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 3
  • 1
    Peachey, Gary Paul
    Company Director born in October 1960
    Individual (10 offsprings)
    Officer
    1995-01-03 ~ now
    OF - Director → CIF 0
    Peachey, Gary Paul
    Individual (10 offsprings)
    Officer
    2004-04-13 ~ now
    OF - Secretary → CIF 0
  • 2
    Peachey, Terence Brian
    Company Director born in June 1938
    Individual (7 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 3
    PEACHEY HOLDINGS LIMITED - now
    GOBSTOPPERS LIMITED - 2015-05-14
    RAPID 1969 LIMITED - 1986-11-17
    Unit 7, Bentalls Business Park, Bentalls, Basildon, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    594,366 GBP2023-09-24
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 2
parent relation
Company in focus

PEACHEY BASILDON GROUP LIMITED (THE)

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Expenses related to depreciation, amortization, and impairment of assets
-108,677 GBP2022-09-26 ~ 2023-09-24
-111,461 GBP2021-09-27 ~ 2022-09-25
Profit/Loss on Ordinary Activities Before Tax
142,269 GBP2022-09-26 ~ 2023-09-24
146,753 GBP2021-09-27 ~ 2022-09-25
Profit/Loss
78,318 GBP2022-09-26 ~ 2023-09-24
Comprehensive Income/Expense
78,318 GBP2022-09-26 ~ 2023-09-24
109,621 GBP2021-09-27 ~ 2022-09-25
Property, Plant & Equipment
10,487,829 GBP2023-09-24
10,596,506 GBP2022-09-25
Fixed Assets - Investments
1,144,834 GBP2023-09-24
1,144,834 GBP2022-09-25
Fixed Assets
11,632,663 GBP2023-09-24
11,741,340 GBP2022-09-25
Debtors
201,017 GBP2023-09-24
48,893 GBP2022-09-25
Cash at bank and in hand
9,739 GBP2023-09-24
1,422,485 GBP2022-09-25
Current Assets
210,756 GBP2023-09-24
1,471,378 GBP2022-09-25
Creditors
Current, Amounts falling due within one year
-1,537,354 GBP2023-09-24
-2,120,069 GBP2022-09-25
Net Current Assets/Liabilities
-1,326,598 GBP2023-09-24
-648,691 GBP2022-09-25
Total Assets Less Current Liabilities
10,306,065 GBP2023-09-24
11,092,649 GBP2022-09-25
Creditors
Non-current, Amounts falling due after one year
-19,277 GBP2023-09-24
-895,011 GBP2022-09-25
Net Assets/Liabilities
10,206,874 GBP2023-09-24
10,128,556 GBP2022-09-25
Equity
Called up share capital
1,142 GBP2023-09-24
1,142 GBP2022-09-25
1,142 GBP2021-09-26
Revaluation reserve
861,364 GBP2023-09-24
861,364 GBP2022-09-25
861,364 GBP2021-09-26
Retained earnings (accumulated losses)
9,344,368 GBP2023-09-24
9,266,050 GBP2022-09-25
9,156,429 GBP2021-09-26
Equity
10,206,874 GBP2023-09-24
10,128,556 GBP2022-09-25
Audit Fees/Expenses
5,580 GBP2022-09-26 ~ 2023-09-24
4,720 GBP2021-09-27 ~ 2022-09-25
Average Number of Employees
22022-09-26 ~ 2023-09-24
22021-09-27 ~ 2022-09-25
Wages/Salaries
378,328 GBP2022-09-26 ~ 2023-09-24
260,000 GBP2021-09-27 ~ 2022-09-25
Director Remuneration
384,007 GBP2022-09-26 ~ 2023-09-24
265,865 GBP2021-09-27 ~ 2022-09-25
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-9,669 GBP2022-09-26 ~ 2023-09-24
-1,368 GBP2021-09-27 ~ 2022-09-25
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
11,557,394 GBP2022-09-25
Plant and equipment
2,297,067 GBP2022-09-25
Furniture and fittings
563,082 GBP2022-09-25
Property, Plant & Equipment - Gross Cost
14,417,543 GBP2022-09-25
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
1,516,583 GBP2023-09-24
1,464,568 GBP2022-09-25
Plant and equipment
1,893,966 GBP2023-09-24
1,853,377 GBP2022-09-25
Furniture and fittings
519,165 GBP2023-09-24
503,092 GBP2022-09-25
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,929,714 GBP2023-09-24
3,821,037 GBP2022-09-25
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
52,015 GBP2022-09-26 ~ 2023-09-24
Plant and equipment
40,589 GBP2022-09-26 ~ 2023-09-24
Furniture and fittings
16,073 GBP2022-09-26 ~ 2023-09-24
Property, Plant & Equipment - Increase From Depreciation Charge for Year
108,677 GBP2022-09-26 ~ 2023-09-24
Property, Plant & Equipment
Land and buildings, Owned/Freehold
10,040,811 GBP2023-09-24
10,092,826 GBP2022-09-25
Plant and equipment
403,101 GBP2023-09-24
443,690 GBP2022-09-25
Furniture and fittings
43,917 GBP2023-09-24
59,990 GBP2022-09-25
Amounts invested in assets
Non-current
1,144,834 GBP2023-09-24
1,144,834 GBP2022-09-25
Amounts Owed by Group Undertakings
Current
194,531 GBP2023-09-24
39,282 GBP2022-09-25
Other Debtors
Current
0 GBP2023-09-24
5,402 GBP2022-09-25
Prepayments/Accrued Income
Current
6,486 GBP2023-09-24
4,209 GBP2022-09-25
Debtors
Current, Amounts falling due within one year
201,017 GBP2023-09-24
48,893 GBP2022-09-25
Bank Borrowings/Overdrafts
Current
0 GBP2023-09-24
300,000 GBP2022-09-25
Finance Lease Liabilities - Total Present Value
Current
25,734 GBP2023-09-24
27,883 GBP2022-09-25
Other Remaining Borrowings
Current
0 GBP2023-09-24
820,000 GBP2022-09-25
Trade Creditors/Trade Payables
Current
29,730 GBP2023-09-24
26,772 GBP2022-09-25
Amounts owed to group undertakings
Current
1,391,576 GBP2023-09-24
885,694 GBP2022-09-25
Corporation Tax Payable
Current
53,119 GBP2023-09-24
38,500 GBP2022-09-25
Other Taxation & Social Security Payable
Current
15,095 GBP2023-09-24
0 GBP2022-09-25
Accrued Liabilities/Deferred Income
Current
22,100 GBP2023-09-24
21,220 GBP2022-09-25
Creditors
Current
1,537,354 GBP2023-09-24
2,120,069 GBP2022-09-25
Bank Borrowings/Overdrafts
Non-current
0 GBP2023-09-24
850,000 GBP2022-09-25
Finance Lease Liabilities - Total Present Value
Non-current
19,277 GBP2023-09-24
45,011 GBP2022-09-25
Creditors
Non-current
19,277 GBP2023-09-24
895,011 GBP2022-09-25
Bank Borrowings
0 GBP2023-09-24
1,150,000 GBP2022-09-25
Total Borrowings
0 GBP2023-09-24
1,970,000 GBP2022-09-25
Current
0 GBP2023-09-24
1,120,000 GBP2022-09-25
Non-current
0 GBP2023-09-24
850,000 GBP2022-09-25
Minimum gross finance lease payments owing
Amounts falling due within one year
25,734 GBP2023-09-24
27,883 GBP2022-09-25
Minimum gross finance lease payments owing
45,011 GBP2023-09-24
72,894 GBP2022-09-25
Related profiles found in government register
  • PEACHEY BASILDON GROUP LIMITED (THE)
    Info
    Registered number 00963603
    Unit 7 Bentalls Business Park, Bentalls, Basildon, Essex SS14 3BN
    Private Limited Company incorporated on 1969-10-09 (55 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-29
    CIF 0
  • PEACHEY BASILDON GROUP LTD
    S
    Registered number 00963603
    Unit 7, Bentalls Business Park, Bentalls, Basildon, England, SS14 3BN
    Limited Company in England & Wales, England
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    Peacheys, Unit 7 Bentalls Business Park, Bentalls, Basildon, Essex
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    Unit 7 Bentalls Business Park, Bentalls, Basildon, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    407,353 GBP2023-09-24
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 3
    Unit 7 Bentalls Business Park, Bentalls, Basildon, Essex
    Active Corporate (4 parents)
    Equity (Company account)
    801,108 GBP2023-09-24
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 4
    Peacheys, Unit 7 Bentalls Business Park, Bentalls, Basildon, Essex
    Active Corporate (5 parents)
    Equity (Company account)
    648,330 GBP2023-09-24
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 5
    Peacheys, Unit 7 Bentalls Business Park, Bentalls, Basildon, Essex
    Active Corporate (5 parents)
    Equity (Company account)
    -418,806 GBP2023-09-24
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 6
    Peacheys, Unit 7 Bentalls Business Park, Bentalls, Basildon, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    -650 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.