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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 12
  • 1
    Abbott, David George
    Street Lighting Contractor born in December 1935
    Individual (1 offspring)
    Officer
    (before 1991-12-31) ~ 2000-12-01
    OF - Director → CIF 0
  • 2
    Coates, Christopher
    Director born in October 1976
    Individual (2 offsprings)
    Officer
    2023-07-01 ~ 2025-04-05
    OF - Director → CIF 0
  • 3
    Ray, Gareth Alan
    Born in April 1979
    Individual (2 offsprings)
    Officer
    2023-07-01 ~ now
    OF - Director → CIF 0
  • 4
    Scott, Paul Jonathon
    Street Lighting Engineer born in September 1968
    Individual (3 offsprings)
    Officer
    2013-08-01 ~ 2017-08-31
    OF - Director → CIF 0
  • 5
    Biedrowska, Agnieszka Barbara
    Born in May 1979
    Individual (5 offsprings)
    Officer
    2025-04-04 ~ now
    OF - Director → CIF 0
  • 6
    Peacock, Christine
    Company Director/Secretary born in July 1961
    Individual (1 offspring)
    Officer
    1994-10-14 ~ 2001-06-01
    OF - Director → CIF 0
    Peacock, Christine
    Company Director/Secretary
    Individual (1 offspring)
    Officer
    1994-10-14 ~ 2001-06-01
    OF - Secretary → CIF 0
  • 7
    Peacock, John
    Street Lighting Contractor born in October 1929
    Individual (5 offsprings)
    Officer
    (before 1991-12-31) ~ 1994-10-14
    OF - Director → CIF 0
    Peacock, Philip John
    Street Lighting Contractor born in April 1959
    Individual (5 offsprings)
    Officer
    (before 1991-12-31) ~ 2004-09-30
    OF - Director → CIF 0
    Peacock, Philip John
    Company Director born in April 1959
    Individual (5 offsprings)
    2004-09-30 ~ 2023-07-01
    OF - Director → CIF 0
    Mr Philip John Peacock
    Born in April 1959
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-04-02
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 8
    Peacock, Joan Doreen
    Company Secretary born in August 1931
    Individual (1 offspring)
    Officer
    (before 1991-12-31) ~ 1994-10-14
    OF - Director → CIF 0
    Peacock, Joan Doreen
    Individual (1 offspring)
    Officer
    (before 1991-12-31) ~ 1994-10-14
    OF - Secretary → CIF 0
  • 9
    LKP SECRETARIES LIMITED
    06746465
    19, Highfield Hall Highfield Lane, Tyttenhanger, St. Albans, Hertfordshire, United Kingdom
    Dissolved Corporate (3 parents, 22 offsprings)
    Officer
    2008-11-17 ~ 2019-01-29
    OF - Secretary → CIF 0
  • 10
    Shefford Business Centre, 71 Hitchin Road, Shefford, Bedfordshire
    Corporate (14 offsprings)
    Officer
    2001-06-01 ~ 2006-06-05
    OF - Secretary → CIF 0
  • 11
    GANMOR SECRETARIES LIMITED
    - now 03182277
    JETMARK LTD - 1996-05-13
    Enterprise House Beesons Yard, Bury Lane, Rickmansworth, Herts
    Dissolved Corporate (11 parents, 41 offsprings)
    Officer
    2006-06-05 ~ 2008-11-17
    OF - Secretary → CIF 0
  • 12
    RAY COATES HOLDINGS LIMITED
    16096310
    2 Tythe Farm, School Lane, Colmworth, Bedfordshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2025-04-02 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ALLAN PEACOCK (STREET LIGHTING) LIMITED

Period: 1976-03-01 ~ now
Company number: 01246687
Registered name
ALLAN PEACOCK (STREET LIGHTING) LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
49,979 GBP2025-03-31
65,160 GBP2024-03-31
Fixed Assets
49,979 GBP2025-03-31
65,160 GBP2024-03-31
Total Inventories
357,492 GBP2025-03-31
300,411 GBP2024-03-31
Debtors
446,447 GBP2025-03-31
505,848 GBP2024-03-31
Cash at bank and in hand
91,014 GBP2025-03-31
106,103 GBP2024-03-31
Current Assets
894,953 GBP2025-03-31
912,362 GBP2024-03-31
Creditors
Amounts falling due within one year
-174,718 GBP2025-03-31
-314,739 GBP2024-03-31
Net Current Assets/Liabilities
720,235 GBP2025-03-31
597,623 GBP2024-03-31
Total Assets Less Current Liabilities
770,214 GBP2025-03-31
662,783 GBP2024-03-31
Net Assets/Liabilities
770,214 GBP2025-03-31
662,783 GBP2024-03-31
Equity
Called up share capital
2,352 GBP2025-03-31
2,352 GBP2024-03-31
Share premium
1,350 GBP2025-03-31
1,350 GBP2024-03-31
Retained earnings (accumulated losses)
764,512 GBP2025-03-31
657,081 GBP2024-03-31
Equity
770,214 GBP2025-03-31
662,783 GBP2024-03-31
Average Number of Employees
112024-04-01 ~ 2025-03-31
112023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
265,801 GBP2025-03-31
265,801 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
215,822 GBP2025-03-31
200,641 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
15,181 GBP2024-04-01 ~ 2025-03-31

  • 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 (50 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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