logo
explain how to read the page

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 4
  • 1
    Mrs Harriet Mei Beck
    Born in August 1983
    Individual (2 offsprings)
    Person with significant control
    2018-03-15 ~ 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
  • 2
    Philip Ballard
    Individual (486 offsprings)
    Insolvency
    2024-10-25 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Mr Joseph Saul Lucas
    Born in April 1992
    Individual (2 offsprings)
    Person with significant control
    2018-03-15 ~ 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
  • 4
    Lucas, Alan, Prof
    Born in June 1946
    Individual (2 offsprings)
    Officer
    2014-03-14 ~ now
    OF - Director → CIF 0
    Lucas, Alan, Prof
    Born in June 1949
    Individual (2 offsprings)
    Officer
    2014-03-14 ~ 2014-03-14
    OF - Director → CIF 0
    Prof Alan Lucas
    Born in June 1946
    Individual (2 offsprings)
    Person with significant control
    2024-02-27 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    2016-04-06 ~ 2018-03-15
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

H.E.J. PEAL CONSULTANCY LTD

Period: 2014-03-14 ~ 2025-12-18
Company number: 08940263
Registered name
H.E.J. PEAL CONSULTANCY LTD - Dissolved
Standard Industrial Classification
86220 - Specialists Medical Practice Activities
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Nominal value of shares issued in a specific share issue
Class 1 ordinary share
1 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
2,253 GBP2024-03-31
2,816 GBP2023-03-31
Cash at bank and in hand
633,093 GBP2024-03-31
533,137 GBP2023-03-31
Creditors
Current
69,210 GBP2024-03-31
29,186 GBP2023-03-31
Net Current Assets/Liabilities
563,883 GBP2024-03-31
503,951 GBP2023-03-31
Total Assets Less Current Liabilities
566,136 GBP2024-03-31
506,767 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
50 GBP2023-03-31
Retained earnings (accumulated losses)
566,036 GBP2024-03-31
506,717 GBP2023-03-31
Equity
566,136 GBP2024-03-31
506,767 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
9,563 GBP2023-03-31
Furniture and fittings
3,967 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
13,530 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
8,279 GBP2024-03-31
7,959 GBP2023-03-31
Furniture and fittings
2,998 GBP2024-03-31
2,755 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
11,277 GBP2024-03-31
10,714 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
320 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
243 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
563 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
1,284 GBP2024-03-31
1,604 GBP2023-03-31
Furniture and fittings
969 GBP2024-03-31
1,212 GBP2023-03-31
Corporation Tax Payable
Current
21,930 GBP2024-03-31
22,650 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
74,319 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-15,000 GBP2023-04-01 ~ 2024-03-31

  • H.E.J. PEAL CONSULTANCY LTD
    Info
    Registered number 08940263
    2nd Floor 39 Bore Street, Lichfield, Staffordshire WS13 6LZ
    PRIVATE LIMITED COMPANY incorporated on 2014-03-14 and dissolved on 2025-12-18 (11 years 9 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-02-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.