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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 2
  • 1
    Hesz, Caroline Anne
    Born in February 1951
    Individual (2 offsprings)
    Officer
    (before 1991-12-26) ~ now
    OF - Director → CIF 0
    Hesz, Caroline Anne
    Individual (2 offsprings)
    Officer
    2008-12-02 ~ now
    OF - Secretary → CIF 0
    ~ 2008-12-01
    OF - Secretary → CIF 0
    Mrs Caroline Anne Hesz
    Born in February 1951
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Hesz, Peter
    Born in December 1947
    Individual (5 offsprings)
    Officer
    (before 1991-12-26) ~ now
    OF - Director → CIF 0
    Mr Peter Hesz
    Born in December 1947
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
parent relation
Company in focus

PETERS SECURITIES COMPANY LIMITED

Period: 1972-12-20 ~ now
Company number: 01087824
Registered name
PETERS SECURITIES COMPANY LIMITED - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
73 GBP2024-08-31
514 GBP2023-08-31
Fixed Assets - Investments
2,837,595 GBP2024-08-31
2,599,775 GBP2023-08-31
Investment Property
600,000 GBP2024-08-31
600,000 GBP2023-08-31
Fixed Assets
3,437,668 GBP2024-08-31
3,200,289 GBP2023-08-31
Total Inventories
1,387,986 GBP2024-08-31
1,387,986 GBP2023-08-31
Debtors
410 GBP2024-08-31
3,008 GBP2023-08-31
Cash at bank and in hand
43,576 GBP2024-08-31
129,081 GBP2023-08-31
Current Assets
1,431,972 GBP2024-08-31
1,520,075 GBP2023-08-31
Creditors
Current
109,167 GBP2024-08-31
141,354 GBP2023-08-31
Net Current Assets/Liabilities
1,322,805 GBP2024-08-31
1,378,721 GBP2023-08-31
Total Assets Less Current Liabilities
4,760,473 GBP2024-08-31
4,579,010 GBP2023-08-31
Equity
Called up share capital
10,000 GBP2024-08-31
10,000 GBP2023-08-31
Retained earnings (accumulated losses)
4,699,193 GBP2024-08-31
4,517,730 GBP2023-08-31
Equity
4,709,193 GBP2024-08-31
4,527,730 GBP2023-08-31
Average Number of Employees
22023-09-01 ~ 2024-08-31
22022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Gross Cost
19,430 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
19,357 GBP2024-08-31
18,916 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
441 GBP2023-09-01 ~ 2024-08-31
Investment Property - Fair Value Model
600,000 GBP2023-08-31

Related profiles found in government register
  • PETERS SECURITIES COMPANY LIMITED
    Info
    Registered number 01087824
    71-75 Shelton Street, Covent Garden, London WC2H 9JQ
    PRIVATE LIMITED COMPANY incorporated on 1972-12-20 (53 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-08
    CIF 0
  • PETERS SECURITIES COMPANY LIMITED
    S
    Registered number 1087824
    Russell & Co., Station Approach, East Horsley, Leatherhead, England, KT24 6QX
    ENGLAND
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    COOMBE RIDINGS (PCH) LLP
    OC350373
    Station House Station Approach, East Horsley, Leatherhead, England
    Dissolved Corporate (3 parents)
    Officer
    2009-11-26 ~ dissolved
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.