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
    2020-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Hayward, Jonathan Ian
    Chartered Accountant born in January 1981
    Individual (2 offsprings)
    Officer
    2020-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Poston, Christopher Michael
    Accountant born in January 1967
    Individual (8 offsprings)
    Officer
    2005-01-13 ~ now
    OF - Director → CIF 0
  • 4
    Prais, Daniel
    Chartered Accountant born in November 1965
    Individual (4 offsprings)
    Officer
    2021-03-31 ~ now
    OF - Director → CIF 0
  • 5
    Brownson, Jonathan Selwyn
    Accountant born in May 1962
    Individual (15 offsprings)
    Officer
    2005-01-13 ~ now
    OF - Director → CIF 0
  • 6
    Redmond, John Julian
    Accountant born in April 1961
    Individual (8 offsprings)
    Officer
    2005-01-13 ~ now
    OF - Director → CIF 0
    Redmond, John Julian
    Accountant
    Individual (8 offsprings)
    Officer
    2005-01-13 ~ now
    OF - Secretary → CIF 0
  • 7
    Brownson, Benjamin Harry
    Chartered Accountant born in December 1994
    Individual (7 offsprings)
    Officer
    2024-04-05 ~ now
    OF - Director → CIF 0
  • 8
    Owen, Phillip Rees
    Accountant born in July 1969
    Individual (3 offsprings)
    Officer
    2005-01-13 ~ now
    OF - Director → CIF 0
  • 9
    Wynn, Ian David
    Chartered Accountant born in January 1977
    Individual (2 offsprings)
    Officer
    2020-01-01 ~ now
    OF - Director → CIF 0
  • 10
    Chatten, Martin Andrew
    Chartered Accountant born in July 1968
    Individual (5 offsprings)
    Officer
    2011-02-01 ~ now
    OF - Director → CIF 0
  • 11
    The Copper Room, Deva City Office Park, Trinity Way, Manchester, England
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    5,273 GBP2023-12-31
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 14
  • 1
    Randall, Paul Gregory
    Accountant born in March 1980
    Individual (2 offsprings)
    Officer
    2007-02-27 ~ 2015-03-31
    OF - Director → CIF 0
  • 2
    O'brien, Kevin
    Accountant born in November 1958
    Individual (2 offsprings)
    Officer
    2005-01-13 ~ 2006-06-30
    OF - Director → CIF 0
  • 3
    Paramor, Ian Edward
    Accountant born in October 1968
    Individual
    Officer
    2005-01-13 ~ 2020-01-31
    OF - Director → CIF 0
  • 4
    Slater, Christopher Mark
    Accountant born in February 1958
    Individual (1 offspring)
    Officer
    2003-07-01 ~ 2019-03-31
    OF - Director → CIF 0
  • 5
    Brownson, Jonathan Selwyn
    Individual (15 offsprings)
    Officer
    2003-07-01 ~ 2005-01-13
    OF - Secretary → CIF 0
  • 6
    Sparkes, Eduard Curtis
    Accountant born in May 1973
    Individual (27 offsprings)
    Officer
    2005-01-13 ~ 2005-11-03
    OF - Director → CIF 0
  • 7
    Coleman, Alan Brian
    Insolvency Practioner born in January 1971
    Individual (3 offsprings)
    Officer
    2015-04-01 ~ 2020-01-20
    OF - Director → CIF 0
  • 8
    Burnett, Andrew Richard
    Accountant born in January 1968
    Individual (5 offsprings)
    Officer
    2005-01-13 ~ 2020-01-31
    OF - Director → CIF 0
  • 9
    Buckley, Peter John
    Accountant born in May 1956
    Individual (1 offspring)
    Officer
    2005-01-13 ~ 2019-03-31
    OF - Director → CIF 0
  • 10
    Million, David Paul
    Accountant born in June 1953
    Individual (4 offsprings)
    Officer
    2008-10-21 ~ 2012-12-31
    OF - Director → CIF 0
  • 11
    Jones, James Michael Hilton
    Accountant born in June 1971
    Individual (9 offsprings)
    Officer
    2006-07-01 ~ 2009-04-27
    OF - Director → CIF 0
  • 12
    Murrills, Stephen Andrew
    Accountant born in December 1950
    Individual
    Officer
    2005-01-13 ~ 2013-12-31
    OF - Director → CIF 0
  • 13
    Broadhead, John David
    Accountant born in January 1962
    Individual (1 offspring)
    Officer
    2005-01-13 ~ 2007-06-05
    OF - Director → CIF 0
  • 14
    26, 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
-4,879 GBP2023-01-01 ~ 2023-12-31
-107,653 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-5,609,453 GBP2023-01-01 ~ 2023-12-31
-4,824,843 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2023-01-01 ~ 2023-12-31
1,060 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
662,212 GBP2023-01-01 ~ 2023-12-31
731,547 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
446,138 GBP2023-01-01 ~ 2023-12-31
532,078 GBP2022-01-01 ~ 2022-12-31
Equity
Retained earnings (accumulated losses)
2,627,969 GBP2023-12-31
2,606,831 GBP2022-12-31
2,574,753 GBP2021-12-31
Dividends Paid
-425,000 GBP2023-01-01 ~ 2023-12-31
Retained earnings (accumulated losses)
-500,000 GBP2022-01-01 ~ 2022-12-31
Intangible Assets
Goodwill
994,048 GBP2023-12-31
1,293,786 GBP2022-12-31
Property, Plant & Equipment
34,645 GBP2023-12-31
39,542 GBP2022-12-31
Fixed Assets
1,028,693 GBP2023-12-31
1,333,328 GBP2022-12-31
Debtors
4,020,895 GBP2023-12-31
3,470,235 GBP2022-12-31
Cash at bank and in hand
797,568 GBP2023-12-31
988,832 GBP2022-12-31
Current Assets
4,818,463 GBP2023-12-31
4,459,067 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-2,949,186 GBP2023-12-31
-2,306,665 GBP2022-12-31
Net Current Assets/Liabilities
1,869,277 GBP2023-12-31
2,152,402 GBP2022-12-31
Total Assets Less Current Liabilities
2,897,970 GBP2023-12-31
3,485,730 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-270,000 GBP2023-12-31
-878,898 GBP2022-12-31
Net Assets/Liabilities
2,627,970 GBP2023-12-31
2,606,832 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Equity
2,627,970 GBP2023-12-31
2,606,832 GBP2022-12-31
Audit Fees/Expenses
8,000 GBP2023-01-01 ~ 2023-12-31
7,750 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
792023-01-01 ~ 2023-12-31
662022-01-01 ~ 2022-12-31
Wages/Salaries
3,086,231 GBP2023-01-01 ~ 2023-12-31
2,794,556 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
348,926 GBP2023-01-01 ~ 2023-12-31
228,863 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
3,779,170 GBP2023-01-01 ~ 2023-12-31
3,335,676 GBP2022-01-01 ~ 2022-12-31
Director Remuneration
799,951 GBP2023-01-01 ~ 2023-12-31
751,918 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Goodwill
3,424,650 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
2,430,602 GBP2023-12-31
2,130,864 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
299,738 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
70,012 GBP2023-12-31
70,012 GBP2022-12-31
Plant and equipment
67,209 GBP2023-12-31
112,995 GBP2022-12-31
Furniture and fittings
72,112 GBP2023-12-31
72,112 GBP2022-12-31
Computers
41,191 GBP2023-12-31
48,172 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
250,524 GBP2023-12-31
303,291 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-45,786 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
0 GBP2023-01-01 ~ 2023-12-31
Computers
-27,948 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-73,734 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
60,960 GBP2023-12-31
59,685 GBP2022-12-31
Plant and equipment
66,574 GBP2023-12-31
102,141 GBP2022-12-31
Furniture and fittings
72,104 GBP2023-12-31
70,597 GBP2022-12-31
Computers
16,241 GBP2023-12-31
31,326 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
215,879 GBP2023-12-31
263,749 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
1,275 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
10,214 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
1,507 GBP2023-01-01 ~ 2023-12-31
Computers
12,841 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
25,837 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-45,781 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
0 GBP2023-01-01 ~ 2023-12-31
Computers
-27,926 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-73,707 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
9,052 GBP2023-12-31
10,327 GBP2022-12-31
Plant and equipment
635 GBP2023-12-31
10,854 GBP2022-12-31
Furniture and fittings
8 GBP2023-12-31
1,515 GBP2022-12-31
Computers
24,950 GBP2023-12-31
16,846 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
1,356,501 GBP2023-12-31
1,057,884 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
46,959 GBP2023-12-31
24,318 GBP2022-12-31
Other Debtors
Current
1,590 GBP2023-12-31
1,717 GBP2022-12-31
Prepayments/Accrued Income
Current
181,024 GBP2023-12-31
94,780 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
220,000 GBP2023-12-31
220,000 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2023-12-31
1,667 GBP2022-12-31
Other Remaining Borrowings
Current
405,503 GBP2023-12-31
0 GBP2022-12-31
Trade Creditors/Trade Payables
Current
154,823 GBP2023-12-31
118,077 GBP2022-12-31
Amounts owed to group undertakings
Current
177,393 GBP2023-12-31
159,419 GBP2022-12-31
Corporation Tax Payable
Current
295,632 GBP2023-12-31
221,902 GBP2022-12-31
Other Taxation & Social Security Payable
Current
638,133 GBP2023-12-31
615,265 GBP2022-12-31
Other Creditors
Current
543,955 GBP2023-12-31
628,782 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
513,747 GBP2023-12-31
341,553 GBP2022-12-31
Creditors
Current
2,949,186 GBP2023-12-31
2,306,665 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
270,000 GBP2023-12-31
390,000 GBP2022-12-31
Other Remaining Borrowings
Non-current
0 GBP2023-12-31
379,362 GBP2022-12-31
Creditors
Non-current
270,000 GBP2023-12-31
878,898 GBP2022-12-31
Bank Borrowings
490,000 GBP2023-12-31
610,000 GBP2022-12-31
Total Borrowings
895,503 GBP2023-12-31
989,362 GBP2022-12-31
Current
625,503 GBP2023-12-31
220,000 GBP2022-12-31
Non-current
270,000 GBP2023-12-31
769,362 GBP2022-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2023-12-31
1,667 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
170,637 GBP2023-12-31
134,173 GBP2022-12-31
Between two and five year
414,973 GBP2023-12-31
585,610 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
585,610 GBP2023-12-31
719,783 GBP2022-12-31
  • ROYCE PEELING GREEN LIMITED
    Info
    Registered number 04816267
    The Copper Room Deva City Office Park, Trinity Way, Manchester M3 7BG
    Private Limited Company incorporated on 2003-07-01 (22 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.