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 3
  • 1
    Mandal, Tara
    Director born in February 1974
    Individual (6 offsprings)
    Officer
    2020-04-20 ~ now
    OF - Director → CIF 0
  • 2
    Haynes, Alison
    Director born in November 1965
    Individual (1 offspring)
    Officer
    2023-09-29 ~ now
    OF - Director → CIF 0
  • 3
    O'mahony, Karen Suzanne
    Director born in November 1973
    Individual (6 offsprings)
    Officer
    2014-04-14 ~ now
    OF - Director → CIF 0
    Ms Karen Suzanne O'mahony
    Born in November 1973
    Individual (6 offsprings)
    Person with significant control
    2016-04-14 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 3
  • 1
    Mcdonagh, Brendan Paul
    Chairman born in July 1958
    Individual (1 offspring)
    Officer
    2017-11-27 ~ 2021-07-28
    OF - Director → CIF 0
  • 2
    Cartwright-bain, Sophie Hannah
    Director born in March 1993
    Individual
    Officer
    2021-07-28 ~ 2022-08-01
    OF - Director → CIF 0
  • 3
    Aitken, Junghwa
    Director born in January 1960
    Individual (15 offsprings)
    Officer
    2021-07-28 ~ 2023-09-29
    OF - Director → CIF 0
parent relation
Company in focus

PEAL CAPITAL PARTNERS UK LIMITED

Previous names
PEAL INVESTMENT PARTNERS LIMITED - 2021-04-23
PEAL INVESTMENT ADVISORY LIMITED - 2019-07-18
PE ADVISORS LTD - 2018-03-08
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
3,639 GBP2023-12-31
6,501 GBP2022-12-31
Fixed Assets - Investments
117,578 GBP2023-12-31
117,578 GBP2022-12-31
Debtors
51,404 GBP2023-12-31
86,768 GBP2022-12-31
Current assets - Investments
588 GBP2023-12-31
290 GBP2022-12-31
Cash at bank and in hand
30,674 GBP2023-12-31
41,450 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-125,049 GBP2023-12-31
-102,054 GBP2022-12-31
Non-current, Amounts falling due after one year
-15,621 GBP2023-12-31
-23,850 GBP2022-12-31
Net Assets/Liabilities
62,522 GBP2023-12-31
125,448 GBP2022-12-31
Equity
Called up share capital
49,448 GBP2023-12-31
49,448 GBP2022-12-31
49,448 GBP2021-12-31
Share premium
406,139 GBP2023-12-31
406,139 GBP2022-12-31
406,139 GBP2021-12-31
Capital redemption reserve
3,310 GBP2023-12-31
3,310 GBP2022-12-31
3,310 GBP2021-12-31
Retained earnings (accumulated losses)
-396,375 GBP2023-12-31
-333,449 GBP2022-12-31
-315,829 GBP2021-12-31
Profit/Loss
Retained earnings (accumulated losses)
-62,926 GBP2023-01-01 ~ 2023-12-31
-17,620 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-62,926 GBP2023-01-01 ~ 2023-12-31
-17,620 GBP2022-01-01 ~ 2022-12-31
Equity
62,522 GBP2023-12-31
125,448 GBP2022-12-31
Average Number of Employees
52023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-544 GBP2023-01-01 ~ 2023-12-31
718 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Other
21,362 GBP2023-12-31
20,790 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
17,723 GBP2023-12-31
14,289 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
3,434 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Other
3,639 GBP2023-12-31
6,501 GBP2022-12-31
Other Investments Other Than Loans
117,578 GBP2023-12-31
117,578 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
30,000 GBP2023-12-31
32,507 GBP2022-12-31
Other Debtors
Current
5,050 GBP2023-12-31
43,188 GBP2022-12-31
Prepayments/Accrued Income
Current
16,354 GBP2023-12-31
11,073 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
51,404 GBP2023-12-31
86,768 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
8,487 GBP2023-12-31
8,487 GBP2022-12-31
Trade Creditors/Trade Payables
Current
23,662 GBP2023-12-31
11,952 GBP2022-12-31
Other Taxation & Social Security Payable
Current
39,473 GBP2023-12-31
55,166 GBP2022-12-31
Other Creditors
Current
53,427 GBP2023-12-31
26,449 GBP2022-12-31
Creditors
Current
125,049 GBP2023-12-31
102,054 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
15,621 GBP2023-12-31
23,850 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
42,008 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
7,440 shares2023-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2023-01-01 ~ 2023-12-31
Equity
Called up share capital
49,448 GBP2023-12-31
49,448 GBP2022-12-31
Related profiles found in government register
  • PEAL CAPITAL PARTNERS UK LIMITED
    Info
    PEAL INVESTMENT PARTNERS LIMITED - 2021-04-23
    PEAL INVESTMENT ADVISORY LIMITED - 2019-07-18
    PE ADVISORS LTD - 2018-03-08
    Registered number 08996214
    111 Park Street, London W1K 7JF
    Private Limited Company incorporated on 2014-04-14 (11 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-02
    CIF 0
  • PE ADVISORS LTD
    S
    Registered number 8996214
    145-157 St John Street, St. John Street, London, England, EC1V 4PW
    ENGLAND
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • LJ SUPPORT SERVICES LLP - 2015-05-29
    10 Old Burlington Street, London, England
    Dissolved Corporate (13 parents)
    Officer
    2014-08-18 ~ 2014-10-17
    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.