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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 9
  • 1
    Ridyard, Jeremy Paul
    Born in August 1967
    Individual (6 offsprings)
    Officer
    1997-02-14 ~ now
    OF - Director → CIF 0
    Mr Jeremy Paul Ridyard
    Born in August 1967
    Individual (6 offsprings)
    Person with significant control
    2016-07-01 ~ 2023-09-28
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Rogers, Claire Nicola
    Born in December 1969
    Individual (30 offsprings)
    Officer
    1997-02-14 ~ 1997-02-14
    OF - Director → CIF 0
    Rogers, Claire Nicola
    Individual (30 offsprings)
    Officer
    1997-02-14 ~ 1997-03-17
    OF - Secretary → CIF 0
  • 3
    Ridyard, Mandy
    Individual (5 offsprings)
    Officer
    1997-03-17 ~ now
    OF - Secretary → CIF 0
    Ms Mandy Ridyard
    Born in December 1966
    Individual (5 offsprings)
    Person with significant control
    2016-07-01 ~ 2023-09-28
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Barker, Jack
    Born in February 1932
    Individual (103 offsprings)
    Officer
    1997-01-09 ~ 1997-02-14
    OF - Director → CIF 0
    Barker, Jack
    Individual (103 offsprings)
    Officer
    1997-01-09 ~ 1997-02-14
    OF - Secretary → CIF 0
  • 5
    Walker, Ronald Nelson
    Born in March 1936
    Individual (4 offsprings)
    Officer
    1997-02-14 ~ 2007-11-30
    OF - Director → CIF 0
  • 6
    Doyle, Betty June
    Born in June 1936
    Individual (1677 offsprings)
    Officer
    1996-12-09 ~ 1997-01-09
    OF - Nominee Director → CIF 0
  • 7
    Froud, Keith
    Born in September 1970
    Individual (77 offsprings)
    Officer
    1997-01-09 ~ 1997-02-14
    OF - Director → CIF 0
  • 8
    Dwyer, Daniel John
    Born in April 1941
    Individual (3763 offsprings)
    Officer
    1996-12-09 ~ 1997-01-09
    OF - Nominee Director → CIF 0
    Dwyer, Daniel John
    Individual (3763 offsprings)
    Officer
    1996-12-09 ~ 1997-01-09
    OF - Nominee Secretary → CIF 0
  • 9
    PEAPOD PROPERTY HOLDINGS LIMITED
    14862504
    Unit 2, Sapper Jordan Rossi Park, Baildon, Shipley, England
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2023-09-28 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

PEAPOD LIMITED

Period: 1997-03-04 ~ now
Company number: 03289569
Registered names
PEAPOD LIMITED - now
WISBRIAR LIMITED - 1997-03-04
Standard Industrial Classification
64202 - Activities Of Production Holding Companies
Brief company account
Property, Plant & Equipment
5,028,859 GBP2024-11-30
5,028,859 GBP2023-11-30
Debtors
12,405 GBP2024-11-30
1,034,214 GBP2023-11-30
Cash at bank and in hand
322,555 GBP2024-11-30
139,038 GBP2023-11-30
Current Assets
334,960 GBP2024-11-30
1,173,252 GBP2023-11-30
Creditors
Current, Amounts falling due within one year
-1,228,969 GBP2023-11-30
Net Current Assets/Liabilities
292,482 GBP2024-11-30
-55,717 GBP2023-11-30
Total Assets Less Current Liabilities
5,321,341 GBP2024-11-30
4,973,142 GBP2023-11-30
Creditors
Non-current, Amounts falling due after one year
-2,200,000 GBP2024-11-30
Net Assets/Liabilities
2,952,145 GBP2024-11-30
2,779,325 GBP2023-11-30
Equity
Called up share capital
25,000 GBP2024-11-30
25,000 GBP2023-11-30
Share premium
650,000 GBP2024-11-30
650,000 GBP2023-11-30
Retained earnings (accumulated losses)
2,277,145 GBP2024-11-30
2,104,325 GBP2023-11-30
Equity
2,952,145 GBP2024-11-30
2,779,325 GBP2023-11-30
Average Number of Employees
22023-12-01 ~ 2024-11-30
22022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Gross Cost
Land and buildings
5,028,859 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2023-11-30
Property, Plant & Equipment
Land and buildings
5,028,859 GBP2024-11-30
5,028,859 GBP2023-11-30
Trade Debtors/Trade Receivables
Current
16 GBP2024-11-30
35,001 GBP2023-11-30
Other Debtors
Amounts falling due within one year, Current
12,389 GBP2024-11-30
Current, Amounts falling due within one year
999,213 GBP2023-11-30
Debtors
Amounts falling due within one year, Current
12,405 GBP2024-11-30
Current, Amounts falling due within one year
1,034,214 GBP2023-11-30
Bank Borrowings/Overdrafts
Current
180 GBP2024-11-30
175,559 GBP2023-11-30
Trade Creditors/Trade Payables
Current
471 GBP2024-11-30
1,053,410 GBP2023-11-30
Other Taxation & Social Security Payable
Current
39,827 GBP2024-11-30
0 GBP2023-11-30
Other Creditors
Current
2,000 GBP2024-11-30
0 GBP2023-11-30
Creditors
Current
42,478 GBP2024-11-30
1,228,969 GBP2023-11-30
Bank Borrowings/Overdrafts
Non-current
2,200,000 GBP2024-11-30
2,024,621 GBP2023-11-30

Related profiles found in government register
  • PEAPOD LIMITED
    Info
    WISBRIAR LIMITED - 1997-03-04
    Registered number 03289569
    Unit 2 Sapper Jordan Rossi Park, Baildon, Shipley, West Yorkshire BD17 7AX
    PRIVATE LIMITED COMPANY incorporated on 1996-12-09 (29 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-06
    CIF 0
  • PEAPOD LIMITED
    S
    Registered number 03289569
    Unit 2, Sapper Jordan Rossi Park, Baildon, Shipley, England, BD17 7AX
    Limited Company in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PRODUMAX LIMITED
    00878102
    C/o A2e Industries Limited, No 1 Marsden Street, Manchester, England
    Active Corporate (11 parents)
    Person with significant control
    2021-07-15 ~ 2023-09-28
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.