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
    Maes, Isabelle
    Director born in September 1974
    Individual (7 offsprings)
    Officer
    2019-07-12 ~ now
    OF - Director → CIF 0
  • 2
    Lant, Lewis
    Director born in March 1990
    Individual (4 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Thorn, Twan
    Company Director born in July 1972
    Individual (5 offsprings)
    Officer
    2022-07-01 ~ now
    OF - Director → CIF 0
  • 4
    1, Gentstraat, Lembeke, Kaprijke, Belgium
    Corporate (5 offsprings)
    Person with significant control
    2023-02-28 ~ now
    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 8
  • 1
    Ljungquist, Ulf Anders Peter
    Director born in January 1957
    Individual (2 offsprings)
    Officer
    2008-08-26 ~ 2022-07-01
    OF - Director → CIF 0
  • 2
    Boone, Jan Marcel Mattieu Maria
    Company Director born in August 1971
    Individual (3 offsprings)
    Officer
    2022-07-01 ~ 2023-06-22
    OF - Director → CIF 0
  • 3
    Haan, Brechtje Julia Johanna
    General Counsel born in November 1982
    Individual
    Officer
    2024-02-26 ~ 2024-02-26
    OF - Director → CIF 0
  • 4
    Lister, John Richard Arkwright
    Miller born in January 1954
    Individual (16 offsprings)
    Officer
    2011-01-13 ~ 2022-07-01
    OF - Director → CIF 0
  • 5
    Wilson Bett, Gwendolyn Anne
    Director born in November 1963
    Individual (2 offsprings)
    Officer
    2008-10-22 ~ 2022-07-01
    OF - Director → CIF 0
  • 6
    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
  • 7
    Robert, Jean-baptiste Francois Louis
    Company Director born in August 1980
    Individual (2 offsprings)
    Officer
    2022-07-01 ~ 2024-07-01
    OF - Director → CIF 0
  • 8
    1 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 - 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
    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
464,971 GBP2023-12-31
577,022 GBP2022-12-31
Debtors
2,574,086 GBP2023-12-31
2,030,819 GBP2022-12-31
Cash at bank and in hand
71,371 GBP2023-12-31
384,419 GBP2022-12-31
Current Assets
3,719,504 GBP2023-12-31
3,033,511 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-2,883,401 GBP2023-12-31
-2,443,621 GBP2022-12-31
Net Current Assets/Liabilities
836,103 GBP2023-12-31
589,890 GBP2022-12-31
Total Assets Less Current Liabilities
1,301,074 GBP2023-12-31
1,166,912 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
0 GBP2023-12-31
-352,588 GBP2022-12-31
Net Assets/Liabilities
1,301,074 GBP2023-12-31
814,324 GBP2022-12-31
Equity
Called up share capital
605,000 GBP2023-12-31
605,000 GBP2022-12-31
Retained earnings (accumulated losses)
696,074 GBP2023-12-31
209,324 GBP2022-12-31
Equity
1,301,074 GBP2023-12-31
814,324 GBP2022-12-31
Average Number of Employees
112023-01-01 ~ 2023-12-31
192022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Other
913,533 GBP2023-12-31
897,001 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
448,562 GBP2023-12-31
319,979 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
128,583 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Other
464,971 GBP2023-12-31
577,022 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
2,369,583 GBP2023-12-31
1,964,247 GBP2022-12-31
Amounts Owed By Related Parties
76,489 GBP2023-12-31
Current
0 GBP2022-12-31
Other Debtors
Amounts falling due within one year
128,014 GBP2023-12-31
66,572 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
2,574,086 GBP2023-12-31
2,030,819 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2023-12-31
92,731 GBP2022-12-31
Trade Creditors/Trade Payables
Current
1,011,170 GBP2023-12-31
794,318 GBP2022-12-31
Amounts owed to group undertakings
Current
1,370,658 GBP2023-12-31
0 GBP2022-12-31
Other Taxation & Social Security Payable
Current
0 GBP2023-12-31
39,781 GBP2022-12-31
Other Creditors
Current
3,489 GBP2023-12-31
931,321 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
498,084 GBP2023-12-31
585,470 GBP2022-12-31
Creditors
Current
2,883,401 GBP2023-12-31
2,443,621 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2023-12-31
352,588 GBP2022-12-31
  • PETER'S YARD WHOLESALE LIMITED
    Info
    Registered number 06681072
    2nd Floor 45 Grosvenor Road, St Albans, Hertfordshire AL1 3AW
    Private Limited Company incorporated on 2008-08-26 (16 years 10 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 24 April 2025 and licensed under the Open Government Licence v3.0.