logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 17
  • 1
    Hird, Melanie Ann
    Business Executive born in June 1980
    Individual (45 offsprings)
    Officer
    2014-06-18 ~ 2017-07-25
    OF - Director → CIF 0
  • 2
    Soulsby, Keith
    Director born in April 1956
    Individual (31 offsprings)
    Officer
    2017-07-25 ~ 2024-03-31
    OF - Director → CIF 0
  • 3
    Davies, John Peter
    Born in May 1966
    Individual (31 offsprings)
    Officer
    2024-01-18 ~ now
    OF - Director → CIF 0
  • 4
    Peel, Richard Alan
    Surveyor born in November 1948
    Individual (6 offsprings)
    Officer
    ~ 2006-10-01
    OF - Director → CIF 0
  • 5
    Walls, Andrew James
    Chartered Accountant born in March 1973
    Individual (48 offsprings)
    Officer
    2014-06-18 ~ 2017-07-25
    OF - Director → CIF 0
  • 6
    Pollock, Andrew Neil
    Contracts Manager born in October 1955
    Individual (4 offsprings)
    Officer
    1997-02-28 ~ 2020-01-14
    OF - Director → CIF 0
  • 7
    Baryshnik, Jeff Matthew
    Asset Manager born in April 1979
    Individual (14 offsprings)
    Officer
    2023-01-06 ~ 2023-11-15
    OF - Director → CIF 0
  • 8
    Peel, Martin Stuart
    Financial Controller born in March 1951
    Individual (12 offsprings)
    Officer
    ~ 2014-06-18
    OF - Director → CIF 0
    Peel, Martin Stuart
    Individual (12 offsprings)
    Officer
    ~ 2014-06-18
    OF - Secretary → CIF 0
  • 9
    Brogan, Dominic James
    Director born in January 1963
    Individual (4 offsprings)
    Officer
    1997-02-28 ~ 2022-01-31
    OF - Director → CIF 0
  • 10
    Jennings, Graham Roy
    Director born in September 1956
    Individual (30 offsprings)
    Officer
    2017-07-25 ~ 2020-03-31
    OF - Director → CIF 0
  • 11
    Edgell, Wendy Ann
    Individual (25 offsprings)
    Officer
    2017-09-25 ~ now
    OF - Secretary → CIF 0
  • 12
    Bywater, Patrick John
    Business Executive born in July 1972
    Individual (132 offsprings)
    Officer
    2014-06-18 ~ 2017-01-18
    OF - Director → CIF 0
  • 13
    Hayes, Thomas Edward
    Finance Director born in October 1978
    Individual (27 offsprings)
    Officer
    2020-06-01 ~ 2025-01-01
    OF - Director → CIF 0
  • 14
    Crowther, Russell John
    Managing Director born in November 1968
    Individual (1 offspring)
    Officer
    2018-10-01 ~ 2025-06-06
    OF - Director → CIF 0
  • 15
    Roberts, Steven Mark
    Born in April 1966
    Individual (62 offsprings)
    Officer
    2017-07-25 ~ now
    OF - Director → CIF 0
  • 16
    H PEEL & SONS (HOLDINGS) LIMITED
    08998894
    Dewlon House, Cannon Way, Dewsbury, England
    Dissolved Corporate (13 parents, 1 offspring)
    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
  • 17
    NORTHERN BEAR CONSTRUCTION LIMITED
    13319358
    A1 Grainger, Prestwick Park, Prestwick, Newcastle Upon Tyne, England
    Active Corporate (8 parents, 6 offsprings)
    Person with significant control
    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
parent relation
Company in focus

H. PEEL & SONS LIMITED

Period: 1990-01-26 ~ now
Company number: 02463540
Registered name
H. PEEL & SONS LIMITED - now
Standard Industrial Classification
43320 - Joinery Installation
Brief company account
Administrative Expenses
-1,108,613 GBP2024-04-01 ~ 2025-03-31
-482,182 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
-935,880 GBP2024-04-01 ~ 2025-03-31
-151,652 GBP2023-04-01 ~ 2024-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
30,741 GBP2024-04-01 ~ 2025-03-31
-713 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
-905,139 GBP2024-04-01 ~ 2025-03-31
-152,365 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
28,691 GBP2025-03-31
39,508 GBP2024-03-31
Debtors
2,766,008 GBP2025-03-31
2,444,979 GBP2024-03-31
Cash at bank and in hand
88,709 GBP2025-03-31
375,208 GBP2024-03-31
Current Assets
2,875,119 GBP2025-03-31
2,841,691 GBP2024-03-31
Net Current Assets/Liabilities
920,052 GBP2025-03-31
1,359,240 GBP2024-03-31
Total Assets Less Current Liabilities
948,743 GBP2025-03-31
1,398,748 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
0 GBP2024-03-31
Net Assets/Liabilities
493,609 GBP2025-03-31
1,398,748 GBP2024-03-31
Equity
Called up share capital
10,000 GBP2025-03-31
10,000 GBP2024-03-31
10,000 GBP2023-03-31
Retained earnings (accumulated losses)
483,609 GBP2025-03-31
1,388,748 GBP2024-03-31
2,541,113 GBP2023-03-31
Equity
493,609 GBP2025-03-31
1,398,748 GBP2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
-905,139 GBP2024-04-01 ~ 2025-03-31
-152,365 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-1,000,000 GBP2023-04-01 ~ 2024-03-31
Audit Fees/Expenses
14,175 GBP2024-04-01 ~ 2025-03-31
13,500 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
112024-04-01 ~ 2025-03-31
102023-04-01 ~ 2024-03-31
Wages/Salaries
690,861 GBP2024-04-01 ~ 2025-03-31
388,944 GBP2023-04-01 ~ 2024-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
26,182 GBP2024-04-01 ~ 2025-03-31
21,492 GBP2023-04-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
775,839 GBP2024-04-01 ~ 2025-03-31
454,709 GBP2023-04-01 ~ 2024-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-30,741 GBP2024-04-01 ~ 2025-03-31
579 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
46,149 GBP2025-03-31
45,755 GBP2024-03-31
Furniture and fittings
12,552 GBP2025-03-31
12,552 GBP2024-03-31
Computers
23,448 GBP2025-03-31
26,285 GBP2024-03-31
Motor vehicles
38,225 GBP2025-03-31
64,513 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
120,374 GBP2025-03-31
149,105 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
0 GBP2024-04-01 ~ 2025-03-31
Computers
-2,837 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
-26,288 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals
-29,125 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
34,170 GBP2025-03-31
32,097 GBP2024-03-31
Furniture and fittings
3,461 GBP2025-03-31
1,856 GBP2024-03-31
Computers
21,369 GBP2025-03-31
23,007 GBP2024-03-31
Motor vehicles
32,683 GBP2025-03-31
52,637 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
91,683 GBP2025-03-31
109,597 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,073 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
1,605 GBP2024-04-01 ~ 2025-03-31
Computers
1,082 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
2,171 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,931 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
0 GBP2024-04-01 ~ 2025-03-31
Computers
-2,720 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
-22,125 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-24,845 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
11,979 GBP2025-03-31
13,658 GBP2024-03-31
Furniture and fittings
9,091 GBP2025-03-31
10,696 GBP2024-03-31
Computers
2,079 GBP2025-03-31
3,278 GBP2024-03-31
Motor vehicles
5,542 GBP2025-03-31
11,876 GBP2024-03-31
Finished Goods/Goods for Resale
20,402 GBP2025-03-31
21,504 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
350,326 GBP2025-03-31
37,978 GBP2024-03-31
Prepayments/Accrued Income
Current
0 GBP2025-03-31
37,110 GBP2024-03-31
Debtors - Deferred Tax Asset
Current
40,500 GBP2025-03-31
9,759 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
390,826 GBP2025-03-31
84,847 GBP2024-03-31
Trade Creditors/Trade Payables
Current
388,273 GBP2025-03-31
197,071 GBP2024-03-31
Amounts owed to group undertakings
Current
1,436,595 GBP2025-03-31
1,086,713 GBP2024-03-31
Other Taxation & Social Security Payable
Current
65,236 GBP2025-03-31
86,289 GBP2024-03-31
Other Creditors
Current
2,480 GBP2025-03-31
4,277 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
62,483 GBP2025-03-31
108,101 GBP2024-03-31
Creditors
Current
1,955,067 GBP2025-03-31
1,482,451 GBP2024-03-31
Trade Creditors/Trade Payables
Non-current
11,134 GBP2025-03-31
0 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2025-03-31
10,000 shares2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
79,244 GBP2025-03-31
73,932 GBP2024-03-31
Between two and five year
89,570 GBP2025-03-31
146,965 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
168,814 GBP2025-03-31
220,897 GBP2024-03-31
Director Remuneration
284,750 GBP2024-04-01 ~ 2025-03-31
80,279 GBP2023-04-01 ~ 2024-03-31
  • H. PEEL & SONS LIMITED
    Info
    Registered number 02463540
    Dewlon House, Cannon Way Mill Street West, Dewsbury, West Yorkshire WF13 1XL
    PRIVATE LIMITED COMPANY incorporated on 1990-01-26 (36 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-26
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.