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
    Mollon, Steven Anthony
    Fire Place Manufacturer born in April 1961
    Individual (1 offspring)
    Officer
    1994-02-02 ~ dissolved
    OF - Director → CIF 0
    Mr Steven Anthony Mollon
    Born in April 1961
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Mollon, Carolyne
    Individual (1 offspring)
    Officer
    2005-03-31 ~ dissolved
    OF - Secretary → CIF 0
    Mrs Carolyne Mollon
    Born in March 1962
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Dwyer, Daniel John
    Born in April 1941
    Individual (1 offspring)
    Officer
    1994-01-19 ~ 1994-02-02
    OF - Nominee Director → CIF 0
    Dwyer, Daniel John
    Individual (1 offspring)
    Officer
    1994-01-19 ~ 1994-02-02
    OF - Nominee Secretary → CIF 0
  • 2
    Lampey, Philip Mark
    Fireplace Manufacturer born in July 1964
    Individual (1 offspring)
    Officer
    1994-02-02 ~ 2005-03-31
    OF - Director → CIF 0
    Lampey, Philip Mark
    Fireplace Manufacturer
    Individual (1 offspring)
    Officer
    1994-02-02 ~ 2005-03-31
    OF - Secretary → CIF 0
  • 3
    Doyle, Betty June
    Born in June 1936
    Individual
    Officer
    1994-01-19 ~ 1994-02-02
    OF - Nominee Director → CIF 0
parent relation
Company in focus

S & P FIREPLACES LIMITED

Previous name
PERELTINE LIMITED - 1994-02-10
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
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
1 GBP2015-04-01 ~ 2016-06-30
Tangible fixed assets
9,408 GBP2015-03-31
Fixed Assets
9,408 GBP2015-03-31
Inventory/Stocks
4,644 GBP2015-03-31
Debtors
31,416 GBP2015-03-31
Cash at bank and in hand
12,859 GBP2015-03-31
Current Assets
48,919 GBP2015-03-31
Current liabilities
19,790 GBP2015-03-31
Net Current Assets/Liabilities
29,129 GBP2015-03-31
Total Assets Less Current Liabilities
38,537 GBP2015-03-31
Provisions for liabilities and charges
38,414 GBP2015-03-31
Net assets/liabilities including pension asset/liability
123 GBP2015-03-31
Called-up share capital
100 GBP2016-06-30
100 GBP2015-03-31
Revaluation reserve
70,000 GBP2016-06-30
70,000 GBP2015-03-31
Retained earnings
-70,100 GBP2016-06-30
-69,977 GBP2015-03-31
Shareholder's fund
123 GBP2015-03-31
Intangible fixed assets - Cost/valuation
70,000 GBP2015-03-31
Intangible fixed assets - Accumulated amortisation/impairment
70,000 GBP2015-03-31
Cost/valuation of tangible fixed assets
5,407 GBP2016-06-30
50,513 GBP2015-03-31
Tangible fixed assets - Disposals
-45,106 GBP2015-04-01 ~ 2016-06-30
Depreciation of tangible fixed assets
5,407 GBP2016-06-30
41,105 GBP2015-03-31
Tangible fixed assets - Decrease/increase in depreciation due to disposals
-35,698 GBP2015-04-01 ~ 2016-06-30
Number of shares allotted
Class 1 ordinary share
100 shares2016-06-30
Paid-up share capital
Class 1 ordinary share
100 GBP2016-06-30
100 GBP2015-03-31

  • S & P FIREPLACES LIMITED
    Info
    PERELTINE LIMITED - 1994-02-10
    Registered number 02889029
    School Acre, School End, Chetwode, Buckinghamshire MK18 4LA
    Private Limited Company incorporated on 1994-01-19 and dissolved on 2017-07-25 (23 years 6 months). The company status is Dissolved.
    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.