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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 4
  • 1
    Stephenson, Abigail Louisa
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-08-07 ~ now
    OF - Secretary → CIF 0
    Mrs Abigail Louisa Stephenson
    Born in June 1970
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 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
    Stephenson, Jeremy Robin
    Born in May 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-08-07 ~ now
    OF - Director → CIF 0
    Mr Jeremy Robin Stephenson
    Born in May 1962
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 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
  • 3
    Stephenson, Chloe Louisa
    Born in November 1998
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-11-14 ~ now
    OF - Director → CIF 0
  • 4
    Stephenson, Hugo George D'arcy
    Born in March 2005
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-07-24 ~ now
    OF - Director → CIF 0
Ceased 1
  • Graham, Kenneth
    Individual (8 offsprings)
    Officer
    icon of calendar 2007-08-07 ~ 2009-05-05
    OF - Secretary → CIF 0
parent relation
Company in focus

PEEL STREET DEVELOPMENTS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
5,994 GBP2024-06-30
7,106 GBP2023-06-30
Investment Property
430,000 GBP2024-06-30
430,000 GBP2023-06-30
Fixed Assets - Investments
3,276,972 GBP2024-06-30
3,276,972 GBP2023-06-30
Fixed Assets
3,712,966 GBP2024-06-30
3,714,078 GBP2023-06-30
Debtors
10,538 GBP2024-06-30
483,572 GBP2023-06-30
Current assets - Investments
270,000 GBP2024-06-30
0 GBP2023-06-30
Cash at bank and in hand
15,429 GBP2024-06-30
15,364 GBP2023-06-30
Current Assets
295,967 GBP2024-06-30
498,936 GBP2023-06-30
Net Current Assets/Liabilities
-1,300,244 GBP2024-06-30
-1,293,635 GBP2023-06-30
Total Assets Less Current Liabilities
2,412,722 GBP2024-06-30
2,420,443 GBP2023-06-30
Creditors
Non-current, Amounts falling due after one year
-314,000 GBP2023-06-30
Net Assets/Liabilities
2,104,212 GBP2024-06-30
2,104,666 GBP2023-06-30
Equity
Called up share capital
1,960,669 GBP2024-06-30
1,960,669 GBP2023-06-30
Retained earnings (accumulated losses)
143,543 GBP2024-06-30
143,997 GBP2023-06-30
Equity
2,104,212 GBP2024-06-30
2,104,666 GBP2023-06-30
Average Number of Employees
32023-07-01 ~ 2024-06-30
22022-07-01 ~ 2023-06-30

Related profiles found in government register
  • PEEL STREET DEVELOPMENTS LIMITED
    Info
    Registered number 06335732
    icon of addressTrinity House, Thurston Road, Northallerton DL6 2NA
    PRIVATE LIMITED COMPANY incorporated on 2007-08-07 (18 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-07
    CIF 0
  • PEEL STREET DEVELOPMENTS LIMITED
    S
    Registered number 6335732
    icon of address31, Criffel Avenue, London, England, SW2 4AY
    Private Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressTrinity House, Thurston Road, Northallerton, England
    Active Corporate (5 parents)
    Equity (Company account)
    5,113,768 GBP2024-06-30
    Person with significant control
    icon of calendar 2018-12-12 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.