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 5
  • 1
    Ranade, Marcel
    Director born in May 1966
    Individual (1 offspring)
    Officer
    2021-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Peck, Karl Joseph
    Director born in August 1976
    Individual (2 offsprings)
    Officer
    2021-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Peck, Antonia Aloisia
    Company Secretary born in December 1944
    Individual (1 offspring)
    Officer
    1999-04-01 ~ now
    OF - Director → CIF 0
    Peck, Antonia Aloisia
    Individual (1 offspring)
    Officer
    1999-03-26 ~ now
    OF - Secretary → CIF 0
  • 4
    Peck, John Grater
    Company Director born in February 1942
    Individual (1 offspring)
    Officer
    1999-03-26 ~ now
    OF - Director → CIF 0
    Mr John Grater Peck
    Born in February 1942
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    Roe, Nigel
    Director born in May 1957
    Individual (1 offspring)
    Officer
    2021-04-01 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Hallmark Registrars Limited
    Individual (1 offspring)
    Officer
    1999-03-26 ~ 1999-03-26
    OF - Nominee Director → CIF 0
  • 2
    Dickinson, Timothy Norman
    Company Director born in September 1956
    Individual
    Officer
    1999-05-01 ~ 2017-06-11
    OF - Director → CIF 0
    Mr Timothy Norman Dickinson
    Born in September 1956
    Individual
    Person with significant control
    2016-04-06 ~ 2017-06-11
    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
  • 3
    120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1999-03-26 ~ 1999-03-26
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

JOHN G PECK LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Class 2 ordinary share
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment
15,550 GBP2024-03-31
19,557 GBP2023-03-31
Total Inventories
2,258,801 GBP2024-03-31
1,975,089 GBP2023-03-31
Debtors
2,827,909 GBP2024-03-31
2,651,652 GBP2023-03-31
Cash at bank and in hand
2,275,020 GBP2024-03-31
1,605,197 GBP2023-03-31
Current Assets
7,361,730 GBP2024-03-31
6,231,938 GBP2023-03-31
Creditors
Current
2,499,390 GBP2024-03-31
1,615,828 GBP2023-03-31
Net Current Assets/Liabilities
4,862,340 GBP2024-03-31
4,616,110 GBP2023-03-31
Total Assets Less Current Liabilities
4,877,890 GBP2024-03-31
4,635,667 GBP2023-03-31
Equity
Called up share capital
60 GBP2024-03-31
60 GBP2023-03-31
Capital redemption reserve
40 GBP2024-03-31
40 GBP2023-03-31
Retained earnings (accumulated losses)
4,877,790 GBP2024-03-31
4,635,567 GBP2023-03-31
Equity
4,877,890 GBP2024-03-31
4,635,667 GBP2023-03-31
Average Number of Employees
72023-04-01 ~ 2024-03-31
72022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
93,835 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
78,285 GBP2024-03-31
74,278 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,007 GBP2023-04-01 ~ 2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
31,600 GBP2024-03-31
25,000 GBP2023-03-31
Between one and five year
49,631 GBP2024-03-31
14,583 GBP2023-03-31
All periods
81,231 GBP2024-03-31
39,583 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
59 shares2024-03-31
Class 2 ordinary share
1 shares2024-03-31
  • JOHN G PECK LIMITED
    Info
    Registered number 03742004
    Cawley House 149-155 Canal, Street, Nottingham NG1 7HR
    Private Limited Company incorporated on 1999-03-26 (26 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-26
    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 24 April 2025 and licensed under the Open Government Licence v3.0.