logo
explain how to read the page

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
    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
Ceased 8
  • 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
    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
  • 8
    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 (HOLDINGS) LIMITED

Previous names
KEN ACHARD (HOLDINGS) LIMITED - 1985-06-28
CROPBOROUGH LIMITED - 1980-12-31
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
50,001 GBP2024-12-31
50,001 GBP2023-12-31
Debtors
7,744 GBP2024-12-31
7,744 GBP2023-12-31
Net Current Assets/Liabilities
7,744 GBP2024-12-31
7,744 GBP2023-12-31
Total Assets Less Current Liabilities
57,745 GBP2024-12-31
57,745 GBP2023-12-31
Equity
Called up share capital
50,601 GBP2024-12-31
50,601 GBP2023-12-31
Retained earnings (accumulated losses)
7,144 GBP2024-12-31
7,144 GBP2023-12-31
Equity
57,745 GBP2024-12-31
57,745 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Investments in group undertakings and participating interests
50,001 GBP2024-12-31
50,001 GBP2023-12-31
Amounts Owed By Related Parties
7,744 GBP2024-12-31
Current
7,744 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50,100 shares2024-12-31
50,100 shares2023-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
50,100 shares2024-12-31
50,100 shares2023-12-31
Equity
Called up share capital
50,601 GBP2024-12-31
50,601 GBP2023-12-31

Related profiles found in government register
  • PEAVEY (HOLDINGS) LIMITED
    Info
    KEN ACHARD (HOLDINGS) LIMITED - 1985-06-28
    CROPBOROUGH LIMITED - 1985-06-28
    Registered number 01438453
    icon of addressRowan House, 3 Medlicott Close, Corby, Northamptonshire NN18 9NF
    PRIVATE LIMITED COMPANY incorporated on 1979-07-19 (46 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-28
    CIF 0
  • PEAVEY (HOLDINGS) LIMITED
    S
    Registered number 01438453
    icon of addressPortland House, 11-13 Station Road, Kettering, Northamptonshire, England, NN15 7HH
    Limited Company in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • PEAVEY ELECTRONICS (U.K.) LIMITED - 1995-07-14
    NEARCALM LIMITED - 1976-12-31
    icon of addressRowan House, 3 Medlicott Close, Corby, Northamptonshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,041,388 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.