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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 5
  • 1
    Hanson, Jill
    Director born in July 1950
    Individual (2 offsprings)
    Officer
    1999-11-01 ~ now
    OF - Director → CIF 0
    Mrs Jill Hanson
    Born in July 1950
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
    PE - Has significant influence or controlCIF 0
  • 2
    Askew, Ann
    Director born in March 1948
    Individual (2 offsprings)
    Officer
    1999-11-01 ~ now
    OF - Director → CIF 0
    Mrs Ann Askew
    Born in March 1948
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
    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
    Tattersall, Geoffrey Joseph
    Chartered Textile Technologist born in November 1954
    Individual (3 offsprings)
    Officer
    1999-11-01 ~ now
    OF - Director → CIF 0
    Mr Geoffrey Joseph Tattersall
    Born in November 1954
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Askew, Robert John Irving
    Chartered Accountant born in November 1943
    Individual (4 offsprings)
    Officer
    1999-11-01 ~ now
    OF - Director → CIF 0
    Askew, Robert John Irving
    Chartered Accountant
    Individual (4 offsprings)
    Officer
    1999-11-01 ~ now
    OF - Secretary → CIF 0
    Mr Robert John Irving Askew
    Born in November 1943
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    YORK PLACE COMPANY NOMINEES LIMITED
    ARROW GOLDSTAR LIMITED - now
    YORK PLACE (NO 209) LIMITED - 2000-01-05 SC198300 SC244156... (more)
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (3 offsprings)
    Officer
    1999-07-22 ~ 1999-11-01
    OF - Nominee Director → CIF 0
    1999-07-22 ~ 1999-11-01
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

JOHN PEEL & SON (HOLDINGS) LIMITED

Period: 1999-07-22 ~ 2021-03-02
Company number: 03811631
Registered name
JOHN PEEL & SON (HOLDINGS) LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
686,094 GBP2017-12-31
686,094 GBP2016-12-31
Fixed Assets - Investments
35,445 GBP2017-12-31
35,445 GBP2016-12-31
Fixed Assets
721,539 GBP2017-12-31
721,539 GBP2016-12-31
Debtors
Current
19,529 GBP2017-12-31
21,489 GBP2016-12-31
Cash at bank and in hand
104 GBP2017-12-31
75,410 GBP2016-12-31
Current Assets
19,633 GBP2017-12-31
96,899 GBP2016-12-31
Net Current Assets/Liabilities
-327,181 GBP2017-12-31
-254,053 GBP2016-12-31
Total Assets Less Current Liabilities
394,358 GBP2017-12-31
467,486 GBP2016-12-31
Creditors
Non-current
-5,445 GBP2017-12-31
-5,445 GBP2016-12-31
Net Assets/Liabilities
388,913 GBP2017-12-31
462,041 GBP2016-12-31
Equity
Called up share capital
30,000 GBP2017-12-31
30,000 GBP2016-12-31
Retained earnings (accumulated losses)
358,913 GBP2017-12-31
432,041 GBP2016-12-31
Equity
388,913 GBP2017-12-31
462,041 GBP2016-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
686,094 GBP2016-12-31
Property, Plant & Equipment
Land and buildings
686,094 GBP2017-12-31
686,094 GBP2016-12-31
Trade Debtors/Trade Receivables
79 GBP2016-12-31
Amount of corporation tax that is recoverable
7,029 GBP2017-12-31
Other Debtors
12,500 GBP2017-12-31
21,410 GBP2016-12-31
Debtors
19,529 GBP2017-12-31
21,489 GBP2016-12-31
Amounts owed to group undertakings
Current
341,014 GBP2017-12-31
317,314 GBP2016-12-31
Corporation Tax Payable
7,029 GBP2016-12-31
Other Creditors
Current
5,800 GBP2017-12-31
26,609 GBP2016-12-31
Non-current
5,445 GBP2017-12-31
5,445 GBP2016-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
30,000 shares2017-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2017-01-01 ~ 2017-12-31
Equity
Called up share capital
30,000 GBP2017-12-31
30,000 GBP2016-12-31

Related profiles found in government register
  • JOHN PEEL & SON (HOLDINGS) LIMITED
    Info
    Registered number 03811631
    Devonshire House, 32/34 North Parade, Bradford BD1 3HZ
    PRIVATE LIMITED COMPANY incorporated on 1999-07-22 and dissolved on 2021-03-02 (21 years 7 months). The status of the company number is Dissolved.
    CIF 0
  • JOHN PEEL & SON (HOLDINGS) LTD
    S
    Registered number 03811631
    Baildon Mills, Northgate, Baildon, Shipley, West Yorkshire, England, BD17 6JY
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    JOHN PEEL & SON LIMITED
    00164770
    Devonshire House, 32/34 North Parade, Bradford
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.