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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 7
  • 1
    Peacock, James Edward Charles
    Individual (2 offsprings)
    Officer
    2002-03-14 ~ now
    OF - Secretary → CIF 0
  • 2
    Peacock, Anthony Ronald
    Born in January 1953
    Individual (3 offsprings)
    Officer
    (before 1992-06-07) ~ now
    OF - Director → CIF 0
    Mr Anthony Ronald Peacock
    Born in January 1953
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 3
    Peacock, Lesley Susan
    Born in August 1954
    Individual (1 offspring)
    Officer
    2010-09-01 ~ now
    OF - Director → CIF 0
  • 4
    Peacock, Andrew William Shaun
    Born in August 1981
    Individual (2 offsprings)
    Officer
    2010-09-01 ~ now
    OF - Director → CIF 0
  • 5
    Peacock, Morven Lucia
    Individual (1 offspring)
    Officer
    (before 1992-06-07) ~ 1992-09-24
    OF - Secretary → CIF 0
  • 6
    Barker, Victor Ernest
    Individual (19 offsprings)
    Officer
    1996-02-20 ~ 2002-03-14
    OF - Secretary → CIF 0
  • 7
    Butts, Bernard Leslie
    Chartered Secretary
    Individual (8 offsprings)
    Officer
    1992-09-24 ~ 1996-02-20
    OF - Secretary → CIF 0
parent relation
Company in focus

TONY PEACOCK HOMES LIMITED

Period: 1986-09-26 ~ now
Company number: 01835436
Registered names
TONY PEACOCK HOMES LIMITED - now
PARKOPEN LIMITED - 1986-09-26
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
12024-05-01 ~ 2025-04-30
Property, Plant & Equipment
29,473 GBP2025-04-30
39,298 GBP2024-04-30
Investment Property
2,262,000 GBP2025-04-30
2,222,000 GBP2024-04-30
Fixed Assets
2,291,473 GBP2025-04-30
2,261,298 GBP2024-04-30
Debtors
2,466 GBP2025-04-30
1,503 GBP2024-04-30
Cash at bank and in hand
269,090 GBP2025-04-30
347,025 GBP2024-04-30
Current Assets
271,556 GBP2025-04-30
348,528 GBP2024-04-30
Creditors
Current
21,039 GBP2025-04-30
17,213 GBP2024-04-30
Net Current Assets/Liabilities
250,517 GBP2025-04-30
331,315 GBP2024-04-30
Total Assets Less Current Liabilities
2,541,990 GBP2025-04-30
2,592,613 GBP2024-04-30
Equity
Called up share capital
9,000 GBP2025-04-30
9,000 GBP2024-04-30
Revaluation reserve
1,224,238 GBP2025-04-30
1,232,043 GBP2024-04-30
Retained earnings (accumulated losses)
1,308,752 GBP2025-04-30
1,351,570 GBP2024-04-30
Equity
2,541,990 GBP2025-04-30
2,592,613 GBP2024-04-30
Average Number of Employees
12024-05-01 ~ 2025-04-30
12023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
81,269 GBP2024-04-30
Computers
12,192 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
93,461 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
52,077 GBP2025-04-30
42,346 GBP2024-04-30
Computers
11,911 GBP2025-04-30
11,817 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
63,988 GBP2025-04-30
54,163 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
9,731 GBP2024-05-01 ~ 2025-04-30
Computers
94 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
9,825 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Plant and equipment
29,192 GBP2025-04-30
38,923 GBP2024-04-30
Computers
281 GBP2025-04-30
375 GBP2024-04-30
Investment Property - Fair Value Model
1,582,190 GBP2025-04-30
1,542,190 GBP2024-04-30
Other Debtors
Current, Amounts falling due within one year
2,466 GBP2025-04-30
Amounts falling due within one year, Current
1,503 GBP2024-04-30
Trade Creditors/Trade Payables
Current
-1 GBP2024-04-30
Other Taxation & Social Security Payable
Current
6,847 GBP2025-04-30
1,955 GBP2024-04-30
Other Creditors
Current
14,192 GBP2025-04-30
15,259 GBP2024-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
9,000 shares2025-04-30

  • TONY PEACOCK HOMES LIMITED
    Info
    PARKOPEN LIMITED - 1986-09-26
    Registered number 01835436
    Fiscal House, 367 London Road, Camberley, Surrey GU15 3HQ
    PRIVATE LIMITED COMPANY incorporated on 1984-07-24 (41 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-07
    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.