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
Active 10
  • 1
    Edwards, Deborah Ann
    Born in September 1974
    Individual (24 offsprings)
    Officer
    icon of calendar 2015-04-02 ~ now
    OF - Director → CIF 0
  • 2
    Thayan, Cameron Dyer
    Born in March 1995
    Individual (73 offsprings)
    Officer
    icon of calendar 2020-02-03 ~ now
    OF - Director → CIF 0
  • 3
    Thayanandarajah, Velummayilum
    Born in February 1961
    Individual (79 offsprings)
    Officer
    icon of calendar 2015-03-20 ~ now
    OF - Director → CIF 0
    Mr Velummayilum Thayanandarajah
    Born in February 1961
    Individual (79 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
    Thayanandarajah, Sumithra Chandrakanthi
    Born in November 1959
    Individual (79 offsprings)
    Officer
    icon of calendar 2015-03-20 ~ now
    OF - Director → CIF 0
    Mrs Sumithra Chandrakanthi Thayanandarajah
    Born in November 1959
    Individual (79 offsprings)
    Person with significant control
    icon of calendar 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
  • 5
    Thayan, Raphaelle
    Born in July 1996
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-09-14 ~ now
    OF - Director → CIF 0
  • 6
    Jarvis, Ian Stuart
    Born in September 1966
    Individual (72 offsprings)
    Officer
    icon of calendar 2015-04-02 ~ now
    OF - Director → CIF 0
  • 7
    Darshana, Wasantha
    Born in February 1978
    Individual (17 offsprings)
    Officer
    icon of calendar 2015-04-02 ~ now
    OF - Director → CIF 0
  • 8
    Malik, Mujahid
    Born in July 1989
    Individual (50 offsprings)
    Officer
    icon of calendar 2020-02-03 ~ now
    OF - Director → CIF 0
  • 9
    Thayan, Ewan Dyer
    Born in May 1997
    Individual (73 offsprings)
    Officer
    icon of calendar 2020-08-17 ~ now
    OF - Director → CIF 0
  • 10
    icon of addressSuite 1, Bourne House, Francis Street, St Helier, Jersey
    Corporate (4 offsprings)
    Person with significant control
    icon of calendar 2022-12-14 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
parent relation
Company in focus

PEACOCK HOLDINGS (2015) LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
47,775,020 GBP2024-09-30
46,665,436 GBP2023-09-30
Fixed Assets - Investments
3,405,246 GBP2024-09-30
3,405,246 GBP2023-09-30
Fixed Assets
51,180,266 GBP2024-09-30
50,070,682 GBP2023-09-30
Debtors
Current
25,680,850 GBP2024-09-30
10,962,760 GBP2023-09-30
Cash at bank and in hand
718,865 GBP2024-09-30
2,700,000 GBP2023-09-30
Current Assets
26,399,715 GBP2024-09-30
13,662,760 GBP2023-09-30
Net Current Assets/Liabilities
24,327,859 GBP2024-09-30
11,723,712 GBP2023-09-30
Total Assets Less Current Liabilities
75,508,125 GBP2024-09-30
61,794,394 GBP2023-09-30
Creditors
Non-current, Amounts falling due after one year
-46,308,292 GBP2024-09-30
Net Assets/Liabilities
21,052,275 GBP2024-09-30
22,416,838 GBP2023-09-30
Equity
Called up share capital
7,702 GBP2024-09-30
7,702 GBP2023-09-30
7,702 GBP2022-09-30
Revaluation reserve
12,139,894 GBP2024-09-30
12,198,158 GBP2023-09-30
Retained earnings (accumulated losses)
8,904,596 GBP2024-09-30
10,210,895 GBP2023-09-30
-1,017,453 GBP2022-09-30
Equity
21,052,275 GBP2024-09-30
22,416,838 GBP2023-09-30
-1,009,668 GBP2022-09-30
Profit/Loss
Retained earnings (accumulated losses)
-473,626 GBP2023-10-01 ~ 2024-09-30
11,828,348 GBP2022-10-01 ~ 2023-09-30
Profit/Loss
-473,626 GBP2023-10-01 ~ 2024-09-30
11,828,348 GBP2022-10-01 ~ 2023-09-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-473,626 GBP2023-10-01 ~ 2024-09-30
11,828,348 GBP2022-10-01 ~ 2023-09-30
Comprehensive Income/Expense
-230,563 GBP2023-10-01 ~ 2024-09-30
24,026,506 GBP2022-10-01 ~ 2023-09-30
Dividends Paid
Retained earnings (accumulated losses)
-1,134,000 GBP2023-10-01 ~ 2024-09-30
-600,000 GBP2022-10-01 ~ 2023-09-30
Dividends Paid
-1,134,000 GBP2023-10-01 ~ 2024-09-30
-600,000 GBP2022-10-01 ~ 2023-09-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
170,483 GBP2022-10-01 ~ 2023-09-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
557,479 GBP2022-10-01 ~ 2023-09-30
Deferred Tax Liabilities
Accelerated tax depreciation
225,332 GBP2024-09-30
248,075 GBP2023-09-30
Deferred Tax Liabilities
8,147,558 GBP2024-09-30
8,413,364 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
46,324,763 GBP2024-09-30
46,340,543 GBP2023-09-30
Tools/Equipment for furniture and fittings
145,313 GBP2024-09-30
145,313 GBP2023-09-30
Other
2,359,034 GBP2024-09-30
232,354 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
48,829,110 GBP2024-09-30
46,718,210 GBP2023-09-30
Property, Plant & Equipment - Disposals
Land and buildings
-15,780 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Disposals
-15,780 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
81,837 GBP2024-09-30
52,774 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,054,090 GBP2024-09-30
52,774 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
972,253 GBP2023-10-01 ~ 2024-09-30
Tools/Equipment for furniture and fittings
29,063 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,001,316 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
972,253 GBP2024-09-30
Property, Plant & Equipment
Land and buildings
45,352,510 GBP2024-09-30
46,340,543 GBP2023-09-30
Tools/Equipment for furniture and fittings
63,476 GBP2024-09-30
92,539 GBP2023-09-30
Other
2,359,034 GBP2024-09-30
232,354 GBP2023-09-30
Investments in Subsidiaries
3,405,246 GBP2024-09-30
3,405,246 GBP2023-09-30
Cost valuation
3,405,246 GBP2024-09-30
3,405,246 GBP2023-09-30
Amounts Owed By Related Parties
4,269,742 GBP2024-09-30
8,595,918 GBP2023-09-30
Other Debtors
20,992,766 GBP2024-09-30
1,973,045 GBP2023-09-30
Prepayments
417,344 GBP2024-09-30
393,797 GBP2023-09-30
Amount of corporation tax that is recoverable
998 GBP2024-09-30
Debtors
25,680,850 GBP2024-09-30
10,962,760 GBP2023-09-30
Non-current
-25,085,979 GBP2024-09-30
-10,563,954 GBP2023-09-30
Total Borrowings
Current, Amounts falling due within one year
1,837,676 GBP2024-09-30
1,477,873 GBP2023-09-30
Other Creditors
167,735 GBP2024-09-30
391,787 GBP2023-09-30
Total Borrowings
Non-current, Amounts falling due after one year
31,386,250 GBP2024-09-30
Bank Borrowings
Non-current
31,386,250 GBP2024-09-30
14,687,500 GBP2023-09-30
Current
1,507,500 GBP2024-09-30
750,000 GBP2023-09-30
Bank Overdrafts
Current
330,176 GBP2024-09-30
727,873 GBP2023-09-30
Total Borrowings
Current
1,837,676 GBP2024-09-30
1,477,873 GBP2023-09-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
8,147,558 GBP2024-09-30
8,413,364 GBP2023-09-30
Related profiles found in government register
  • PEACOCK HOLDINGS (2015) LIMITED
    Info
    Registered number 09502603
    icon of addressKingsley House, Clapham Road South, Lowestoft, Suffolk NR32 1QS
    PRIVATE LIMITED COMPANY incorporated on 2015-03-20 (10 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-20
    CIF 0
  • PEACOCK HOLDINGS (2015) LIMITED
    S
    Registered number 09502603
    icon of addressKingsley House, Clapham Road South, Lowestoft, Suffolk, England, NR32 1QS
    Limited Company in Register Of Companies, England
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of addressKingsley House, Clapham Road South, Lowestoft, Suffolk, England
    Active Corporate (8 parents)
    Equity (Company account)
    1,706,336 GBP2024-09-30
    Person with significant control
    icon of calendar 2019-10-01 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of addressKingsley House, Clapham Road South, Lowestoft, Suffolk, England
    Active Corporate (8 parents)
    Equity (Company account)
    3,148,436 GBP2024-09-30
    Person with significant control
    icon of calendar 2019-10-01 ~ 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
  • 3
    icon of addressKingsley House, Clapham Road South, Lowestoft, Suffolk, England
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    3,489,798 GBP2024-09-30
    Person with significant control
    icon of calendar 2019-10-01 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 4
    icon of addressKingsley House, Clapham Road South, Lowestoft, Suffolk, England
    Active Corporate (9 parents)
    Equity (Company account)
    207,341 GBP2024-09-30
    Person with significant control
    icon of calendar 2019-10-01 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 5
    icon of addressKingsley House, Clapham Road South, Lowestoft, Suffolk, England
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    1,455,961 GBP2024-09-30
    Person with significant control
    icon of calendar 2019-10-01 ~ 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

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.