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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
Active 4
  • 1
    Gray, Courtland Prentice
    Born in April 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-07-26 ~ now
    OF - Director → CIF 0
  • 2
    Peavey, Hartley Davis
    Born in December 1941
    Individual (2 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 3
    Peavey, Mary
    Born in June 1943
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-10-01 ~ now
    OF - Director → CIF 0
  • 4
    KEN ACHARD (HOLDINGS) LIMITED - 1985-06-28
    CROPBOROUGH LIMITED - 1980-12-31
    icon of addressPortland House, 11-13 Station Road, Kettering, Northamptonshire, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    57,745 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 9
  • 1
    Peavey, Melia Doris
    Corporate Officer born in August 1954
    Individual
    Officer
    icon of calendar ~ 1998-03-07
    OF - Director → CIF 0
  • 2
    Bewers, Paul Anthony
    Accountant
    Individual
    Officer
    icon of calendar 2006-03-24 ~ 2020-02-05
    OF - Secretary → CIF 0
  • 3
    Moore, John Charles Gerald
    Accountant born in February 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-07-01 ~ 2006-03-24
    OF - Director → CIF 0
    Moore, John Charles Gerald
    Accountant
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-07-01 ~ 2006-03-24
    OF - Secretary → CIF 0
  • 4
    Bearman, David Michael
    Director born in March 1962
    Individual
    Officer
    icon of calendar 2006-04-01 ~ 2010-03-05
    OF - Director → CIF 0
  • 5
    Stevenson Roberts, Clive
    Managing Director born in May 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-08-18 ~ 2015-04-28
    OF - Director → CIF 0
  • 6
    Hatcher, William Henry
    Corporate Officer born in May 1930
    Individual
    Officer
    icon of calendar ~ 1991-01-03
    OF - Director → CIF 0
  • 7
    Finan, Daniel Louis
    Accountant born in May 1953
    Individual
    Officer
    icon of calendar 1995-08-01 ~ 2000-08-31
    OF - Director → CIF 0
  • 8
    Achard, Kenneth Charles
    Director born in June 1942
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2003-06-30
    OF - Director → CIF 0
    Achard, Kenneth Charles
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2003-06-30
    OF - Secretary → CIF 0
  • 9
    Wiese, Robert Ray
    Accountant born in October 1946
    Individual
    Officer
    icon of calendar ~ 1995-05-26
    OF - Director → CIF 0
parent relation
Company in focus

PEAVEY ELECTRONICS LIMITED

Previous names
PEAVEY ELECTRONICS (U.K.) LIMITED - 1995-07-14
NEARCALM LIMITED - 1976-12-31
Standard Industrial Classification
26110 - Manufacture Of Electronic Components
Brief company account
Property, Plant & Equipment
361 GBP2024-12-31
481 GBP2023-12-31
Debtors
1,056,794 GBP2024-12-31
1,054,180 GBP2023-12-31
Cash at bank and in hand
2,225 GBP2024-12-31
2,539 GBP2023-12-31
Current Assets
1,059,019 GBP2024-12-31
1,056,719 GBP2023-12-31
Net Current Assets/Liabilities
1,041,027 GBP2024-12-31
1,038,690 GBP2023-12-31
Total Assets Less Current Liabilities
1,041,388 GBP2024-12-31
1,039,171 GBP2023-12-31
Equity
Called up share capital
50,001 GBP2024-12-31
50,001 GBP2023-12-31
Share premium
7,499,999 GBP2024-12-31
7,499,999 GBP2023-12-31
Retained earnings (accumulated losses)
-6,508,612 GBP2024-12-31
-6,510,829 GBP2023-12-31
Equity
1,041,388 GBP2024-12-31
1,039,171 GBP2023-12-31
Average Number of Employees
72024-01-01 ~ 2024-12-31
72023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
1,550 GBP2023-12-31
Computers
2,303 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
3,853 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,189 GBP2024-12-31
1,069 GBP2023-12-31
Computers
2,303 GBP2024-12-31
2,303 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,492 GBP2024-12-31
3,372 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
120 GBP2024-01-01 ~ 2024-12-31
Computers
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
120 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
361 GBP2024-12-31
481 GBP2023-12-31
Computers
0 GBP2024-12-31
0 GBP2023-12-31
Amounts Owed By Related Parties
1,050,420 GBP2024-12-31
Current
1,048,251 GBP2023-12-31
Other Debtors
Amounts falling due within one year
6,374 GBP2024-12-31
5,929 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
1,056,794 GBP2024-12-31
Current, Amounts falling due within one year
1,054,180 GBP2023-12-31
Trade Creditors/Trade Payables
Current
2,218 GBP2024-12-31
1,552 GBP2023-12-31
Amounts owed to group undertakings
Current
7,744 GBP2024-12-31
7,744 GBP2023-12-31
Other Taxation & Social Security Payable
Current
4,334 GBP2024-12-31
4,200 GBP2023-12-31
Other Creditors
Current
3,696 GBP2024-12-31
4,533 GBP2023-12-31
Creditors
Current
17,992 GBP2024-12-31
18,029 GBP2023-12-31
  • PEAVEY ELECTRONICS LIMITED
    Info
    PEAVEY ELECTRONICS (U.K.) LIMITED - 1995-07-14
    NEARCALM LIMITED - 1995-07-14
    Registered number 01249126
    icon of addressRowan House, 3 Medlicott Close, Corby, Northamptonshire NN18 9NF
    PRIVATE LIMITED COMPANY incorporated on 1976-03-16 (49 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-28
    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 12 November 2025 and licensed under the Open Government Licence v3.0.