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 5
  • 1
    Melville, Stephen
    Property Consultant born in March 1949
    Individual (11 offsprings)
    Officer
    2007-12-19 ~ now
    OF - Director → CIF 0
  • 2
    Nathan, Martin Anthony
    Lawyer born in April 1948
    Individual (13 offsprings)
    Officer
    1994-07-25 ~ now
    OF - Director → CIF 0
  • 3
    Nathan - Meyers, Leo Benjamin
    Digital Operator born in April 1984
    Individual (7 offsprings)
    Officer
    2019-06-27 ~ now
    OF - Director → CIF 0
  • 4
    KURLOWE PROPERTIES LIMITED - 1983-05-18
    C/o Elliot Woolfe & Rose Limited, Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    6,587 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    Suite 1, Ground Floor, Suite 1, Ground Floor, The Jet Centre, Isle Of Man Airport, Isle Of Man
    Corporate (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 8
  • 1
    Nathan, Sherine
    Company Director born in May 1951
    Individual
    Officer
    ~ 1994-11-11
    OF - Director → CIF 0
  • 2
    Melville, Stephen
    Individual (11 offsprings)
    Officer
    ~ 1991-03-12
    OF - Secretary → CIF 0
  • 3
    Block, Anji
    Director born in May 1953
    Individual (1 offspring)
    Officer
    2014-10-20 ~ 2018-09-30
    OF - Director → CIF 0
  • 4
    Machugh, Wendy Elisabeth
    Individual (2 offsprings)
    Officer
    1995-01-16 ~ 2021-02-16
    OF - Secretary → CIF 0
  • 5
    Limburg, Maurice Derek
    Individual
    Officer
    1991-03-12 ~ 1992-04-01
    OF - Secretary → CIF 0
  • 6
    Levy, Anthony
    Individual
    Officer
    1992-04-01 ~ 1995-01-16
    OF - Secretary → CIF 0
  • 7
    Nathan Meyers, Pamela Anne
    Individual (8 offsprings)
    Officer
    2021-02-22 ~ 2023-09-21
    OF - Secretary → CIF 0
  • 8
    Suite 1, Ground Floor, The Jet Centre, Isle Of Man Airport, Isle Of Man, United Kingdom
    Corporate (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-06-08
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
parent relation
Company in focus

PEPPERCORN PROPERTY INVESTMENTS LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
42022-10-01 ~ 2023-09-30
42021-10-01 ~ 2022-09-30
Property, Plant & Equipment
6,294 GBP2023-09-30
7,405 GBP2022-09-30
Fixed Assets - Investments
19,911,402 GBP2023-09-30
19,914,385 GBP2022-09-30
Fixed Assets
19,917,696 GBP2023-09-30
19,921,790 GBP2022-09-30
Debtors
7,996,878 GBP2023-09-30
5,636,139 GBP2022-09-30
Cash at bank and in hand
100 GBP2023-09-30
1,367,521 GBP2022-09-30
Current Assets
7,996,978 GBP2023-09-30
7,003,660 GBP2022-09-30
Creditors
Amounts falling due within one year
298,136 GBP2023-09-30
427,268 GBP2022-09-30
Net Current Assets/Liabilities
7,698,842 GBP2023-09-30
6,576,392 GBP2022-09-30
Total Assets Less Current Liabilities
27,616,538 GBP2023-09-30
26,498,182 GBP2022-09-30
Creditors
Amounts falling due after one year
2,140,880 GBP2023-09-30
2,643,667 GBP2022-09-30
Net Assets/Liabilities
22,581,656 GBP2023-09-30
21,392,723 GBP2022-09-30
Equity
Called up share capital
200 GBP2023-09-30
200 GBP2022-09-30
Share premium
74,900 GBP2023-09-30
74,900 GBP2022-09-30
Revaluation reserve
4,842,889 GBP2023-09-30
4,825,530 GBP2022-09-30
Retained earnings (accumulated losses)
17,663,667 GBP2023-09-30
16,492,093 GBP2022-09-30
Equity
22,581,656 GBP2023-09-30
21,392,723 GBP2022-09-30
Property, Plant & Equipment - Depreciation rate used
Office equipment
0.152022-10-01 ~ 2023-09-30
Furniture and fittings
0.152022-10-01 ~ 2023-09-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
445,588 GBP2022-10-01 ~ 2023-09-30
165,088 GBP2021-10-01 ~ 2022-09-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
508,549 GBP2022-10-01 ~ 2023-09-30
336,427 GBP2021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
Office equipment
58,973 GBP2023-09-30
Furniture and fittings
35,553 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
94,526 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
53,829 GBP2023-09-30
52,921 GBP2022-09-30
Furniture and fittings
34,403 GBP2023-09-30
34,200 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
88,232 GBP2023-09-30
87,121 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment
908 GBP2022-10-01 ~ 2023-09-30
Furniture and fittings
203 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,111 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Office equipment
5,144 GBP2023-09-30
6,052 GBP2022-09-30
Furniture and fittings
1,150 GBP2023-09-30
1,353 GBP2022-09-30
Amounts invested in assets
Cost valuation, Non-current
19,911,402 GBP2023-09-30
19,914,385 GBP2022-09-30
Additions to investments, Non-current
110,576 GBP2023-09-30
Non-current
19,911,402 GBP2023-09-30
19,914,385 GBP2022-09-30
Trade Debtors/Trade Receivables
1,450,262 GBP2023-09-30
871,226 GBP2022-09-30
Amounts owed by group undertakings and participating interests
6,487,890 GBP2023-09-30
4,711,307 GBP2022-09-30
Other Debtors
58,726 GBP2023-09-30
53,606 GBP2022-09-30
Trade Creditors/Trade Payables
Amounts falling due within one year
171,376 GBP2023-09-30
155,404 GBP2022-09-30
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
734 GBP2022-09-30
Corporation Tax Payable
Amounts falling due within one year
63,560 GBP2023-09-30
171,339 GBP2022-09-30
Other Taxation & Social Security Payable
Amounts falling due within one year
3,669 GBP2023-09-30
1,764 GBP2022-09-30
Other Creditors
Amounts falling due within one year
51,687 GBP2023-09-30
87,529 GBP2022-09-30
Bank Borrowings/Overdrafts
Amounts falling due after one year
2,140,880 GBP2023-09-30
2,643,667 GBP2022-09-30

Related profiles found in government register
  • PEPPERCORN PROPERTY INVESTMENTS LIMITED
    Info
    Registered number 01904190
    C/o Elliot Woolfe & Rose Limited, Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex HA7 1JS
    Private Limited Company incorporated on 1985-04-11 (40 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-26
    CIF 0
  • PEPPERCORN PROPERTY INVESTMENTS LIMITED
    S
    Registered number 01904190
    128-136, High Street, C/o Elliott Woolfe & Rose, 1st Floor, Edgware, London, United Kingdom, HA87TT
    UNITED KINGDOM in UNITED KINGDOM
    CIF 1
  • PEPPERCORN PROPERTY INVESTMENTS LIMITED
    S
    Registered number 01904190
    Elliot, Woolfe & Rose, Equity House, 128-136, High Street, Edgware, Middlesex, United Kingdom, HA8 7TT
    United Kingdom in Companies House, United Kingdom
    CIF 2
  • PEPPERCORN PROPERTY INVESTMENTS LTD
    S
    Registered number 01904190
    C/o Elliot, Woolfe & Rose, 1st Floor, Equity House, 128-136 High Street, Edgware, Middlesex, United Kingdom, HA8 7TT
    Limited Company in England & Wales, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    1 The Mount, St Leonards-on-sea, East Sussex, England
    Active Corporate (4 parents)
    Equity (Company account)
    900,004 GBP2023-08-31
    Officer
    2021-07-28 ~ now
    CIF 1 - Director → ME
    Person with significant control
    2021-07-28 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE
  • 2
    GOLDCAP INVESTMENTS LIMITED - 2010-11-22
    C/o Elliot Woolfe & Rose Limited, Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    8,771,784 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
Ceased 2
  • 1
    DEVONSHIRE FILMS LIMITED - 2005-03-16
    The Lodge At Winchelsea, Hastings Road, Winchelsea, East Sussex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -665,144 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ 2023-02-24
    CIF 3 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 3 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 3 - Right to appoint or remove directors as a member of a firm OE
  • 2
    C/o Elliot Woolfe & Rose Limited, Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -140,692 GBP2024-03-31
    Person with significant control
    2022-03-31 ~ 2022-06-16
    CIF 5 - Ownership of shares – 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.