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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 10
  • 1
    Peters, Mark Jeffrey
    Born in October 1958
    Individual (12 offsprings)
    Officer
    1999-10-18 ~ now
    OF - Director → CIF 0
    Mr Mark Jeffrey Peters
    Born in October 1958
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Gallier, Peter
    Individual (2 offsprings)
    Officer
    1994-08-01 ~ 1999-09-09
    OF - Secretary → CIF 0
  • 3
    Corstiaans, Petrus Henricus Cornelus
    Director born in November 1982
    Individual (2 offsprings)
    Officer
    2020-04-17 ~ 2021-03-09
    OF - Director → CIF 0
  • 4
    Kirby, Lindsay
    Individual (31 offsprings)
    Officer
    2007-07-12 ~ 2010-10-31
    OF - Secretary → CIF 0
  • 5
    Peters, Ralph
    Businessman born in June 1930
    Individual (3 offsprings)
    Officer
    ~ 2009-03-02
    OF - Director → CIF 0
    Peters, Ralph
    Retired born in June 1930
    Individual (3 offsprings)
    2009-12-23 ~ 2021-02-11
    OF - Director → CIF 0
  • 6
    Ruffell, Gary Raymond
    Individual (2 offsprings)
    Officer
    1999-09-09 ~ 2007-05-14
    OF - Secretary → CIF 0
  • 7
    Treacher, Susanne
    Individual (2 offsprings)
    Officer
    2021-03-09 ~ now
    OF - Secretary → CIF 0
  • 8
    Peters, Laura
    Born in March 1988
    Individual (8 offsprings)
    Officer
    2013-06-18 ~ now
    OF - Director → CIF 0
  • 9
    Reynolds Porter Chamberlain
    Individual (18 offsprings)
    Officer
    ~ 1994-08-01
    OF - Secretary → CIF 0
  • 10
    3rd Floor, Anaylst House, Peel Road, Douglas, 24/3/20 Isle Of Man, Isle Of Man
    Corporate (1 offspring)
    Person with significant control
    2025-05-19 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

RALPH PETERS & SONS LIMITED

Period: 1988-09-30 ~ now
Company number: 02268310
Registered names
RALPH PETERS & SONS LIMITED - now
MIRENBADGE LIMITED - 1988-09-30
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
703,106 GBP2024-12-31
703,106 GBP2023-12-31
Debtors
7,884 GBP2024-12-31
7,884 GBP2023-12-31
Net Current Assets/Liabilities
-643,600 GBP2024-12-31
-643,600 GBP2023-12-31
Total Assets Less Current Liabilities
59,506 GBP2024-12-31
59,506 GBP2023-12-31
Equity
Called up share capital
50,002 GBP2024-12-31
50,002 GBP2023-12-31
50,002 GBP2022-12-31
Retained earnings (accumulated losses)
9,504 GBP2024-12-31
9,504 GBP2023-12-31
9,504 GBP2022-12-31
Equity
59,506 GBP2024-12-31
59,506 GBP2023-12-31
6,773,715 GBP2022-12-31
Profit/Loss
1,120,000 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Cash and Cash Equivalents
0 GBP2022-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Wages/Salaries
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Investments in Subsidiaries
703,106 GBP2024-12-31
703,106 GBP2023-12-31
Amounts invested in assets
703,106 GBP2024-12-31
703,106 GBP2023-12-31
Finished Goods/Goods for Resale
0 GBP2024-12-31
0 GBP2023-12-31
Trade Debtors/Trade Receivables
0 GBP2024-12-31
0 GBP2023-12-31
Amount of corporation tax that is recoverable
0 GBP2024-12-31
0 GBP2023-12-31
Other Debtors
Current
7,884 GBP2024-12-31
7,884 GBP2023-12-31
Prepayments/Accrued Income
Current
0 GBP2024-12-31
0 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2024-12-31
0 GBP2023-12-31
Other Remaining Borrowings
Current
0 GBP2024-12-31
0 GBP2023-12-31
Corporation Tax Payable
Current
0 GBP2024-12-31
0 GBP2023-12-31
Other Creditors
Current
0 GBP2024-12-31
0 GBP2023-12-31
Creditors
Current
651,484 GBP2024-12-31
651,484 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2024-12-31
0 GBP2023-12-31
Other Remaining Borrowings
Non-current
0 GBP2024-12-31
0 GBP2023-12-31
Bank Borrowings
0 GBP2024-12-31
0 GBP2023-12-31
Total Borrowings
Current, Amounts falling due within one year
0 GBP2023-12-31
Non-current, Amounts falling due after one year
0 GBP2023-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2024-12-31
0 GBP2023-12-31

Related profiles found in government register
  • RALPH PETERS & SONS LIMITED
    Info
    MIRENBADGE LIMITED - 1988-09-30
    Registered number 02268310
    C/o Frozen Brothers Ltd Coronation Road, Cressex Business Park, High Wycombe HP12 3TA
    PRIVATE LIMITED COMPANY incorporated on 1988-06-16 (37 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-14
    CIF 0
  • RALPH PETERS & SONS LIMITED
    S
    Registered number missing
    Slush Puppie Ltd, Coronation Road, Cressex Business Park, High Wycombe, England, HP12 3TA
    Private Limited Company
    CIF 1
  • RALPH PETERS AND SONS LTD
    S
    Registered number 02268310
    C/o Frozen Brothers Ltd, Coronation Road, Cressex Business Park, High Wycombe, England, HP12 3TA
    Limited Company in England And Wales, England
    CIF 2
  • RALPH PETER'S AND SONS LTD
    S
    Registered number 2268310
    Slush Puppie Ltd, Coronation Road, Cressex Business Park, High Wycombe, England, HP12 3TA
    Limited Company in United Kingdom
    CIF 3
child relation
Offspring entities and appointments 2
  • 1
    FROZEN BROTHERS LIMITED
    - now 00396263
    SLUSH PUPPIE LIMITED
    - 2020-11-17 00396263
    ABLE FOODS LIMITED - 1998-01-01
    Frozen Brothers Ltd Coronation Road, Cressex Business Park, High Wycombe, England
    Active Corporate (17 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    FROZEN BROTHERS MANUFACTURING LIMITED
    - now 11041815
    FROZEN BROTHERS HOLDINGS LIMITED
    - 2021-11-17 11041815
    SLUSH PUPPIE LIMITED
    - 2021-08-10 11041815
    FROZEN BROTHERS LIMITED
    - 2020-11-17 11041815
    C/o Frozen Brothers Ltd Coronation Road, Cressex Business Park, High Wycombe, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2021-11-18 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    2020-01-30 ~ 2021-11-04
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.