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
    Melville, Stephen
    Property Consultant born in March 1949
    Individual (11 offsprings)
    Officer
    2010-05-26 ~ now
    OF - Director → CIF 0
  • 2
    Nathan, Martin Anthony
    Lawyer born in April 1948
    Individual (13 offsprings)
    Officer
    2010-05-26 ~ now
    OF - Director → CIF 0
  • 3
    Nathan, Adam George
    Consultant born in March 1973
    Individual (6 offsprings)
    Officer
    2023-11-28 ~ 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)
    22,581,656 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    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
Ceased 6
  • 1
    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
  • 2
    Machugh, Wendy Elisabeth
    Individual (2 offsprings)
    Officer
    2010-05-26 ~ 2021-02-16
    OF - Secretary → CIF 0
  • 3
    Nathan Meyers, Pamela Anne
    Individual (8 offsprings)
    Officer
    2021-02-22 ~ 2023-09-21
    OF - Secretary → CIF 0
  • 4
    Patel, Krishna Rajendra
    Pharmacist born in December 1950
    Individual (5 offsprings)
    Officer
    2005-06-03 ~ 2010-05-26
    OF - Director → CIF 0
  • 5
    R & A NOMINEES LIMITED - now
    POG 78 LIMITED - 1993-09-24
    46a Syon Lane, Isleworth, Middlesex
    Active Corporate (4 parents, 3 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

Previous name
GOLDCAP INVESTMENTS LIMITED - 2010-11-22
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Average Number of Employees
22022-10-01 ~ 2023-09-30
22021-10-01 ~ 2022-09-30
Property, Plant & Equipment
Tools and equipment
1,312 GBP2023-09-30
1,749 GBP2022-09-30
Property, Plant & Equipment
1,312 GBP2023-09-30
1,749 GBP2022-09-30
Fixed Assets - Investments
15,755,029 GBP2023-09-30
15,000,200 GBP2022-09-30
Fixed Assets
15,756,341 GBP2023-09-30
15,001,949 GBP2022-09-30
Debtors
3,351,948 GBP2023-09-30
2,141,549 GBP2022-09-30
Cash at bank and in hand
983,919 GBP2023-09-30
449,488 GBP2022-09-30
Current Assets
4,335,867 GBP2023-09-30
2,591,037 GBP2022-09-30
Creditors
Amounts falling due within one year
844,279 GBP2023-09-30
448,870 GBP2022-09-30
Net Current Assets/Liabilities
3,491,588 GBP2023-09-30
2,142,167 GBP2022-09-30
Total Assets Less Current Liabilities
19,247,929 GBP2023-09-30
17,144,116 GBP2022-09-30
Creditors
Amounts falling due after one year
8,434,709 GBP2023-09-30
6,825,182 GBP2022-09-30
Net Assets/Liabilities
8,771,784 GBP2023-09-30
8,282,021 GBP2022-09-30
Equity
Called up share capital
8,000,008 GBP2023-09-30
8,000,008 GBP2022-09-30
Revaluation reserve
280,956 GBP2023-09-30
280,956 GBP2022-09-30
Retained earnings (accumulated losses)
490,820 GBP2023-09-30
1,057 GBP2022-09-30
Equity
8,771,784 GBP2023-09-30
8,282,021 GBP2022-09-30
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
218,985 GBP2022-10-01 ~ 2023-09-30
82,435 GBP2021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
8,173 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
6,861 GBP2023-09-30
6,424 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
437 GBP2022-10-01 ~ 2023-09-30
Amounts invested in assets
Cost valuation, Non-current
15,755,029 GBP2023-09-30
15,000,200 GBP2022-09-30
Additions to investments, Non-current
754,829 GBP2023-09-30
Non-current
15,755,029 GBP2023-09-30
15,000,200 GBP2022-09-30
Trade Debtors/Trade Receivables
81,066 GBP2023-09-30
110,970 GBP2022-09-30
Amounts owed by group undertakings and participating interests
3,199,493 GBP2023-09-30
1,968,884 GBP2022-09-30
Other Debtors
71,389 GBP2023-09-30
61,695 GBP2022-09-30
Bank Borrowings/Overdrafts
Amounts falling due within one year
110,000 GBP2023-09-30
110,000 GBP2022-09-30
Trade Creditors/Trade Payables
Amounts falling due within one year
210,859 GBP2023-09-30
225,031 GBP2022-09-30
Corporation Tax Payable
Amounts falling due within one year
117,879 GBP2023-09-30
22,446 GBP2022-09-30
Other Taxation & Social Security Payable
Amounts falling due within one year
40,086 GBP2023-09-30
49,237 GBP2022-09-30
Other Creditors
Amounts falling due within one year
363,055 GBP2023-09-30
42,156 GBP2022-09-30
Bank Borrowings/Overdrafts
Amounts falling due after one year
2,550,000 GBP2023-09-30
2,550,000 GBP2022-09-30
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 (20 years 6 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)
    -156,406 GBP2023-09-30
    Person with significant control
    2021-03-03 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    189 Hope Street, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Person with significant control
    2018-03-07 ~ dissolved
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Ownership of voting rights - 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)
    11,247 GBP2023-09-30
    Person with significant control
    2020-10-27 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 4
    C/o Elliot Woolfe & Rose Limited, Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -1,160 GBP2023-09-30
    Person with significant control
    2023-02-15 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.