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 3
  • 1
    Mr Iain Lawrie Shearer
    Born in March 1949
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 2
    Shearer, Ben Lawrie
    Managing Director born in May 1986
    Individual (8 offsprings)
    Officer
    2010-10-21 ~ now
    OF - Director → CIF 0
  • 3
    Shearer, Sally Anne
    Individual (1 offspring)
    Officer
    2006-01-09 ~ now
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Shearer, Iain Lawrie
    Company Director born in March 1949
    Individual (17 offsprings)
    Officer
    2005-03-04 ~ 2020-02-27
    OF - Director → CIF 0
  • 2
    Mr Ben Lawrie Shearer
    Born in May 1986
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-11-16
    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
  • 3
    Billingham, Paul Richmond
    Co Director born in September 1949
    Individual
    Officer
    2005-03-04 ~ 2006-01-09
    OF - Director → CIF 0
    Billingham, Paul Richmond
    Individual
    Officer
    2005-03-04 ~ 2006-01-09
    OF - Secretary → CIF 0
  • 4
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2005-02-07 ~ 2005-03-04
    PE - Nominee Secretary → CIF 0
  • 5
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2005-02-07 ~ 2005-03-04
    PE - Nominee Director → CIF 0
parent relation
Company in focus

PELIGONI BOOKING SERVICES LIMITED

Previous name
SPEED 9974 LIMITED - 2005-03-14
Standard Industrial Classification
68310 - Real Estate Agencies
Brief company account
Property, Plant & Equipment
16,966 GBP2023-12-31
13,696 GBP2022-12-31
Debtors
2,039,887 GBP2023-12-31
1,592,917 GBP2022-12-31
Cash at bank and in hand
1,291,126 GBP2023-12-31
1,876,053 GBP2022-12-31
Current Assets
3,331,013 GBP2023-12-31
3,468,970 GBP2022-12-31
Net Current Assets/Liabilities
-1,154,023 GBP2023-12-31
-1,301,489 GBP2022-12-31
Total Assets Less Current Liabilities
-1,137,057 GBP2023-12-31
-1,287,793 GBP2022-12-31
Net Assets/Liabilities
-1,141,299 GBP2023-12-31
-1,290,378 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
37,749 GBP2023-12-31
37,749 GBP2022-12-31
Motor vehicles
17,059 GBP2023-12-31
17,059 GBP2022-12-31
Furniture and fittings
8,299 GBP2023-12-31
6,657 GBP2022-12-31
Computers
16,018 GBP2023-12-31
10,790 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
79,125 GBP2023-12-31
72,255 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
36,265 GBP2023-12-31
35,770 GBP2022-12-31
Motor vehicles
13,348 GBP2023-12-31
13,348 GBP2022-12-31
Furniture and fittings
6,723 GBP2023-12-31
5,462 GBP2022-12-31
Computers
5,823 GBP2023-12-31
3,979 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
62,159 GBP2023-12-31
58,559 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
495 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
1,261 GBP2023-01-01 ~ 2023-12-31
Computers
1,844 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,600 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
1,484 GBP2023-12-31
1,979 GBP2022-12-31
Motor vehicles
3,711 GBP2023-12-31
3,711 GBP2022-12-31
Furniture and fittings
1,576 GBP2023-12-31
1,195 GBP2022-12-31
Computers
10,195 GBP2023-12-31
6,811 GBP2022-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
45,083 GBP2023-12-31
-651 GBP2022-12-31
Prepayments/Accrued Income
Amounts falling due within one year
1,893,915 GBP2023-12-31
1,479,187 GBP2022-12-31
Other Debtors
Amounts falling due within one year
100,889 GBP2023-12-31
114,381 GBP2022-12-31
Debtors
Amounts falling due within one year
2,039,887 GBP2023-12-31
1,592,917 GBP2022-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
100,045 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
25,066 GBP2023-12-31
26,119 GBP2022-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
43,439 GBP2023-12-31
-40,535 GBP2022-12-31
Taxation/Social Security Payable
Amounts falling due within one year
125,086 GBP2023-12-31
375,973 GBP2022-12-31
Other Creditors
Amounts falling due within one year
3,526,650 GBP2023-12-31
3,638,062 GBP2022-12-31
Accrued Liabilities
Amounts falling due within one year
70,609 GBP2023-12-31
8,117 GBP2022-12-31
Average Number of Employees
182023-01-01 ~ 2023-12-31
172022-01-01 ~ 2022-12-31
  • PELIGONI BOOKING SERVICES LIMITED
    Info
    SPEED 9974 LIMITED - 2005-03-14
    Registered number 05355583
    Unit 5 The Bull Pen Churchill Heath Farm, Kingham, Chipping Norton OX7 6UJ
    Private Limited Company incorporated on 2005-02-07 (20 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-08
    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 24 April 2025 and licensed under the Open Government Licence v3.0.