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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 5
  • 1
    Vergette, Sally Myra
    Born in July 1955
    Individual (4 offsprings)
    Officer
    (before 1991-11-19) ~ now
    OF - Director → CIF 0
    Sally Myra Vergette
    Born in July 1955
    Individual (4 offsprings)
    Person with significant control
    2025-11-11 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Vergette, Jennifer Claire
    Born in April 1981
    Individual (1 offspring)
    Officer
    2022-01-31 ~ now
    OF - Director → CIF 0
  • 3
    Vergette, Monica Agnes
    Director born in September 1925
    Individual (2 offsprings)
    Officer
    2003-12-05 ~ 2021-08-24
    OF - Director → CIF 0
  • 4
    Vergette, John Field
    Director born in March 1923
    Individual (2 offsprings)
    Officer
    ~ 2007-04-02
    OF - Director → CIF 0
  • 5
    Vergette, Peter
    Born in March 1955
    Individual (5 offsprings)
    Officer
    (before 1991-11-19) ~ now
    OF - Director → CIF 0
    Vergette, Peter
    Individual (5 offsprings)
    Officer
    ~ now
    OF - Secretary → CIF 0
    Mr Peter Vergette
    Born in March 1955
    Individual (5 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
parent relation
Company in focus

PETER VERGETTE LIMITED

Period: 1985-10-14 ~ now
Company number: 01946449
Registered names
PETER VERGETTE LIMITED - now
ABSONESS LIMITED - 1985-10-14
Standard Industrial Classification
01110 - Growing Of Cereals (except Rice), Leguminous Crops And Oil Seeds
Brief company account
Property, Plant & Equipment
540,461 GBP2025-05-29
532,377 GBP2024-05-29
Fixed Assets - Investments
20,000 GBP2025-05-29
20,000 GBP2024-05-29
Investment Property
150,000 GBP2025-05-29
150,000 GBP2024-05-29
Fixed Assets
710,461 GBP2025-05-29
702,377 GBP2024-05-29
Debtors
252,838 GBP2025-05-29
200,090 GBP2024-05-29
Cash at bank and in hand
4,910 GBP2025-05-29
2,824 GBP2024-05-29
Current Assets
257,748 GBP2025-05-29
202,914 GBP2024-05-29
Creditors
Current
42,348 GBP2025-05-29
58,923 GBP2024-05-29
Net Current Assets/Liabilities
215,400 GBP2025-05-29
143,991 GBP2024-05-29
Total Assets Less Current Liabilities
925,861 GBP2025-05-29
846,368 GBP2024-05-29
Creditors
Non-current
18,800 GBP2025-05-29
27,525 GBP2024-05-29
Net Assets/Liabilities
907,061 GBP2025-05-29
818,843 GBP2024-05-29
Equity
Called up share capital
1,000 GBP2025-05-29
1,000 GBP2024-05-29
Revaluation reserve
60,698 GBP2025-05-29
60,698 GBP2024-05-29
Retained earnings (accumulated losses)
845,363 GBP2025-05-29
757,145 GBP2024-05-29
Equity
907,061 GBP2025-05-29
818,843 GBP2024-05-29
Average Number of Employees
32024-05-30 ~ 2025-05-29
32023-05-30 ~ 2024-05-29
Property, Plant & Equipment - Gross Cost
Land and buildings
476,124 GBP2025-05-29
476,124 GBP2024-05-29
Improvements to leasehold property
47,576 GBP2025-05-29
40,336 GBP2024-05-29
Plant and equipment
66,978 GBP2025-05-29
59,378 GBP2024-05-29
Computers
1,546 GBP2025-05-29
1,546 GBP2024-05-29
Property, Plant & Equipment - Gross Cost
592,224 GBP2025-05-29
577,384 GBP2024-05-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
2,342 GBP2025-05-29
1,904 GBP2024-05-29
Plant and equipment
47,885 GBP2025-05-29
41,801 GBP2024-05-29
Computers
1,536 GBP2025-05-29
1,302 GBP2024-05-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
51,763 GBP2025-05-29
45,007 GBP2024-05-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
438 GBP2024-05-30 ~ 2025-05-29
Plant and equipment
6,084 GBP2024-05-30 ~ 2025-05-29
Computers
234 GBP2024-05-30 ~ 2025-05-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,756 GBP2024-05-30 ~ 2025-05-29
Property, Plant & Equipment
Land and buildings
476,124 GBP2025-05-29
476,124 GBP2024-05-29
Improvements to leasehold property
45,234 GBP2025-05-29
38,432 GBP2024-05-29
Plant and equipment
19,093 GBP2025-05-29
17,577 GBP2024-05-29
Computers
10 GBP2025-05-29
244 GBP2024-05-29
Other Investments Other Than Loans
Cost valuation
20,000 GBP2024-05-29
Other Investments Other Than Loans
20,000 GBP2025-05-29
20,000 GBP2024-05-29
Investment Property - Fair Value Model
150,000 GBP2024-05-29
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
465 GBP2025-05-29
Amounts Owed by Group Undertakings
Current
245,810 GBP2025-05-29
193,543 GBP2024-05-29
Other Debtors
Amounts falling due within one year, Current
6,563 GBP2025-05-29
Current, Amounts falling due within one year
6,547 GBP2024-05-29
Debtors
Amounts falling due within one year, Current
252,838 GBP2025-05-29
Current, Amounts falling due within one year
200,090 GBP2024-05-29
Trade Creditors/Trade Payables
Current
3,772 GBP2025-05-29
3,533 GBP2024-05-29
Other Creditors
Current
38,576 GBP2025-05-29
55,390 GBP2024-05-29
Non-current
18,800 GBP2025-05-29
27,525 GBP2024-05-29

Related profiles found in government register
  • PETER VERGETTE LIMITED
    Info
    ABSONESS LIMITED - 1985-10-14
    Registered number 01946449
    Regent's Court, Princess Street, Hull, East Yorkshire HU2 8BA
    PRIVATE LIMITED COMPANY incorporated on 1985-09-11 (40 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-11
    CIF 0
  • PETER VERGETTE LIMITED
    S
    Registered number 01946449
    Lindens Farm, Riby, Grimsby, North East Lincolnshire, United Kingdom
    Limited in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    JOHN VERGETTE LIMITED
    00532296
    Regent's Court, Princess Street, Hull, East Yorkshire, England
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.