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
    Shepherd, Anthony Carson
    Director born in February 1948
    Individual (9 offsprings)
    Officer
    2020-07-31 ~ now
    OF - Director → CIF 0
  • 2
    Moody, Michael Richard
    Director born in June 1953
    Individual (12 offsprings)
    Officer
    2020-07-31 ~ now
    OF - Director → CIF 0
  • 3
    Pilkington, Simon Richard
    Managing Director born in March 1967
    Individual (11 offsprings)
    Officer
    2020-07-31 ~ now
    OF - Director → CIF 0
  • 4
    SEEBECK 26 LIMITED - 2009-04-15
    Hercules House, Pierson Road, Alconbury Weald, Huntingdon, Cambridgeshire, England
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    317,678 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2020-07-31 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 6
  • 1
    Seary, William Peter
    Solicitor born in November 1963
    Individual (3 offsprings)
    Officer
    2002-04-09 ~ 2020-07-31
    OF - Director → CIF 0
    Seary, William Peter
    Solicitor
    Individual (3 offsprings)
    Officer
    2002-04-09 ~ 2020-07-31
    OF - Secretary → CIF 0
    Mr William Peter Seary
    Born in November 1963
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-04-12
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Blacker, Simon
    Director born in January 1970
    Individual (4 offsprings)
    Officer
    2018-04-12 ~ 2020-07-31
    OF - Director → CIF 0
  • 3
    Seary, Richard Anthony
    Director born in December 1959
    Individual (1 offspring)
    Officer
    2002-04-09 ~ 2020-07-31
    OF - Director → CIF 0
    Mr Richard Anthony Seary
    Born in December 1959
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-04-12
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Seary, Nigel Michael
    Managing Director born in January 1959
    Individual (3 offsprings)
    Officer
    2002-04-09 ~ 2020-07-31
    OF - Director → CIF 0
    Mr Nigel Michael Seary
    Born in January 1959
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-04-12
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    GATELEY INCORPORATIONS LIMITED - now
    HBJGW INCORPORATIONS LIMITED - 2011-05-11
    Windsor House, 3 Temple Row, Birmingham, West Midlands
    Active Corporate (8 parents, 144 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2002-02-20 ~ 2002-04-09
    PE - Director → CIF 0
  • 6
    GATELEY SECRETARIES LIMITED - now
    HBJGW SECRETARIAL SUPPORT LIMITED - 2011-05-11
    One Eleven Edmund Street, Birmingham, West Midlands
    Active Corporate (31 parents, 473 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2002-02-20 ~ 2002-04-09
    PE - Secretary → CIF 0
parent relation
Company in focus

PETERKIN GROUP LTD

Previous names
W J BROWN LIMITED - 2020-10-15
GW 264 LIMITED - 2002-04-15
Standard Industrial Classification
46499 - Wholesale Of Household Goods (other Than Musical Instruments) N.e.c
Brief company account
Average Number of Employees
32023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Fixed Assets - Investments
1,804,477 GBP2023-12-31
1,804,477 GBP2022-12-31
Debtors
Current
155,510 GBP2023-12-31
190,000 GBP2022-12-31
Cash at bank and in hand
103,279 GBP2023-12-31
86,184 GBP2022-12-31
Current Assets
258,789 GBP2023-12-31
276,184 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-3,695 GBP2023-12-31
-24,780 GBP2022-12-31
Net Current Assets/Liabilities
255,094 GBP2023-12-31
251,404 GBP2022-12-31
Total Assets Less Current Liabilities
2,059,571 GBP2023-12-31
2,055,881 GBP2022-12-31
Net Assets/Liabilities
2,059,571 GBP2023-12-31
2,055,881 GBP2022-12-31
Equity
Called up share capital
1,012,745 GBP2023-12-31
1,012,745 GBP2022-12-31
1,012,745 GBP2022-01-01
Share premium
48,938 GBP2023-12-31
48,938 GBP2022-12-31
48,938 GBP2022-01-01
Capital redemption reserve
920,000 GBP2023-12-31
920,000 GBP2022-12-31
920,000 GBP2022-01-01
Retained earnings (accumulated losses)
77,888 GBP2023-12-31
74,198 GBP2022-12-31
1,267 GBP2022-01-01
Equity
2,059,571 GBP2023-12-31
2,055,881 GBP2022-12-31
1,982,950 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
3,690 GBP2023-01-01 ~ 2023-12-31
72,931 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
3,690 GBP2023-01-01 ~ 2023-12-31
72,931 GBP2022-01-01 ~ 2022-12-31
Amounts Owed by Group Undertakings
Current
147,960 GBP2023-12-31
190,000 GBP2022-12-31
Other Debtors
Current
7,550 GBP2023-12-31
Corporation Tax Payable
Current
17,699 GBP2022-12-31
Taxation/Social Security Payable
Current
1,475 GBP2023-12-31
4,800 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
2,220 GBP2023-12-31
2,281 GBP2022-12-31
Creditors
Current
3,695 GBP2023-12-31
24,780 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,009,380 shares2023-12-31
1,009,380 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
56,090 shares2023-12-31
56,090 shares2022-12-31
Par Value of Share
Class 2 ordinary share
0.012023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
280,370 shares2023-12-31
280,370 shares2022-12-31
Par Value of Share
Class 3 ordinary share
0.012023-01-01 ~ 2023-12-31
Related profiles found in government register
  • PETERKIN GROUP LTD
    Info
    W J BROWN LIMITED - 2020-10-15
    GW 264 LIMITED - 2002-04-15
    Registered number 04378182
    Old London House, Stoke Row, Henley-on-thames, Oxfordshire RG9 5QL
    Private Limited Company incorporated on 2002-02-20 (23 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-16
    CIF 0
  • W J BROWN LTD
    S
    Registered number 04378182
    85, Commercial Square, Leicester, England, LE2 7SR
    Limited Company in Leicester, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • PETERKIN (U.K.) LIMITED - 2020-10-20
    W.J.BROWN(TOYS)LIMITED - 1995-01-12
    Old London House, Stoke Row, Henley-on-thames, Oxfordshire, United Kingdom
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    11,319 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.