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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 5
  • 1
    Peck, Mark Owen
    Born in July 1961
    Individual (2 offsprings)
    Officer
    2009-05-21 ~ now
    OF - Director → CIF 0
    Mr Mark Owen Peck
    Born in July 1961
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Spencer, Claire
    Individual (248 offsprings)
    Officer
    2009-05-21 ~ 2009-05-21
    OF - Secretary → CIF 0
  • 3
    Peck, Susan
    Individual (2 offsprings)
    Officer
    2020-02-13 ~ now
    OF - Secretary → CIF 0
    Mrs Susan Peck
    Born in August 1965
    Individual (2 offsprings)
    Person with significant control
    2017-09-12 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 4
    Bates, Leighann
    Director born in June 1986
    Individual (234 offsprings)
    Officer
    2009-05-21 ~ 2009-05-21
    OF - Director → CIF 0
  • 5
    Jackson, Susan Elizabeth
    Individual (29 offsprings)
    Officer
    2009-05-21 ~ 2025-05-15
    OF - Secretary → CIF 0
parent relation
Company in focus

M O PECK LIMITED

Period: 2009-07-08 ~ now
Company number: 06912686 05227448
Registered names
M O PECK LIMITED - now 05227448
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12024-07-01 ~ 2025-06-30
Fixed Assets - Investments
440,510 GBP2025-06-30
426,007 GBP2024-06-30
Debtors
120,930 GBP2025-06-30
242,324 GBP2024-06-30
Cash at bank and in hand
138,861 GBP2025-06-30
187,006 GBP2024-06-30
Current Assets
259,791 GBP2025-06-30
429,330 GBP2024-06-30
Creditors
Current
4,809 GBP2025-06-30
2,814 GBP2024-06-30
Net Current Assets/Liabilities
254,982 GBP2025-06-30
426,516 GBP2024-06-30
Total Assets Less Current Liabilities
695,492 GBP2025-06-30
852,523 GBP2024-06-30
Equity
Called up share capital
100 GBP2025-06-30
100 GBP2024-06-30
Retained earnings (accumulated losses)
695,392 GBP2025-06-30
852,423 GBP2024-06-30
Equity
695,492 GBP2025-06-30
852,523 GBP2024-06-30
Average Number of Employees
12024-07-01 ~ 2025-06-30
12023-07-01 ~ 2024-06-30
Other Investments Other Than Loans
Cost valuation
440,510 GBP2025-06-30
426,007 GBP2024-06-30
Additions to investments
14,503 GBP2025-06-30
Other Investments Other Than Loans
440,510 GBP2025-06-30
426,007 GBP2024-06-30
Debtors
Current, Amounts falling due within one year
120,930 GBP2025-06-30
Amounts falling due within one year, Current
242,324 GBP2024-06-30
Corporation Tax Payable
Current
3,873 GBP2025-06-30
1,926 GBP2024-06-30
Accrued Liabilities/Deferred Income
Current
936 GBP2025-06-30
888 GBP2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-06-30

  • M O PECK LIMITED
    Info
    S.J. PECK LIMITED - 2009-07-08
    Registered number 06912686
    Pinnacle House, 1 Pinnacle Way, Derby, Derbyshire DE24 8ZS
    PRIVATE LIMITED COMPANY incorporated on 2009-05-21 (16 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.