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 1
  • Gwynne, Peter
    Co Director born in July 1951
    Individual (1 offspring)
    Officer
    ~ now
    OF - Director → CIF 0
    Mr Peter Gwynne
    Born in July 1951
    Individual (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
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
parent relation
Company in focus

PETER GWYNNE & CO LTD.

Previous name
ANNAPLANE LIMITED - 1982-10-15
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment
1,432 GBP2024-03-31
1,814 GBP2023-03-31
Investment Property
525,000 GBP2024-03-31
525,000 GBP2023-03-31
Fixed Assets
526,432 GBP2024-03-31
526,814 GBP2023-03-31
Cash at bank and in hand
8,323 GBP2024-03-31
5,026 GBP2023-03-31
Creditors
Current
64,167 GBP2024-03-31
75,646 GBP2023-03-31
Net Current Assets/Liabilities
-55,844 GBP2024-03-31
-70,620 GBP2023-03-31
Total Assets Less Current Liabilities
470,588 GBP2024-03-31
456,194 GBP2023-03-31
Net Assets/Liabilities
433,937 GBP2024-03-31
419,470 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
433,837 GBP2024-03-31
419,370 GBP2023-03-31
Equity
433,937 GBP2024-03-31
419,470 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
4,122 GBP2023-03-31
Furniture and fittings
6,722 GBP2023-03-31
Motor vehicles
5,000 GBP2023-03-31
Computers
1,743 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
17,587 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
4,117 GBP2024-03-31
4,116 GBP2023-03-31
Furniture and fittings
6,487 GBP2024-03-31
6,445 GBP2023-03-31
Motor vehicles
4,184 GBP2024-03-31
3,912 GBP2023-03-31
Computers
1,367 GBP2024-03-31
1,300 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
16,155 GBP2024-03-31
15,773 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
42 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
272 GBP2023-04-01 ~ 2024-03-31
Computers
67 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
382 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
5 GBP2024-03-31
6 GBP2023-03-31
Furniture and fittings
235 GBP2024-03-31
277 GBP2023-03-31
Motor vehicles
816 GBP2024-03-31
1,088 GBP2023-03-31
Computers
376 GBP2024-03-31
443 GBP2023-03-31
Investment Property - Fair Value Model
525,000 GBP2023-03-31
Corporation Tax Payable
Current
3,583 GBP2024-03-31
3,668 GBP2023-03-31
Accrued Liabilities
Current
2,161 GBP2024-03-31
2,161 GBP2023-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
36,651 GBP2024-03-31
36,724 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
14,967 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-500 GBP2023-04-01 ~ 2024-03-31

  • PETER GWYNNE & CO LTD.
    Info
    ANNAPLANE LIMITED - 1982-10-15
    Registered number 01269329
    Kings Buildings, Lydney, Gloucestershire GL15 5HE
    Private Limited Company incorporated on 1976-07-19 (48 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-02
    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.