PEONY LIMITED

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 4

1
Chapman, Judith Mary
Born in October 1953
Individual (4 offsprings)
Officer
2000-10-25 ~ now
OF - Director → CIF 0
Ms Judith Mary Chapman
Born in October 1953
Individual (4 offsprings)
Person with significant control
2016-09-21 ~ now
PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
2
Mr Joseph Richard Chapman
Born in January 1977
Individual (2 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
3
Mrs Harriet Elizabeth Leah Chapman
Born in August 1978
Individual (1 offspring)
Person with significant control
2024-07-18 ~ now
PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0
PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
4
Mr Peter George Chapman
Born in January 1975
Individual (2 offsprings)
Person with significant control
2024-07-18 ~ now
PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0
PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0

Ceased 3

1
Coleman, David Francis
Individual
Officer
2000-10-25 ~ 2013-08-01
OF - Secretary → CIF 0
2
FIRST SECRETARIES LIMITED
72 New Bond Street, London
Dissolved Corporate (1 parent, 225 offsprings)
Equity (Company account)
2 GBP2022-12-31
Officer
2000-10-25 ~ 2000-10-25
PE - Nominee Secretary → CIF 0
3
FIRST DIRECTORS LIMITED
FIRST DIRECTOR LIMITED
72 New Bond Street, London
Active Corporate (3 parents, 11 offsprings)
Equity (Company account)
1 GBP2025-03-31
Officer
2000-10-25 ~ 2000-10-25
PE - Nominee Director → CIF 0

Company in focus

Standard Industrial Classification

68209 - Other Letting And Operating Of Own Or Leased Real Estate

Brief company account

Average Number of Employees

02024-01-01 ~ 2024-12-31

02023-01-01 ~ 2023-12-31

Par Value of Share

Class 2 ordinary share

12024-01-01 ~ 2024-12-31

Class 3 ordinary share

12024-01-01 ~ 2024-12-31

Property, Plant & Equipment

3,904 GBP2024-12-31

4,533 GBP2023-12-31

Investment Property

976,867 GBP2024-12-31

750,000 GBP2023-12-31

Fixed Assets

980,771 GBP2024-12-31

754,533 GBP2023-12-31

Cash at bank and in hand

5,353 GBP2024-12-31

1,932 GBP2023-12-31

Creditors

Current

289,540 GBP2024-12-31

77,929 GBP2023-12-31

Net Current Assets/Liabilities

-284,187 GBP2024-12-31

-75,997 GBP2023-12-31

Total Assets Less Current Liabilities

696,584 GBP2024-12-31

678,536 GBP2023-12-31

Creditors

Non-current

-109,730 GBP2024-12-31

-116,448 GBP2023-12-31

Net Assets/Liabilities

531,698 GBP2024-12-31

510,613 GBP2023-12-31

Equity

Called up share capital

300 GBP2024-12-31

300 GBP2023-12-31

Revaluation reserve

231,974 GBP2024-12-31

215,774 GBP2023-12-31

Equity

531,698 GBP2024-12-31

510,613 GBP2023-12-31

Property, Plant & Equipment - Gross Cost

Plant and equipment

6,979 GBP2023-12-31

Property, Plant & Equipment - Accumulated Depreciation & Impairment

Plant and equipment

3,075 GBP2024-12-31

2,446 GBP2023-12-31

Property, Plant & Equipment - Increase From Depreciation Charge for Year

Plant and equipment

629 GBP2024-01-01 ~ 2024-12-31

Property, Plant & Equipment

Plant and equipment

3,904 GBP2024-12-31

4,533 GBP2023-12-31

Investment Property - Fair Value Model

976,867 GBP2024-12-31

750,000 GBP2023-12-31

Other Taxation & Social Security Payable

Current

1,355 GBP2024-12-31

1,599 GBP2023-12-31

Other Creditors

Current

288,185 GBP2024-12-31

76,330 GBP2023-12-31

Non-current

109,730 GBP2024-12-31

116,448 GBP2023-12-31

Number of Shares Issued (Fully Paid)

Class 2 ordinary share

200 shares2024-12-31

Class 3 ordinary share

100 shares2024-12-31

PEONY LIMITED
Info
Registered number 04096031
Latchmere Pinfold Lane, Irby-in-the-marsh, Skegness, Lincolnshire PE24 5DH
PRIVATE LIMITED COMPANY incorporated on 2000-10-25 (25 years 1 month). The company status is Active.
The last date of confirmation statement was made at 2024-10-22
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.