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
    Hayden, Guy
    Project Director born in December 1965
    Individual (11 offsprings)
    Officer
    2011-02-01 ~ dissolved
    OF - director → CIF 0
  • 2
    Simpson, Mark John
    Manager born in December 1964
    Individual (21 offsprings)
    Officer
    2011-02-01 ~ dissolved
    OF - director → CIF 0
  • 3
    SUMMIT CONSTRUCTION GROUP LTD - now
    NEW GM DEVELOPERS (ESSEX) LTD - 2016-03-23
    Network House, Bambers Green, Takeley, Bishop's Stortford, Hertfordshire, England
    Corporate (1 parent, 3 offsprings)
    Net Assets/Liabilities (Company account)
    -652,347 GBP2023-08-31
    Person with significant control
    2016-06-30 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Simpson, Mark John
    Manager born in December 1964
    Individual (21 offsprings)
    Officer
    2008-08-07 ~ 2010-12-14
    OF - director → CIF 0
  • 2
    Simpson, Linda Jane
    Director born in February 1967
    Individual (3 offsprings)
    Officer
    2010-12-14 ~ 2012-12-31
    OF - director → CIF 0
    Simpson, Linda Jane
    Individual (3 offsprings)
    Officer
    2008-08-07 ~ 2011-10-28
    OF - secretary → CIF 0
  • 3
    Simons, Melody
    Director born in May 1983
    Individual
    Officer
    2010-12-14 ~ 2012-03-15
    OF - director → CIF 0
parent relation
Company in focus

PEAK CONSTRUCTION (LONDON) LTD

Previous name
SABRE CONSULTANCY LIMITED - 2010-12-15
Standard Industrial Classification
41201 - Construction Of Commercial Buildings
41202 - Construction Of Domestic Buildings
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
100 GBP2014-09-01 ~ 2015-08-31
Tangible fixed assets
203,233 GBP2015-08-31
20,534 GBP2014-08-31
Inventory/Stocks
20,483 GBP2015-08-31
66,000 GBP2014-08-31
Debtors
545,194 GBP2015-08-31
627,215 GBP2014-08-31
Cash at bank and in hand
222,479 GBP2015-08-31
29,643 GBP2014-08-31
Current Assets
788,156 GBP2015-08-31
722,858 GBP2014-08-31
Current liabilities
819,134 GBP2015-08-31
712,605 GBP2014-08-31
Net Current Assets/Liabilities
-30,978 GBP2015-08-31
10,253 GBP2014-08-31
Total Assets Less Current Liabilities
172,255 GBP2015-08-31
30,787 GBP2014-08-31
Non-current liabilities
6,110 GBP2015-08-31
Net assets/liabilities including pension asset/liability
166,145 GBP2015-08-31
30,787 GBP2014-08-31
Called-up share capital
100 GBP2015-08-31
100 GBP2014-08-31
Retained earnings
166,045 GBP2015-08-31
30,687 GBP2014-08-31
Shareholder's fund
166,145 GBP2015-08-31
30,787 GBP2014-08-31
Cost/valuation of tangible fixed assets
240,263 GBP2015-08-31
41,886 GBP2014-08-31
Depreciation of tangible fixed assets
37,030 GBP2015-08-31
21,352 GBP2014-08-31
Depreciation expense of tangible fixed assets in the period
15,678 GBP2014-09-01 ~ 2015-08-31
Number of shares allotted
Class 1 ordinary share
100 shares2015-08-31
Paid-up share capital
Class 1 ordinary share
100 GBP2015-08-31
100 GBP2014-08-31

  • PEAK CONSTRUCTION (LONDON) LTD
    Info
    SABRE CONSULTANCY LIMITED - 2010-12-15
    Registered number 06667501
    Recovery House 15-17 Roebuck Road, Hainault Business Park, Ilford, Essex IG6 3TU
    Private Limited Company incorporated on 2008-08-07 and dissolved on 2019-10-23 (11 years 2 months). The company status is Dissolved.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.