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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
    Huggett, Tracey Jane
    Individual (1 offspring)
    Officer
    2002-09-16 ~ 2019-12-20
    OF - Secretary → CIF 0
  • 2
    Phillips, Ian
    Director born in August 1961
    Individual (2 offsprings)
    Officer
    1999-10-21 ~ 2019-12-20
    OF - Director → CIF 0
    Ian Phillips
    Born in August 1961
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-12-20
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Pepper, David Reginald, Reverend
    Clerk In Holy Orders born in February 1950
    Individual (1 offspring)
    Officer
    1998-04-23 ~ 2003-01-22
    OF - Director → CIF 0
  • 4
    Pepper, Jacqui Marice
    Individual (1 offspring)
    Officer
    1998-04-23 ~ 2002-09-16
    OF - Secretary → CIF 0
  • 5
    Burgess, Margaret
    Born in April 1939
    Individual (11 offsprings)
    Officer
    2019-12-20 ~ 2025-11-08
    OF - Director → CIF 0
    Mrs Margaret Burgess
    Born in April 1939
    Individual (11 offsprings)
    Person with significant control
    2019-12-20 ~ 2019-12-20
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 6
    Burgess, Justin James
    Born in December 1972
    Individual (17 offsprings)
    Officer
    2019-12-20 ~ now
    OF - Director → CIF 0
    Mr Justin James Burgess
    Born in December 1972
    Individual (17 offsprings)
    Person with significant control
    2019-12-20 ~ 2019-12-20
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    J. J. BURGESS & SONS LIMITED
    J.J. BURGESS & SONS LIMITED 04355446
    Gloucester House, 72 London Road, St. Albans, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2019-12-20 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 8
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72047 offsprings)
    Officer
    1998-04-23 ~ 1998-04-23
    OF - Nominee Director → CIF 0
  • 9
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76161 offsprings)
    Officer
    1998-04-23 ~ 1998-04-23
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

PEPPER AND PHILLIPS LIMITED

Period: 2001-10-19 ~ now
Company number: 03551403
Registered names
PEPPER AND PHILLIPS LIMITED - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
91,058 GBP2024-10-31
83,276 GBP2023-10-31
Debtors
69,747 GBP2024-10-31
66,942 GBP2023-10-31
Cash at bank and in hand
3,755 GBP2024-10-31
26,786 GBP2023-10-31
Current Assets
74,545 GBP2024-10-31
94,770 GBP2023-10-31
Net Current Assets/Liabilities
-61,401 GBP2024-10-31
-167,484 GBP2023-10-31
Total Assets Less Current Liabilities
29,657 GBP2024-10-31
-84,208 GBP2023-10-31
Equity
Called up share capital
100 GBP2024-10-31
100 GBP2023-10-31
Retained earnings (accumulated losses)
29,557 GBP2024-10-31
-84,308 GBP2023-10-31
Equity
29,657 GBP2024-10-31
-84,208 GBP2023-10-31
Average Number of Employees
22023-11-01 ~ 2024-10-31
22022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Gross Cost
Other
159,605 GBP2024-10-31
131,664 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
68,547 GBP2024-10-31
48,388 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
20,159 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment
Other
91,058 GBP2024-10-31
83,276 GBP2023-10-31
Trade Debtors/Trade Receivables
Current
8,210 GBP2024-10-31
3,332 GBP2023-10-31
Amounts Owed By Related Parties
59,701 GBP2024-10-31
Current
57,391 GBP2023-10-31
Other Debtors
Amounts falling due within one year
1,836 GBP2024-10-31
6,219 GBP2023-10-31
Debtors
Amounts falling due within one year, Current
69,747 GBP2024-10-31
66,942 GBP2023-10-31
Bank Borrowings/Overdrafts
Current
30,750 GBP2023-10-31
Trade Creditors/Trade Payables
Current
16,972 GBP2023-10-31
Amounts owed to group undertakings
Current
100,233 GBP2024-10-31
0 GBP2023-10-31
Creditors
Current
135,946 GBP2024-10-31
262,254 GBP2023-10-31

  • PEPPER AND PHILLIPS LIMITED
    Info
    DAVID R. PEPPER LIMITED - 2001-10-19
    Registered number 03551403
    Gloucester House, 72 London Road, St. Albans AL1 1NS
    PRIVATE LIMITED COMPANY incorporated on 1998-04-23 (27 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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