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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 11
  • 1
    Dutton, Carolyn
    Chartered Accountant born in September 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Chatten, Martin Andrew
    Chartered Accountant born in July 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-02-01 ~ now
    OF - Director → CIF 0
  • 3
    Brownson, Benjamin Harry
    Chartered Accountant born in December 1994
    Individual (8 offsprings)
    Officer
    icon of calendar 2024-04-05 ~ now
    OF - Director → CIF 0
  • 4
    Redmond, John Julian
    Accountant born in April 1961
    Individual (8 offsprings)
    Officer
    icon of calendar 2005-01-13 ~ now
    OF - Director → CIF 0
    Redmond, John Julian
    Accountant
    Individual (8 offsprings)
    Officer
    icon of calendar 2005-01-13 ~ now
    OF - Secretary → CIF 0
  • 5
    Prais, Daniel
    Chartered Accountant born in November 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-03-31 ~ now
    OF - Director → CIF 0
  • 6
    Poston, Christopher Michael
    Accountant born in January 1967
    Individual (8 offsprings)
    Officer
    icon of calendar 2005-01-13 ~ now
    OF - Director → CIF 0
  • 7
    Wynn, Ian David
    Chartered Accountant born in January 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-01-01 ~ now
    OF - Director → CIF 0
  • 8
    Brownson, Jonathan Selwyn
    Accountant born in May 1962
    Individual (15 offsprings)
    Officer
    icon of calendar 2005-01-13 ~ now
    OF - Director → CIF 0
    Mr Jonathan Selwyn Brownson
    Born in May 1962
    Individual (15 offsprings)
    Person with significant control
    icon of calendar 2025-05-27 ~ now
    PE - Has significant influence or control → CIF 0
  • 9
    Hayward, Jonathan Ian
    Chartered Accountant born in January 1981
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-01-01 ~ now
    OF - Director → CIF 0
  • 10
    Owen, Phillip Rees
    Accountant born in July 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-01-13 ~ now
    OF - Director → CIF 0
  • 11
    icon of addressThe Copper Room, Deva City Office Park, Trinity Way, Manchester, England
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    5,273 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-07-01 ~ 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 14
  • 1
    Burnett, Andrew Richard
    Accountant born in January 1968
    Individual (9 offsprings)
    Officer
    icon of calendar 2005-01-13 ~ 2020-01-31
    OF - Director → CIF 0
  • 2
    Million, David Paul
    Accountant born in June 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-10-21 ~ 2012-12-31
    OF - Director → CIF 0
  • 3
    Sparkes, Eduard Curtis
    Accountant born in May 1973
    Individual (27 offsprings)
    Officer
    icon of calendar 2005-01-13 ~ 2005-11-03
    OF - Director → CIF 0
  • 4
    Murrills, Stephen Andrew
    Accountant born in December 1950
    Individual
    Officer
    icon of calendar 2005-01-13 ~ 2013-12-31
    OF - Director → CIF 0
  • 5
    Coleman, Alan Brian
    Insolvency Practioner born in January 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-04-01 ~ 2020-01-20
    OF - Director → CIF 0
  • 6
    Jones, James Michael Hilton
    Accountant born in June 1971
    Individual (9 offsprings)
    Officer
    icon of calendar 2006-07-01 ~ 2009-04-27
    OF - Director → CIF 0
  • 7
    Slater, Christopher Mark
    Accountant born in February 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2003-07-01 ~ 2019-03-31
    OF - Director → CIF 0
  • 8
    Randall, Paul Gregory
    Accountant born in March 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-02-27 ~ 2015-03-31
    OF - Director → CIF 0
  • 9
    Paramor, Ian Edward
    Accountant born in October 1968
    Individual
    Officer
    icon of calendar 2005-01-13 ~ 2020-01-31
    OF - Director → CIF 0
  • 10
    Broadhead, John David
    Accountant born in January 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2005-01-13 ~ 2007-06-05
    OF - Director → CIF 0
  • 11
    Brownson, Jonathan Selwyn
    Individual (15 offsprings)
    Officer
    icon of calendar 2003-07-01 ~ 2005-01-13
    OF - Secretary → CIF 0
  • 12
    O'brien, Kevin
    Accountant born in November 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-01-13 ~ 2006-06-30
    OF - Director → CIF 0
  • 13
    Buckley, Peter John
    Accountant born in May 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2005-01-13 ~ 2019-03-31
    OF - Director → CIF 0
  • 14
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2003-07-01 ~ 2003-07-01
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ROYCE PEELING GREEN LIMITED

Standard Industrial Classification
69201 - Accounting And Auditing Activities
Brief company account
Cost of Sales
0 GBP2024-01-01 ~ 2024-12-31
-4,879 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-6,016,134 GBP2024-01-01 ~ 2024-12-31
-5,609,453 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
656,965 GBP2024-01-01 ~ 2024-12-31
662,212 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
418,541 GBP2024-01-01 ~ 2024-12-31
446,138 GBP2023-01-01 ~ 2023-12-31
Equity
Retained earnings (accumulated losses)
2,646,510 GBP2024-12-31
2,627,969 GBP2023-12-31
2,606,831 GBP2022-12-31
Dividends Paid
-400,000 GBP2024-01-01 ~ 2024-12-31
Retained earnings (accumulated losses)
-425,000 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Goodwill
694,310 GBP2024-12-31
994,048 GBP2023-12-31
Property, Plant & Equipment
37,569 GBP2024-12-31
34,645 GBP2023-12-31
Fixed Assets
731,879 GBP2024-12-31
1,028,693 GBP2023-12-31
Debtors
3,947,456 GBP2024-12-31
4,020,895 GBP2023-12-31
Cash at bank and in hand
198,576 GBP2024-12-31
797,568 GBP2023-12-31
Current Assets
4,146,032 GBP2024-12-31
4,818,463 GBP2023-12-31
Net Current Assets/Liabilities
2,064,632 GBP2024-12-31
1,869,277 GBP2023-12-31
Total Assets Less Current Liabilities
2,796,511 GBP2024-12-31
2,897,970 GBP2023-12-31
Net Assets/Liabilities
2,646,511 GBP2024-12-31
2,627,970 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Equity
2,646,511 GBP2024-12-31
2,627,970 GBP2023-12-31
Audit Fees/Expenses
8,250 GBP2024-01-01 ~ 2024-12-31
8,000 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
812024-01-01 ~ 2024-12-31
792023-01-01 ~ 2023-12-31
Wages/Salaries
3,329,257 GBP2024-01-01 ~ 2024-12-31
3,086,231 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
418,959 GBP2024-01-01 ~ 2024-12-31
348,926 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
4,078,128 GBP2024-01-01 ~ 2024-12-31
3,779,170 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
884,394 GBP2024-01-01 ~ 2024-12-31
799,951 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Goodwill
3,424,650 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
2,730,340 GBP2024-12-31
2,430,602 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
299,738 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
70,012 GBP2023-12-31
Plant and equipment
67,209 GBP2024-12-31
67,209 GBP2023-12-31
Furniture and fittings
72,112 GBP2024-12-31
72,112 GBP2023-12-31
Computers
60,845 GBP2024-12-31
41,191 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
270,178 GBP2024-12-31
250,524 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Computers
-1,969 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-1,969 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
60,960 GBP2023-12-31
Plant and equipment
67,059 GBP2024-12-31
66,574 GBP2023-12-31
Furniture and fittings
72,104 GBP2024-12-31
72,104 GBP2023-12-31
Computers
31,208 GBP2024-12-31
16,241 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
232,609 GBP2024-12-31
215,879 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
485 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Computers
16,714 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
18,477 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Computers
-1,747 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-1,747 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
150 GBP2024-12-31
635 GBP2023-12-31
Furniture and fittings
8 GBP2024-12-31
8 GBP2023-12-31
Computers
29,637 GBP2024-12-31
24,950 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
1,379,784 GBP2024-12-31
1,356,501 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
43,423 GBP2024-12-31
46,959 GBP2023-12-31
Other Debtors
Current
917 GBP2024-12-31
1,590 GBP2023-12-31
Prepayments/Accrued Income
Current
202,803 GBP2024-12-31
181,024 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
187,828 GBP2024-12-31
220,000 GBP2023-12-31
Other Remaining Borrowings
Current
175,239 GBP2024-12-31
405,503 GBP2023-12-31
Trade Creditors/Trade Payables
Current
161,897 GBP2024-12-31
154,823 GBP2023-12-31
Amounts owed to group undertakings
Current
123,488 GBP2024-12-31
177,393 GBP2023-12-31
Corporation Tax Payable
Current
323,291 GBP2024-12-31
295,632 GBP2023-12-31
Other Taxation & Social Security Payable
Current
712,624 GBP2024-12-31
638,133 GBP2023-12-31
Other Creditors
Current
100,118 GBP2024-12-31
543,955 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
296,915 GBP2024-12-31
513,747 GBP2023-12-31
Creditors
Current
2,081,400 GBP2024-12-31
2,949,186 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
150,000 GBP2024-12-31
270,000 GBP2023-12-31
Bank Borrowings
337,828 GBP2024-12-31
490,000 GBP2023-12-31
Total Borrowings
513,067 GBP2024-12-31
895,503 GBP2023-12-31
Current
363,067 GBP2024-12-31
625,503 GBP2023-12-31
Non-current
150,000 GBP2024-12-31
270,000 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-12-31
1 shares2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
174,505 GBP2024-12-31
170,637 GBP2023-12-31
Between two and five year
274,657 GBP2024-12-31
414,973 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
449,162 GBP2024-12-31
585,610 GBP2023-12-31
  • ROYCE PEELING GREEN LIMITED
    Info
    Registered number 04816267
    icon of addressThe Copper Room Deva City Office Park, Trinity Way, Manchester M3 7BG
    Private Limited Company incorporated on 2003-07-01 (22 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-01
    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 26 August 2025 and licensed under the Open Government Licence v3.0.