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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 Martin Hamilton Atock
    Born in May 1963
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Bullen, Henry William
    Company Director born in June 1970
    Individual (1 offspring)
    Officer
    icon of calendar 1994-12-01 ~ now
    OF - Director → CIF 0
    Bullen, Henry William
    Individual (1 offspring)
    Officer
    icon of calendar 1996-05-22 ~ now
    OF - Secretary → CIF 0
    Mr Henry William Bullen
    Born in June 1970
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
Ceased 9
  • 1
    Meyerding, Lutz Robert Gunter
    Equine Underwriter born in October 1947
    Individual
    Officer
    icon of calendar 1994-12-01 ~ 1997-01-07
    OF - Director → CIF 0
  • 2
    Atock, Martin Hamilton
    Company Director born in May 1963
    Individual (1 offspring)
    Officer
    icon of calendar 1994-12-01 ~ 2024-12-31
    OF - Director → CIF 0
  • 3
    Luck, James Guy Alexander
    Bloodstock Shipping Agent born in April 1973
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-01-01 ~ 2010-07-30
    OF - Director → CIF 0
  • 4
    Bullen, Michael Fitzherbert Symes
    Company Director born in May 1937
    Individual
    Officer
    icon of calendar 1994-12-01 ~ 2012-01-01
    OF - Director → CIF 0
  • 5
    Palmer, Robert John
    Company Secretary
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-12-01 ~ 1995-04-18
    OF - Secretary → CIF 0
  • 6
    Reynolds, Katrina Louise
    Individual
    Officer
    icon of calendar 1995-04-18 ~ 1996-04-11
    OF - Secretary → CIF 0
  • 7
    Barlow, Mark Henry Denman
    Director born in January 1938
    Individual (1 offspring)
    Officer
    icon of calendar 1994-12-01 ~ 2010-12-31
    OF - Director → CIF 0
  • 8
    Arl, Joachim
    Equine Consultant born in February 1953
    Individual
    Officer
    icon of calendar 1994-12-01 ~ 1995-11-30
    OF - Director → CIF 0
  • 9
    icon of addressTemple House, 20 Holywell Row, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    4,539,207 GBP2024-03-31
    Officer
    1994-12-01 ~ 1994-12-01
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PEDEN BLOODSTOCK LIMITED

Standard Industrial Classification
51210 - Freight Air Transport
79909 - Other Reservation Service Activities N.e.c.
Brief company account
Average Number of Employees
42023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Property, Plant & Equipment
5,198 GBP2023-12-31
2,734 GBP2022-12-31
Fixed Assets - Investments
21,661 GBP2023-12-31
21,661 GBP2022-12-31
Fixed Assets
26,859 GBP2023-12-31
24,395 GBP2022-12-31
Debtors
Current
589,769 GBP2023-12-31
809,538 GBP2022-12-31
Cash at bank and in hand
809,113 GBP2023-12-31
1,018,632 GBP2022-12-31
Current Assets
1,398,882 GBP2023-12-31
1,828,170 GBP2022-12-31
Net Current Assets/Liabilities
626,981 GBP2023-12-31
584,494 GBP2022-12-31
Total Assets Less Current Liabilities
653,840 GBP2023-12-31
608,889 GBP2022-12-31
Net Assets/Liabilities
652,795 GBP2023-12-31
608,516 GBP2022-12-31
Equity
Called up share capital
80,000 GBP2023-12-31
80,000 GBP2022-12-31
Retained earnings (accumulated losses)
572,795 GBP2023-12-31
528,516 GBP2022-12-31
Equity
652,795 GBP2023-12-31
608,516 GBP2022-12-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
202023-01-01 ~ 2023-12-31
Office equipment
202023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Office equipment
6,534 GBP2023-12-31
3,386 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
6,824 GBP2023-12-31
3,386 GBP2022-12-31
Furniture and fittings
290 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
652 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
652 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
29 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
974 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
29 GBP2023-12-31
Office equipment
1,597 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,626 GBP2023-12-31
Property, Plant & Equipment
Furniture and fittings
261 GBP2023-12-31
Office equipment
4,937 GBP2023-12-31
2,734 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
390,898 GBP2023-12-31
601,417 GBP2022-12-31
Other Debtors
Current
190,541 GBP2023-12-31
201,613 GBP2022-12-31
Prepayments/Accrued Income
Current
8,330 GBP2023-12-31
6,508 GBP2022-12-31
Trade Creditors/Trade Payables
Current
135,610 GBP2023-12-31
185,043 GBP2022-12-31
Amounts owed to group undertakings
Current
3,608 GBP2023-12-31
84,617 GBP2022-12-31
Corporation Tax Payable
Current
78,411 GBP2023-12-31
155,244 GBP2022-12-31
Taxation/Social Security Payable
Current
7,326 GBP2023-12-31
7,326 GBP2022-12-31
Other Creditors
Current
422,521 GBP2023-12-31
639,329 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
124,425 GBP2023-12-31
172,117 GBP2022-12-31
Creditors
Current
771,901 GBP2023-12-31
1,243,676 GBP2022-12-31
  • PEDEN BLOODSTOCK LIMITED
    Info
    Registered number 02997013
    icon of addressDogtails Cottage, Borough Court Road, Hartley Wintney Hook, Hampshire RG27 8JA
    Private Limited Company incorporated on 1994-12-01 (30 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-01
    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 26 August 2025 and licensed under the Open Government Licence v3.0.