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 5
  • 1
    Mrs Renata Peterman
    Born in September 1971
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
    Moser, Ben
    Director born in July 1988
    Individual (1 offspring)
    Officer
    2019-10-09 ~ now
    OF - director → CIF 0
  • 3
    Peterman, Howard Robert
    Company Director born in July 1959
    Individual (15 offsprings)
    Officer
    1994-09-28 ~ now
    OF - director → CIF 0
    Mr Howard Robert Peterman
    Born in July 1959
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control → CIF 0
    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
  • 4
    Penfold, Wendy Elizabeth
    Director born in December 1959
    Individual (9 offsprings)
    Officer
    2004-04-01 ~ now
    OF - director → CIF 0
    Mrs Wendy Elizabeth Penfold
    Born in December 1959
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control → CIF 0
    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
  • 5
    Peterman, Warner
    Property Consultant born in July 1932
    Individual (6 offsprings)
    Officer
    1994-09-28 ~ now
    OF - director → CIF 0
Ceased 6
  • 1
    Peterman, Sidney
    Property Consultant born in June 1931
    Individual
    Officer
    1994-09-28 ~ 2022-06-03
    OF - director → CIF 0
    Peterman, Sidney
    Company Director
    Individual
    Officer
    1994-09-28 ~ 2022-06-03
    OF - secretary → CIF 0
    Sydney Peterman
    Born in June 1931
    Individual
    Person with significant control
    2016-04-06 ~ 2022-06-03
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control → CIF 0
  • 2
    Carter, Nigel
    Finance Director born in February 1970
    Individual
    Officer
    1999-12-02 ~ 2004-03-31
    OF - director → CIF 0
  • 3
    Peterman, Neil Bradley
    Company Director born in October 1968
    Individual
    Officer
    1994-09-28 ~ 2002-05-20
    OF - director → CIF 0
  • 4
    Mr Warner Peterman
    Born in July 1932
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-07
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control → CIF 0
  • 5
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1994-07-21 ~ 1994-09-28
    PE - nominee-secretary → CIF 0
  • 6
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    1994-07-21 ~ 1994-09-28
    PE - nominee-director → CIF 0
parent relation
Company in focus

PETERMAN ASSOCIATES LIMITED

Previous name
SPEED 4457 LIMITED - 1995-04-01
Standard Industrial Classification
68310 - Real Estate Agencies
68320 - Management Of Real Estate On A Fee Or Contract Basis
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
12017-04-01 ~ 2018-03-31
Class 2 ordinary share
12017-04-01 ~ 2018-03-31
Intangible Assets
25,500 GBP2018-03-31
34,000 GBP2017-03-31
Property, Plant & Equipment
19,423 GBP2018-03-31
23,893 GBP2017-03-31
Fixed Assets - Investments
2,000 GBP2018-03-31
2,000 GBP2017-03-31
Investment Property
5,000 GBP2018-03-31
5,000 GBP2017-03-31
Fixed Assets
51,923 GBP2018-03-31
64,893 GBP2017-03-31
Debtors
380,735 GBP2018-03-31
319,691 GBP2017-03-31
Cash at bank and in hand
621,227 GBP2018-03-31
658,458 GBP2017-03-31
Current Assets
1,001,962 GBP2018-03-31
978,149 GBP2017-03-31
Creditors
Current
1,641,836 GBP2018-03-31
1,571,717 GBP2017-03-31
Net Current Assets/Liabilities
-639,874 GBP2018-03-31
-593,568 GBP2017-03-31
Total Assets Less Current Liabilities
-587,951 GBP2018-03-31
-528,675 GBP2017-03-31
Creditors
Non-current
190,113 GBP2018-03-31
108,455 GBP2017-03-31
Net Assets/Liabilities
-778,064 GBP2018-03-31
-637,130 GBP2017-03-31
Equity
Called up share capital
200 GBP2018-03-31
200 GBP2017-03-31
Retained earnings (accumulated losses)
-778,610 GBP2018-03-31
-637,676 GBP2017-03-31
Equity
-778,064 GBP2018-03-31
-637,130 GBP2017-03-31
Average Number of Employees
132017-04-01 ~ 2018-03-31
172016-04-01 ~ 2017-03-31
Intangible Assets - Gross Cost
Net goodwill
42,500 GBP2017-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
17,000 GBP2018-03-31
8,500 GBP2017-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
8,500 GBP2017-04-01 ~ 2018-03-31
Intangible Assets
Net goodwill
25,500 GBP2018-03-31
34,000 GBP2017-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
206,533 GBP2018-03-31
206,579 GBP2017-03-31
Property, Plant & Equipment - Disposals
Plant and equipment
-3,000 GBP2017-04-01 ~ 2018-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
187,110 GBP2018-03-31
182,686 GBP2017-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
6,475 GBP2017-04-01 ~ 2018-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-2,051 GBP2017-04-01 ~ 2018-03-31
Property, Plant & Equipment
Plant and equipment
19,423 GBP2018-03-31
23,893 GBP2017-03-31
Investment Property - Fair Value Model
5,000 GBP2017-03-31
Other Debtors
Current, Amounts falling due within one year
380,735 GBP2018-03-31
319,691 GBP2017-03-31
Bank Borrowings/Overdrafts
Current
30,477 GBP2018-03-31
30,817 GBP2017-03-31
Trade Creditors/Trade Payables
Current
41,849 GBP2018-03-31
35,777 GBP2017-03-31
Other Taxation & Social Security Payable
Current
38,804 GBP2018-03-31
49,618 GBP2017-03-31
Other Creditors
Current
1,530,706 GBP2018-03-31
1,455,505 GBP2017-03-31
Bank Borrowings/Overdrafts
Non-current
190,113 GBP2018-03-31
108,455 GBP2017-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
17,330 GBP2018-03-31
21,078 GBP2017-03-31
Between one and five year
49,600 GBP2018-03-31
13,600 GBP2017-03-31
All periods
66,930 GBP2018-03-31
34,678 GBP2017-03-31
Bank Borrowings
Secured
200,001 GBP2018-03-31
125,001 GBP2017-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2018-03-31
Class 2 ordinary share
100 shares2018-03-31
Profit/Loss
Retained earnings (accumulated losses)
-140,934 GBP2017-04-01 ~ 2018-03-31
Profit/Loss
-140,934 GBP2017-04-01 ~ 2018-03-31
  • PETERMAN ASSOCIATES LIMITED
    Info
    SPEED 4457 LIMITED - 1995-04-01
    Registered number 02951251
    3rd Floor Paternoster House, 65 St. Paul's Churchyard, London EC4M 8AB
    Private Limited Company incorporated on 1994-07-21 (30 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-21
    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.