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
    Maes, Isabelle
    Director born in September 1974
    Individual (7 offsprings)
    Officer
    2019-07-12 ~ dissolved
    OF - Director → CIF 0
  • 2
    Boone, Jan Marcel Mattieu Maria
    Company Director born in August 1971
    Individual (3 offsprings)
    Officer
    2022-07-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    Thorn, Twan
    Company Director born in July 1972
    Individual (5 offsprings)
    Officer
    2022-07-01 ~ dissolved
    OF - Director → CIF 0
  • 4
    Robert, Jean-baptiste Francois Louis
    Company Director born in August 1980
    Individual (2 offsprings)
    Officer
    2022-07-01 ~ dissolved
    OF - Director → CIF 0
  • 5
    Genstraat, 1, Lembeke, Belgium
    Corporate (5 offsprings)
    Person with significant control
    2022-07-01 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
  • 1
    Ljungquist, Ulf Anders Peter
    Director born in January 1967
    Individual (2 offsprings)
    Officer
    2008-08-26 ~ 2022-07-01
    OF - Director → CIF 0
  • 2
    Lister, John Richard Arkwright
    Director born in January 1954
    Individual (16 offsprings)
    Officer
    2012-07-03 ~ 2022-07-01
    OF - Director → CIF 0
  • 3
    Wilson Bett, Gwendolyn Anne
    Director born in November 1963
    Individual (2 offsprings)
    Officer
    2008-10-22 ~ 2022-07-01
    OF - Director → CIF 0
  • 4
    Tencor, Ian Stephen
    Director born in December 1958
    Individual (2 offsprings)
    Officer
    2008-10-22 ~ 2022-07-01
    OF - Director → CIF 0
    Tencor, Ian Stephen
    Individual (2 offsprings)
    Officer
    2008-08-26 ~ 2022-07-01
    OF - Secretary → CIF 0
parent relation
Company in focus

PETER'S YARD LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Intangible Assets
74,724 GBP2021-12-31
74,724 GBP2020-12-31
Dividends Paid on Shares
74,724 GBP2020-01-01 ~ 2020-12-31
Fixed Assets - Investments
605,000 GBP2021-12-31
605,000 GBP2020-12-31
Fixed Assets
679,724 GBP2021-12-31
679,724 GBP2020-12-31
Debtors
638,330 GBP2021-12-31
598,330 GBP2020-12-31
Cash at bank and in hand
5,231 GBP2021-12-31
45,244 GBP2020-12-31
Net Current Assets/Liabilities
643,561 GBP2021-12-31
643,574 GBP2020-12-31
Total Assets Less Current Liabilities
1,323,285 GBP2021-12-31
1,323,298 GBP2020-12-31
Equity
Called up share capital
731,110 GBP2021-12-31
731,110 GBP2020-12-31
Share premium
926,890 GBP2021-12-31
926,890 GBP2020-12-31
Retained earnings (accumulated losses)
-334,715 GBP2021-12-31
-334,702 GBP2020-12-31
Equity
1,323,285 GBP2021-12-31
1,323,298 GBP2020-12-31
Average Number of Employees
52021-01-01 ~ 2021-12-31
52020-01-01 ~ 2020-12-31
Intangible Assets - Gross Cost
Net goodwill
18,674 GBP2020-12-31
Intangible Assets - Gross Cost
74,724 GBP2020-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
0 GBP2020-12-31
Intangible Assets - Accumulated Amortisation & Impairment
0 GBP2020-12-31
Intangible Assets
Net goodwill
18,674 GBP2021-12-31
18,674 GBP2020-12-31
Investments in group undertakings and participating interests
605,000 GBP2021-12-31
605,000 GBP2020-12-31
Amounts Owed By Related Parties
0 GBP2021-12-31
Current
63,330 GBP2020-12-31
Number of Shares Issued (Fully Paid)
731,110 shares2021-12-31
731,110 shares2020-12-31
Related profiles found in government register
  • PETER'S YARD LIMITED
    Info
    Registered number 06681027
    1 Brassey Road, Old Potts Way, Shrewsbury, Shropshire SY3 7FA
    Private Limited Company incorporated on 2008-08-26 and dissolved on 2023-06-27 (14 years 10 months). The company status is Dissolved.
    CIF 0
  • PETER'S YARD LIMITED
    S
    Registered number 06681027
    1 Brassey Road, Old Potts Way, Shrewsbury, England, SY3 7FA
    Private Company Limited By Shares in England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 1
  • 1 Brassey Road, Old Potts Way, Shrewsbury, Shropshire
    Dissolved Corporate (5 parents)
    Equity (Company account)
    66,613 GBP2018-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
Ceased 1
  • 2nd Floor 45 Grosvenor Road, St Albans, Hertfordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,301,074 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2023-02-28
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Has significant influence or control → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.