Parental companies, filial companies, and officers of PEAK DISTRICT VENTURES LIMITED

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
Lucop-wake, Sophia
Director born in July 1971
Individual (5 offsprings)
Officer
2018-09-25 ~ now
OF - Director → CIF 0
Mrs Sophia Lucop-wake
Born in July 1971
Individual (5 offsprings)
Person with significant control
2018-09-25 ~ 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
PE - Right to appoint or remove directors → CIF 0
2
Wake, Stephen
Director born in February 1971
Individual (5 offsprings)
Officer
2005-10-04 ~ now
OF - Director → CIF 0
Mr Stephen Wake
Born in February 1971
Individual (5 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
PE - Right to appoint or remove directors → CIF 0

Ceased 3

1
Wake, Sally Mary
Director born in January 1968
Individual (1 offspring)
Officer
2005-10-04 ~ 2018-09-19
OF - Director → CIF 0
Wake, Sally Mary
Director
Individual (1 offspring)
Officer
2005-10-04 ~ 2018-09-19
OF - Secretary → CIF 0
Mrs Sally Mary Wake
Born in January 1968
Individual (1 offspring)
Person with significant control
2016-04-06 ~ 2018-09-19
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
PE - Right to appoint or remove directors → CIF 0
2
Online Nominees Limited
Individual
Officer
2005-10-04 ~ 2005-10-04
OF - Nominee Director → CIF 0
3
ONLINE CORPORATE SECRETARIES LIMITED
Carpenter Court 1 Maple Road, Bramhall, Stockport, Cheshire
Active Corporate (7 parents, 2896 offsprings)
Equity (Company account)
4 GBP2025-04-30
Officer
2005-10-04 ~ 2005-10-04
PE - Secretary → CIF 0

Company in focus

PEAK DISTRICT VENTURES LIMITED

Standard Industrial Classification

62090 - Other Information Technology Service Activities

Brief company account

Property, Plant & Equipment

5,454 GBP2024-10-31

7,272 GBP2023-10-31

Debtors

Current

952 GBP2024-10-31

1,483 GBP2023-10-31

Cash at bank and in hand

7,937 GBP2024-10-31

7,792 GBP2023-10-31

Current Assets

8,889 GBP2024-10-31

9,275 GBP2023-10-31

Net Current Assets/Liabilities

-804 GBP2024-10-31

-1,480 GBP2023-10-31

Total Assets Less Current Liabilities

4,650 GBP2024-10-31

5,792 GBP2023-10-31

Net Assets/Liabilities

4,193 GBP2024-10-31

5,074 GBP2023-10-31

Average Number of Employees

22023-11-01 ~ 2024-10-31

22022-11-01 ~ 2023-10-31

Property, Plant & Equipment - Gross Cost

Tools/Equipment for furniture and fittings

21,479 GBP2024-10-31

21,479 GBP2023-10-31

Motor vehicles

13,408 GBP2024-10-31

13,408 GBP2023-10-31

Other

3,715 GBP2024-10-31

3,715 GBP2023-10-31

Property, Plant & Equipment - Gross Cost

38,602 GBP2024-10-31

38,602 GBP2023-10-31

Property, Plant & Equipment - Accumulated Depreciation & Impairment

Tools/Equipment for furniture and fittings

19,382 GBP2024-10-31

18,683 GBP2023-10-31

Motor vehicles

11,120 GBP2024-10-31

10,357 GBP2023-10-31

Other

2,646 GBP2024-10-31

2,290 GBP2023-10-31

Property, Plant & Equipment - Accumulated Depreciation & Impairment

33,148 GBP2024-10-31

31,330 GBP2023-10-31

Property, Plant & Equipment - Increase From Depreciation Charge for Year

Tools/Equipment for furniture and fittings

699 GBP2023-11-01 ~ 2024-10-31

Motor vehicles

763 GBP2023-11-01 ~ 2024-10-31

Other

356 GBP2023-11-01 ~ 2024-10-31

Property, Plant & Equipment - Increase From Depreciation Charge for Year

1,818 GBP2023-11-01 ~ 2024-10-31

Property, Plant & Equipment

Tools/Equipment for furniture and fittings

2,097 GBP2024-10-31

2,796 GBP2023-10-31

Motor vehicles

2,288 GBP2024-10-31

3,051 GBP2023-10-31

Other

1,069 GBP2024-10-31

1,425 GBP2023-10-31

Other Debtors

Current, Amounts falling due within one year

952 GBP2024-10-31

1,483 GBP2023-10-31

Debtors

Current, Amounts falling due within one year

952 GBP2024-10-31

1,483 GBP2023-10-31

Trade Creditors/Trade Payables

70 GBP2024-10-31

4 GBP2023-10-31

Taxation/Social Security Payable

92 GBP2024-10-31

Accrued Liabilities

430 GBP2024-10-31

430 GBP2023-10-31

Other Creditors

9,101 GBP2024-10-31

10,321 GBP2023-10-31

Par Value of Share

Class 1 ordinary share

12023-11-01 ~ 2024-10-31

Number of Shares Issued (Fully Paid)

Class 1 ordinary share

2 shares2024-10-31

2 shares2023-10-31

PEAK DISTRICT VENTURES LIMITED
Info
Registered number 05582034
2 Western Street, Barnsley, South Yorkshire S70 2BP
Private Limited Company incorporated on 2005-10-04 (20 years). The company status is Active.
The last date of confirmation statement was made at 2024-10-04
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.