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
    Singh, Hardev
    Director born in May 1962
    Individual (15 offsprings)
    Officer
    2016-02-04 ~ now
    OF - Director → CIF 0
  • 2
    Betts, Mark
    Financial Advisor born in December 1973
    Individual (12 offsprings)
    Officer
    2007-06-11 ~ now
    OF - Director → CIF 0
  • 3
    EXPATRIATE ADVISORY SERVICES LIMITED - now
    16, High Street, Kegworth, Derby, England
    Active Corporate (4 parents, 5 offsprings)
    Profit/Loss (Company account)
    -1,888,918 GBP2019-09-01 ~ 2020-08-31
    Person with significant control
    2017-07-26 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 3
  • 1
    Green, Haydn Carrick
    Company Director born in August 1947
    Individual
    Officer
    1991-06-05 ~ 2007-05-28
    OF - Director → CIF 0
  • 2
    Green, Dennis
    Company Director born in November 1922
    Individual
    Officer
    1991-06-05 ~ 2016-02-04
    OF - Director → CIF 0
    Green, Dennis
    Company Director
    Individual
    Officer
    1991-06-05 ~ 1992-07-06
    OF - Secretary → CIF 0
  • 3
    HALLMINE LIMITED - 1992-06-24
    Cumberland Court, 80, Mount Street, Nottingham, United Kingdom
    Active Corporate (5 parents, 30 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1992-07-06 ~ 2018-05-30
    PE - Secretary → CIF 0
parent relation
Company in focus

THE PEP SHOP LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
12019-09-01 ~ 2020-08-31
Property, Plant & Equipment
267 GBP2020-08-31
317 GBP2019-08-31
Debtors
2,416,066 GBP2020-08-31
2,199,412 GBP2019-08-31
Cash at bank and in hand
166,573 GBP2020-08-31
166,606 GBP2019-08-31
Current Assets
2,582,639 GBP2020-08-31
2,366,018 GBP2019-08-31
Creditors
Current
1,329 GBP2020-08-31
1,279 GBP2019-08-31
Net Current Assets/Liabilities
2,581,310 GBP2020-08-31
2,364,739 GBP2019-08-31
Total Assets Less Current Liabilities
2,581,577 GBP2020-08-31
2,365,056 GBP2019-08-31
Equity
Called up share capital
100 GBP2020-08-31
100 GBP2019-08-31
Retained earnings (accumulated losses)
2,581,477 GBP2020-08-31
2,364,956 GBP2019-08-31
Equity
2,581,577 GBP2020-08-31
2,365,056 GBP2019-08-31
Average Number of Employees
22019-09-01 ~ 2020-08-31
22018-09-01 ~ 2019-08-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,131 GBP2019-08-31
Furniture and fittings
10,432 GBP2019-08-31
Property, Plant & Equipment - Gross Cost
12,563 GBP2019-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,117 GBP2020-08-31
2,112 GBP2019-08-31
Furniture and fittings
10,179 GBP2020-08-31
10,134 GBP2019-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
12,296 GBP2020-08-31
12,246 GBP2019-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
5 GBP2019-09-01 ~ 2020-08-31
Furniture and fittings
45 GBP2019-09-01 ~ 2020-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
50 GBP2019-09-01 ~ 2020-08-31
Property, Plant & Equipment
Plant and equipment
14 GBP2020-08-31
19 GBP2019-08-31
Furniture and fittings
253 GBP2020-08-31
298 GBP2019-08-31
Amounts Owed by Group Undertakings
Current
2,415,778 GBP2020-08-31
2,199,124 GBP2019-08-31
Other Debtors
100 GBP2020-08-31
100 GBP2019-08-31
Prepayments/Accrued Income
Current
188 GBP2020-08-31
188 GBP2019-08-31
Debtors
Current, Amounts falling due within one year
2,416,066 GBP2020-08-31
2,199,412 GBP2019-08-31
Accrued Liabilities/Deferred Income
Current
1,329 GBP2020-08-31
1,279 GBP2019-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2020-08-31
  • THE PEP SHOP LIMITED
    Info
    Registered number 02617099
    16 High Street, Kegworth, Derby DE74 2DA
    Private Limited Company incorporated on 1991-06-04 (34 years). The company status is Active.
    The last date of confirmation statement was made at 2024-05-22
    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 24 April 2025 and licensed under the Open Government Licence v3.0.