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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 13
  • 1
    Buss, Elliott
    Born in October 1983
    Individual (2 offsprings)
    Officer
    2017-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Griffiths, John
    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
  • 3
    Theaker, Stephen Michael
    Accountant born in June 1956
    Individual (14 offsprings)
    Officer
    2002-12-02 ~ 2022-03-31
    OF - Director → CIF 0
    Mr Stephen Michael Theaker
    Born in June 1956
    Individual (14 offsprings)
    Person with significant control
    2016-11-09 ~ 2023-03-31
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Watson, David Julian
    It Consultant born in December 1968
    Individual (9 offsprings)
    Officer
    1999-11-29 ~ 2000-12-22
    OF - Director → CIF 0
  • 5
    Sulley, Steven Phillip
    Marketing born in April 1970
    Individual (10 offsprings)
    Officer
    2011-07-18 ~ 2012-01-20
    OF - Director → CIF 0
  • 6
    Peachey, Roger John
    Accountant born in March 1946
    Individual (6 offsprings)
    Officer
    1999-11-29 ~ 2007-03-31
    OF - Director → CIF 0
    Peachey, Roger John
    Individual (6 offsprings)
    Officer
    1999-11-29 ~ 2007-03-31
    OF - Secretary → CIF 0
  • 7
    Morris, Jeremy Rich
    Chartered Accountant born in February 1967
    Individual (29 offsprings)
    Officer
    2000-12-22 ~ 2002-12-02
    OF - Director → CIF 0
  • 8
    Byett, Paul
    Born in December 1973
    Individual (9 offsprings)
    Officer
    2007-03-31 ~ now
    OF - Director → CIF 0
    Byett, Paul
    Accountant
    Individual (9 offsprings)
    Officer
    2007-03-31 ~ now
    OF - Secretary → CIF 0
    Mr Paul Byett
    Born in December 1973
    Individual (9 offsprings)
    Person with significant control
    2016-11-09 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 9
    White, Lisa
    Accountant born in April 1975
    Individual (3 offsprings)
    Officer
    2013-05-01 ~ 2014-12-12
    OF - Director → CIF 0
  • 10
    Francis, Gareth
    Accountant born in May 1969
    Individual (9 offsprings)
    Officer
    2008-01-10 ~ 2011-07-18
    OF - Director → CIF 0
  • 11
    Clark, Denise
    Accountant born in March 1965
    Individual (4 offsprings)
    Officer
    2011-07-18 ~ 2018-12-21
    OF - Director → CIF 0
  • 12
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1999-11-09 ~ 1999-11-29
    OF - Nominee Secretary → CIF 0
  • 13
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    1999-11-09 ~ 1999-11-29
    OF - Nominee Director → CIF 0
parent relation
Company in focus

PEACHEYS CA LIMITED

Period: 2007-06-13 ~ now
Company number: 03873449
Registered names
PEACHEYS CA LIMITED - now
OVERAGENT LIMITED - 2000-02-02
Standard Industrial Classification
69201 - Accounting And Auditing Activities
Brief company account
Property, Plant & Equipment
721,580 GBP2025-03-31
687,205 GBP2024-03-31
Debtors
2,719,452 GBP2025-03-31
2,266,403 GBP2024-03-31
Cash at bank and in hand
150,137 GBP2025-03-31
628 GBP2024-03-31
Current Assets
2,869,589 GBP2025-03-31
2,267,031 GBP2024-03-31
Net Current Assets/Liabilities
1,356,011 GBP2025-03-31
1,024,655 GBP2024-03-31
Total Assets Less Current Liabilities
2,998,521 GBP2025-03-31
2,660,697 GBP2024-03-31
Creditors
Non-current
-126,190 GBP2025-03-31
-71,787 GBP2024-03-31
Net Assets/Liabilities
2,648,714 GBP2025-03-31
2,311,787 GBP2024-03-31
Equity
Called up share capital
1,659 GBP2025-03-31
1,659 GBP2024-03-31
Capital redemption reserve
4,500 GBP2025-03-31
4,500 GBP2024-03-31
Retained earnings (accumulated losses)
2,642,555 GBP2025-03-31
2,305,628 GBP2024-03-31
Equity
2,648,714 GBP2025-03-31
2,311,787 GBP2024-03-31
Average Number of Employees
702024-04-01 ~ 2025-03-31
632023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Net goodwill
1,200,000 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
279,070 GBP2025-03-31
251,163 GBP2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
27,907 GBP2024-04-01 ~ 2025-03-31
Intangible Assets
Net goodwill
920,930 GBP2025-03-31
948,837 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
505,796 GBP2025-03-31
498,695 GBP2024-03-31
Furniture and fittings
372,597 GBP2025-03-31
355,137 GBP2024-03-31
Motor vehicles
243,458 GBP2025-03-31
123,652 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
1,121,851 GBP2025-03-31
977,484 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
99,739 GBP2025-03-31
49,870 GBP2024-03-31
Furniture and fittings
248,980 GBP2025-03-31
212,404 GBP2024-03-31
Motor vehicles
51,552 GBP2025-03-31
28,005 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
400,271 GBP2025-03-31
290,279 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
49,869 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
36,576 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
23,547 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
109,992 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
406,057 GBP2025-03-31
448,825 GBP2024-03-31
Furniture and fittings
123,617 GBP2025-03-31
142,733 GBP2024-03-31
Motor vehicles
191,906 GBP2025-03-31
95,647 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
1,239,147 GBP2025-03-31
1,153,493 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
1,480,305 GBP2025-03-31
1,112,910 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
2,719,452 GBP2025-03-31
2,266,403 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
0 GBP2025-03-31
102,740 GBP2024-03-31
Trade Creditors/Trade Payables
Current
154,085 GBP2025-03-31
163,034 GBP2024-03-31
Other Taxation & Social Security Payable
Current
948,963 GBP2025-03-31
778,363 GBP2024-03-31
Other Creditors
Current
410,530 GBP2025-03-31
198,239 GBP2024-03-31
Non-current
126,190 GBP2025-03-31
71,787 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
1,659 shares2025-03-31
Par Value of Share
Class 3 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Equity
Called up share capital
1,659 GBP2025-03-31
1,659 GBP2024-03-31
Related profiles found in government register
  • PEACHEYS CA LIMITED
    Info
    PEACHEYS I.T. CONSULTING LIMITED - 2007-06-13
    OVERAGENT LIMITED - 2007-06-13
    Registered number 03873449
    Bradbury House, Mission Court, Newport, Gwent NP20 2DW
    PRIVATE LIMITED COMPANY incorporated on 1999-11-09 (26 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-02
    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 2
  • 1
    ESTATE PLANNING AND ADMINISTRATION SERVICES LLP
    OC334351
    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
    UHY HACKER YOUNG (BRISTOL) LIMITED
    07526826
    Bradbury House, Mission Court, Newport, Gwent, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2017-02-11 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

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