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 2
  • 1
    Morrow, Bryn Robert Gwyn
    Director born in March 1975
    Individual (6 offsprings)
    Officer
    2014-07-09 ~ now
    OF - Director → CIF 0
    Morrow, Bryn Robert Gwyn
    Individual (6 offsprings)
    Officer
    2014-07-09 ~ now
    OF - Secretary → CIF 0
    Mr Bryn Robert Gwyn Morrow
    Born in March 1975
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 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
    Morrow, Peggy Maria Blandine
    Company Director born in June 1976
    Individual (6 offsprings)
    Officer
    2014-07-09 ~ now
    OF - Director → CIF 0
    Mrs Peggy Maria Blandine Morrow
    Born in June 1976
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
parent relation
Company in focus

PEGGY PORSCHEN GROUP LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
293 GBP2023-12-31
1,008 GBP2022-12-31
Debtors
1,311,335 GBP2023-12-31
875,178 GBP2022-12-31
Cash at bank and in hand
351 GBP2022-12-31
Current Assets
1,311,335 GBP2023-12-31
875,529 GBP2022-12-31
Net Current Assets/Liabilities
1,300,302 GBP2023-12-31
843,816 GBP2022-12-31
Total Assets Less Current Liabilities
1,300,595 GBP2023-12-31
844,824 GBP2022-12-31
Net Assets/Liabilities
-139,630 GBP2023-12-31
-96,947 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
3,576 GBP2023-12-31
3,576 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
3,283 GBP2023-12-31
2,568 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
715 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
293 GBP2023-12-31
1,008 GBP2022-12-31
Amount of value-added tax that is recoverable
Amounts falling due within one year
188 GBP2023-12-31
812 GBP2022-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
7,884 GBP2023-12-31
5,499 GBP2022-12-31
Other Debtors
Amounts falling due within one year
31,815 GBP2023-12-31
202 GBP2022-12-31
Debtors
Amounts falling due within one year
39,887 GBP2023-12-31
6,513 GBP2022-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
3,953 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
2,593 GBP2023-12-31
1,736 GBP2022-12-31
Loans received from directors
Amounts falling due within one year
3,487 GBP2023-12-31
28,977 GBP2022-12-31
Accrued Liabilities
Amounts falling due within one year
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Bank Borrowings
Amounts falling due after one year
574,760 GBP2023-12-31
161,985 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Related profiles found in government register
  • PEGGY PORSCHEN GROUP LIMITED
    Info
    Registered number 09123435
    32 Madison Studios, 101 Amies Street, London SW11 2JW
    Private Limited Company incorporated on 2014-07-09 (11 years). The company status is Active.
    The last date of confirmation statement was made at 2024-05-08
    CIF 0
  • PEGGY PORSCHEN GROUP LIMITED
    S
    Registered number 09123435
    166, College Road, Harrow, England, HA1 1RA
    Private Limited Company in Companies House, England
    CIF 1
    Private Limited Company in Uk
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    PEGGY PORSCHEN SUGARCRAFT LIMITED - 2018-06-18
    32 Madison Studios 101 Amies Street, London, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    248,978 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    PEGGY PORSCHEN LIMITED - 2010-09-22
    MADISON GLASS LTD - 2005-02-10
    QUARTZSITE LIMITED - 2004-07-15
    32 Madison Studios, 101 Amies Street, London, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -459,891 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 3
    PEGGY PORSCHEN WEDDINGS LIMITED - 2018-05-03
    C/o Begbies Traynor, Lymedale Business Centre, Lymedale Business Park, Hooters Hall Road, Newcastle
    Liquidation Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -817,072 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 4
    PEGGY PORSCHEN CAKE ACADEMY LTD - 2022-12-13
    32 Madison Studios 101 Amies Street, London, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    214,493 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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