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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
Active 10
  • 1
    Jansons, Tomas
    Born in March 1992
    Individual (24 offsprings)
    Officer
    icon of calendar 2016-04-26 ~ now
    OF - Director → CIF 0
  • 2
    Pears, Mark Andrew
    Born in November 1962
    Individual (350 offsprings)
    Officer
    icon of calendar 2012-07-13 ~ now
    OF - Director → CIF 0
  • 3
    Rose, Jonathan Winston
    Born in May 1973
    Individual (27 offsprings)
    Officer
    icon of calendar 2012-07-13 ~ now
    OF - Director → CIF 0
  • 4
    Bennett, William Frederick
    Individual (313 offsprings)
    Officer
    icon of calendar 2013-03-15 ~ now
    OF - Secretary → CIF 0
  • 5
    Jansons, Andris
    Born in January 1959
    Individual (31 offsprings)
    Officer
    icon of calendar 2012-07-13 ~ now
    OF - Director → CIF 0
  • 6
    Mr Barry Michael Howard Shaw
    Born in July 1956
    Individual (102 offsprings)
    Person with significant control
    icon of calendar 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
  • 7
    Pears, David Alan
    Born in April 1968
    Individual (354 offsprings)
    Officer
    icon of calendar 2012-07-13 ~ now
    OF - Director → CIF 0
  • 8
    Pears, Trevor Steven, Sir
    Born in June 1964
    Individual (344 offsprings)
    Officer
    icon of calendar 2012-07-13 ~ now
    OF - Director → CIF 0
    Sir Trevor Steven Pears
    Born in June 1964
    Individual (344 offsprings)
    Person with significant control
    icon of calendar 2023-09-05 ~ 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
  • 9
    AJ HOLDCO 1 LTD
    icon of address13a, Station Road, Beaconsfield, England And Wales, United Kingdom
    Active Corporate (1 parent, 19 offsprings)
    Equity (Company account)
    -450,870 GBP2024-03-31
    Person with significant control
    icon of calendar 2018-01-11 ~ 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
  • 10
    icon of address12th Floor, Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (6 parents, 244 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    icon of calendar 2012-07-13 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Mr Andris Jansons
    Born in January 1959
    Individual (31 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-01-11
    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
    Keidan, Michael David Alan
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-07-13 ~ 2013-02-18
    OF - Secretary → CIF 0
  • 3
    Cowan, Graham Michael
    Company Director born in June 1943
    Individual (136 offsprings)
    Officer
    icon of calendar 2012-07-13 ~ 2012-07-13
    OF - Director → CIF 0
parent relation
Company in focus

PETER ESTATES LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
62023-05-01 ~ 2024-04-30
62022-05-01 ~ 2023-04-30
Turnover/Revenue
866,365 GBP2023-05-01 ~ 2024-04-30
4,313,132 GBP2022-05-01 ~ 2023-04-30
Cost of Sales
-604,833 GBP2023-05-01 ~ 2024-04-30
-4,426,495 GBP2022-05-01 ~ 2023-04-30
Gross Profit/Loss
261,532 GBP2023-05-01 ~ 2024-04-30
-113,363 GBP2022-05-01 ~ 2023-04-30
Administrative Expenses
-118,650 GBP2023-05-01 ~ 2024-04-30
-19,416 GBP2022-05-01 ~ 2023-04-30
Operating Profit/Loss
142,882 GBP2023-05-01 ~ 2024-04-30
-132,779 GBP2022-05-01 ~ 2023-04-30
Other Interest Receivable/Similar Income (Finance Income)
1,256 GBP2023-05-01 ~ 2024-04-30
Interest Payable/Similar Charges (Finance Costs)
-233,602 GBP2023-05-01 ~ 2024-04-30
-340,009 GBP2022-05-01 ~ 2023-04-30
Profit/Loss on Ordinary Activities Before Tax
-89,464 GBP2023-05-01 ~ 2024-04-30
-472,788 GBP2022-05-01 ~ 2023-04-30
Profit/Loss
-89,464 GBP2023-05-01 ~ 2024-04-30
-472,788 GBP2022-05-01 ~ 2023-04-30
Comprehensive Income/Expense
-89,464 GBP2023-05-01 ~ 2024-04-30
-472,788 GBP2022-05-01 ~ 2023-04-30
Total Inventories
2,208,946 GBP2024-04-30
2,750,688 GBP2023-04-30
Debtors
Current
189,853 GBP2024-04-30
684,057 GBP2023-04-30
Cash at bank and in hand
47,805 GBP2024-04-30
34,533 GBP2023-04-30
Current Assets
2,446,604 GBP2024-04-30
3,469,278 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-4,227,345 GBP2023-04-30
Net Current Assets/Liabilities
-847,531 GBP2024-04-30
-758,067 GBP2023-04-30
Total Assets Less Current Liabilities
-847,531 GBP2024-04-30
-758,067 GBP2023-04-30
Net Assets/Liabilities
-847,531 GBP2024-04-30
-758,067 GBP2023-04-30
Equity
Called up share capital
1,000 GBP2024-04-30
1,000 GBP2023-04-30
1,000 GBP2022-05-01
Retained earnings (accumulated losses)
-848,531 GBP2024-04-30
-759,067 GBP2023-04-30
-286,279 GBP2022-05-01
Equity
-847,531 GBP2024-04-30
-758,067 GBP2023-04-30
-285,279 GBP2022-05-01
Profit/Loss
Retained earnings (accumulated losses)
-89,464 GBP2023-05-01 ~ 2024-04-30
-472,788 GBP2022-05-01 ~ 2023-04-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-89,464 GBP2023-05-01 ~ 2024-04-30
-472,788 GBP2022-05-01 ~ 2023-04-30
Audit Fees/Expenses
3,650 GBP2023-05-01 ~ 2024-04-30
3,826 GBP2022-05-01 ~ 2023-04-30
Tax Expense/Credit at Applicable Tax Rate
-22,366 GBP2023-05-01 ~ 2024-04-30
-92,194 GBP2022-05-01 ~ 2023-04-30
Finished Goods/Goods for Resale
2,208,946 GBP2024-04-30
2,750,688 GBP2023-04-30
Trade Debtors/Trade Receivables
Current
39,699 GBP2024-04-30
31,914 GBP2023-04-30
Other Debtors
Current
150,154 GBP2024-04-30
649,860 GBP2023-04-30
Prepayments/Accrued Income
Current
2,283 GBP2023-04-30
Other Remaining Borrowings
Current
2,880,706 GBP2024-04-30
3,064,193 GBP2023-04-30
Taxation/Social Security Payable
Current
8,772 GBP2024-04-30
1,890 GBP2023-04-30
Other Creditors
Current
224,318 GBP2024-04-30
223,750 GBP2023-04-30
Accrued Liabilities/Deferred Income
Current
180,339 GBP2024-04-30
937,512 GBP2023-04-30
Creditors
Current
3,294,135 GBP2024-04-30
4,227,345 GBP2023-04-30

  • PETER ESTATES LIMITED
    Info
    Registered number 08141787
    icon of address12th Floor Aldgate Tower, 2 Leman Street, London E1W 9US
    PRIVATE LIMITED COMPANY incorporated on 2012-07-13 (13 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-09
    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 12 November 2025 and licensed under the Open Government Licence v3.0.