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 5
  • 1
    Edgell, Wendy Ann
    Individual (20 offsprings)
    Officer
    2017-09-25 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Soulsby, Keith
    Director born in April 1956
    Individual (8 offsprings)
    Officer
    2017-07-25 ~ dissolved
    OF - Director → CIF 0
  • 3
    Roberts, Steven Mark
    Director born in April 1966
    Individual (41 offsprings)
    Officer
    2017-07-25 ~ dissolved
    OF - Director → CIF 0
  • 4
    Hayes, Thomas Edward
    Finance Director born in October 1978
    Individual (9 offsprings)
    Officer
    2020-06-01 ~ dissolved
    OF - Director → CIF 0
  • 5
    NORTHERN BEAR LIMITED - 2006-11-30
    A1 Grainger, Prestwick Park, Prestwick, Newcastle Upon Tyne, United Kingdom
    Active Corporate (6 parents, 7 offsprings)
    Person with significant control
    2017-07-25 ~ dissolved
    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 8
  • 1
    Bywater, Patrick John
    Business Executive born in July 1972
    Individual (51 offsprings)
    Officer
    2014-06-18 ~ 2017-01-18
    OF - Director → CIF 0
  • 2
    Hird, Melanie Ann
    Business Executive born in June 1980
    Individual (24 offsprings)
    Officer
    2014-06-18 ~ 2017-07-25
    OF - Director → CIF 0
  • 3
    Jennings, Graham Roy
    Director born in September 1956
    Individual (6 offsprings)
    Officer
    2017-07-25 ~ 2020-03-31
    OF - Director → CIF 0
  • 4
    Walls, Andrew James
    Chartered Accountant born in March 1973
    Individual (30 offsprings)
    Officer
    2014-06-18 ~ 2017-07-25
    OF - Director → CIF 0
  • 5
    Pollock, Andrew Neil
    Contracts Manager born in October 1955
    Individual (1 offspring)
    Officer
    2014-04-15 ~ 2020-04-15
    OF - Director → CIF 0
    Mr Andrew Neil Pollock
    Born in October 1955
    Individual (1 offspring)
    Person with significant control
    2017-07-21 ~ 2017-07-25
    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
  • 6
    Brogan, Dominic James
    Contracts Manager born in January 1963
    Individual (1 offspring)
    Officer
    2014-04-15 ~ 2021-08-01
    OF - Director → CIF 0
    Mr Dominic James Brogan
    Born in January 1963
    Individual (1 offspring)
    Person with significant control
    2017-07-21 ~ 2017-07-25
    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
  • 7
    SENTWO LP
    12, The Parks, Newton-le-willows, England
    Active Corporate
    Person with significant control
    2016-04-16 ~ 2017-07-21
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 8
    FRESH THINKING PARTNERS TWO LLP - now
    4100, Park Approach, Thorpe Park, Leeds, West Yorkshire, England
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    693 GBP2024-01-31
    Person with significant control
    2016-04-16 ~ 2017-07-25
    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

H PEEL & SONS (HOLDINGS) LIMITED

Standard Industrial Classification
64203 - Activities Of Construction Holding Companies
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
2,694,933 GBP2017-03-31
2,694,933 GBP2016-08-31
Creditors
Current
2,711,248 GBP2017-03-31
2,706,032 GBP2016-08-31
Net Current Assets/Liabilities
-2,711,248 GBP2017-03-31
-2,706,032 GBP2016-08-31
Total Assets Less Current Liabilities
-16,315 GBP2017-03-31
-11,099 GBP2016-08-31
Equity
Called up share capital
100 GBP2017-03-31
100 GBP2016-08-31
Retained earnings (accumulated losses)
-16,415 GBP2017-03-31
-11,199 GBP2016-08-31
Equity
-16,315 GBP2017-03-31
-11,099 GBP2016-08-31
Average Number of Employees
52016-09-01 ~ 2017-03-31
Related profiles found in government register
  • H PEEL & SONS (HOLDINGS) LIMITED
    Info
    Registered number 08998894
    Dewlan House Cannon Way, Mill Street West, Dewsbury, West Yorkshire WF13 1XL
    Private Limited Company incorporated on 2014-04-15 and dissolved on 2022-06-28 (8 years 2 months). The company status is Dissolved.
    CIF 0
  • H PEEL & SONS (HOLDINGS) LIMITED
    S
    Registered number 08998894
    Dewlon House, Cannon Way, Dewsbury, England, WF13 1XL
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • Dewlon House, Cannon Way Mill Street West, Dewsbury, West Yorkshire
    Active Corporate (5 parents)
    Equity (Company account)
    2,370,386 GBP2017-03-31
    Person with significant control
    2016-04-06 ~ 2021-11-24
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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