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
    Buss, Elliott
    Tax Advisor born in October 1983
    Individual (2 offsprings)
    Officer
    2017-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Byett, Paul
    Accountant born in December 1973
    Individual (8 offsprings)
    Officer
    2007-03-31 ~ now
    OF - Director → CIF 0
    Byett, Paul
    Accountant
    Individual (8 offsprings)
    Officer
    2007-03-31 ~ now
    OF - Secretary → CIF 0
    Mr Paul Byett
    Born in December 1973
    Individual (8 offsprings)
    Person with significant control
    2016-11-09 ~ 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 - Right to appoint or remove directorsCIF 0
  • 3
    Griffiths, John
    Chartered Accountant born in April 1969
    Individual (5 offsprings)
    Officer
    2011-07-18 ~ now
    OF - Director → CIF 0
    Mr John Griffiths
    Born in April 1969
    Individual (5 offsprings)
    Person with significant control
    2018-12-21 ~ 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
Ceased 10
  • 1
    Morris, Jeremy Rich
    Chartered Accountant born in February 1967
    Individual (10 offsprings)
    Officer
    2000-12-22 ~ 2002-12-02
    OF - Director → CIF 0
  • 2
    White, Lisa
    Accountant born in April 1975
    Individual (2 offsprings)
    Officer
    2013-05-01 ~ 2014-12-12
    OF - Director → CIF 0
  • 3
    Peachey, Roger John
    Accountant born in March 1946
    Individual
    Officer
    1999-11-29 ~ 2007-03-31
    OF - Director → CIF 0
    Peachey, Roger John
    Individual
    Officer
    1999-11-29 ~ 2007-03-31
    OF - Secretary → CIF 0
  • 4
    Sulley, Steven Phillip
    Marketing born in April 1970
    Individual (6 offsprings)
    Officer
    2011-07-18 ~ 2012-01-20
    OF - Director → CIF 0
  • 5
    Clark, Denise
    Accountant born in March 1965
    Individual
    Officer
    2011-07-18 ~ 2018-12-21
    OF - Director → CIF 0
  • 6
    Francis, Gareth
    Accountant born in May 1969
    Individual (6 offsprings)
    Officer
    2008-01-10 ~ 2011-07-18
    OF - Director → CIF 0
  • 7
    Theaker, Stephen Michael
    Accountant born in June 1956
    Individual (7 offsprings)
    Officer
    2002-12-02 ~ 2022-03-31
    OF - Director → CIF 0
    Mr Stephen Michael Theaker
    Born in June 1956
    Individual (7 offsprings)
    Person with significant control
    2016-11-09 ~ 2023-03-31
    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 - Right to appoint or remove directorsCIF 0
  • 8
    Watson, David Julian
    It Consultant born in December 1968
    Individual (5 offsprings)
    Officer
    1999-11-29 ~ 2000-12-22
    OF - Director → CIF 0
  • 9
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-11-09 ~ 1999-11-29
    PE - Nominee Secretary → CIF 0
  • 10
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1999-11-09 ~ 1999-11-29
    PE - Nominee Director → CIF 0
parent relation
Company in focus

PEACHEYS CA LIMITED

Previous names
PEACHEYS I.T. CONSULTING LIMITED - 2007-06-13
OVERAGENT LIMITED - 2000-02-02
Standard Industrial Classification
69201 - Accounting And Auditing Activities
Brief company account
Property, Plant & Equipment
687,205 GBP2024-03-31
676,599 GBP2023-03-31
Debtors
2,266,403 GBP2024-03-31
1,814,668 GBP2023-03-31
Cash at bank and in hand
628 GBP2024-03-31
885 GBP2023-03-31
Current Assets
2,267,031 GBP2024-03-31
1,815,553 GBP2023-03-31
Net Current Assets/Liabilities
1,024,655 GBP2024-03-31
716,792 GBP2023-03-31
Total Assets Less Current Liabilities
2,660,697 GBP2024-03-31
2,370,135 GBP2023-03-31
Net Assets/Liabilities
2,311,787 GBP2024-03-31
1,997,138 GBP2023-03-31
Equity
Called up share capital
1,659 GBP2024-03-31
6,159 GBP2023-03-31
Capital redemption reserve
4,500 GBP2024-03-31
0 GBP2023-03-31
Retained earnings (accumulated losses)
2,305,628 GBP2024-03-31
1,990,979 GBP2023-03-31
Equity
2,311,787 GBP2024-03-31
1,997,138 GBP2023-03-31
Average Number of Employees
632023-04-01 ~ 2024-03-31
582022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Net goodwill
1,200,000 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
251,163 GBP2024-03-31
223,256 GBP2023-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
27,907 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
Net goodwill
948,837 GBP2024-03-31
976,744 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
498,695 GBP2024-03-31
436,019 GBP2023-03-31
Furniture and fittings
355,137 GBP2024-03-31
338,689 GBP2023-03-31
Motor vehicles
123,652 GBP2024-03-31
87,436 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
977,484 GBP2024-03-31
862,144 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
49,870 GBP2024-03-31
0 GBP2023-03-31
Furniture and fittings
212,404 GBP2024-03-31
169,062 GBP2023-03-31
Motor vehicles
28,005 GBP2024-03-31
16,483 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
290,279 GBP2024-03-31
185,545 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
49,870 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
43,342 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
11,522 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
104,734 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
448,825 GBP2024-03-31
436,019 GBP2023-03-31
Furniture and fittings
142,733 GBP2024-03-31
169,627 GBP2023-03-31
Motor vehicles
95,647 GBP2024-03-31
70,953 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
1,153,493 GBP2024-03-31
986,885 GBP2023-03-31
Other Debtors
Amounts falling due within one year
1,112,910 GBP2024-03-31
827,783 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
2,266,403 GBP2024-03-31
1,814,668 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
102,740 GBP2024-03-31
131,549 GBP2023-03-31
Trade Creditors/Trade Payables
Current
163,034 GBP2024-03-31
236,754 GBP2023-03-31
Corporation Tax Payable
Current
393,354 GBP2024-03-31
207,395 GBP2023-03-31
Other Taxation & Social Security Payable
Current
385,009 GBP2024-03-31
411,517 GBP2023-03-31
Other Creditors
Current
198,239 GBP2024-03-31
111,546 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
0 GBP2024-03-31
40,625 GBP2023-03-31
Other Creditors
Non-current
71,787 GBP2024-03-31
56,437 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
1,659 shares2024-03-31
Par Value of Share
Class 3 ordinary share
1 GBP2023-04-01 ~ 2024-03-31
Equity
Called up share capital
1,659 GBP2024-03-31
6,159 GBP2023-03-31

Related profiles found in government register
  • PEACHEYS CA LIMITED
    Info
    PEACHEYS I.T. CONSULTING LIMITED - 2007-06-13
    OVERAGENT LIMITED - 2000-02-02
    Registered number 03873449
    Bradbury House, Mission Court, Newport, Gwent NP20 2DW
    Private Limited Company incorporated on 1999-11-09 (25 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-22
    CIF 0
  • PEACHEYS CA LIMITED
    S
    Registered number 3873449
    Lanyon House, Mission Court, Newport, United Kingdom, NP20 2DW
    ENGLAND & WALES
    CIF 1
  • PEACHEYS CA LIMITED
    S
    Registered number 03873449
    C/o Uhy Hacker Young, Lanyon House, Mission Court, Newport, Wales, NP20 2DW
    Limited Company in United Kingdom Registrar, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Uhy Hacker Young, Lanyon House, Mission Court, Newport, Gwent, Wales
    Dissolved Corporate (2 parents)
    Officer
    2008-01-25 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 2
    Bradbury House, Mission Court, Newport, Gwent, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-02-29
    Person with significant control
    2017-02-11 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.