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 2
  • 1
    Hutchison, Peter Jonathan
    Record Co born in October 1966
    Individual (7 offsprings)
    Officer
    2005-05-24 ~ now
    OF - Director → CIF 0
    Mr Peter Jonathan Hutchison
    Born in October 1966
    Individual (7 offsprings)
    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
  • 2
    Vernol, Philip James
    Director born in May 1973
    Individual (2 offsprings)
    Officer
    2007-06-15 ~ now
    OF - Director → CIF 0
Ceased 1
  • Hutchison, Julie
    Individual
    Officer
    2005-05-24 ~ 2018-10-31
    OF - Secretary → CIF 0
parent relation
Company in focus

PEACEFROG HOLDINGS LIMITED

Standard Industrial Classification
59200 - Sound Recording And Music Publishing Activities
Brief company account
Average Number of Employees
42023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Property, Plant & Equipment
16,540 GBP2023-12-31
19,961 GBP2022-12-31
Fixed Assets - Investments
89 GBP2023-12-31
89 GBP2022-12-31
Fixed Assets
16,629 GBP2023-12-31
20,050 GBP2022-12-31
Debtors
Current
730,853 GBP2023-12-31
721,272 GBP2022-12-31
Cash at bank and in hand
28,483 GBP2023-12-31
46,803 GBP2022-12-31
Current Assets
759,336 GBP2023-12-31
768,075 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-500,730 GBP2023-12-31
-530,352 GBP2022-12-31
Net Current Assets/Liabilities
258,606 GBP2023-12-31
237,723 GBP2022-12-31
Total Assets Less Current Liabilities
275,235 GBP2023-12-31
257,773 GBP2022-12-31
Net Assets/Liabilities
271,042 GBP2023-12-31
255,089 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
270,942 GBP2023-12-31
254,989 GBP2022-12-31
Equity
271,042 GBP2023-12-31
255,089 GBP2022-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
48,000 GBP2023-12-31
48,000 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
48,000 GBP2023-12-31
48,000 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
260,451 GBP2023-12-31
258,359 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
238,398 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
5,513 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
243,911 GBP2023-12-31
Property, Plant & Equipment
Furniture and fittings
16,540 GBP2023-12-31
19,961 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
865 GBP2023-12-31
19,867 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
551,140 GBP2023-12-31
496,734 GBP2022-12-31
Other Debtors
Current
146,267 GBP2023-12-31
168,848 GBP2022-12-31
Prepayments/Accrued Income
Current
23,667 GBP2023-12-31
26,909 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
8,914 GBP2023-12-31
8,914 GBP2022-12-31
Cash and Cash Equivalents
28,483 GBP2023-12-31
46,803 GBP2022-12-31
Net Deferred Tax Liability/Asset
-4,193 GBP2023-12-31
-2,684 GBP2022-12-31
-3,931 GBP2022-01-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-1,509 GBP2023-01-01 ~ 2023-12-31
1,247 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-4,135 GBP2023-12-31
-2,684 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-12-31
100 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
Related profiles found in government register
  • PEACEFROG HOLDINGS LIMITED
    Info
    Registered number 05461481
    123 Westbourne Studios 242 Acklam Road, North Kensington, London W10 5JJ
    Private Limited Company incorporated on 2005-05-24 (20 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-24
    CIF 0
  • PEACEFROG HOLDINGS LIMITED
    S
    Registered number 05461481
    123, Westbourne Studios, 242 Acklam Road, London, England, W10 5JJ
    Limited Company in England And Wales
    CIF 1
    Private Limited Company in England & Wales
    CIF 2
  • PEACEFROG HOLDINGS LIMITED
    S
    Registered number 05461481
    123 Westbourne Studios, 242 Acklam Road, North Kensington, London, United Kingdom, W10 5JJ
    Private Limited Company in England & Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    123 Westbourne Studios 242 Acklam Road, North Kensington, London
    Active Corporate (2 parents)
    Equity (Company account)
    -549,545 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 2
    123 Westbourne Studios 242 Acklam Road, North Kensington, London
    Active Corporate (2 parents)
    Equity (Company account)
    -175,019 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 3
    123 Westbourne Studios 242 Acklam Road, North Kensington, London
    Active Corporate (2 parents)
    Equity (Company account)
    -37,966 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 4
    123 Westbourne Studios 242 Acklam Road, North Kensington, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    Unit 123 Westbourne Studios, 242 Acklam Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    387,520 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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