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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 3
  • 1
    Shearer, Ben Lawrie
    Managing Director born in May 1986
    Individual (8 offsprings)
    Officer
    icon of calendar 2010-10-21 ~ now
    OF - Director → CIF 0
  • 2
    Mr Iain Lawrie Shearer
    Born in March 1949
    Individual (17 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Shearer, Sally Anne
    Individual (1 offspring)
    Officer
    icon of calendar 2006-01-09 ~ now
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Billingham, Paul Richmond
    Co Director born in September 1949
    Individual
    Officer
    icon of calendar 2005-03-04 ~ 2006-01-09
    OF - Director → CIF 0
    Billingham, Paul Richmond
    Individual
    Officer
    icon of calendar 2005-03-04 ~ 2006-01-09
    OF - Secretary → CIF 0
  • 2
    Mr Ben Lawrie Shearer
    Born in May 1986
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-11-16
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Shearer, Iain Lawrie
    Company Director born in March 1949
    Individual (17 offsprings)
    Officer
    icon of calendar 2005-03-04 ~ 2020-02-27
    OF - Director → CIF 0
  • 4
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2005-02-07 ~ 2005-03-04
    PE - Nominee Secretary → CIF 0
  • 5
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    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
14,794 GBP2024-12-31
16,966 GBP2023-12-31
Debtors
3,407,737 GBP2024-12-31
2,039,887 GBP2023-12-31
Cash at bank and in hand
487,369 GBP2024-12-31
1,291,126 GBP2023-12-31
Current Assets
3,895,106 GBP2024-12-31
3,331,013 GBP2023-12-31
Net Current Assets/Liabilities
-1,108,962 GBP2024-12-31
-1,154,023 GBP2023-12-31
Total Assets Less Current Liabilities
-1,094,168 GBP2024-12-31
-1,137,057 GBP2023-12-31
Net Assets/Liabilities
-1,097,867 GBP2024-12-31
-1,141,299 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
37,749 GBP2024-12-31
37,749 GBP2023-12-31
Motor vehicles
17,059 GBP2023-12-31
Furniture and fittings
8,755 GBP2024-12-31
8,299 GBP2023-12-31
Computers
20,639 GBP2024-12-31
16,018 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
67,143 GBP2024-12-31
79,125 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Motor vehicles
-17,059 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-17,059 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
36,636 GBP2024-12-31
36,265 GBP2023-12-31
Motor vehicles
-928 GBP2024-12-31
13,348 GBP2023-12-31
Furniture and fittings
7,463 GBP2024-12-31
6,723 GBP2023-12-31
Computers
9,178 GBP2024-12-31
5,823 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
52,349 GBP2024-12-31
62,159 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
371 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
740 GBP2024-01-01 ~ 2024-12-31
Computers
3,355 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,466 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-14,276 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-14,276 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
1,113 GBP2024-12-31
1,484 GBP2023-12-31
Motor vehicles
928 GBP2024-12-31
3,711 GBP2023-12-31
Furniture and fittings
1,292 GBP2024-12-31
1,576 GBP2023-12-31
Computers
11,461 GBP2024-12-31
10,195 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
52,554 GBP2024-12-31
45,083 GBP2023-12-31
Prepayments/Accrued Income
Amounts falling due within one year
6,981 GBP2024-12-31
1,893,915 GBP2023-12-31
Other Debtors
Amounts falling due within one year
3,254,693 GBP2024-12-31
100,889 GBP2023-12-31
Debtors
Amounts falling due within one year
3,407,737 GBP2024-12-31
2,039,887 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
20,872 GBP2024-12-31
25,066 GBP2023-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
43,439 GBP2023-12-31
Taxation/Social Security Payable
Amounts falling due within one year
35,399 GBP2024-12-31
125,086 GBP2023-12-31
Other Creditors
Amounts falling due within one year
4,113,645 GBP2024-12-31
3,526,650 GBP2023-12-31
Accrued Liabilities
Amounts falling due within one year
8,254 GBP2024-12-31
70,609 GBP2023-12-31
Average Number of Employees
182024-01-01 ~ 2024-12-31
182023-01-01 ~ 2023-12-31
  • PELIGONI BOOKING SERVICES LIMITED
    Info
    SPEED 9974 LIMITED - 2005-03-14
    Registered number 05355583
    icon of addressUnit 5 The Bull Pen Churchill Heath Farm, Kingham, Chipping Norton OX7 6UJ
    Private Limited Company incorporated on 2005-02-07 (20 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-08
    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 16 October 2025 and licensed under the Open Government Licence v3.0.