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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 2
  • 1
    Mr Mark Weihe
    Born in July 1964
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
  • 2
    Weihe, Maximilian
    Born in August 1991
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-04-01 ~ now
    OF - Director → CIF 0
Ceased 7
  • 1
    Scarborough, Gordon James
    Accountant born in November 1943
    Individual
    Officer
    icon of calendar 1993-02-08 ~ 1943-11-01
    OF - Director → CIF 0
  • 2
    Creek, Martin Robert
    Individual
    Officer
    icon of calendar 1993-02-08 ~ 1995-08-03
    OF - Secretary → CIF 0
  • 3
    Weihe, Mark
    Director born in July 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 1993-08-16 ~ 2017-04-01
    OF - Director → CIF 0
    Weihe, Mark
    Individual (7 offsprings)
    Officer
    icon of calendar 1995-08-03 ~ 2000-08-04
    OF - Secretary → CIF 0
  • 4
    London Law Services Limited
    Individual
    Officer
    icon of calendar 1992-11-16 ~ 1993-02-08
    OF - Nominee Director → CIF 0
  • 5
    Pichtsmeyer, Hans Friedrich
    Director born in February 1944
    Individual (1 offspring)
    Officer
    icon of calendar 1995-08-02 ~ 2000-08-04
    OF - Director → CIF 0
  • 6
    Weihe, Kerstin
    Individual
    Officer
    icon of calendar 2000-08-04 ~ 2011-11-15
    OF - Secretary → CIF 0
  • 7
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 187 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1992-11-16 ~ 1993-02-08
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PEERCROFT LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Property, Plant & Equipment
1,555,422 GBP2024-12-31
1,826,250 GBP2023-12-31
Fixed Assets - Investments
11,005,964 GBP2024-12-31
8,891,873 GBP2023-12-31
Fixed Assets
12,561,386 GBP2024-12-31
10,718,123 GBP2023-12-31
Debtors
56,217 GBP2024-12-31
108 GBP2023-12-31
Cash at bank and in hand
504,013 GBP2024-12-31
142,601 GBP2023-12-31
Current Assets
560,230 GBP2024-12-31
142,709 GBP2023-12-31
Net Current Assets/Liabilities
-4,527,184 GBP2024-12-31
-3,074,647 GBP2023-12-31
Total Assets Less Current Liabilities
8,034,202 GBP2024-12-31
7,643,476 GBP2023-12-31
Net Assets/Liabilities
7,293,404 GBP2024-12-31
6,829,303 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
3,330,531 GBP2024-12-31
2,866,430 GBP2023-12-31
Equity
7,293,404 GBP2024-12-31
6,829,303 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
6,297,027 GBP2024-12-31
6,550,060 GBP2023-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-265,423 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
4,741,605 GBP2024-12-31
4,723,810 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
280,371 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-262,576 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
1,555,422 GBP2024-12-31
1,826,250 GBP2023-12-31
Other Investments Other Than Loans
Cost valuation
11,005,964 GBP2024-12-31
8,891,873 GBP2023-12-31
Additions to investments
2,114,091 GBP2024-12-31
Other Investments Other Than Loans
11,005,964 GBP2024-12-31
8,891,873 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
56,217 GBP2024-12-31
108 GBP2023-12-31
Trade Creditors/Trade Payables
Current
63,270 GBP2024-12-31
104,106 GBP2023-12-31
Corporation Tax Payable
Current
211,213 GBP2024-12-31
9,560 GBP2023-12-31
Other Creditors
Current
1,500,000 GBP2024-12-31
Accrued Liabilities
Current
4,250 GBP2024-12-31
203,905 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
  • PEERCROFT LIMITED
    Info
    Registered number 02764795
    icon of addressVictoria Chambers, 100 Boldmere Road, Sutton Coldfield, West Midlands B73 5UB
    PRIVATE LIMITED COMPANY incorporated on 1992-11-16 (33 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-16
    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.