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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 4
  • 1
    Nathan, Martin Anthony
    Born in April 1948
    Individual (13 offsprings)
    Officer
    2010-05-26 ~ now
    OF - Director → CIF 0
  • 2
    Nathan, Adam George
    Born in March 1973
    Individual (7 offsprings)
    Officer
    2023-11-28 ~ now
    OF - Director → CIF 0
  • 3
    Melville, Stephen
    Born in March 1949
    Individual (10 offsprings)
    Officer
    2010-05-26 ~ now
    OF - Director → CIF 0
  • 4
    PEPPERCORN PROPERTY INVESTMENTS LIMITED
    C/o Elliot Woolfe & Rose Limited, Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    22,654,353 GBP2024-09-30
    Person with significant control
    2016-04-06 ~ 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 6
  • 1
    Nathan Meyers, Pamela Anne
    Individual (8 offsprings)
    Officer
    2021-02-22 ~ 2023-09-21
    OF - Secretary → CIF 0
  • 2
    Machugh, Wendy Elisabeth
    Individual (2 offsprings)
    Officer
    2010-05-26 ~ 2021-02-16
    OF - Secretary → CIF 0
  • 3
    Patel, Krishna Rajendra
    Pharmacist born in December 1950
    Individual (5 offsprings)
    Officer
    2005-06-03 ~ 2010-05-26
    OF - Director → CIF 0
  • 4
    Patel, Anita Shailesh
    Company Director born in October 1958
    Individual (4 offsprings)
    Officer
    2005-06-03 ~ 2010-05-26
    OF - Director → CIF 0
    Patel, Anita Shailesh
    Individual (4 offsprings)
    Officer
    2005-06-03 ~ 2010-05-26
    OF - Secretary → CIF 0
  • 5
    THAMES VALLEY DWINESS PARTNERSHIP LIMITED - 1995-03-22
    46a Syon Lane, Isleworth, Middlesex
    Dissolved Corporate (2 offsprings)
    Officer
    2004-12-20 ~ 2005-06-03
    PE - Nominee Director → CIF 0
  • 6
    APEX COMPANY SERVICES LTD
    46a Syon Lane, Isleworth, Middlesex
    Active Corporate (1 parent, 12 offsprings)
    Equity (Company account)
    110,100 GBP2024-04-30
    Officer
    2004-12-20 ~ 2005-06-03
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PEPPERCORN INVESTMENTS LIMITED

Linked company numbers found in government register: 05317627, 06338189
Previous name
GOLDCAP INVESTMENTS LIMITED - 2010-11-22 06338189
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Average Number of Employees
22023-10-01 ~ 2024-09-30
22022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Tools and equipment
984 GBP2024-09-30
1,312 GBP2023-09-30
Property, Plant & Equipment
984 GBP2024-09-30
1,312 GBP2023-09-30
Fixed Assets - Investments
16,844,179 GBP2024-09-30
15,755,029 GBP2023-09-30
Fixed Assets
16,845,163 GBP2024-09-30
15,756,341 GBP2023-09-30
Debtors
3,418,442 GBP2024-09-30
3,351,948 GBP2023-09-30
Cash at bank and in hand
145,496 GBP2024-09-30
983,919 GBP2023-09-30
Current Assets
3,563,938 GBP2024-09-30
4,335,867 GBP2023-09-30
Creditors
Amounts falling due within one year
534,521 GBP2024-09-30
844,279 GBP2023-09-30
Net Current Assets/Liabilities
3,029,417 GBP2024-09-30
3,491,588 GBP2023-09-30
Total Assets Less Current Liabilities
19,874,580 GBP2024-09-30
19,247,929 GBP2023-09-30
Creditors
Amounts falling due after one year
9,335,499 GBP2024-09-30
8,434,709 GBP2023-09-30
Net Assets/Liabilities
8,497,645 GBP2024-09-30
8,771,784 GBP2023-09-30
Equity
Called up share capital
8,000,008 GBP2024-09-30
8,000,008 GBP2023-09-30
Revaluation reserve
280,956 GBP2024-09-30
280,956 GBP2023-09-30
Retained earnings (accumulated losses)
216,681 GBP2024-09-30
490,820 GBP2023-09-30
Equity
8,497,645 GBP2024-09-30
8,771,784 GBP2023-09-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-74,159 GBP2022-10-01 ~ 2023-09-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
68,730 GBP2023-10-01 ~ 2024-09-30
218,985 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
8,173 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
7,189 GBP2024-09-30
6,861 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
328 GBP2023-10-01 ~ 2024-09-30
Amounts invested in assets
Additions to investments, Non-current
1,089,150 GBP2024-09-30
Non-current
16,844,179 GBP2024-09-30
15,755,029 GBP2023-09-30
Trade Debtors/Trade Receivables
82,610 GBP2024-09-30
81,066 GBP2023-09-30
Amounts owed by group undertakings and participating interests
3,282,253 GBP2024-09-30
3,199,493 GBP2023-09-30
Other Debtors
53,579 GBP2024-09-30
71,389 GBP2023-09-30
Bank Borrowings/Overdrafts
Amounts falling due within one year
110,000 GBP2024-09-30
110,000 GBP2023-09-30
Trade Creditors/Trade Payables
Amounts falling due within one year
204,973 GBP2024-09-30
210,859 GBP2023-09-30
Corporation Tax Payable
Amounts falling due within one year
22,207 GBP2024-09-30
117,879 GBP2023-09-30
Other Taxation & Social Security Payable
Amounts falling due within one year
20,850 GBP2024-09-30
40,086 GBP2023-09-30
Other Creditors
Amounts falling due within one year
176,491 GBP2024-09-30
363,055 GBP2023-09-30
Bank Borrowings/Overdrafts
Amounts falling due after one year
2,550,000 GBP2024-09-30
2,550,000 GBP2023-09-30
Related profiles found in government register
  • PEPPERCORN INVESTMENTS LIMITED
    Info
    GOLDCAP INVESTMENTS LIMITED - 2010-11-22
    Registered number 05317627
    C/o Elliot Woolfe & Rose Limited, Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex HA7 1JS
    PRIVATE LIMITED COMPANY incorporated on 2004-12-20 (21 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-19
    CIF 0
  • PEPPERCORN INVESTMENTS LIMITED
    S
    Registered number 05317627
    C/o Elliot Woolfe & Rose Limited, Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, United Kingdom, HA7 1JS
    Limited Company in England, United Kingdom
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    C/o Elliot Woolfe & Rose Limited, Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -129,654 GBP2024-09-30
    Person with significant control
    2021-03-03 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    189 Hope Street, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Person with significant control
    2018-03-07 ~ dissolved
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    C/o Elliot Woolfe & Rose Limited, Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    23,720 GBP2024-09-30
    Person with significant control
    2020-10-27 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    C/o Elliot Woolfe & Rose Limited, Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -2,060 GBP2024-09-30
    Person with significant control
    2023-02-15 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.