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
Phillips, Greg Antony
Born in April 1979Individual (5 offsprings)Officer
2014-05-01 ~ nowOF - Director → CIF 0 - 2
Johnson, Todd Chliveny
Born in April 1965Individual (16 offsprings)Officer 2024-08-30 ~ nowOF - Director → CIF 0 - 3
Maxwell, Justine
Born in November 1978Individual (15 offsprings)Officer 2024-08-30 ~ nowOF - Director → CIF 0 - 4
Ground Floor, Block A Dukes Court, Duke Street, Woking, Surrey, EnglandActive Corporate (2 parents, 5 offsprings)Person with significant control 2024-08-30 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
13
- 1
Hinchliffe, Stephen
Operations Director born in January 1956IndividualOfficer 2006-11-01 ~ 2015-12-31OF - Director → CIF 0 - 2
Bufton, Deborah Michelle
IndividualOfficer 2014-05-01 ~ 2017-03-20OF - Secretary → CIF 0 - 3
Robinson, Steven Colin
Director born in February 1958Individual (1 offspring)Officer 2014-05-01 ~ 2015-03-31OF - Director → CIF 0 - 4
Mahmood, Tariq
Director born in September 1972Individual (23 offsprings)Officer 2019-08-14 ~ 2020-04-30OF - Director → CIF 0Mahmood, Tariq
Individual (23 offsprings)Officer 2019-08-14 ~ 2020-04-30OF - Secretary → CIF 0 - 5
Machin, Simon John
Finance Director born in April 1966Individual (2 offsprings)Officer 2006-11-01 ~ 2018-10-10OF - Director → CIF 0Machin, Simon John
Individual (2 offsprings)Officer 2013-09-05 ~ 2014-05-01OF - Secretary → CIF 0 2017-03-20 ~ 2018-10-10OF - Secretary → CIF 0 - 6
Forshew, Ian Conrad
Managing Director born in March 1970IndividualOfficer 2024-08-30 ~ 2024-12-31OF - Director → CIF 0 - 7
Day, William Joshua
Director born in May 1975Individual (5 offsprings)Officer 2018-05-24 ~ 2019-08-14OF - Director → CIF 0Day, William Joshua
Individual (5 offsprings)Officer 2018-10-10 ~ 2019-08-14OF - Secretary → CIF 0 - 8
Latham, Walter
Director born in October 1957Individual (1 offspring)Officer 2002-01-09 ~ 2013-09-05OF - Director → CIF 0Latham, Walter
DirectorIndividual (1 offspring)Officer 2002-01-09 ~ 2013-09-05OF - Secretary → CIF 0 - 9
Byrnes, Eamonn Patrick
Director born in January 1962Individual (3 offsprings)Officer 2002-01-09 ~ 2010-05-31OF - Director → CIF 0 2011-08-01 ~ 2015-04-09OF - Director → CIF 0 - 10
Andrews, Ian David
Chairman born in July 1957Individual (13 offsprings)Officer 2003-06-01 ~ 2024-08-30OF - Director → CIF 0Andrews, Ian David
Individual (13 offsprings)Officer 2020-05-06 ~ 2024-08-30OF - Secretary → CIF 0 - 111, Mitchell Lane, Bristol, AvonDissolved Corporate (4 parents, 14 offsprings)Equity (Company account)100 GBP2022-12-31Officer2001-10-02 ~ 2002-01-09PE - Nominee Director → CIF 0
- 12RETAIL SOLUTIONS (HOLDINGS) LIMITED6, Marsh Parade, Newcastle-under-lyme, Staffordshire, EnglandActive Corporate (4 parents, 2 offsprings)Equity (Company account)19,932,917 GBP2024-12-31Person with significant control2016-10-02 ~ 2024-08-30PE - Ownership of shares – 75% or more → CIF 0
- 1326, Church Street, LondonDissolved Corporate (4 parents, 9 offsprings)Equity (Company account)2 GBP2022-12-31Officer2001-10-02 ~ 2002-01-09PE - Nominee Secretary → CIF 0
Company in focus
DEE SET CONFECTIONERY LIMITED
Previous name
PEAKPHONE LIMITED - 2002-01-18
Standard Industrial Classification
46190 - Agents Involved In The Sale Of A Variety Of Goods
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Turnover/Revenue
55,151,597 GBP2023-01-01 ~ 2023-12-31
66,324,436 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
52,266,506 GBP2023-01-01 ~ 2023-12-31
63,482,525 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
2,885,091 GBP2023-01-01 ~ 2023-12-31
2,841,911 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
2,074,028 GBP2023-01-01 ~ 2023-12-31
2,063,659 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
290,747 GBP2023-01-01 ~ 2023-12-31
165,389 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
-1,152,117 GBP2023-01-01 ~ 2023-12-31
612,863 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
15,119 GBP2023-01-01 ~ 2023-12-31
113,881 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-1,167,236 GBP2023-01-01 ~ 2023-12-31
498,982 GBP2022-01-01 ~ 2022-12-31
Equity
Retained earnings (accumulated losses)
7,134,438 GBP2023-12-31
8,301,674 GBP2022-12-31
7,802,692 GBP2021-12-31
Property, Plant & Equipment
53,050 GBP2023-12-31
4,290 GBP2022-12-31
Total Inventories
2,938,108 GBP2023-12-31
3,519,045 GBP2022-12-31
Debtors
15,563,224 GBP2023-12-31
18,980,959 GBP2022-12-31
Cash at bank and in hand
98,002 GBP2023-12-31
115,972 GBP2022-12-31
Current Assets
18,599,334 GBP2023-12-31
22,615,976 GBP2022-12-31
Creditors
Current
11,512,213 GBP2023-12-31
14,318,412 GBP2022-12-31
Net Current Assets/Liabilities
7,087,121 GBP2023-12-31
8,297,564 GBP2022-12-31
Total Assets Less Current Liabilities
7,140,171 GBP2023-12-31
8,301,854 GBP2022-12-31
Net Assets/Liabilities
7,134,618 GBP2023-12-31
8,301,854 GBP2022-12-31
Equity
Called up share capital
180 GBP2023-12-31
180 GBP2022-12-31
Equity
7,134,618 GBP2023-12-31
8,301,854 GBP2022-12-31
Wages/Salaries
2,735,929 GBP2023-01-01 ~ 2023-12-31
2,771,373 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
201,865 GBP2023-01-01 ~ 2023-12-31
210,259 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
56,603 GBP2023-01-01 ~ 2023-12-31
56,958 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
2,994,397 GBP2023-01-01 ~ 2023-12-31
3,038,590 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
1512023-01-01 ~ 2023-12-31
1542022-01-01 ~ 2022-12-31
Director Remuneration
10,414 GBP2023-01-01 ~ 2023-12-31
8,609 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
11,436 GBP2023-01-01 ~ 2023-12-31
390 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
5,000 GBP2023-01-01 ~ 2023-12-31
5,000 GBP2022-01-01 ~ 2022-12-31
Current Tax for the Period
113,587 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
-270,989 GBP2023-01-01 ~ 2023-12-31
116,444 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
161,853 GBP2023-12-31
101,657 GBP2022-12-31
Furniture and fittings
207,915 GBP2023-12-31
207,915 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
369,768 GBP2023-12-31
309,572 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
111,533 GBP2023-12-31
101,657 GBP2022-12-31
Furniture and fittings
205,185 GBP2023-12-31
203,625 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
316,718 GBP2023-12-31
305,282 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
9,876 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
1,560 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
11,436 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
50,320 GBP2023-12-31
Furniture and fittings
2,730 GBP2023-12-31
4,290 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
10,632,620 GBP2023-12-31
12,148,854 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
4,637,103 GBP2023-12-31
6,611,579 GBP2022-12-31
Other Debtors
Current
117,037 GBP2023-12-31
20,090 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
49,162 GBP2023-12-31
Prepayments/Accrued Income
Current
127,302 GBP2023-12-31
190,870 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
15,563,224 GBP2023-12-31
Amounts falling due within one year, Current
18,980,959 GBP2022-12-31
Trade Creditors/Trade Payables
Current
7,310,611 GBP2023-12-31
9,562,731 GBP2022-12-31
Amounts owed to group undertakings
Current
304,200 GBP2023-12-31
297,836 GBP2022-12-31
Corporation Tax Payable
Current
54,497 GBP2022-12-31
Other Taxation & Social Security Payable
Current
278,869 GBP2022-12-31
Other Creditors
Current
3,397,660 GBP2023-12-31
3,780,997 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
499,742 GBP2023-12-31
343,482 GBP2022-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
5,553 GBP2023-12-31
-9,566 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
180 shares2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-1,167,236 GBP2023-01-01 ~ 2023-12-31
DEE SET CONFECTIONERY LIMITED
InfoPEAKPHONE LIMITED - 2002-01-18Registered number 042972876 Marsh Parade, Newcastle Under Lyme, Staffordshire ST5 1DUPRIVATE LIMITED COMPANY incorporated on 2001-10-02 (24 years 3 months). The company status is Active.The last date of confirmation statement was made at 2024-10-02CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.