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
    Biedrowska, Agnieszka Barbara
    Director born in May 1979
    Individual (5 offsprings)
    Officer
    2025-04-04 ~ now
    OF - Director → CIF 0
  • 2
    Ray, Gareth Alan
    Director born in April 1979
    Individual (1 offspring)
    Officer
    2023-07-01 ~ now
    OF - Director → CIF 0
  • 3
    2 Tythe Farm, School Lane, Colmworth, Bedfordshire, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2025-04-02 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 9
  • 1
    Scott, Paul Jonathon
    Street Lighting Engineer born in September 1968
    Individual (2 offsprings)
    Officer
    2013-08-01 ~ 2017-08-31
    OF - Director → CIF 0
  • 2
    Peacock, John
    Street Lighting Contractor born in October 1929
    Individual (3 offsprings)
    Officer
    ~ 1994-10-14
    OF - Director → CIF 0
    Peacock, Philip John
    Street Lighting Contractor born in April 1959
    Individual (3 offsprings)
    Officer
    ~ 2004-09-30
    OF - Director → CIF 0
    Peacock, Philip John
    Company Director born in April 1959
    Individual (3 offsprings)
    2004-09-30 ~ 2023-07-01
    OF - Director → CIF 0
    Mr Philip John Peacock
    Born in April 1959
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-04-02
    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
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Peacock, Christine
    Company Director/Secretary born in July 1961
    Individual
    Officer
    1994-10-14 ~ 2001-06-01
    OF - Director → CIF 0
    Peacock, Christine
    Company Director/Secretary
    Individual
    Officer
    1994-10-14 ~ 2001-06-01
    OF - Secretary → CIF 0
  • 4
    Peacock, Joan Doreen
    Company Secretary born in August 1931
    Individual
    Officer
    ~ 1994-10-14
    OF - Director → CIF 0
    Peacock, Joan Doreen
    Individual
    Officer
    ~ 1994-10-14
    OF - Secretary → CIF 0
  • 5
    Abbott, David George
    Street Lighting Contractor born in December 1935
    Individual
    Officer
    ~ 2000-12-01
    OF - Director → CIF 0
  • 6
    Coates, Christopher
    Director born in October 1976
    Individual
    Officer
    2023-07-01 ~ 2025-04-05
    OF - Director → CIF 0
  • 7
    19, Highfield Hall Highfield Lane, Tyttenhanger, St. Albans, Hertfordshire, United Kingdom
    Dissolved Corporate (2 parents, 11 offsprings)
    Equity (Company account)
    2 GBP2020-11-30
    Officer
    2008-11-17 ~ 2019-01-29
    PE - Secretary → CIF 0
  • 8
    Shefford Business Centre, 71 Hitchin Road, Shefford, Bedfordshire
    Corporate (1 offspring)
    Officer
    2001-06-01 ~ 2006-06-05
    PE - Secretary → CIF 0
  • 9
    JETMARK LTD - 1996-05-13
    Enterprise House Beesons Yard, Bury Lane, Rickmansworth, Herts
    Dissolved Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    6,939 GBP2018-07-31
    Officer
    2006-06-05 ~ 2008-11-17
    PE - Secretary → CIF 0
parent relation
Company in focus

ALLAN PEACOCK (STREET LIGHTING) LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
65,160 GBP2024-03-31
85,129 GBP2023-03-31
Total Inventories
300,411 GBP2024-03-31
408,724 GBP2023-03-31
Debtors
505,848 GBP2024-03-31
464,486 GBP2023-03-31
Cash at bank and in hand
106,103 GBP2024-03-31
234,597 GBP2023-03-31
Current Assets
912,362 GBP2024-03-31
1,107,807 GBP2023-03-31
Creditors
Current
298,073 GBP2024-03-31
448,357 GBP2023-03-31
Net Current Assets/Liabilities
614,289 GBP2024-03-31
659,450 GBP2023-03-31
Total Assets Less Current Liabilities
679,449 GBP2024-03-31
744,579 GBP2023-03-31
Creditors
Non-current
16,667 GBP2024-03-31
28,167 GBP2023-03-31
Net Assets/Liabilities
662,782 GBP2024-03-31
716,412 GBP2023-03-31
Equity
Called up share capital
2,352 GBP2024-03-31
2,352 GBP2023-03-31
Share premium
1,350 GBP2024-03-31
1,350 GBP2023-03-31
Capital redemption reserve
2,000 GBP2024-03-31
2,000 GBP2023-03-31
Retained earnings (accumulated losses)
657,080 GBP2024-03-31
710,710 GBP2023-03-31
Equity
662,782 GBP2024-03-31
716,412 GBP2023-03-31
Average Number of Employees
112023-04-01 ~ 2024-03-31
122022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
26,933 GBP2023-03-31
Furniture and fittings
15,789 GBP2023-03-31
Motor vehicles
223,079 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
265,801 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
21,774 GBP2024-03-31
20,867 GBP2023-03-31
Furniture and fittings
9,856 GBP2024-03-31
8,814 GBP2023-03-31
Motor vehicles
169,011 GBP2024-03-31
150,991 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
200,641 GBP2024-03-31
180,672 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
907 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
1,042 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
18,020 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
19,969 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
5,159 GBP2024-03-31
6,066 GBP2023-03-31
Furniture and fittings
5,933 GBP2024-03-31
6,975 GBP2023-03-31
Motor vehicles
54,068 GBP2024-03-31
72,088 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Under hire purchased contracts or finance leases
3,797 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Motor vehicles, Under hire purchased contracts or finance leases
11,390 GBP2024-03-31
34,581 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
341,637 GBP2024-03-31
323,091 GBP2023-03-31
Amount of corporation tax that is recoverable
Current
25,650 GBP2024-03-31
19,326 GBP2023-03-31
Amount of value-added tax that is recoverable
Current
50,714 GBP2024-03-31
27,387 GBP2023-03-31
Prepayments/Accrued Income
Current
80,000 GBP2024-03-31
88,401 GBP2023-03-31
Prepayments
Current
7,847 GBP2024-03-31
6,281 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
505,848 GBP2024-03-31
464,486 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2024-03-31
10,000 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Current
1,500 GBP2024-03-31
14,067 GBP2023-03-31
Trade Creditors/Trade Payables
Current
260,178 GBP2024-03-31
402,348 GBP2023-03-31
Other Taxation & Social Security Payable
Current
20,160 GBP2024-03-31
8,331 GBP2023-03-31
Other Creditors
Current
459 GBP2024-03-31
2,049 GBP2023-03-31
Accrued Liabilities
Current
5,776 GBP2024-03-31
3,500 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current, Between one and two years
10,000 GBP2024-03-31
10,000 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Non-current
1,500 GBP2023-03-31
Between one and five year, hire purchase agreements
1,500 GBP2023-03-31
hire purchase agreements
1,500 GBP2024-03-31
15,567 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
34,000 GBP2024-03-31
7,962 GBP2023-03-31
Between one and five year
110,500 GBP2024-03-31
5,972 GBP2023-03-31
All periods
144,500 GBP2024-03-31
13,934 GBP2023-03-31
  • ALLAN PEACOCK (STREET LIGHTING) LIMITED
    Info
    Registered number 01246687
    Berkshire 2 Tythe Farm, School Lane, Colmworth, Bedfordshire MK44 2JZ
    Private Limited Company incorporated on 1976-03-01 (49 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-07
    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.