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 7
  • 1
    King, Brian Robert
    Company Director born in March 1944
    Individual (17 offsprings)
    Officer
    2012-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Peddle, Julian Henry
    Born in November 1954
    Individual (20 offsprings)
    Officer
    2012-03-26 ~ now
    OF - Director → CIF 0
  • 3
    Sutton, Graham
    Finance Director born in March 1960
    Individual (19 offsprings)
    Officer
    2019-01-03 ~ now
    OF - Director → CIF 0
  • 4
    Brookes, David
    Director born in September 1977
    Individual (7 offsprings)
    Officer
    2024-05-31 ~ now
    OF - Director → CIF 0
  • 5
    Brown, Christopher Frank
    Individual (12 offsprings)
    Officer
    2011-05-05 ~ now
    OF - Secretary → CIF 0
  • 6
    Wellglade Ltd, Mansfield Road, Heanor, England
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    2016-06-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    43, Wenlock Way, Leicester, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    458,156 GBP2023-04-30
    Person with significant control
    2016-06-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 4
  • 1
    Harvey, Peter
    Director born in August 1953
    Individual (5 offsprings)
    Officer
    2011-05-05 ~ 2015-04-14
    OF - Director → CIF 0
  • 2
    Evans, Matthew John
    Company Director born in February 1966
    Individual
    Officer
    2015-04-14 ~ 2021-07-29
    OF - Director → CIF 0
  • 3
    Morgan, Richard Ian
    Company Director born in April 1951
    Individual (12 offsprings)
    Officer
    2012-04-01 ~ 2014-10-13
    OF - Director → CIF 0
  • 4
    Stockley, Philip John
    Director born in January 1973
    Individual (14 offsprings)
    Officer
    2014-10-13 ~ 2016-06-30
    OF - Director → CIF 0
parent relation
Company in focus

HIGH PEAK BUSES LTD

Standard Industrial Classification
49319 - Other Urban, Suburban Or Metropolitan Passenger Land Transport (not Underground, Metro Or Similar)
Brief company account
Average Number of Employees
02022-05-01 ~ 2023-04-30
02021-05-01 ~ 2022-04-30
Par Value of Share
Class 1 ordinary share
12022-05-01 ~ 2023-04-30
Fixed Assets - Investments
417,636 GBP2023-04-30
417,636 GBP2022-04-30
Debtors
222 GBP2023-04-30
222 GBP2022-04-30
Cash at bank and in hand
282,975 GBP2023-04-30
171,531 GBP2022-04-30
Current Assets
283,197 GBP2023-04-30
171,753 GBP2022-04-30
Creditors
Current
729,311 GBP2023-04-30
617,867 GBP2022-04-30
Net Current Assets/Liabilities
-446,114 GBP2023-04-30
-446,114 GBP2022-04-30
Total Assets Less Current Liabilities
-28,478 GBP2023-04-30
-28,478 GBP2022-04-30
Equity
Called up share capital
1,000 GBP2023-04-30
1,000 GBP2022-04-30
Retained earnings (accumulated losses)
-29,478 GBP2023-04-30
-29,478 GBP2022-04-30
Equity
-28,478 GBP2023-04-30
-28,478 GBP2022-04-30
Investments in Group Undertakings
Cost valuation
417,636 GBP2022-04-30
Investments in Group Undertakings
417,636 GBP2023-04-30
417,636 GBP2022-04-30
Other Debtors
Current, Amounts falling due within one year
222 GBP2023-04-30
222 GBP2022-04-30
Amounts owed to group undertakings
Current
729,311 GBP2023-04-30
617,867 GBP2022-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2023-04-30

Related profiles found in government register
  • HIGH PEAK BUSES LTD
    Info
    Registered number 07623806
    43 Wenlock Way, Leicester LE4 9HU
    Private Limited Company incorporated on 2011-05-05 (14 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-05
    CIF 0
  • HIGH PEAK BUSES LTD
    S
    Registered number 07623806
    43, Wenlock Way, Leicester, England, LE4 9HU
    Limited Company in United Kingdom, United Kindgom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 43 Wenlock Way, Leicester, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,730,011 GBP2023-04-30
    Person with significant control
    2016-06-30 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.