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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 4
  • 1
    Edgell, Wendy Ann
    Individual (20 offsprings)
    Officer
    icon of calendar 2017-09-25 ~ now
    OF - Secretary → CIF 0
  • 2
    Davies, John Peter
    Born in May 1966
    Individual (16 offsprings)
    Officer
    icon of calendar 2024-01-18 ~ now
    OF - Director → CIF 0
  • 3
    Roberts, Steven Mark
    Born in May 1966
    Individual (43 offsprings)
    Officer
    icon of calendar 2017-07-25 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressA1 Grainger, Prestwick Park, Prestwick, Newcastle Upon Tyne, England
    Active Corporate (5 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2021-11-24 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 13
  • 1
    Pollock, Andrew Neil
    Contracts Manager born in October 1955
    Individual (1 offspring)
    Officer
    icon of calendar 1997-02-28 ~ 2020-01-14
    OF - Director → CIF 0
  • 2
    Bywater, Patrick John
    Business Executive born in July 1972
    Individual (47 offsprings)
    Officer
    icon of calendar 2014-06-18 ~ 2017-01-18
    OF - Director → CIF 0
  • 3
    Peel, Martin Stuart
    Financial Controller born in March 1951
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 2014-06-18
    OF - Director → CIF 0
    Peel, Martin Stuart
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 2014-06-18
    OF - Secretary → CIF 0
  • 4
    Jennings, Graham Roy
    Director born in October 1956
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-07-25 ~ 2020-03-31
    OF - Director → CIF 0
  • 5
    Baryshnik, Jeff Matthew
    Asset Manager born in May 1979
    Individual
    Officer
    icon of calendar 2023-01-06 ~ 2023-11-15
    OF - Director → CIF 0
  • 6
    Brogan, Dominic James
    Director born in January 1963
    Individual (1 offspring)
    Officer
    icon of calendar 1997-02-28 ~ 2022-01-31
    OF - Director → CIF 0
  • 7
    Walls, Andrew James
    Chartered Accountant born in March 1973
    Individual (30 offsprings)
    Officer
    icon of calendar 2014-06-18 ~ 2017-07-25
    OF - Director → CIF 0
  • 8
    Soulsby, Keith
    Director born in May 1956
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-07-25 ~ 2024-03-31
    OF - Director → CIF 0
  • 9
    Hayes, Thomas Edward
    Finance Director born in October 1978
    Individual (12 offsprings)
    Officer
    icon of calendar 2020-06-01 ~ 2025-01-01
    OF - Director → CIF 0
  • 10
    Crowther, Russell John
    Managing Director born in December 1968
    Individual
    Officer
    icon of calendar 2018-10-01 ~ 2025-06-06
    OF - Director → CIF 0
  • 11
    Peel, Richard Alan
    Surveyor born in December 1948
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2006-10-01
    OF - Director → CIF 0
  • 12
    Hird, Melanie Ann
    Business Executive born in July 1980
    Individual (24 offsprings)
    Officer
    icon of calendar 2014-06-18 ~ 2017-07-25
    OF - Director → CIF 0
  • 13
    icon of addressDewlon House, Cannon Way, Dewsbury, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -16,315 GBP2017-03-31
    Person with significant control
    2016-04-06 ~ 2021-11-24
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

H. PEEL & SONS LIMITED

Standard Industrial Classification
43320 - Joinery Installation
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible Assets
1 GBP2017-03-31
10,001 GBP2016-08-31
Property, Plant & Equipment
115,050 GBP2017-03-31
97,305 GBP2016-08-31
Fixed Assets
115,051 GBP2017-03-31
107,306 GBP2016-08-31
Total Inventories
19,433 GBP2017-03-31
21,011 GBP2016-08-31
Debtors
2,489,701 GBP2017-03-31
3,028,931 GBP2016-08-31
Cash at bank and in hand
1,069,934 GBP2017-03-31
476,585 GBP2016-08-31
Current Assets
3,579,068 GBP2017-03-31
3,526,527 GBP2016-08-31
Creditors
Current
1,290,126 GBP2017-03-31
1,454,605 GBP2016-08-31
Net Current Assets/Liabilities
2,288,942 GBP2017-03-31
2,071,922 GBP2016-08-31
Total Assets Less Current Liabilities
2,403,993 GBP2017-03-31
2,179,228 GBP2016-08-31
Creditors
Non-current
33,607 GBP2017-03-31
21,161 GBP2016-08-31
Net Assets/Liabilities
2,370,386 GBP2017-03-31
2,158,067 GBP2016-08-31
Equity
Called up share capital
10,000 GBP2017-03-31
10,000 GBP2016-08-31
Retained earnings (accumulated losses)
2,360,386 GBP2017-03-31
2,148,067 GBP2016-08-31
Equity
2,370,386 GBP2017-03-31
2,158,067 GBP2016-08-31
Average Number of Employees
172016-09-01 ~ 2017-03-31
Intangible Assets - Gross Cost
400,001 GBP2016-08-31
Intangible Assets - Accumulated Amortisation & Impairment
400,000 GBP2017-03-31
390,000 GBP2016-08-31
Intangible Assets - Increase From Amortisation Charge for Year
10,000 GBP2016-09-01 ~ 2017-03-31
Property, Plant & Equipment - Gross Cost
533,225 GBP2017-03-31
524,248 GBP2016-08-31
Property, Plant & Equipment - Disposals
-34,852 GBP2016-09-01 ~ 2017-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
418,175 GBP2017-03-31
426,943 GBP2016-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
26,084 GBP2016-09-01 ~ 2017-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-34,852 GBP2016-09-01 ~ 2017-03-31
  • H. PEEL & SONS LIMITED
    Info
    Registered number 02463540
    icon of addressDewlon House, Cannon Way Mill Street West, Dewsbury, West Yorkshire WF13 1XL
    PRIVATE LIMITED COMPANY incorporated on 1990-01-26 (35 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-26
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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