logo
explain how to read the page

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 5
  • 1
    Mr Roy Grainger Williams
    Born in December 1940
    Individual (58 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Williams, Henry Hamilton
    Born in January 1991
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-01-13 ~ now
    OF - Director → CIF 0
  • 3
    Stevens, Alexandra Jean
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-10-24 ~ now
    OF - Secretary → CIF 0
  • 4
    Williams, Hugh Grainger
    Born in November 1970
    Individual (107 offsprings)
    Officer
    icon of calendar 2008-02-26 ~ now
    OF - Director → CIF 0
  • 5
    Martin Smith, Amy Louise
    Born in January 1985
    Individual (21 offsprings)
    Officer
    icon of calendar 2022-07-25 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Williams, Roy Grainger
    Director born in December 1940
    Individual (58 offsprings)
    Officer
    icon of calendar 2008-02-26 ~ 2025-01-25
    OF - Director → CIF 0
  • 2
    Williams, Hugh Grainger
    Chartered Surveyor
    Individual (107 offsprings)
    Officer
    icon of calendar 2008-02-26 ~ 2018-10-24
    OF - Secretary → CIF 0
  • 3
    KI ENTERPRISES LTD
    icon of address41 Chalton Street, London
    Active Corporate (2 parents, 213 offsprings)
    Equity (Company account)
    1,092,423 GBP2024-12-31
    Officer
    2008-02-20 ~ 2008-02-26
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
  • 4
    icon of address41 Chalton Street, London
    Dissolved Corporate (5 parents, 130 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2008-02-20 ~ 2008-02-26
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PEASEBLOSSOM LIMITED

Previous name
BESTRANGE LIMITED - 2008-03-04
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
32023-03-01 ~ 2024-02-29
32022-03-01 ~ 2023-02-28
Fixed Assets - Investments
21,520,018 GBP2024-02-29
24,680,380 GBP2023-02-28
Fixed Assets
21,520,018 GBP2024-02-29
24,680,380 GBP2023-02-28
Debtors
Current
16,180 GBP2024-02-29
68,817 GBP2023-02-28
Cash at bank and in hand
10,254,170 GBP2024-02-29
9,870,731 GBP2023-02-28
Current Assets
10,270,350 GBP2024-02-29
9,939,548 GBP2023-02-28
Creditors
Current, Amounts falling due within one year
-5,714,596 GBP2024-02-29
-6,336,479 GBP2023-02-28
Net Current Assets/Liabilities
4,555,754 GBP2024-02-29
3,603,069 GBP2023-02-28
Total Assets Less Current Liabilities
26,075,772 GBP2024-02-29
28,283,449 GBP2023-02-28
Net Assets/Liabilities
26,075,772 GBP2024-02-29
27,913,089 GBP2023-02-28
Equity
Called up share capital
10,100 GBP2024-02-29
10,100 GBP2023-02-28
10,100 GBP2022-03-01
Revaluation reserve
2,223,848 GBP2024-02-29
2,577,957 GBP2023-02-28
2,805,015 GBP2022-03-01
Retained earnings (accumulated losses)
23,841,824 GBP2024-02-29
25,325,032 GBP2023-02-28
23,585,704 GBP2022-03-01
Equity
26,075,772 GBP2024-02-29
27,913,089 GBP2023-02-28
26,400,819 GBP2022-03-01
Profit/Loss
Retained earnings (accumulated losses)
-1,836,317 GBP2023-03-01 ~ 2024-02-29
1,594,050 GBP2022-03-01 ~ 2023-02-28
Profit/Loss
-1,836,317 GBP2023-03-01 ~ 2024-02-29
1,594,050 GBP2022-03-01 ~ 2023-02-28
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-1,836,317 GBP2023-03-01 ~ 2024-02-29
1,594,050 GBP2022-03-01 ~ 2023-02-28
Comprehensive Income/Expense
-1,836,317 GBP2023-03-01 ~ 2024-02-29
1,594,050 GBP2022-03-01 ~ 2023-02-28
Dividends Paid
Retained earnings (accumulated losses)
-1,000 GBP2023-03-01 ~ 2024-02-29
-81,780 GBP2022-03-01 ~ 2023-02-28
Dividends Paid
-1,000 GBP2023-03-01 ~ 2024-02-29
-81,780 GBP2022-03-01 ~ 2023-02-28
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
353,109 GBP2023-03-01 ~ 2024-02-29
145,278 GBP2022-03-01 ~ 2023-02-28
Equity - Income/Expense Recognised Directly
-1,000 GBP2023-03-01 ~ 2024-02-29
-81,780 GBP2022-03-01 ~ 2023-02-28
Investments in Subsidiaries
6,500,000 GBP2024-02-29
8,500,000 GBP2023-02-28
Other Debtors
Current
16,180 GBP2024-02-29
68,817 GBP2023-02-28
Other Remaining Borrowings
Current
5,708,737 GBP2024-02-29
6,332,737 GBP2023-02-28
Accrued Liabilities/Deferred Income
Current
5,859 GBP2024-02-29
3,742 GBP2023-02-28
Creditors
Current
5,714,596 GBP2024-02-29
6,336,479 GBP2023-02-28
Net Deferred Tax Liability/Asset
-370,360 GBP2023-02-28
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
370,360 GBP2023-03-01 ~ 2024-02-29
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50 shares2024-02-29
50 shares2023-02-28
Par Value of Share
Class 1 ordinary share
1.002023-03-01 ~ 2024-02-29
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
10 shares2024-02-29
10 shares2023-02-28
Par Value of Share
Class 2 ordinary share
1.002023-03-01 ~ 2024-02-29
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
10 shares2024-02-29
10 shares2023-02-28
Par Value of Share
Class 3 ordinary share
1.002023-03-01 ~ 2024-02-29
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
10 shares2024-02-29
10 shares2023-02-28
Par Value of Share
Class 4 ordinary share
1.002023-03-01 ~ 2024-02-29

Related profiles found in government register
  • PEASEBLOSSOM LIMITED
    Info
    BESTRANGE LIMITED - 2008-03-04
    Registered number 06509916
    icon of address2nd Floor 168 Shoreditch High Street, London E1 6RA
    PRIVATE LIMITED COMPANY incorporated on 2008-02-20 (17 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-20
    CIF 0
  • PEASEBLOSSOM LIMITED
    S
    Registered number 06509916
    icon of address3rd Floor, 24 Chiswell Street, London, EC1Y 4YX
    Limited By Shares in Companies House, England & Wales
    CIF 1
  • PEASEBLOSSOM LIMITED
    S
    Registered number 06509916
    icon of addressThird Floor 24 Chiswell Street, London, London, United Kingdom, EC1Y 4YX
    Private Limited Company in United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    NEWCO 223 LIMITED - 2017-11-17
    icon of address3rd Floor 24 Chiswell Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2017-11-15 ~ dissolved
    CIF 2 - Ownership of shares – More than 50% but less than 75%OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75%OE
  • 2
    J.D. HARRIS LIMITED - 1992-12-03
    icon of address2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    10,332,786 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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