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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
Active 6
  • 1
    Gordon, John Stephen
    Born in December 1962
    Individual (217 offsprings)
    Officer
    icon of calendar 2015-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Templeton, Matthew
    Born in March 1973
    Individual (52 offsprings)
    Officer
    icon of calendar 2022-06-30 ~ now
    OF - Director → CIF 0
  • 3
    Cowdell, Jonathan Nigel Edward, Mr.
    Born in November 1966
    Individual (27 offsprings)
    Officer
    icon of calendar 2018-08-30 ~ now
    OF - Director → CIF 0
  • 4
    Carter, Stuart Anthony
    Born in March 1965
    Individual (88 offsprings)
    Officer
    icon of calendar 2017-10-12 ~ now
    OF - Director → CIF 0
  • 5
    PACIFIC SHELF 1865 LIMITED - 2021-02-25
    icon of addressPinsent Mason, 1, Park Row, Leeds, England
    Active Corporate (6 parents, 337 offsprings)
    Equity (Company account)
    862,953 GBP2025-03-31
    Officer
    icon of calendar 2022-02-23 ~ now
    OF - Secretary → CIF 0
  • 6
    PETERBOROUGH PRISON SERVICES HOLDINGS LIMITED - 2002-12-16
    icon of addressC/o Dalmore Capital Limited, Watling House - 5th Floor, 33 Cannon Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 35
  • 1
    Ray, Alistair Graham
    Director born in November 1974
    Individual (132 offsprings)
    Officer
    icon of calendar 2013-01-30 ~ 2015-10-30
    OF - Director → CIF 0
  • 2
    Roberts, Wendy Lisa
    Individual
    Officer
    icon of calendar 2007-08-10 ~ 2014-09-04
    OF - Secretary → CIF 0
    Rapley, Wendy Lisa
    Individual
    Officer
    icon of calendar 2018-02-14 ~ 2022-02-23
    OF - Secretary → CIF 0
  • 3
    Andrew, Philip Richard
    Managing Director born in March 1971
    Individual (8 offsprings)
    Officer
    icon of calendar 2009-02-26 ~ 2011-08-25
    OF - Director → CIF 0
  • 4
    Wentzell, Graham John
    Civil Engineer born in June 1943
    Individual
    Officer
    icon of calendar 2002-01-09 ~ 2002-09-23
    OF - Director → CIF 0
  • 5
    Leech, Anthony Leonard
    Director born in March 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2007-01-22 ~ 2009-11-27
    OF - Director → CIF 0
    Leech, Anthony Leonard
    Managing Director born in March 1962
    Individual (1 offspring)
    icon of calendar 2011-08-25 ~ 2017-10-01
    OF - Director → CIF 0
  • 6
    Keen, Richard
    Individual
    Officer
    icon of calendar 2014-09-04 ~ 2015-11-26
    OF - Secretary → CIF 0
  • 7
    Lewis, Martin
    Individual
    Officer
    icon of calendar 2003-03-18 ~ 2006-07-21
    OF - Secretary → CIF 0
  • 8
    Templeton, Matthew
    Director born in March 1973
    Individual (52 offsprings)
    Officer
    icon of calendar 2019-02-22 ~ 2021-04-19
    OF - Director → CIF 0
  • 9
    Thornton, Jeffrey Michael
    Banker born in April 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-02-12 ~ 2007-01-03
    OF - Director → CIF 0
  • 10
    Maddick, Kevin John
    Banker born in May 1964
    Individual
    Officer
    icon of calendar 2009-02-02 ~ 2009-11-26
    OF - Director → CIF 0
  • 11
    Cunningham, Kevin Alistair
    Born in January 1982
    Individual (43 offsprings)
    Officer
    icon of calendar 2020-09-02 ~ 2025-08-25
    OF - Director → CIF 0
  • 12
    Paterson, David John
    Chartered Engineer born in July 1952
    Individual
    Officer
    icon of calendar 2007-02-19 ~ 2011-09-19
    OF - Director → CIF 0
  • 13
    Cowdell, Jonathan Nigel Edward
    Investment Controller born in November 1966
    Individual (27 offsprings)
    Officer
    icon of calendar 2007-11-16 ~ 2014-05-29
    OF - Director → CIF 0
  • 14
    Laker, Gary John
    Commercial Maanger born in September 1958
    Individual
    Officer
    icon of calendar 2017-10-01 ~ 2018-08-30
    OF - Director → CIF 0
  • 15
    Hall, Phillip James
    Banker born in January 1969
    Individual
    Officer
    icon of calendar 2007-01-03 ~ 2009-02-02
    OF - Director → CIF 0
  • 16
    Harris, John David
    Fund Manager born in July 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-01-30 ~ 2016-04-12
    OF - Director → CIF 0
  • 17
    Phillips, Judith Carlyon
    Individual
    Officer
    icon of calendar 2015-11-26 ~ 2017-11-30
    OF - Secretary → CIF 0
  • 18
    Field, Christopher Richard
    Director born in December 1955
    Individual
    Officer
    icon of calendar 2008-03-11 ~ 2022-06-30
    OF - Director → CIF 0
  • 19
    Herbert Jones, Sian
    Cfo born in September 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-02-12 ~ 2005-10-20
    OF - Director → CIF 0
  • 20
    Priday, Mark Frederick
    Director born in February 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-06-18 ~ 2004-02-02
    OF - Director → CIF 0
    icon of calendar 2004-03-16 ~ 2008-03-11
    OF - Director → CIF 0
  • 21
    Bartlett, Robert Ian
    Bank Director born in September 1969
    Individual
    Officer
    icon of calendar 2003-02-12 ~ 2009-02-02
    OF - Director → CIF 0
  • 22
    Goyal, Rajan
    Accountant born in July 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-02-16 ~ 2011-08-25
    OF - Director → CIF 0
  • 23
    Renhard, Ian Michael
    Director born in December 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-02-26 ~ 2018-08-13
    OF - Director → CIF 0
  • 24
    Vince, Robert David
    Civil Engineer born in April 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 2003-02-12 ~ 2004-02-02
    OF - Director → CIF 0
  • 25
    Latus, Sean
    Company Director born in April 1969
    Individual (21 offsprings)
    Officer
    icon of calendar 2009-02-02 ~ 2010-03-31
    OF - Director → CIF 0
  • 26
    Smerdon, Leigh
    Individual
    Officer
    icon of calendar 2006-07-21 ~ 2007-08-10
    OF - Secretary → CIF 0
  • 27
    Exford, Colin Michael
    Banker born in May 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-08-18 ~ 2009-02-02
    OF - Director → CIF 0
    icon of calendar 2009-11-26 ~ 2013-01-30
    OF - Director → CIF 0
  • 28
    Carter, Stuart Anthony
    Director born in March 1965
    Individual (88 offsprings)
    Officer
    icon of calendar 2005-10-20 ~ 2013-08-29
    OF - Director → CIF 0
    icon of calendar 2014-05-29 ~ 2017-10-01
    OF - Director → CIF 0
  • 29
    Bradbury, Trevor
    Company Secretary born in November 1957
    Individual (34 offsprings)
    Officer
    icon of calendar 2002-01-09 ~ 2003-02-12
    OF - Director → CIF 0
    Bradbury, Trevor
    Company Secretary
    Individual (34 offsprings)
    Officer
    icon of calendar 2002-01-09 ~ 2003-03-18
    OF - Secretary → CIF 0
  • 30
    Nahapiet, Herbert Neville
    Managing Director born in December 1945
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-02-12 ~ 2009-02-26
    OF - Director → CIF 0
  • 31
    Elliot, Timothy Richard
    Banker born in December 1972
    Individual
    Officer
    icon of calendar 2010-03-31 ~ 2011-12-14
    OF - Director → CIF 0
  • 32
    Vyse, John Henry
    Civil Engineer born in April 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2002-09-25 ~ 2009-02-26
    OF - Director → CIF 0
  • 33
    Christie, Rory William
    Director born in October 1958
    Individual
    Officer
    icon of calendar 2015-11-01 ~ 2019-02-22
    OF - Director → CIF 0
  • 34
    BRIGHTON DIRECTOR LIMITED
    icon of address3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2002-01-09 ~ 2002-01-09
    PE - Nominee Director → CIF 0
  • 35
    BRIGHTON SECRETARY LIMITED - now
    BFL LIMITED - 2010-01-16
    icon of address3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (4 parents, 9 offsprings)
    Officer
    2002-01-09 ~ 2002-01-09
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PETERBOROUGH PRISON MANAGEMENT LIMITED

Previous name
PETERBOROUGH PRISON SERVICES LIMITED - 2002-12-16
Standard Industrial Classification
84230 - Justice And Judicial Activities
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Cost of Sales
-44,000 GBP2023-04-01 ~ 2024-03-31
-45,000 GBP2022-04-01 ~ 2023-03-31
Administrative Expenses
-0 GBP2023-04-01 ~ 2024-03-31
-0 GBP2022-04-01 ~ 2023-03-31
Other Interest Receivable/Similar Income (Finance Income)
3,000 GBP2023-04-01 ~ 2024-03-31
3,000 GBP2022-04-01 ~ 2023-03-31
Interest Payable/Similar Charges (Finance Costs)
-3,000 GBP2023-04-01 ~ 2024-03-31
-3,000 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
6,000 GBP2023-04-01 ~ 2024-03-31
6,000 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
4,000 GBP2023-04-01 ~ 2024-03-31
5,000 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
5,000 GBP2023-04-01 ~ 2024-03-31
7,000 GBP2022-04-01 ~ 2023-03-31
Intangible Assets
Other
0 GBP2024-03-31
0 GBP2023-03-31
Debtors
Current
18,000 GBP2024-03-31
Debtors
12,000 GBP2023-03-31
Cash at bank and in hand
11,000 GBP2024-03-31
9,000 GBP2023-03-31
Current Assets
60,000 GBP2024-03-31
60,000 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-21,000 GBP2024-03-31
Net Current Assets/Liabilities
40,000 GBP2024-03-31
45,000 GBP2023-03-31
Total Assets Less Current Liabilities
40,000 GBP2024-03-31
45,000 GBP2023-03-31
Net Assets/Liabilities
7,000 GBP2024-03-31
3,000 GBP2023-03-31
Equity
Called up share capital
0 GBP2024-03-31
0 GBP2023-03-31
0 GBP2022-03-31
Retained earnings (accumulated losses)
7,000 GBP2024-03-31
4,000 GBP2023-03-31
4,000 GBP2022-03-31
Equity
7,000 GBP2024-03-31
3,000 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
4,000 GBP2023-04-01 ~ 2024-03-31
5,000 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-4,000 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
-2,000 GBP2023-04-01 ~ 2024-03-31
Audit Fees/Expenses
0 GBP2023-04-01 ~ 2024-03-31
Director Remuneration
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-1,000 GBP2023-04-01 ~ 2024-03-31
-1,000 GBP2022-04-01 ~ 2023-03-31
Trade Debtors/Trade Receivables
Current
5,000 GBP2024-03-31
0 GBP2023-03-31
Amount of corporation tax that is recoverable
Current
1,000 GBP2024-03-31
0 GBP2023-03-31
Debtors - Deferred Tax Asset
Current
0 GBP2024-03-31
0 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
7,000 GBP2024-03-31
6,000 GBP2023-03-31
Other Remaining Borrowings
Current
1,000 GBP2024-03-31
0 GBP2023-03-31
Trade Creditors/Trade Payables
Current
4,000 GBP2024-03-31
4,000 GBP2023-03-31
Corporation Tax Payable
Current
0 GBP2024-03-31
1,000 GBP2023-03-31
Other Taxation & Social Security Payable
Current
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Other Creditors
Current
3,000 GBP2024-03-31
1,000 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
4,000 GBP2024-03-31
0 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
25,000 GBP2024-03-31
32,000 GBP2023-03-31
Other Remaining Borrowings
Non-current
2,000 GBP2024-03-31
3,000 GBP2023-03-31
Creditors
Non-current
28,000 GBP2024-03-31
35,000 GBP2023-03-31
Total Borrowings
Current
7,000 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
  • PETERBOROUGH PRISON MANAGEMENT LIMITED
    Info
    PETERBOROUGH PRISON SERVICES LIMITED - 2002-12-16
    Registered number 04350276
    icon of address1 Park Row, Leeds LS1 5AB
    PRIVATE LIMITED COMPANY incorporated on 2002-01-09 (23 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-17
    CIF 0
child relation
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.