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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 5
  • 1
    Stephenson, Hugo George D'arcy
    Born in March 2005
    Individual (2 offsprings)
    Officer
    2023-07-24 ~ now
    OF - Director → CIF 0
  • 2
    Stephenson, Jeremy Robin
    Born in May 1962
    Individual (4 offsprings)
    Officer
    2007-08-07 ~ now
    OF - Director → CIF 0
    Mr Jeremy Robin Stephenson
    Born in May 1962
    Individual (4 offsprings)
    Person with significant control
    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
    Stephenson, Abigail Louisa
    Individual (3 offsprings)
    Officer
    2007-08-07 ~ now
    OF - Secretary → CIF 0
    Mrs Abigail Louisa Stephenson
    Born in June 1970
    Individual (3 offsprings)
    Person with significant control
    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
  • 4
    Stephenson, Chloe Louisa
    Born in November 1998
    Individual (2 offsprings)
    Officer
    2019-11-14 ~ now
    OF - Director → CIF 0
  • 5
    Graham, Kenneth
    Individual (23 offsprings)
    Officer
    2007-08-07 ~ 2009-05-05
    OF - Secretary → CIF 0
parent relation
Company in focus

PEEL STREET DEVELOPMENTS LIMITED

Period: 2007-08-07 ~ now
Company number: 06335732
Registered name
PEEL STREET DEVELOPMENTS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
5,847 GBP2025-06-30
5,994 GBP2024-06-30
Investment Property
420,000 GBP2025-06-30
430,000 GBP2024-06-30
Fixed Assets - Investments
3,276,972 GBP2025-06-30
3,276,972 GBP2024-06-30
Fixed Assets
3,702,819 GBP2025-06-30
3,712,966 GBP2024-06-30
Debtors
6,933 GBP2025-06-30
10,538 GBP2024-06-30
Current assets - Investments
0 GBP2025-06-30
270,000 GBP2024-06-30
Cash at bank and in hand
15,108 GBP2025-06-30
15,429 GBP2024-06-30
Current Assets
22,041 GBP2025-06-30
295,967 GBP2024-06-30
Creditors
Amounts falling due within one year
-1,205,249 GBP2025-06-30
-1,596,211 GBP2024-06-30
Net Current Assets/Liabilities
-1,183,208 GBP2025-06-30
-1,300,244 GBP2024-06-30
Total Assets Less Current Liabilities
2,519,611 GBP2025-06-30
2,412,722 GBP2024-06-30
Creditors
Amounts falling due after one year
-400,000 GBP2025-06-30
-307,000 GBP2024-06-30
Net Assets/Liabilities
2,118,149 GBP2025-06-30
2,104,212 GBP2024-06-30
Equity
Called up share capital
1,960,669 GBP2025-06-30
1,960,669 GBP2024-06-30
Retained earnings (accumulated losses)
157,480 GBP2025-06-30
143,543 GBP2024-06-30
Equity
2,118,149 GBP2025-06-30
2,104,212 GBP2024-06-30
Average Number of Employees
32024-07-01 ~ 2025-06-30
32023-07-01 ~ 2024-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
30,894 GBP2025-06-30
0 GBP2024-06-30

Related profiles found in government register
  • PEEL STREET DEVELOPMENTS LIMITED
    Info
    Registered number 06335732
    Trinity House, Thurston Road, Northallerton DL6 2NA
    PRIVATE LIMITED COMPANY incorporated on 2007-08-07 (18 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-07
    CIF 0
  • PEEL STREET DEVELOPMENTS LIMITED
    S
    Registered number 6335732
    31, Criffel Avenue, London, England, SW2 4AY
    Private Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PEEL STREET PROPERTIES LIMITED
    00699723
    Trinity House, Thurston Road, Northallerton, England
    Active Corporate (11 parents)
    Person with significant control
    2018-12-12 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.