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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 3
  • 1
    Rochester, Andrew David, Dr
    Dental Surgeon born in December 1977
    Individual (12 offsprings)
    Officer
    icon of calendar 2021-06-28 ~ dissolved
    OF - Director → CIF 0
    Rochester, Andrew David, Dr
    Individual (12 offsprings)
    Officer
    icon of calendar 2021-06-28 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Glenning, Robert John, Dr
    Dental Surgeon born in February 1956
    Individual (15 offsprings)
    Officer
    icon of calendar 2021-06-28 ~ dissolved
    OF - Director → CIF 0
  • 3
    icon of address2nd Floor Stratus House, Emperor Way, Exeter Business Park, Exeter, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -230,709 GBP2024-09-30
    Person with significant control
    icon of calendar 2021-06-28 ~ dissolved
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 6
  • 1
    Ksiezycka, Ewa, Dr
    Dentist born in April 1949
    Individual
    Officer
    icon of calendar 2008-01-30 ~ 2021-06-28
    OF - Director → CIF 0
    Dr Ewa Ksiezycka
    Born in April 1949
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-06-28
    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
  • 2
    Dr Andrew David Rochester
    Born in November 1977
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2021-06-28 ~ 2021-06-28
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    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
    Ksiezycki, Mike Christopher
    Individual
    Officer
    icon of calendar 2009-07-01 ~ 2021-06-28
    OF - Secretary → CIF 0
  • 4
    Dr Robert John Glenning
    Born in February 1956
    Individual (15 offsprings)
    Person with significant control
    icon of calendar 2021-06-28 ~ 2021-06-28
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    icon of address16 Churchill Way, Cardiff
    Active Corporate (1 parent, 102 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2008-01-30 ~ 2008-01-30
    PE - Nominee Secretary → CIF 0
  • 6
    icon of address16 Churchill Way, Cardiff
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2008-01-30 ~ 2008-01-30
    PE - Nominee Director → CIF 0
parent relation
Company in focus

PEKS DENTAL LIMITED

Previous name
WARMTRAVEL LIMITED - 2009-01-06
Standard Industrial Classification
86230 - Dental Practice Activities
Brief company account
Property, Plant & Equipment
7,656 GBP2023-09-30
9,675 GBP2022-09-30
Total Inventories
3,100 GBP2023-09-30
3,250 GBP2022-09-30
Debtors
100,690 GBP2023-09-30
93,422 GBP2022-09-30
Cash at bank and in hand
2,359 GBP2023-09-30
468 GBP2022-09-30
Current Assets
106,149 GBP2023-09-30
97,140 GBP2022-09-30
Net Current Assets/Liabilities
32,640 GBP2023-09-30
28,323 GBP2022-09-30
Net Assets/Liabilities
40,296 GBP2023-09-30
37,998 GBP2022-09-30
Equity
Called up share capital
100 GBP2023-09-30
100 GBP2022-09-30
Retained earnings (accumulated losses)
40,196 GBP2023-09-30
37,898 GBP2022-09-30
Equity
40,296 GBP2023-09-30
37,998 GBP2022-09-30
Average Number of Employees
82022-10-01 ~ 2023-09-30
22021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
9,002 GBP2023-09-30
9,002 GBP2022-09-30
Tools/Equipment for furniture and fittings
89,075 GBP2023-09-30
89,075 GBP2022-09-30
Other
94,890 GBP2023-09-30
94,316 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
192,967 GBP2023-09-30
192,393 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
9,002 GBP2023-09-30
9,002 GBP2022-09-30
Tools/Equipment for furniture and fittings
85,311 GBP2023-09-30
83,937 GBP2022-09-30
Other
90,998 GBP2023-09-30
89,779 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
185,311 GBP2023-09-30
182,718 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
1,374 GBP2022-10-01 ~ 2023-09-30
Other
1,219 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,593 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
3,764 GBP2023-09-30
5,138 GBP2022-09-30
Other
3,892 GBP2023-09-30
4,537 GBP2022-09-30
Other types of inventories not specified separately
3,100 GBP2023-09-30
3,250 GBP2022-09-30
Trade Debtors/Trade Receivables
4,104 GBP2023-09-30
10,628 GBP2022-09-30
Amounts Owed By Related Parties
89,517 GBP2023-09-30
50,840 GBP2022-09-30
Other Debtors
5,334 GBP2023-09-30
31,278 GBP2022-09-30
Prepayments
1,735 GBP2023-09-30
676 GBP2022-09-30
Debtors
Current
100,690 GBP2023-09-30
93,422 GBP2022-09-30
Trade Creditors/Trade Payables
34,046 GBP2023-09-30
33,038 GBP2022-09-30
Taxation/Social Security Payable
13,957 GBP2022-09-30
Other Creditors
35,888 GBP2023-09-30
18,122 GBP2022-09-30
Accrued Liabilities
2,100 GBP2023-09-30
3,700 GBP2022-09-30
Amounts received in advance for goods or services to be provided in the future
1,475 GBP2023-09-30
  • PEKS DENTAL LIMITED
    Info
    WARMTRAVEL LIMITED - 2009-01-06
    Registered number 06488516
    icon of address1 Colleton Crescent, Exeter, Devon EX2 4DG
    Private Limited Company incorporated on 2008-01-30 and dissolved on 2025-02-25 (17 years). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-01-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.