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
    Deadman, Matthew Pierre
    Chief Operating Officer born in November 1990
    Individual (2 offsprings)
    Officer
    2023-07-19 ~ now
    OF - director → CIF 0
  • 2
    Donaldson, Richard Daniel Gil
    Company Director born in February 1982
    Individual (2 offsprings)
    Officer
    2023-07-19 ~ now
    OF - director → CIF 0
  • 3
    Fridlund, Henrik Claes Anders
    Cfo born in May 1990
    Individual (9 offsprings)
    Officer
    2023-07-19 ~ now
    OF - director → CIF 0
  • 4
    Firth, Samantha Louisa Margaret
    Company Director/Cfo born in May 1974
    Individual (7 offsprings)
    Officer
    2023-07-19 ~ now
    OF - director → CIF 0
    Firth, Samantha Louisa Margaret
    Individual (7 offsprings)
    Officer
    2023-07-19 ~ now
    OF - secretary → CIF 0
  • 5
    Garthwaite, Oliver Julian
    Ceo born in February 1986
    Individual (7 offsprings)
    Officer
    2023-07-19 ~ now
    OF - director → CIF 0
  • 6
    Flat 4, 2 Barker Street, London, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Person with significant control
    2023-07-19 ~ 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 4
  • 1
    Knapp, Michael William
    Director born in March 1956
    Individual (1 offspring)
    Officer
    2009-12-01 ~ 2023-07-19
    OF - director → CIF 0
    Mr Michael William Knapp
    Born in March 1956
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-07-19
    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
  • 2
    Walker, Roger Neil
    Director born in January 1966
    Individual (1 offspring)
    Officer
    2011-01-01 ~ 2023-07-19
    OF - director → CIF 0
    Mr Roger Neil Walker
    Born in January 1966
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-07-19
    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
  • 3
    Dyer, Stephen
    Solicitor born in March 1953
    Individual (2 offsprings)
    Officer
    2009-10-27 ~ 2009-12-07
    OF - director → CIF 0
  • 4
    Cambridge, Alan John
    It Consultant born in July 1965
    Individual (2 offsprings)
    Officer
    2009-11-27 ~ 2023-07-19
    OF - director → CIF 0
    Mr Alan John Cambridge
    Born in July 1965
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-07-19
    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
parent relation
Company in focus

PEACOCK ENGINEERING LIMITED

Standard Industrial Classification
62030 - Computer Facilities Management Activities
63990 - Other Information Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
42,054 GBP2023-06-30
24,633 GBP2022-03-31
Fixed Assets - Investments
1,203 GBP2023-06-30
1,203 GBP2022-03-31
Fixed Assets
43,257 GBP2023-06-30
25,836 GBP2022-03-31
Debtors
2,699,040 GBP2023-06-30
3,174,227 GBP2022-03-31
Cash at bank and in hand
2,729,512 GBP2023-06-30
1,645,579 GBP2022-03-31
Current Assets
5,562,209 GBP2023-06-30
4,819,806 GBP2022-03-31
Net Assets/Liabilities
2,206,166 GBP2023-06-30
990,424 GBP2022-03-31
Equity
Called up share capital
300 GBP2023-06-30
300 GBP2022-03-31
300 GBP2021-03-31
Retained earnings (accumulated losses)
2,205,866 GBP2023-06-30
990,124 GBP2022-03-31
747,998 GBP2021-03-31
Equity
2,206,166 GBP2023-06-30
891,519 GBP2021-03-31
Profit/Loss
2,152,144 GBP2022-04-01 ~ 2023-06-30
609,110 GBP2021-04-01 ~ 2022-03-31
Cash and Cash Equivalents
1,620,774 GBP2021-03-31
Average Number of Employees
552022-04-01 ~ 2023-06-30
562021-04-01 ~ 2022-03-31
Wages/Salaries
5,153,820 GBP2022-04-01 ~ 2023-06-30
3,700,161 GBP2021-04-01 ~ 2022-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
559,920 GBP2022-04-01 ~ 2023-06-30
388,664 GBP2021-04-01 ~ 2022-03-31
Staff Costs/Employee Benefits Expense
6,363,849 GBP2022-04-01 ~ 2023-06-30
4,535,533 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
119,467 GBP2023-06-30
119,348 GBP2022-03-31
Computers
203,989 GBP2023-06-30
155,084 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
323,456 GBP2023-06-30
274,432 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
119,467 GBP2023-06-30
119,183 GBP2022-03-31
Computers
161,935 GBP2023-06-30
130,616 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
281,402 GBP2023-06-30
249,799 GBP2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
284 GBP2022-04-01 ~ 2023-06-30
Computers
31,319 GBP2022-04-01 ~ 2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
31,603 GBP2022-04-01 ~ 2023-06-30
Property, Plant & Equipment
Furniture and fittings
0 GBP2023-06-30
165 GBP2022-03-31
Computers
42,054 GBP2023-06-30
24,468 GBP2022-03-31
Investments in Subsidiaries
1,203 GBP2023-06-30
1,203 GBP2022-03-31
Finished Goods/Goods for Resale
133,657 GBP2023-06-30
0 GBP2022-03-31
Trade Debtors/Trade Receivables
1,261,329 GBP2023-06-30
1,262,280 GBP2022-03-31
Amount of corporation tax that is recoverable
55,951 GBP2023-06-30
317,922 GBP2022-03-31
Other Debtors
Current
239,373 GBP2023-06-30
2,444 GBP2022-03-31
Prepayments/Accrued Income
Current
1,142,387 GBP2023-06-30
1,591,581 GBP2022-03-31
Corporation Tax Payable
Current
0 GBP2023-06-30
0 GBP2022-03-31
Other Creditors
Current
0 GBP2023-06-30
9,594 GBP2022-03-31
Creditors
Current
3,113,551 GBP2023-06-30
3,850,538 GBP2022-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-50,117 GBP2022-04-01 ~ 2023-06-30
-320,643 GBP2021-04-01 ~ 2022-03-31
Related profiles found in government register
  • PEACOCK ENGINEERING LIMITED
    Info
    Registered number 07058045
    Peacock House, Bell Lane Office Village, Little Chalfont, Buckinghamshire HP6 6FA
    Private Limited Company incorporated on 2009-10-27 (15 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
  • PEACOCK ENGINEERING LIMITED
    S
    Registered number 07058045
    Peacock House, 21 Eleanor Road, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, United Kingdom, SL9 9NA
    UNITED KINGDOM
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • Peacock House, Bell Lane Office Village, Little Chalfont, Buckinghamshire
    Dissolved corporate (3 parents)
    Current Assets (Company account)
    173,503 GBP2017-03-31
    Officer
    2011-10-14 ~ 2014-11-30
    CIF 1 - llp-designated-member → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.