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
    Peck, Mark Owen
    Director 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 shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Jackson, Susan Elizabeth
    Individual (26 offsprings)
    Officer
    2009-05-21 ~ now
    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 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    Spencer, Claire
    Individual (4 offsprings)
    Officer
    2009-05-21 ~ 2009-05-21
    OF - Secretary → CIF 0
  • 2
    Bates, Leighann
    Director born in June 1986
    Individual
    Officer
    2009-05-21 ~ 2009-05-21
    OF - Director → CIF 0
parent relation
Company in focus

M O PECK LIMITED

Previous name
S.J. PECK LIMITED - 2009-07-08
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12023-07-01 ~ 2024-06-30
Fixed Assets - Investments
426,007 GBP2024-06-30
Debtors
242,324 GBP2024-06-30
600,310 GBP2023-06-30
Cash at bank and in hand
187,006 GBP2024-06-30
515,142 GBP2023-06-30
Current Assets
429,330 GBP2024-06-30
1,115,452 GBP2023-06-30
Creditors
Current
2,814 GBP2024-06-30
100,059 GBP2023-06-30
Net Current Assets/Liabilities
426,516 GBP2024-06-30
1,015,393 GBP2023-06-30
Total Assets Less Current Liabilities
852,523 GBP2024-06-30
1,015,393 GBP2023-06-30
Equity
Called up share capital
100 GBP2024-06-30
100 GBP2023-06-30
Retained earnings (accumulated losses)
852,423 GBP2024-06-30
1,015,293 GBP2023-06-30
Equity
852,523 GBP2024-06-30
1,015,393 GBP2023-06-30
Average Number of Employees
12023-07-01 ~ 2024-06-30
12022-07-01 ~ 2023-06-30
Other Investments Other Than Loans
Additions to investments
426,007 GBP2024-06-30
Cost valuation
426,007 GBP2024-06-30
Other Investments Other Than Loans
426,007 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
265,454 GBP2023-06-30
Debtors
Amounts falling due within one year, Current
242,324 GBP2024-06-30
600,310 GBP2023-06-30
Corporation Tax Payable
Current
1,926 GBP2024-06-30
20,649 GBP2023-06-30
Other Creditors
Current
78,450 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
888 GBP2024-06-30
960 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-06-30

  • 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 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-21
    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.