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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 7
  • 1
    Wiggett, Ian John
    Born in January 1982
    Individual (18 offsprings)
    Officer
    2024-11-29 ~ now
    OF - Director → CIF 0
  • 2
    Jordan, Philip Henry Farncombe
    Born in September 1958
    Individual (28 offsprings)
    Officer
    2024-11-29 ~ now
    OF - Director → CIF 0
  • 3
    Peck, Sally Louise
    Born in January 1957
    Individual (1 offspring)
    Officer
    2003-12-12 ~ 2024-11-29
    OF - Director → CIF 0
    Mrs Sally Louise Peck
    Born in January 1957
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-11-29
    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
    Peck, Charles Edward
    Born in April 1952
    Individual (4 offsprings)
    Officer
    2003-12-12 ~ 2024-11-29
    OF - Director → CIF 0
    Peck, Charles Edward
    Individual (4 offsprings)
    Officer
    2003-12-12 ~ 2024-11-29
    OF - Secretary → CIF 0
    Mr Charles Edward Peck
    Born in April 1952
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-11-29
    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
  • 5
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 22183 offsprings)
    Officer
    2003-12-12 ~ 2003-12-12
    OF - Nominee Secretary → CIF 0
  • 6
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 22169 offsprings)
    Officer
    2003-12-12 ~ 2003-12-12
    OF - Nominee Director → CIF 0
  • 7
    HENRY ADAMS LETTINGS LIMITED
    - now 02205973 OC308996... (more)
    PALLANT PROPERTY MANAGEMENT LIMITED - 2007-07-30
    HENRY ADAMS LETTINGS LIMITED
    - 2007-07-11
    LINK BUSINESS SALES LIMITED - 2005-12-28
    A. & J. SIMPSON LIMITED - 1989-08-11
    Mulberry House, The Square, Storrington, West Sussex, United Kingdom
    Active Corporate (20 parents, 3 offsprings)
    Person with significant control
    2024-11-29 ~ dissolved
    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
parent relation
Company in focus

CHARLES PECK LIMITED

Period: 2003-12-12 ~ 2026-04-07
Company number: 04993835
Registered name
CHARLES PECK LIMITED - Dissolved
Standard Industrial Classification
68310 - Real Estate Agencies
Brief company account
Property, Plant & Equipment
0 GBP2025-03-31
2,498 GBP2024-03-31
Debtors
1,940 GBP2025-03-31
22,474 GBP2024-03-31
Cash at bank and in hand
485 GBP2025-03-31
255,531 GBP2024-03-31
Current Assets
2,425 GBP2025-03-31
278,005 GBP2024-03-31
Creditors
Current
0 GBP2025-03-31
-261,747 GBP2024-03-31
261,747 GBP2024-03-31
Net Current Assets/Liabilities
2,425 GBP2025-03-31
16,258 GBP2024-03-31
Total Assets Less Current Liabilities
2,425 GBP2025-03-31
18,756 GBP2024-03-31
Net Assets/Liabilities
2,425 GBP2025-03-31
18,281 GBP2024-03-31
Equity
Called up share capital
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Retained earnings (accumulated losses)
1,425 GBP2025-03-31
17,281 GBP2024-03-31
Equity
2,425 GBP2025-03-31
18,281 GBP2024-03-31
Average Number of Employees
122024-04-01 ~ 2025-03-31
122023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
0 GBP2025-03-31
16,325 GBP2024-03-31
Other
0 GBP2025-03-31
87,007 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
0 GBP2025-03-31
103,332 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
Land and buildings
-16,325 GBP2024-04-01 ~ 2025-03-31
Other
-87,007 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals
-103,332 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2025-03-31
16,325 GBP2024-03-31
Other
0 GBP2025-03-31
84,509 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
0 GBP2025-03-31
100,834 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2024-04-01 ~ 2025-03-31
Other
416 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
416 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
-16,325 GBP2024-04-01 ~ 2025-03-31
Other
-84,925 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-101,250 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings
0 GBP2025-03-31
0 GBP2024-03-31
Other
0 GBP2025-03-31
2,498 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
0 GBP2025-03-31
20,793 GBP2024-03-31
Amount of corporation tax that is recoverable
Current
1,940 GBP2025-03-31
0 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
0 GBP2025-03-31
Current, Amounts falling due within one year
1,681 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
1,940 GBP2025-03-31
Current, Amounts falling due within one year
22,474 GBP2024-03-31
Trade Creditors/Trade Payables
Current
0 GBP2025-03-31
10,234 GBP2024-03-31
Corporation Tax Payable
Current
0 GBP2025-03-31
7,539 GBP2024-03-31
Other Taxation & Social Security Payable
Current
0 GBP2025-03-31
24,783 GBP2024-03-31
Other Creditors
Current
0 GBP2025-03-31
219,191 GBP2024-03-31
  • CHARLES PECK LIMITED
    Info
    Registered number 04993835
    10 Southgate, Chichester, West Sussex PO19 1ES
    PRIVATE LIMITED COMPANY incorporated on 2003-12-12 and dissolved on 2026-04-07 (22 years 3 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2025-12-17
    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 April 2026 and licensed under the Open Government Licence v3.0.