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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
    Spiers, Keith
    Sales Director born in December 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-02-15 ~ now
    OF - Director → CIF 0
  • 2
    Johnston-knight, Paul
    Director born in May 1975
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-02-08 ~ now
    OF - Director → CIF 0
  • 3
    Knight, Anthony David
    Director born in December 1943
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-02-08 ~ now
    OF - Director → CIF 0
  • 4
    TIMENEAT LIMITED - 1990-01-01
    icon of addressFairburn House, Park Lane, Allerton Bywater, Castleford, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    704,318 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-02-08 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Ladd, John Curtis
    Accountant born in October 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2008-02-15 ~ 2021-02-08
    OF - Director → CIF 0
  • 2
    Mr Keith Spiers
    Born in December 1971
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-02-08
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Steidl, Nicholas William
    Director born in October 1950
    Individual
    Officer
    icon of calendar 2008-02-15 ~ 2020-02-08
    OF - Director → CIF 0
  • 4
    Serrano, Helen Mary
    Accountant born in January 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-02-15 ~ 2021-02-08
    OF - Director → CIF 0
    Serrano, Helen Mary
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-02-15 ~ 2021-02-08
    OF - Secretary → CIF 0
    Mrs Helen Mary Serrano
    Born in January 1967
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-02-08
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Houseman, David Robert
    Director born in November 1946
    Individual
    Officer
    icon of calendar 2008-02-15 ~ 2021-02-08
    OF - Director → CIF 0
parent relation
Company in focus

PEGGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets
3,000 GBP2024-12-31
3,000 GBP2023-12-31
Current Assets
1,554 GBP2024-12-31
1,554 GBP2023-12-31
Creditors
Amounts falling due within one year
-2,250 GBP2024-12-31
-2,250 GBP2023-12-31
Net Current Assets/Liabilities
-696 GBP2024-12-31
-696 GBP2023-12-31
Total Assets Less Current Liabilities
2,304 GBP2024-12-31
2,304 GBP2023-12-31
Net Assets/Liabilities
2,304 GBP2024-12-31
2,304 GBP2023-12-31
Equity
2,304 GBP2024-12-31
2,304 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31

Related profiles found in government register
  • PEGGS LIMITED
    Info
    Registered number 06504954
    icon of addressFairburn House Fairburn House, Park Lane, Allerton Bywater, West Yorkshire WF10 2AT
    Private Limited Company incorporated on 2008-02-15 (17 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-15
    CIF 0
  • PEGGS LIMITED
    S
    Registered number 06504954
    icon of address8a, Carlton Crescent, Southampton, England, SO15 2EZ
    Limited Company in England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressFairburn House Fairburn House, Park Lane, Allerton Bywater, West Yorkshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    71,130 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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