETROS DEVELOPMENT COMPANY LIMITED
SRegistered number 00816896Ground Floor, 42 Stamford New Road, Altrincham, England, WA14 1EJLimited Company in England And Wales, EnglandCIF 1PETROS DEVELOPMENT COMPANY LIMITED
SRegistered number 00816896The Copper Room, Deva City Office Park, Trinity Way, Manchester, England, M3 7BGLimited Company in England & Wales, EnglandCIF 2Limited Company in England And Wales, EnglandCIF 3
Offspring entities and appointments
4
- 1HINCHLAND (EAST ANGLIA) LIMITED - 2002-12-17FORMSPEED LIMITED - 1992-02-13The Copper Room, Deva Centre, Trinity Way, ManchesterDissolved Corporate (9 parents)Person with significant control2016-07-01 ~ dissolvedCIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 2
PETROS (SOUTHERN) LIMITED
02333654The Copper Room, Deva Centre, Trinity Way, ManchesterDissolved Corporate (4 parents, 1 offspring)Person with significant control2016-07-01 ~ dissolvedCIF 3 - Ownership of shares – 75% or more → OE - 3AMEZOLA LIMITED - 2002-12-17The Copper Room Deva City Office Park, Trinity Way, Manchester, United KingdomDissolved Corporate (10 parents)Person with significant control2016-07-01 ~ dissolvedCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OE
- 4
STAMFORD BUILDINGS MANAGEMENT COMPANY LIMITED
09262600The Copper Room Deva City Office Park, Trinity Way, Manchester, EnglandDissolved Corporate (4 parents)Person with significant control2016-07-01 ~ dissolvedCIF 1 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.