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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 13
  • 1
    Bewers, Paul Anthony
    Accountant
    Individual (2 offsprings)
    Officer
    2006-03-24 ~ 2020-02-05
    OF - Secretary → CIF 0
  • 2
    Hatcher, William Henry
    Corporate Officer born in May 1930
    Individual (2 offsprings)
    Officer
    ~ 1991-01-03
    OF - Director → CIF 0
  • 3
    Bearman, David Michael
    Director born in March 1962
    Individual (2 offsprings)
    Officer
    2006-04-01 ~ 2010-03-05
    OF - Director → CIF 0
  • 4
    Peavey, Melia Doris
    Corporate Officer born in August 1954
    Individual (2 offsprings)
    Officer
    ~ 1998-03-07
    OF - Director → CIF 0
  • 5
    Achard, Kenneth Charles
    Director born in June 1942
    Individual (7 offsprings)
    Officer
    ~ 2003-06-30
    OF - Director → CIF 0
    Achard, Kenneth Charles
    Individual (7 offsprings)
    Officer
    ~ 2003-06-30
    OF - Secretary → CIF 0
  • 6
    Moore, John Charles Gerald
    Accountant born in February 1959
    Individual (5 offsprings)
    Officer
    2003-07-01 ~ 2006-03-24
    OF - Director → CIF 0
    Moore, John Charles Gerald
    Accountant
    Individual (5 offsprings)
    Officer
    2003-07-01 ~ 2006-03-24
    OF - Secretary → CIF 0
  • 7
    Finan, Daniel Louis
    Accountant born in May 1953
    Individual (1 offspring)
    Officer
    1995-08-01 ~ 2000-08-31
    OF - Director → CIF 0
  • 8
    Gray, Courtland Prentice
    Born in April 1968
    Individual (2 offsprings)
    Officer
    2017-07-26 ~ now
    OF - Director → CIF 0
  • 9
    Stevenson Roberts, Clive
    Managing Director born in May 1960
    Individual (8 offsprings)
    Officer
    2003-08-18 ~ 2015-04-28
    OF - Director → CIF 0
  • 10
    Peavey, Hartley Davis
    Born in December 1941
    Individual (2 offsprings)
    Officer
    (before 1992-04-10) ~ now
    OF - Director → CIF 0
  • 11
    Peavey, Mary
    Born in June 1943
    Individual (2 offsprings)
    Officer
    2003-10-01 ~ now
    OF - Director → CIF 0
  • 12
    Wiese, Robert Ray
    Accountant born in October 1946
    Individual (2 offsprings)
    Officer
    ~ 1995-05-26
    OF - Director → CIF 0
  • 13
    PEAVEY (HOLDINGS) LIMITED
    - now 01438453
    KEN ACHARD (HOLDINGS) LIMITED - 1985-06-28
    CROPBOROUGH LIMITED - 1980-12-31
    Portland House, 11-13 Station Road, Kettering, Northamptonshire, England
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

PEAVEY ELECTRONICS LIMITED

Period: 1995-07-14 ~ now
Company number: 01249126
Registered names
PEAVEY ELECTRONICS LIMITED - now
NEARCALM LIMITED - 1976-12-31
Standard Industrial Classification
26110 - Manufacture Of Electronic Components
Brief company account
Property, Plant & Equipment
271 GBP2025-12-31
361 GBP2024-12-31
Debtors
1,040,916 GBP2025-12-31
1,056,794 GBP2024-12-31
Cash at bank and in hand
8,089 GBP2025-12-31
2,225 GBP2024-12-31
Current Assets
1,049,005 GBP2025-12-31
1,059,019 GBP2024-12-31
Creditors
Amounts falling due within one year
-18,862 GBP2025-12-31
-17,992 GBP2024-12-31
Net Current Assets/Liabilities
1,030,143 GBP2025-12-31
1,041,027 GBP2024-12-31
Total Assets Less Current Liabilities
1,030,414 GBP2025-12-31
1,041,388 GBP2024-12-31
Equity
Called up share capital
50,001 GBP2025-12-31
50,001 GBP2024-12-31
Share premium
7,499,999 GBP2025-12-31
7,499,999 GBP2024-12-31
Retained earnings (accumulated losses)
-6,519,586 GBP2025-12-31
-6,508,612 GBP2024-12-31
Equity
1,030,414 GBP2025-12-31
1,041,388 GBP2024-12-31
Average Number of Employees
72025-01-01 ~ 2025-12-31
72024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
1,550 GBP2024-12-31
Computers
2,303 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
3,853 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,279 GBP2025-12-31
1,189 GBP2024-12-31
Computers
2,303 GBP2025-12-31
2,303 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,582 GBP2025-12-31
3,492 GBP2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
90 GBP2025-01-01 ~ 2025-12-31
Computers
0 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
90 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment
Furniture and fittings
271 GBP2025-12-31
361 GBP2024-12-31
Computers
0 GBP2025-12-31
0 GBP2024-12-31
Amounts Owed By Related Parties
1,033,869 GBP2025-12-31
Current
1,050,420 GBP2024-12-31
Other Debtors
Current, Amounts falling due within one year
7,047 GBP2025-12-31
Amounts falling due within one year, Current
6,374 GBP2024-12-31
Debtors
Current, Amounts falling due within one year
1,040,916 GBP2025-12-31
Amounts falling due within one year, Current
1,056,794 GBP2024-12-31
Trade Creditors/Trade Payables
Current
667 GBP2025-12-31
2,218 GBP2024-12-31
Amounts owed to group undertakings
Current
7,744 GBP2025-12-31
7,744 GBP2024-12-31
Other Taxation & Social Security Payable
Current
4,633 GBP2025-12-31
4,334 GBP2024-12-31
Other Creditors
Current
5,818 GBP2025-12-31
3,696 GBP2024-12-31
Creditors
Current
18,862 GBP2025-12-31
17,992 GBP2024-12-31

  • PEAVEY ELECTRONICS LIMITED
    Info
    PEAVEY ELECTRONICS (U.K.) LIMITED - 1995-07-14
    NEARCALM LIMITED - 1995-07-14
    Registered number 01249126
    Rowan House, 3 Medlicott Close, Corby, Northamptonshire NN18 9NF
    PRIVATE LIMITED COMPANY incorporated on 1976-03-16 (50 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-28
    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.