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 1
  • Perry, Richard Karl
    Sales born in April 1985
    Individual (3 offsprings)
    Officer
    2008-11-01 ~ now
    OF - Director → CIF 0
    Mr Richard Karl Perry
    Born in April 1985
    Individual (3 offsprings)
    Person with significant control
    2022-10-23 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 3
  • 1
    Rose, Richard Dennis
    Chartered Accountant born in September 1941
    Individual (5 offsprings)
    Officer
    ~ 1997-05-31
    OF - Director → CIF 0
    1999-09-01 ~ 2008-11-01
    OF - Director → CIF 0
  • 2
    Perry, Basil Karl
    Engineer born in July 1954
    Individual
    Officer
    ~ 2022-10-23
    OF - Director → CIF 0
    Perry, Basil Karl
    Individual
    Officer
    ~ 2022-10-23
    OF - Secretary → CIF 0
    Mr Basil Karl Perry
    Born in July 1954
    Individual
    Person with significant control
    2016-08-01 ~ 2022-10-23
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 3
    Gillen, Jacinta
    Commercial Manager born in August 1965
    Individual
    Officer
    1993-06-14 ~ 1999-05-03
    OF - Director → CIF 0
parent relation
Company in focus

PEPS INTERNATIONAL LTD

Previous names
WESTMEAD MANAGEMENT SERVICES LIMITED - 1994-02-22
GIFTRECALL LIMITED - 1990-11-01
Standard Industrial Classification
46140 - Agents Involved In The Sale Of Machinery, Industrial Equipment, Ships And Aircraft
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
514,761 GBP2023-10-31
383,787 GBP2022-10-31
Fixed Assets - Investments
3,501 GBP2023-10-31
4,501 GBP2022-10-31
Fixed Assets
518,262 GBP2023-10-31
388,288 GBP2022-10-31
Total Inventories
647,457 GBP2023-10-31
692,214 GBP2022-10-31
Debtors
54,846 GBP2023-10-31
28,357 GBP2022-10-31
Cash at bank and in hand
170,119 GBP2023-10-31
121,407 GBP2022-10-31
Current Assets
872,422 GBP2023-10-31
841,978 GBP2022-10-31
Net Current Assets/Liabilities
366,164 GBP2023-10-31
331,834 GBP2022-10-31
Total Assets Less Current Liabilities
884,426 GBP2023-10-31
720,122 GBP2022-10-31
Net Assets/Liabilities
617,969 GBP2023-10-31
549,290 GBP2022-10-31
Equity
Called up share capital
7 GBP2023-10-31
7 GBP2022-10-31
Revaluation reserve
120,000 GBP2023-10-31
120,000 GBP2022-10-31
Retained earnings (accumulated losses)
497,962 GBP2023-10-31
429,283 GBP2022-10-31
Equity
617,969 GBP2023-10-31
549,290 GBP2022-10-31
Average Number of Employees
12022-11-01 ~ 2023-10-31
32021-11-01 ~ 2022-10-31
Property, Plant & Equipment - Gross Cost
Land and buildings
280,000 GBP2023-10-31
280,000 GBP2022-10-31
Plant and equipment
400,820 GBP2023-10-31
286,990 GBP2022-10-31
Property, Plant & Equipment - Gross Cost
680,820 GBP2023-10-31
566,990 GBP2022-10-31
Property, Plant & Equipment - Disposals
Plant and equipment
-76,509 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Disposals
-76,509 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
166,059 GBP2023-10-31
183,203 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
166,059 GBP2023-10-31
183,203 GBP2022-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
40,880 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
40,880 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-58,024 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-58,024 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment
Land and buildings
280,000 GBP2023-10-31
280,000 GBP2022-10-31
Plant and equipment
234,761 GBP2023-10-31
103,787 GBP2022-10-31
Other Debtors
Current, Amounts falling due within one year
54,846 GBP2023-10-31
28,357 GBP2022-10-31
Finance Lease Liabilities - Total Present Value
Current
32,020 GBP2023-10-31
22,983 GBP2022-10-31
Trade Creditors/Trade Payables
Current
415,900 GBP2023-10-31
434,347 GBP2022-10-31
Other Taxation & Social Security Payable
Current
6,378 GBP2023-10-31
52,814 GBP2022-10-31
Other Creditors
Current
51,960 GBP2023-10-31
Finance Lease Liabilities - Total Present Value
Non-current
155,879 GBP2023-10-31
60,254 GBP2022-10-31
Other Creditors
Non-current
110,578 GBP2023-10-31
110,578 GBP2022-10-31
Related profiles found in government register
  • PEPS INTERNATIONAL LTD
    Info
    WESTMEAD MANAGEMENT SERVICES LIMITED - 1994-02-22
    GIFTRECALL LIMITED - 1990-11-01
    Registered number 02531773
    8 Sanders Close, Finedon Road Industrial Estate, Wellingborough, Northamptonshire NN8 4HQ
    Private Limited Company incorporated on 1990-08-16 (34 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-19
    CIF 0
  • PEPS INTERNATIONAL LTD
    S
    Registered number 02531773
    8, Sanders Close, Finedon Road Industrial Estate, Wellingborough, Northants, United Kingdom, NN8 4HQ
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 8 Sanders Close, Finedon Road Industrial Estate, Wellingborough, England
    Active Corporate (4 parents)
    Equity (Company account)
    291,994 GBP2023-10-31
    Person with significant control
    2017-03-08 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.