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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 4
  • 1
    Baker, Cheryl
    Born in May 1954
    Individual (3 offsprings)
    Officer
    2002-09-18 ~ now
    OF - Director → CIF 0
    Mrs Cheryl Baker
    Born in May 1954
    Individual (3 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 2
    Baker, Anthony Alexander
    Born in June 1950
    Individual (9 offsprings)
    Officer
    2002-09-18 ~ now
    OF - Director → CIF 0
    Baker, Anthony Alexander
    Individual (9 offsprings)
    Officer
    2002-09-18 ~ now
    OF - Secretary → CIF 0
  • 3
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76188 offsprings)
    Officer
    2002-07-22 ~ 2002-09-18
    OF - Nominee Secretary → CIF 0
  • 4
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72060 offsprings)
    Officer
    2002-07-22 ~ 2002-09-18
    OF - Nominee Director → CIF 0
parent relation
Company in focus

PEALS LIMITED

Period: 2002-07-22 ~ now
Company number: 04491053
Registered name
PEALS LIMITED - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
70221 - Financial Management
Brief company account
Par Value of Share
Class 1 ordinary share
12023-10-01 ~ 2024-09-30
Property, Plant & Equipment
754 GBP2024-09-30
6 GBP2023-09-30
Debtors
58,432 GBP2024-09-30
42,032 GBP2023-09-30
Cash at bank and in hand
26,629 GBP2024-09-30
19,728 GBP2023-09-30
Current Assets
85,061 GBP2024-09-30
61,760 GBP2023-09-30
Creditors
Current
18,537 GBP2024-09-30
6,867 GBP2023-09-30
Net Current Assets/Liabilities
66,524 GBP2024-09-30
54,893 GBP2023-09-30
Total Assets Less Current Liabilities
67,278 GBP2024-09-30
54,899 GBP2023-09-30
Equity
Called up share capital
100 GBP2024-09-30
100 GBP2023-09-30
Retained earnings (accumulated losses)
67,178 GBP2024-09-30
54,799 GBP2023-09-30
Equity
67,278 GBP2024-09-30
54,899 GBP2023-09-30
Average Number of Employees
22023-10-01 ~ 2024-09-30
22022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,050 GBP2024-09-30
1,051 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,296 GBP2024-09-30
1,045 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
251 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Plant and equipment
754 GBP2024-09-30
6 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
3,900 GBP2024-09-30
500 GBP2023-09-30
Other Debtors
Current
54,532 GBP2024-09-30
41,532 GBP2023-09-30
Debtors
Current, Amounts falling due within one year
58,432 GBP2024-09-30
Amounts falling due within one year, Current
42,032 GBP2023-09-30
Taxation/Social Security Payable
Current
4,592 GBP2024-09-30
4,232 GBP2023-09-30
Other Creditors
Current
11,215 GBP2024-09-30
39 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
2,730 GBP2024-09-30
2,596 GBP2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-09-30
Nominal value of allotted share capital
Class 1 ordinary share
100 GBP2023-10-01 ~ 2024-09-30

  • PEALS LIMITED
    Info
    Registered number 04491053
    232 Sladepool Farm Road, Birmingham, West Midlands B14 5EE
    PRIVATE LIMITED COMPANY incorporated on 2002-07-22 (23 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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