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, Jeremy Robin
    Company Director born in May 1962
    Individual (2 offsprings)
    Officer
    2007-08-07 ~ now
    OF - director → CIF 0
    Mr Jeremy Robin Stephenson
    Born in May 1962
    Individual (2 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
  • 2
    Stephenson, Abigail Louisa
    Individual (2 offsprings)
    Officer
    2007-08-07 ~ now
    OF - secretary → CIF 0
    Mrs Abigail Louisa Stephenson
    Born in June 1970
    Individual (2 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
  • 3
    Stephenson, Chloe Louisa
    Director born in November 1998
    Individual (2 offsprings)
    Officer
    2019-11-14 ~ now
    OF - director → CIF 0
  • 4
    Stephenson, Hugo George D'arcy
    Director born in March 2005
    Individual (2 offsprings)
    Officer
    2023-07-24 ~ now
    OF - director → CIF 0
Ceased 1
  • Graham, Kenneth
    Individual (7 offsprings)
    Officer
    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
7,106 GBP2023-06-30
7,859 GBP2022-06-30
Investment Property
430,000 GBP2023-06-30
430,000 GBP2022-06-30
Fixed Assets - Investments
3,276,972 GBP2023-06-30
3,276,972 GBP2022-06-30
Fixed Assets
3,714,078 GBP2023-06-30
3,714,831 GBP2022-06-30
Debtors
483,572 GBP2023-06-30
534,361 GBP2022-06-30
Cash at bank and in hand
15,364 GBP2023-06-30
21,611 GBP2022-06-30
Current Assets
498,936 GBP2023-06-30
555,972 GBP2022-06-30
Net Current Assets/Liabilities
-1,293,635 GBP2023-06-30
536,156 GBP2022-06-30
Total Assets Less Current Liabilities
2,420,443 GBP2023-06-30
4,250,987 GBP2022-06-30
Creditors
Non-current
-314,000 GBP2023-06-30
-2,071,000 GBP2022-06-30
Net Assets/Liabilities
2,104,666 GBP2023-06-30
2,178,022 GBP2022-06-30
Equity
Called up share capital
1,960,669 GBP2023-06-30
1,960,669 GBP2022-06-30
Retained earnings (accumulated losses)
143,997 GBP2023-06-30
217,353 GBP2022-06-30
Equity
2,104,666 GBP2023-06-30
2,178,022 GBP2022-06-30
Average Number of Employees
22022-07-01 ~ 2023-06-30
22021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Gross Cost
Other
12,331 GBP2023-06-30
11,831 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
5,225 GBP2023-06-30
3,972 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
1,253 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment
Other
7,106 GBP2023-06-30
7,859 GBP2022-06-30
Investment Property - Fair Value Model
430,000 GBP2022-06-30
Investments in group undertakings and participating interests
3,276,972 GBP2023-06-30
3,276,972 GBP2022-06-30
Trade Debtors/Trade Receivables
Current
4,909 GBP2023-06-30
1,494 GBP2022-06-30
Amounts Owed By Related Parties
466,354 GBP2023-06-30
Current
513,747 GBP2022-06-30
Other Debtors
Amounts falling due within one year
12,309 GBP2023-06-30
19,120 GBP2022-06-30
Debtors
Current, Amounts falling due within one year
483,572 GBP2023-06-30
534,361 GBP2022-06-30
Bank Borrowings/Overdrafts
Current
1,759,800 GBP2023-06-30
7,407 GBP2022-06-30
Trade Creditors/Trade Payables
Current
5,531 GBP2023-06-30
834 GBP2022-06-30
Other Taxation & Social Security Payable
Current
1,092 GBP2023-06-30
2,580 GBP2022-06-30
Other Creditors
Current
26,148 GBP2023-06-30
8,995 GBP2022-06-30
Bank Borrowings/Overdrafts
Non-current
314,000 GBP2023-06-30
2,071,000 GBP2022-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
0 GBP2023-06-30
4,279 GBP2022-06-30

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 (17 years 10 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
    31, 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
  • Trinity House, Thurston Road, Northallerton, England
    Corporate (5 parents)
    Equity (Company account)
    5,345,744 GBP2023-06-30
    Person with significant control
    2018-12-12 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.