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 4
  • 1
    Hainz, Sebastian
    Director born in October 1976
    Individual (4 offsprings)
    Officer
    2023-06-09 ~ now
    OF - director → CIF 0
  • 2
    Brauner, Oliver
    Director born in January 1978
    Individual (3 offsprings)
    Officer
    2023-06-09 ~ now
    OF - director → CIF 0
  • 3
    Hill, Mark Anthony
    Managing Director born in February 1973
    Individual (14 offsprings)
    Officer
    2023-06-09 ~ now
    OF - director → CIF 0
  • 4
    Gunther, Olivier
    Director born in November 1971
    Individual (4 offsprings)
    Officer
    2023-06-09 ~ now
    OF - director → CIF 0
Ceased 2
  • 1
    Irwin, David
    Company Director born in August 1966
    Individual (8 offsprings)
    Officer
    2016-01-05 ~ 2023-06-09
    OF - director → CIF 0
  • 2
    Ledwith, Bruce Raymond
    Company Director born in February 1952
    Individual (10 offsprings)
    Officer
    2014-11-28 ~ 2024-06-08
    OF - director → CIF 0
    Mr Bruce Raymond Ledwith
    Born in February 1952
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-06-09
    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

PEOVER EYE INVESTMENTS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
2,225,275 GBP2024-03-31
2,225,275 GBP2022-12-31
Debtors
874,550 GBP2024-03-31
874,550 GBP2022-12-31
Cash at bank and in hand
4,558 GBP2024-03-31
4,647 GBP2022-12-31
Current Assets
879,108 GBP2024-03-31
879,197 GBP2022-12-31
Equity
Called up share capital
215 GBP2024-03-31
215 GBP2022-12-31
215 GBP2021-12-31
Share premium
3,101,164 GBP2024-03-31
3,101,164 GBP2022-12-31
3,101,164 GBP2021-12-31
Retained earnings (accumulated losses)
-24,771 GBP2024-03-31
-24,682 GBP2022-12-31
-24,682 GBP2021-12-31
Profit/Loss
-89 GBP2023-01-01 ~ 2024-03-31
0 GBP2022-01-01 ~ 2022-12-31
Equity
3,076,608 GBP2024-03-31
Average Number of Employees
42023-01-01 ~ 2024-03-31
22022-01-01 ~ 2022-12-31
Wages/Salaries
0 GBP2023-01-01 ~ 2024-03-31
0 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-01-01 ~ 2024-03-31
0 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
0 GBP2023-01-01 ~ 2024-03-31
0 GBP2022-01-01 ~ 2022-12-31
Investments in Subsidiaries
2,225,275 GBP2024-03-31
2,225,275 GBP2022-12-31
Finished Goods/Goods for Resale
0 GBP2024-03-31
0 GBP2022-12-31
Trade Debtors/Trade Receivables
0 GBP2024-03-31
0 GBP2022-12-31
Called-up share capital (not paid)
Current
0 GBP2024-03-31
0 GBP2022-12-31
Amount of corporation tax that is recoverable
0 GBP2024-03-31
0 GBP2022-12-31
Other Debtors
Current
50 GBP2024-03-31
50 GBP2022-12-31
Prepayments/Accrued Income
Current
0 GBP2024-03-31
0 GBP2022-12-31
Other Debtors
Non-current
0 GBP2024-03-31
0 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2024-03-31
0 GBP2022-12-31
Corporation Tax Payable
Current
0 GBP2024-03-31
0 GBP2022-12-31
Other Creditors
Current
0 GBP2024-03-31
0 GBP2022-12-31
Creditors
Current
27,775 GBP2024-03-31
27,775 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2024-03-31
0 GBP2022-12-31
Other Remaining Borrowings
Non-current
0 GBP2024-03-31
0 GBP2022-12-31
Bank Borrowings
0 GBP2024-03-31
0 GBP2022-12-31
Total Borrowings
Current, Amounts falling due within one year
0 GBP2024-03-31
0 GBP2022-12-31
Non-current, Amounts falling due after one year
0 GBP2024-03-31
0 GBP2022-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2024-03-31
0 GBP2022-12-31
Related profiles found in government register
  • PEOVER EYE INVESTMENTS LIMITED
    Info
    Registered number 09331935
    Kudos Shower Products Ltd, Elmsfield Park, Holme, Cumbria LA6 1RJ
    Private Limited Company incorporated on 2014-11-28 (10 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-23
    CIF 0
  • PEOVER EYE INVESTMENTS LIMITED
    S
    Registered number 09331935
    Kudos Shower Products Limited, Elmsfield Park, Holme, Cumbria, United Kingdom, LA6 1RJ
    Corporate in England, England And Wales
    CIF 1
  • PEOVER EYE INVESTMENTS LIMITED
    S
    Registered number 09331935
    Kudos Shower Products Ltd, Elmsfield Park, Holme, Carnforth, England, LA6 1RJ
    Company Limited By Shares in England
    CIF 2
    Private Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    Kudos Shower Products Limited, Elmsfield Park, Holme, Cumbria, United Kingdom
    Dissolved corporate (3 parents)
    Person with significant control
    2017-05-09 ~ dissolved
    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
  • 2
    KUDOS GLOBAL LIMITED - 2008-07-16
    Unit 1, Elmsfield Park, Holme, Carnforth, Lancashire
    Corporate (5 parents)
    Equity (Company account)
    -1,942,352 GBP2024-03-31
    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
Ceased 1
  • KUDOS SHOWER PRODUCTS LIMITED - 2024-04-08
    PRESTIGE SHOWER PRODUCTS LIMITED - 2000-06-06
    MERONDALE LIMITED - 1999-08-09
    Unit 1, Elmsfield Park, Holme, Carnforth, Lancashire
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    9,930,938 GBP2024-03-31
    Person with significant control
    2025-03-27 ~ 2025-03-28
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - 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.