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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 19
  • 1
    Lugger, Linda
    Chartered Accountant born in December 1959
    Individual (4 offsprings)
    Officer
    2002-12-04 ~ 2017-01-13
    OF - Director → CIF 0
    Lugger, Linda
    Individual (4 offsprings)
    Officer
    2005-06-16 ~ 2017-01-13
    OF - Secretary → CIF 0
    Linda Lugger
    Born in December 1959
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-01-13
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Wilson, Allan Ian
    Born in December 1972
    Individual (33 offsprings)
    Officer
    2025-11-25 ~ now
    OF - Director → CIF 0
  • 3
    Franklin, Debbie Marie
    Born in December 1970
    Individual (7 offsprings)
    Officer
    2014-08-01 ~ now
    OF - Director → CIF 0
    Mrs Debbie Marie Franklin
    Born in December 1970
    Individual (7 offsprings)
    Person with significant control
    2017-05-05 ~ 2017-05-05
    PE - Has significant influence or controlCIF 0
  • 4
    Strang, William Rankin
    Individual (1 offspring)
    Officer
    2000-12-01 ~ 2002-12-04
    OF - Secretary → CIF 0
  • 5
    Franks, Barry Anthony
    Chartered Accountant born in July 1944
    Individual (3 offsprings)
    Officer
    1995-12-04 ~ 2002-12-04
    OF - Director → CIF 0
  • 6
    Silvey, David Charles
    Chartered Accountant born in May 1943
    Individual (2 offsprings)
    Officer
    1995-12-04 ~ 2002-12-04
    OF - Director → CIF 0
  • 7
    Rooke, Graham Colin
    Company Director born in August 1957
    Individual (10 offsprings)
    Officer
    1996-08-01 ~ 2024-10-29
    OF - Director → CIF 0
    Rooke, Graham Colin
    Individual (10 offsprings)
    Officer
    2002-12-04 ~ 2005-06-16
    OF - Secretary → CIF 0
    Mr Graham Colin Rooke
    Born in August 1957
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-01-13
    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
    2020-11-02 ~ 2024-10-29
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 8
    Atkinson, Michael Adrian
    Accountant born in August 1947
    Individual (7 offsprings)
    Officer
    2005-06-16 ~ 2009-10-21
    OF - Director → CIF 0
  • 9
    Thompson, Mark
    Accountant born in October 1984
    Individual (5 offsprings)
    Officer
    2019-06-03 ~ 2024-09-11
    OF - Director → CIF 0
  • 10
    Somerville Woodward, Lynn Patricia
    Chartered Accountant born in June 1960
    Individual (3 offsprings)
    Officer
    1995-12-04 ~ 1997-01-10
    OF - Director → CIF 0
    Somerville Woodward, Lynn Patricia
    Individual (3 offsprings)
    Officer
    1995-12-04 ~ 1997-01-10
    OF - Secretary → CIF 0
  • 11
    Adams, Peter Mark Chegwyn
    Chartered Accountant born in July 1952
    Individual (2 offsprings)
    Officer
    1996-08-01 ~ 2000-12-01
    OF - Director → CIF 0
    Adams, Peter Mark Chegwyn
    Individual (2 offsprings)
    Officer
    1997-01-10 ~ 2000-12-01
    OF - Secretary → CIF 0
  • 12
    Young, Michael Denoon
    Born in April 1967
    Individual (5 offsprings)
    Officer
    2014-08-01 ~ now
    OF - Director → CIF 0
    Mr Michael Denoon Young
    Born in April 1967
    Individual (5 offsprings)
    Person with significant control
    2024-10-29 ~ 2025-08-12
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 13
    Saxby, Duncan Alastair
    Accountant born in March 1963
    Individual (1 offspring)
    Officer
    2005-06-16 ~ 2009-10-21
    OF - Director → CIF 0
  • 14
    Guest, Paul
    Chartered Accountant born in May 1956
    Individual (4 offsprings)
    Officer
    1996-08-01 ~ 2020-11-02
    OF - Director → CIF 0
    Mr Paul Guest
    Born in May 1956
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-01-13
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 15
    Wilkinson, Tina
    Born in March 1976
    Individual (7 offsprings)
    Officer
    2020-10-27 ~ now
    OF - Director → CIF 0
  • 16
    Wardle, Adam Robert
    Born in May 1970
    Individual (48 offsprings)
    Officer
    2025-11-25 ~ now
    OF - Director → CIF 0
  • 17
    SANDYHAYES HOLDINGS LIMITED
    10534738
    Moorgate House, King Street, Newton Abbot, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2017-01-13 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 18
    CHETTLEBURGH INTERNATIONAL LIMITED
    01174109
    Temple House, 20 Holywell Row, London
    Active Corporate (3 parents, 7028 offsprings)
    Officer
    1995-12-04 ~ 1995-12-04
    OF - Nominee Secretary → CIF 0
  • 19
    STL DIRECTORS LTD.
    04056685
    Edbrooke House, St Johns Road, Woking, Surrey
    Dissolved Corporate (8 parents, 1397 offsprings)
    Officer
    1996-08-01 ~ 2002-12-04
    OF - Nominee Director → CIF 0
parent relation
Company in focus

PEPLOWS LTD.

Period: 1995-12-04 ~ now
Company number: 03133714
Registered name
PEPLOWS LTD. - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Intangible Assets
750,000 GBP2024-10-31
825,000 GBP2023-10-31
Property, Plant & Equipment
39,262 GBP2024-10-31
46,844 GBP2023-10-31
Fixed Assets
789,262 GBP2024-10-31
871,844 GBP2023-10-31
Debtors
2,631,536 GBP2024-10-31
1,278,129 GBP2023-10-31
Cash at bank and in hand
600,117 GBP2024-10-31
767,279 GBP2023-10-31
Current Assets
3,231,653 GBP2024-10-31
2,045,408 GBP2023-10-31
Creditors
Amounts falling due within one year
-987,392 GBP2024-10-31
-639,778 GBP2023-10-31
Net Current Assets/Liabilities
2,244,261 GBP2024-10-31
1,405,630 GBP2023-10-31
Total Assets Less Current Liabilities
3,033,523 GBP2024-10-31
2,277,474 GBP2023-10-31
Creditors
Amounts falling due after one year
-529,197 GBP2024-10-31
-95,920 GBP2023-10-31
Net Assets/Liabilities
2,495,960 GBP2024-10-31
2,171,328 GBP2023-10-31
Equity
Called up share capital
6,000 GBP2024-10-31
6,000 GBP2023-10-31
Share premium
234,380 GBP2024-10-31
234,380 GBP2023-10-31
Retained earnings (accumulated losses)
2,255,580 GBP2024-10-31
1,930,948 GBP2023-10-31
Equity
2,495,960 GBP2024-10-31
2,171,328 GBP2023-10-31
Average Number of Employees
352023-11-01 ~ 2024-10-31
362022-11-01 ~ 2023-10-31
Intangible Assets - Gross Cost
1,500,000 GBP2024-10-31
1,500,000 GBP2023-10-31
Intangible Assets - Accumulated Amortisation & Impairment
750,000 GBP2024-10-31
675,000 GBP2023-10-31
Intangible Assets - Increase From Amortisation Charge for Year
75,000 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Gross Cost
87,231 GBP2024-10-31
228,367 GBP2023-10-31
Property, Plant & Equipment - Disposals
-155,800 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
47,969 GBP2024-10-31
181,523 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
22,246 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-155,800 GBP2023-11-01 ~ 2024-10-31
Debtors
Amounts falling due after one year
1,780,075 GBP2024-10-31
518,580 GBP2023-10-31

Related profiles found in government register
  • PEPLOWS LTD.
    Info
    Registered number 03133714
    Moorgate House, King Street, Newton Abbot, Devon TQ12 2LG
    PRIVATE LIMITED COMPANY incorporated on 1995-12-04 (30 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-31
    CIF 0
  • PEPLOWS LIMITED
    S
    Registered number missing
    Moorgate House, King Street, Newton Abbot, Devon, TQ12 2LG
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    TESSDESIGNS LIMITED
    04066392
    6 East Street, Ashburton, Newton Abbot, Devon
    Active Corporate (5 parents)
    Officer
    2000-09-06 ~ 2001-02-11
    CIF 1 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.