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
6
- 1
Donaldson, Richard Daniel Gil
Company Director born in February 1982Individual (2 offsprings)Officer
2023-07-19 ~ nowOF - Director → CIF 0 - 2
Garthwaite, Oliver Julian
Ceo born in February 1986Individual (7 offsprings)Officer 2023-07-19 ~ nowOF - Director → CIF 0 - 3
Deadman, Matthew Pierre
Chief Operating Officer born in November 1990Individual (2 offsprings)Officer 2023-07-19 ~ nowOF - Director → CIF 0 - 4
Firth, Samantha Louisa Margaret
Company Director/Cfo born in May 1974Individual (6 offsprings)Officer 2023-07-19 ~ nowOF - Director → CIF 0Firth, Samantha Louisa Margaret
Individual (6 offsprings)Officer 2023-07-19 ~ nowOF - Secretary → CIF 0 - 5
Fridlund, Henrik Claes Anders
Cfo born in May 1990Individual (10 offsprings)Officer 2023-07-19 ~ nowOF - Director → CIF 0 - 6
2c Clifford Court, Cooper Way, Parkhouse, Carlisle, Cumbria, EnglandActive Corporate (4 parents, 3 offsprings)Person with significant control 2023-07-19 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
4
- 1
Dyer, Stephen
Solicitor born in March 1953Individual (2 offsprings)Officer 2009-10-27 ~ 2009-12-07OF - Director → CIF 0 - 2
Cambridge, Alan John
It Consultant born in July 1965Individual (2 offsprings)Officer 2009-11-27 ~ 2023-07-19OF - Director → CIF 0Mr Alan John Cambridge
Born in July 1965Individual (2 offsprings)Person with significant control 2016-04-06 ~ 2023-07-19PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Walker, Roger Neil
Director born in January 1966Individual (1 offspring)Officer 2011-01-01 ~ 2023-07-19OF - Director → CIF 0Mr Roger Neil Walker
Born in January 1966Individual (1 offspring)Person with significant control 2016-04-06 ~ 2023-07-19PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 4
Knapp, Michael William
Director born in March 1956Individual (1 offspring)Officer 2009-12-01 ~ 2023-07-19OF - Director → CIF 0Mr Michael William Knapp
Born in March 1956Individual (1 offspring)Person with significant control 2016-04-06 ~ 2023-07-19PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Company in focus
PEACOCK ENGINEERING LIMITED
Standard Industrial Classification
63990 - Other Information Service Activities N.e.c.
62030 - Computer Facilities Management Activities
Brief company account
Administrative Expenses
-3,082,275 GBP2023-07-01 ~ 2024-06-30
-3,631,299 GBP2022-04-01 ~ 2023-06-30
Other Interest Receivable/Similar Income (Finance Income)
4,736 GBP2023-07-01 ~ 2024-06-30
12,309 GBP2022-04-01 ~ 2023-06-30
Profit/Loss on Ordinary Activities Before Tax
-837,730 GBP2023-07-01 ~ 2024-06-30
2,102,027 GBP2022-04-01 ~ 2023-06-30
Profit/Loss
-827,216 GBP2023-07-01 ~ 2024-06-30
2,152,144 GBP2022-04-01 ~ 2023-06-30
Comprehensive Income/Expense
-827,216 GBP2023-07-01 ~ 2024-06-30
2,152,144 GBP2022-04-01 ~ 2023-06-30
Property, Plant & Equipment
22,533 GBP2024-06-30
42,054 GBP2023-06-30
Fixed Assets - Investments
1,203 GBP2024-06-30
1,203 GBP2023-06-30
Fixed Assets
23,736 GBP2024-06-30
43,257 GBP2023-06-30
Debtors
1,434,068 GBP2024-06-30
2,699,040 GBP2023-06-30
Cash at bank and in hand
411,350 GBP2024-06-30
2,729,512 GBP2023-06-30
Current Assets
1,845,418 GBP2024-06-30
5,562,209 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-2,292,335 GBP2024-06-30
-3,113,551 GBP2023-06-30
Net Current Assets/Liabilities
-446,917 GBP2024-06-30
2,448,658 GBP2023-06-30
Total Assets Less Current Liabilities
-423,181 GBP2024-06-30
2,491,915 GBP2023-06-30
Creditors
Non-current, Amounts falling due after one year
-137,869 GBP2024-06-30
-275,235 GBP2023-06-30
Net Assets/Liabilities
-561,050 GBP2024-06-30
2,206,166 GBP2023-06-30
Equity
Called up share capital
300 GBP2024-06-30
300 GBP2023-06-30
300 GBP2022-03-31
Retained earnings (accumulated losses)
-561,350 GBP2024-06-30
2,205,866 GBP2023-06-30
990,124 GBP2022-03-31
Equity
-561,050 GBP2024-06-30
2,206,166 GBP2023-06-30
Profit/Loss
Retained earnings (accumulated losses)
-827,216 GBP2023-07-01 ~ 2024-06-30
2,152,144 GBP2022-04-01 ~ 2023-06-30
Dividends Paid
Retained earnings (accumulated losses)
-936,402 GBP2022-04-01 ~ 2023-06-30
Dividends Paid
-1,940,000 GBP2023-07-01 ~ 2024-06-30
Audit Fees/Expenses
33,112 GBP2023-07-01 ~ 2024-06-30
24,888 GBP2022-04-01 ~ 2023-06-30
Average Number of Employees
452023-07-01 ~ 2024-06-30
552022-04-01 ~ 2023-06-30
Wages/Salaries
3,490,355 GBP2023-07-01 ~ 2024-06-30
5,153,820 GBP2022-04-01 ~ 2023-06-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
468,211 GBP2023-07-01 ~ 2024-06-30
559,920 GBP2022-04-01 ~ 2023-06-30
Staff Costs/Employee Benefits Expense
4,376,220 GBP2023-07-01 ~ 2024-06-30
6,363,849 GBP2022-04-01 ~ 2023-06-30
Director Remuneration
158,585 GBP2023-07-01 ~ 2024-06-30
406,314 GBP2022-04-01 ~ 2023-06-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-10,514 GBP2023-07-01 ~ 2024-06-30
5,834 GBP2022-04-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
119,467 GBP2024-06-30
119,467 GBP2023-06-30
Computers
212,151 GBP2024-06-30
203,989 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
331,618 GBP2024-06-30
323,456 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
119,467 GBP2024-06-30
119,467 GBP2023-06-30
Computers
189,618 GBP2024-06-30
161,935 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
309,085 GBP2024-06-30
281,402 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
0 GBP2023-07-01 ~ 2024-06-30
Computers
27,683 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
27,683 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Furniture and fittings
0 GBP2024-06-30
0 GBP2023-06-30
Computers
22,533 GBP2024-06-30
42,054 GBP2023-06-30
Finished Goods/Goods for Resale
0 GBP2024-06-30
133,657 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
220,505 GBP2024-06-30
1,261,329 GBP2023-06-30
Amount of corporation tax that is recoverable
Current
55,951 GBP2024-06-30
55,951 GBP2023-06-30
Amounts Owed by Group Undertakings
Current
582,274 GBP2024-06-30
0 GBP2023-06-30
Other Debtors
Current
825 GBP2024-06-30
239,373 GBP2023-06-30
Prepayments/Accrued Income
Current
574,513 GBP2024-06-30
1,142,387 GBP2023-06-30
Debtors
Current, Amounts falling due within one year
1,434,068 GBP2024-06-30
2,699,040 GBP2023-06-30
Trade Creditors/Trade Payables
Current
748,275 GBP2024-06-30
1,016,244 GBP2023-06-30
Amounts owed to group undertakings
Current
12,493 GBP2024-06-30
0 GBP2023-06-30
Other Taxation & Social Security Payable
Current
214,969 GBP2024-06-30
139,293 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
1,316,598 GBP2024-06-30
1,958,014 GBP2023-06-30
Creditors
Current
2,292,335 GBP2024-06-30
3,113,551 GBP2023-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-07-01 ~ 2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
300 shares2024-06-30
300 shares2023-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
72,000 GBP2024-06-30
Between two and five year
0 GBP2024-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
72,000 GBP2024-06-30
Related profiles found in government register
- Registered number 07058045
PEACOCK ENGINEERING LIMITED
Info3c Clifford Court, Cooper Way, Carlisle CA3 0JGPrivate Limited Company incorporated on 2009-10-27 (16 years). The company status is Active.The last date of confirmation statement was made at 2024-12-31CIF 0 PEACOCK ENGINEERING LIMITED
SRegistered number 07058045Peacock House, 21 Eleanor Road, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, United Kingdom, SL9 9NAUNITED KINGDOMCIF 1
Offspring entities and appointments
Active
0
- Not found in our database.
Ceased
1
- Peacock House, Bell Lane Office Village, Little Chalfont, BuckinghamshireDissolved Corporate (3 parents)Current Assets (Company account)173,503 GBP2017-03-31Officer 2011-10-14 ~ 2014-11-30CIF 1 - LLP Designated Member → ME
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Contains public sector information retrieved at 26 August 2025 and
licensed under the Open Government Licence v3.0.