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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 8
  • 1
    Mcmillan, Neil Robert
    Born in May 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-03-23 ~ now
    OF - Director → CIF 0
  • 2
    Carter, Ross James
    Born in August 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-03-29 ~ now
    OF - Director → CIF 0
  • 3
    Clark, Andrew Philip
    Born in March 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-08-02 ~ now
    OF - Director → CIF 0
  • 4
    Howard, Gillian
    Born in August 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-10-01 ~ now
    OF - Director → CIF 0
  • 5
    Frost, Philip Steven
    Born in November 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-06-01 ~ now
    OF - Director → CIF 0
  • 6
    Breeze, Sarah Hendry
    Born in August 1951
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-08-02 ~ now
    OF - Director → CIF 0
    Breeze, Sarah Hendry
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-07-03 ~ now
    OF - Secretary → CIF 0
  • 7
    Breeze, Eric Walter
    Born in October 1949
    Individual (7 offsprings)
    Officer
    icon of calendar 1998-04-06 ~ now
    OF - Director → CIF 0
  • 8
    icon of addressPeli House, Peakdale Road, Brookfield, Glossop, Derbyshire, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    1 GBP2024-11-30
    Person with significant control
    icon of calendar 2025-11-05 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 10
  • 1
    Levin, Stephen
    Individual (1 offspring)
    Officer
    icon of calendar 2002-07-30 ~ 2003-07-03
    OF - Secretary → CIF 0
  • 2
    Breeze, Gareth Charles Daniel
    Digital Marketing born in April 1987
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-01-01 ~ 2021-05-31
    OF - Director → CIF 0
  • 3
    Feingold, Joshua Gerald
    Accountant born in June 1942
    Individual
    Officer
    icon of calendar 1992-07-01 ~ 2003-07-03
    OF - Director → CIF 0
  • 4
    Smith, David
    Born in January 1980
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-08-01 ~ 2025-09-18
    OF - Director → CIF 0
  • 5
    Hastings, James Craig
    Manager born in August 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2006-08-31 ~ 2020-07-31
    OF - Director → CIF 0
  • 6
    Hallmark Registrars Limited
    Individual
    Officer
    icon of calendar 1992-06-24 ~ 1992-06-26
    OF - Nominee Director → CIF 0
  • 7
    Feingold, Michael Louis Zvi
    Individual (1 offspring)
    Officer
    icon of calendar 1996-05-22 ~ 2002-07-30
    OF - Secretary → CIF 0
  • 8
    Mr Eric Walter Breeze
    Born in October 1949
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-11-05
    PE - Ownership of shares – 75% or more → CIF 0
  • 9
    Davies, Winifred Roberta
    Individual
    Officer
    icon of calendar 1992-07-01 ~ 1996-05-22
    OF - Secretary → CIF 0
  • 10
    icon of address120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1992-06-24 ~ 1992-06-26
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PELI PRODUCTS (UK) LIMITED

Previous names
LIVESYSTEM LIMITED - 1993-11-23
PELI PRODUCTS LIMITED - 1999-10-15
PAZ PRODUCTS LIMITED - 2003-01-09
Standard Industrial Classification
46760 - Wholesale Of Other Intermediate Products
Brief company account
Property, Plant & Equipment
2,117,592 GBP2024-11-30
2,135,939 GBP2023-11-30
Fixed Assets - Investments
143,395 GBP2024-11-30
143,395 GBP2023-11-30
Fixed Assets
2,260,987 GBP2024-11-30
2,279,334 GBP2023-11-30
Debtors
1,631,075 GBP2024-11-30
1,874,983 GBP2023-11-30
Cash at bank and in hand
4,557,455 GBP2024-11-30
2,770,979 GBP2023-11-30
Current Assets
8,677,577 GBP2024-11-30
7,022,683 GBP2023-11-30
Net Current Assets/Liabilities
6,271,405 GBP2024-11-30
5,385,781 GBP2023-11-30
Total Assets Less Current Liabilities
8,532,392 GBP2024-11-30
7,665,115 GBP2023-11-30
Net Assets/Liabilities
8,515,690 GBP2024-11-30
7,645,498 GBP2023-11-30
Equity
Called up share capital
1,000,005 GBP2024-11-30
1,000,005 GBP2023-11-30
Capital redemption reserve
6,668 GBP2024-11-30
6,668 GBP2023-11-30
Retained earnings (accumulated losses)
7,509,017 GBP2024-11-30
6,638,825 GBP2023-11-30
Equity
8,515,690 GBP2024-11-30
7,645,498 GBP2023-11-30
Average Number of Employees
362023-12-01 ~ 2024-11-30
352022-12-01 ~ 2023-11-30
Wages/Salaries
1,550,238 GBP2023-12-01 ~ 2024-11-30
1,518,730 GBP2022-12-01 ~ 2023-11-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
124,499 GBP2023-12-01 ~ 2024-11-30
114,232 GBP2022-12-01 ~ 2023-11-30
Staff Costs/Employee Benefits Expense
1,674,737 GBP2023-12-01 ~ 2024-11-30
1,632,962 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
2,261,624 GBP2023-11-30
Furniture and fittings
402,807 GBP2024-11-30
568,675 GBP2023-11-30
Motor vehicles
216,736 GBP2024-11-30
146,493 GBP2023-11-30
Property, Plant & Equipment - Gross Cost
3,071,167 GBP2024-11-30
3,166,792 GBP2023-11-30
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-165,868 GBP2023-12-01 ~ 2024-11-30
Motor vehicles
-26,498 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Other Disposals
-192,366 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
2,261,624 GBP2024-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
354,957 GBP2024-11-30
496,677 GBP2023-11-30
Motor vehicles
84,913 GBP2024-11-30
69,503 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
953,575 GBP2024-11-30
1,030,853 GBP2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
45,232 GBP2023-12-01 ~ 2024-11-30
Land and buildings, Under hire purchased contracts or finance leases
3,800 GBP2023-12-01 ~ 2024-11-30
Furniture and fittings
24,148 GBP2023-12-01 ~ 2024-11-30
Motor vehicles
36,388 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
109,568 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-165,868 GBP2023-12-01 ~ 2024-11-30
Motor vehicles
-20,978 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-186,846 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
497,555 GBP2024-11-30
Property, Plant & Equipment
Land and buildings, Owned/Freehold
1,764,069 GBP2024-11-30
Furniture and fittings
47,850 GBP2024-11-30
71,998 GBP2023-11-30
Motor vehicles
131,823 GBP2024-11-30
76,990 GBP2023-11-30
Owned/Freehold, Land and buildings
1,809,301 GBP2023-11-30
Investments in Subsidiaries
143,395 GBP2024-11-30
143,395 GBP2023-11-30
Finished Goods/Goods for Resale
2,489,047 GBP2024-11-30
2,376,721 GBP2023-11-30
Trade Debtors/Trade Receivables
1,424,067 GBP2024-11-30
1,597,496 GBP2023-11-30
Other Debtors
Current
30,394 GBP2024-11-30
39,573 GBP2023-11-30
Prepayments/Accrued Income
Current
176,614 GBP2024-11-30
237,914 GBP2023-11-30
Corporation Tax Payable
Current
515,951 GBP2024-11-30
191,240 GBP2023-11-30
Other Creditors
Current
164,122 GBP2024-11-30
91,277 GBP2023-11-30
Creditors
Current
2,406,172 GBP2024-11-30
1,636,902 GBP2023-11-30
Related profiles found in government register
  • PELI PRODUCTS (UK) LIMITED
    Info
    LIVESYSTEM LIMITED - 1993-11-23
    PELI PRODUCTS LIMITED - 1993-11-23
    PAZ PRODUCTS LIMITED - 1993-11-23
    Registered number 02725685
    icon of addressPeli House, Peakdale Road, Brookfield Glossop, Derbyshire SK13 6LQ
    PRIVATE LIMITED COMPANY incorporated on 1992-06-24 (33 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-13
    CIF 0
  • PELI PRODUCTS (UK) LIMITED
    S
    Registered number 02725685
    icon of addressPeli House, Brookfield Industrial Estate, Peakdale Road, Glossop, England, SK13 6LQ
    Limited Company in Companies House, England
    CIF 1
  • PELI PRODUCTS (UK) LIMITED
    S
    Registered number 02725685
    icon of addressPeli House, Peakdale Road, Brookfield, Glossop, Derbyshire, United Kingdom, SK13 6LQ
    Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressPeli House Peakdale Road, Brookfield, Glossop, Derbyshire, United Kingdom
    Active Corporate (7 parents)
    Cash at bank and in hand (Company account)
    2,500 GBP2024-11-30
    Person with significant control
    icon of calendar 2022-02-16 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    icon of addressPeli House Peakdale Road, Brookfield, Glossop, Derbyshire
    Active Corporate (4 parents)
    Equity (Company account)
    1,804,660 GBP2024-11-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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