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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
    Lant, Lewis
    Born in March 1990
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Maes, Isabelle
    Born in September 1974
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-07-12 ~ now
    OF - Director → CIF 0
  • 3
    Thorn, Twan
    Born in July 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-07-01 ~ now
    OF - Director → CIF 0
  • 4
    icon of address1, Gentstraat, Lembeke, Kaprijke, Belgium
    Corporate (5 offsprings)
    Person with significant control
    icon of calendar 2023-02-28 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 8
  • 1
    Tencor, Ian Stephen
    Director born in December 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-10-22 ~ 2022-07-01
    OF - Director → CIF 0
    Tencor, Ian Stephen
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-08-26 ~ 2022-07-01
    OF - Secretary → CIF 0
  • 2
    Robert, Jean-baptiste Francois Louis
    Company Director born in August 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-07-01 ~ 2024-07-01
    OF - Director → CIF 0
  • 3
    Haan, Brechtje Julia Johanna
    General Counsel born in November 1982
    Individual
    Officer
    icon of calendar 2024-02-26 ~ 2024-02-26
    OF - Director → CIF 0
  • 4
    Ljungquist, Ulf Anders Peter
    Director born in January 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-08-26 ~ 2022-07-01
    OF - Director → CIF 0
  • 5
    Lister, John Richard Arkwright
    Miller born in January 1954
    Individual (16 offsprings)
    Officer
    icon of calendar 2011-01-13 ~ 2022-07-01
    OF - Director → CIF 0
  • 6
    Boone, Jan Marcel Mattieu Maria
    Company Director born in August 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-07-01 ~ 2023-06-22
    OF - Director → CIF 0
  • 7
    Wilson Bett, Gwendolyn Anne
    Director born in November 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-10-22 ~ 2022-07-01
    OF - Director → CIF 0
  • 8
    icon of address1 Brassey Road, Old Potts Way, Shrewsbury, England
    Dissolved Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,323,285 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ 2023-02-28
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

PETER'S YARD WHOLESALE LIMITED

Standard Industrial Classification
46380 - Wholesale Of Other Food, Including Fish, Crustaceans And Molluscs
Brief company account
Property, Plant & Equipment
444,951 GBP2024-12-31
464,971 GBP2023-12-31
Debtors
3,162,198 GBP2024-12-31
2,574,086 GBP2023-12-31
Cash at bank and in hand
2,041 GBP2024-12-31
71,371 GBP2023-12-31
Current Assets
4,034,372 GBP2024-12-31
3,719,504 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-2,281,520 GBP2024-12-31
Net Current Assets/Liabilities
1,752,852 GBP2024-12-31
836,103 GBP2023-12-31
Total Assets Less Current Liabilities
2,197,803 GBP2024-12-31
1,301,074 GBP2023-12-31
Equity
Called up share capital
605,000 GBP2024-12-31
605,000 GBP2023-12-31
Retained earnings (accumulated losses)
1,592,803 GBP2024-12-31
696,074 GBP2023-12-31
Equity
2,197,803 GBP2024-12-31
1,301,074 GBP2023-12-31
Average Number of Employees
122024-01-01 ~ 2024-12-31
112023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Other
1,025,267 GBP2024-12-31
913,533 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
580,316 GBP2024-12-31
448,562 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
131,754 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Other
444,951 GBP2024-12-31
464,971 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
2,952,675 GBP2024-12-31
2,369,583 GBP2023-12-31
Amounts Owed By Related Parties
32,230 GBP2024-12-31
Current
76,489 GBP2023-12-31
Other Debtors
Amounts falling due within one year
177,293 GBP2024-12-31
128,014 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
3,162,198 GBP2024-12-31
Amounts falling due within one year, Current
2,574,086 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,108,141 GBP2024-12-31
1,011,170 GBP2023-12-31
Amounts owed to group undertakings
Current
245,404 GBP2024-12-31
1,370,658 GBP2023-12-31
Corporation Tax Payable
Current
251,026 GBP2024-12-31
0 GBP2023-12-31
Other Creditors
Current
0 GBP2024-12-31
3,489 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
676,949 GBP2024-12-31
498,084 GBP2023-12-31
Creditors
Current
2,281,520 GBP2024-12-31
2,883,401 GBP2023-12-31
  • PETER'S YARD WHOLESALE LIMITED
    Info
    Registered number 06681072
    icon of address2nd Floor 45 Grosvenor Road, St Albans, Hertfordshire AL1 3AW
    PRIVATE LIMITED COMPANY incorporated on 2008-08-26 (17 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-21
    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 12 November 2025 and licensed under the Open Government Licence v3.0.