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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 3
  • 1
    Burgess, Justin James
    Born in December 1972
    Individual (17 offsprings)
    Officer
    icon of calendar 2019-12-20 ~ now
    OF - Director → CIF 0
  • 2
    Burgess, Margaret
    Born in April 1939
    Individual (11 offsprings)
    Officer
    icon of calendar 2019-12-20 ~ now
    OF - Director → CIF 0
  • 3
    J.J. BURGESS & SONS LIMITED
    icon of addressGloucester House, 72 London Road, St. Albans, England
    Active Corporate (2 parents, 3 offsprings)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2024-10-31
    Person with significant control
    icon of calendar 2019-12-20 ~ 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
Ceased 8
  • 1
    Pepper, David Reginald, Reverend
    Clerk In Holy Orders born in February 1950
    Individual
    Officer
    icon of calendar 1998-04-23 ~ 2003-01-22
    OF - Director → CIF 0
  • 2
    Mr Justin James Burgess
    Born in December 1972
    Individual (17 offsprings)
    Person with significant control
    icon of calendar 2019-12-20 ~ 2019-12-20
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Phillips, Ian
    Director born in August 1961
    Individual
    Officer
    icon of calendar 1999-10-21 ~ 2019-12-20
    OF - Director → CIF 0
    Ian Phillips
    Born in August 1961
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-12-20
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Mrs Margaret Burgess
    Born in April 1939
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2019-12-20 ~ 2019-12-20
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 5
    Huggett, Tracey Jane
    Individual
    Officer
    icon of calendar 2002-09-16 ~ 2019-12-20
    OF - Secretary → CIF 0
  • 6
    Pepper, Jacqui Marice
    Individual
    Officer
    icon of calendar 1998-04-23 ~ 2002-09-16
    OF - Secretary → CIF 0
  • 7
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 69 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    1998-04-23 ~ 1998-04-23
    PE - Nominee Secretary → CIF 0
  • 8
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 18 offsprings)
    Officer
    1998-04-23 ~ 1998-04-23
    PE - Nominee Director → CIF 0
parent relation
Company in focus

PEPPER AND PHILLIPS LIMITED

Previous name
DAVID R. PEPPER LIMITED - 2001-10-19
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
    icon of addressGloucester House, 72 London Road, St. Albans AL1 1NS
    PRIVATE LIMITED COMPANY incorporated on 1998-04-23 (27 years 8 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
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.