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 2
  • 1
    Warren, Harry
    Company Director born in March 1949
    Individual (6 offsprings)
    Officer
    2002-08-06 ~ now
    OF - Director → CIF 0
    Mr Harry Warren
    Born in March 1949
    Individual (6 offsprings)
    Person with significant control
    2024-07-29 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Warren Birch, Jocelyn
    Insurance Broker/Agent & Company Director born in August 1983
    Individual (4 offsprings)
    Officer
    2019-01-17 ~ now
    OF - Director → CIF 0
    Warren Birch, Jocelyn
    Individual (4 offsprings)
    Officer
    2011-08-02 ~ now
    OF - Secretary → CIF 0
Ceased 7
  • 1
    Mr Harry Warren
    Born in March 1949
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-12-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Miss Alexandra Warren
    Born in March 1979
    Individual (1 offspring)
    Person with significant control
    2022-07-18 ~ 2024-07-29
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Mrs Susan Lesley Warren
    Born in January 1949
    Individual
    Person with significant control
    2022-12-01 ~ 2024-07-29
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Rafferty, Margaret Emily Theresa
    Individual
    Officer
    2002-08-06 ~ 2011-08-01
    OF - Secretary → CIF 0
  • 5
    Ms Jocelyn Warren Birch
    Born in August 1983
    Individual (4 offsprings)
    Person with significant control
    2022-07-18 ~ 2024-07-29
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 6
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2002-08-06 ~ 2002-08-06
    PE - Nominee Secretary → CIF 0
  • 7
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2002-08-06 ~ 2002-08-06
    PE - Nominee Director → CIF 0
parent relation
Company in focus

PEEL PLACE LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
2,369 GBP2023-07-31
3,534 GBP2022-07-31
Investment Property
2,500,000 GBP2023-07-31
2,500,000 GBP2022-07-31
Fixed Assets
2,502,369 GBP2023-07-31
2,503,534 GBP2022-07-31
Debtors
39,885 GBP2023-07-31
24,842 GBP2022-07-31
Cash at bank and in hand
60,941 GBP2023-07-31
46,431 GBP2022-07-31
Current Assets
100,826 GBP2023-07-31
71,273 GBP2022-07-31
Creditors
Current, Amounts falling due within one year
-1,239,423 GBP2023-07-31
-1,219,559 GBP2022-07-31
Net Current Assets/Liabilities
-1,138,597 GBP2023-07-31
-1,148,286 GBP2022-07-31
Total Assets Less Current Liabilities
1,363,772 GBP2023-07-31
1,355,248 GBP2022-07-31
Creditors
Non-current, Amounts falling due after one year
-995,611 GBP2023-07-31
-1,020,303 GBP2022-07-31
Net Assets/Liabilities
329,561 GBP2023-07-31
296,345 GBP2022-07-31
Equity
Called up share capital
1 GBP2023-07-31
1 GBP2022-07-31
Retained earnings (accumulated losses)
164,938 GBP2023-07-31
131,722 GBP2022-07-31
Equity
329,561 GBP2023-07-31
296,345 GBP2022-07-31
Average Number of Employees
02022-08-01 ~ 2023-07-31
02021-08-01 ~ 2022-07-31
Property, Plant & Equipment - Gross Cost
Other
11,085 GBP2022-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
8,716 GBP2023-07-31
7,551 GBP2022-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
1,165 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment
Other
2,369 GBP2023-07-31
3,534 GBP2022-07-31
Investment Property - Fair Value Model
2,500,000 GBP2022-07-31
Trade Debtors/Trade Receivables
Current
34,275 GBP2023-07-31
19,232 GBP2022-07-31
Other Debtors
Amounts falling due within one year
5,610 GBP2023-07-31
5,610 GBP2022-07-31
Debtors
Current, Amounts falling due within one year
39,885 GBP2023-07-31
24,842 GBP2022-07-31
Bank Borrowings/Overdrafts
Current
27,156 GBP2023-07-31
29,697 GBP2022-07-31
Trade Creditors/Trade Payables
Current
15,671 GBP2023-07-31
1,382 GBP2022-07-31
Amounts owed to group undertakings
Current
309,592 GBP2023-07-31
303,592 GBP2022-07-31
Corporation Tax Payable
Current
8,161 GBP2023-07-31
9,621 GBP2022-07-31
Other Creditors
Current
878,843 GBP2023-07-31
875,267 GBP2022-07-31
Creditors
Current
1,239,423 GBP2023-07-31
1,219,559 GBP2022-07-31
Bank Borrowings/Overdrafts
Non-current
995,611 GBP2023-07-31
1,020,303 GBP2022-07-31
Equity
Called up share capital
1 GBP2023-07-31
1 GBP2022-07-31
  • PEEL PLACE LIMITED
    Info
    Registered number 04504718
    Peel Place, 50-52 Carver Street, Birmingham, West Midlands B1 3AS
    Private Limited Company incorporated on 2002-08-06 (22 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-06
    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 24 April 2025 and licensed under the Open Government Licence v3.0.