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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
Active 3
  • 1
    Peachey, Terence Brian
    Born in June 1938
    Individual (7 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Mr Terence Brian Peachey
    Born in June 1938
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Gunn, Jane Samantha Theresa
    Born in January 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-03-25 ~ now
    OF - Director → CIF 0
  • 3
    Peachey, Gary Paul
    Born in October 1960
    Individual (10 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Peachey, Gary Paul
    Individual (10 offsprings)
    Officer
    icon of calendar 2004-04-13 ~ now
    OF - Secretary → CIF 0
    Mr Gary Paul Peachey
    Born in October 1960
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2024-04-08 ~ 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
Ceased 3
  • 1
    Peachey, Mark Robert
    Company Director born in January 1962
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 2023-11-03
    OF - Director → CIF 0
  • 2
    Sales, Colin James
    Individual
    Officer
    icon of calendar 1994-03-28 ~ 1994-04-06
    OF - Secretary → CIF 0
  • 3
    Palmer, Celia Anne
    Individual
    Officer
    icon of calendar ~ 1994-03-28
    OF - Secretary → CIF 0
    icon of calendar 1994-04-06 ~ 2004-04-13
    OF - Secretary → CIF 0
parent relation
Company in focus

PEACHEY HOLDINGS LIMITED

Previous names
RAPID 1969 LIMITED - 1986-11-17
GOBSTOPPERS LIMITED - 2015-05-14
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets
11,490,385 GBP2024-09-29
11,292,239 GBP2023-09-24
Net Current Assets/Liabilities
1,952,936 GBP2024-09-29
1,096,314 GBP2023-09-24
Total Assets Less Current Liabilities
13,443,321 GBP2024-09-29
12,388,553 GBP2023-09-24
Fixed Assets - Investments
313,595 GBP2024-09-29
313,595 GBP2023-09-24
Debtors
484,000 GBP2024-09-29
299,000 GBP2023-09-24
Cash at bank and in hand
1,425 GBP2024-09-29
4,809 GBP2023-09-24
Current Assets
485,425 GBP2024-09-29
303,809 GBP2023-09-24
Equity
Called up share capital
212 GBP2024-09-29
212 GBP2023-09-24
212 GBP2022-09-25
Retained earnings (accumulated losses)
747,644 GBP2024-09-29
594,154 GBP2023-09-24
512,514 GBP2022-09-25
Revaluation reserve
861,364 GBP2022-09-25
Other miscellaneous reserve
-8,022 GBP2022-09-25
Equity
747,856 GBP2024-09-29
10,144,891 GBP2022-09-25
Average Number of Employees
02023-09-25 ~ 2024-09-29
02022-09-26 ~ 2023-09-24
Wages/Salaries
0 GBP2023-09-25 ~ 2024-09-29
0 GBP2022-09-26 ~ 2023-09-24
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-09-25 ~ 2024-09-29
0 GBP2022-09-26 ~ 2023-09-24
Staff Costs/Employee Benefits Expense
0 GBP2023-09-25 ~ 2024-09-29
0 GBP2022-09-26 ~ 2023-09-24
Investments in Subsidiaries
313,595 GBP2024-09-29
313,595 GBP2023-09-24
Amounts invested in assets
313,595 GBP2024-09-29
313,595 GBP2023-09-24
Finished Goods/Goods for Resale
0 GBP2024-09-29
0 GBP2023-09-24
Trade Debtors/Trade Receivables
0 GBP2024-09-29
0 GBP2023-09-24
Amounts Owed by Group Undertakings
Current
484,000 GBP2024-09-29
299,000 GBP2023-09-24
Other Debtors
Current
0 GBP2024-09-29
0 GBP2023-09-24
Prepayments/Accrued Income
Current
0 GBP2024-09-29
0 GBP2023-09-24
Finance Lease Liabilities - Total Present Value
Current
0 GBP2024-09-29
0 GBP2023-09-24
Corporation Tax Payable
Current
51,164 GBP2024-09-29
23,038 GBP2023-09-24
Other Creditors
Current
0 GBP2024-09-29
0 GBP2023-09-24
Creditors
Current
51,164 GBP2024-09-29
23,038 GBP2023-09-24
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2024-09-29
0 GBP2023-09-24
Creditors
Non-current
0 GBP2024-09-29
0 GBP2023-09-24
Total Borrowings
Current, Amounts falling due within one year
0 GBP2024-09-29
Non-current, Amounts falling due after one year
0 GBP2024-09-29
0 GBP2023-09-24
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2024-09-29
0 GBP2023-09-24

Related profiles found in government register
  • PEACHEY HOLDINGS LIMITED
    Info
    RAPID 1969 LIMITED - 1986-11-17
    GOBSTOPPERS LIMITED - 1986-11-17
    Registered number 02063160
    icon of addressUnit 7 Bentalls Business Park, Bentalls, Basildon, Essex SS14 3BN
    PRIVATE LIMITED COMPANY incorporated on 1986-10-10 (39 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-19
    CIF 0
  • PEACHEY HOLDINGS LTD
    S
    Registered number 02063160
    icon of addressUnit 7, Bentalls Business Park, Bentalls, Basildon, England, SS14 3BN
    Limited Company in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressUnit 7 Bentalls Business Park, Bentalls, Basildon, Essex
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    10,294,570 GBP2024-09-29
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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