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 9
  • 1
    Darshana, Wasantha
    Director born in February 1978
    Individual (17 offsprings)
    Officer
    2015-04-02 ~ now
    OF - director → CIF 0
  • 2
    Thayanandarajah, Sumithra Chandrakanthi
    Business Executive born in November 1959
    Individual (78 offsprings)
    Officer
    2015-03-20 ~ now
    OF - director → CIF 0
    Mrs Sumithra Chandrakanthi Thayanandarajah
    Born in November 1959
    Individual (78 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
  • 3
    Thayanandarajah, Velummayilum
    Business Executive born in February 1961
    Individual (78 offsprings)
    Officer
    2015-03-20 ~ now
    OF - director → CIF 0
    Mr Velummayilum Thayanandarajah
    Born in February 1961
    Individual (78 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
  • 4
    Thayan, Cameron Dyer
    Trainee Accountant born in March 1995
    Individual (72 offsprings)
    Officer
    2020-02-03 ~ now
    OF - director → CIF 0
  • 5
    Thayan, Ewan Dyer
    Company Executive born in May 1997
    Individual (72 offsprings)
    Officer
    2020-08-17 ~ now
    OF - director → CIF 0
  • 6
    Edwards, Deborah Ann
    Director born in September 1974
    Individual (24 offsprings)
    Officer
    2015-04-02 ~ now
    OF - director → CIF 0
  • 7
    Jarvis, Ian Stuart
    Director born in September 1966
    Individual (71 offsprings)
    Officer
    2015-04-02 ~ now
    OF - director → CIF 0
  • 8
    Malik, Mujahid
    Company Executive born in July 1989
    Individual (49 offsprings)
    Officer
    2020-02-03 ~ now
    OF - director → CIF 0
  • 9
    Suite 1, Bourne House, Francis Street, St. Helier, Jersey, Jersey
    Corporate (4 offsprings)
    Person with significant control
    2022-12-14 ~ 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
    PE - Right to appoint or remove directors → 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
46,665,436 GBP2023-09-30
30,417,742 GBP2022-09-30
Fixed Assets - Investments
3,405,246 GBP2023-09-30
3,405,246 GBP2022-09-30
Fixed Assets
50,070,682 GBP2023-09-30
33,822,988 GBP2022-09-30
Debtors
Current
10,962,760 GBP2023-09-30
12,016,813 GBP2022-09-30
Cash at bank and in hand
2,700,000 GBP2023-09-30
51,660 GBP2022-09-30
Current Assets
13,662,760 GBP2023-09-30
12,068,473 GBP2022-09-30
Net Current Assets/Liabilities
11,723,712 GBP2023-09-30
9,476,501 GBP2022-09-30
Total Assets Less Current Liabilities
61,794,394 GBP2023-09-30
43,299,489 GBP2022-09-30
Creditors
Non-current, Amounts falling due after one year
-30,964,192 GBP2023-09-30
-40,269,253 GBP2022-09-30
Net Assets/Liabilities
22,416,838 GBP2023-09-30
-1,009,668 GBP2022-09-30
Equity
Called up share capital
7,702 GBP2023-09-30
7,702 GBP2022-09-30
7,702 GBP2021-09-30
Revaluation reserve
12,198,158 GBP2023-09-30
Retained earnings (accumulated losses)
10,210,895 GBP2023-09-30
-1,017,453 GBP2022-09-30
502,409 GBP2021-09-30
Equity
22,416,838 GBP2023-09-30
-1,009,668 GBP2022-09-30
510,194 GBP2021-09-30
Profit/Loss
Retained earnings (accumulated losses)
11,828,348 GBP2022-10-01 ~ 2023-09-30
-919,862 GBP2021-10-01 ~ 2022-09-30
Profit/Loss
11,828,348 GBP2022-10-01 ~ 2023-09-30
-919,862 GBP2021-10-01 ~ 2022-09-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
11,828,348 GBP2022-10-01 ~ 2023-09-30
-919,862 GBP2021-10-01 ~ 2022-09-30
Comprehensive Income/Expense
24,026,506 GBP2022-10-01 ~ 2023-09-30
-919,862 GBP2021-10-01 ~ 2022-09-30
Dividends Paid
Retained earnings (accumulated losses)
-600,000 GBP2022-10-01 ~ 2023-09-30
-600,000 GBP2021-10-01 ~ 2022-09-30
Dividends Paid
-600,000 GBP2022-10-01 ~ 2023-09-30
-600,000 GBP2021-10-01 ~ 2022-09-30
Deferred Tax Liabilities
Accelerated tax depreciation
248,075 GBP2023-09-30
70,923 GBP2022-09-30
Deferred Tax Liabilities
8,413,364 GBP2023-09-30
4,039,904 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
46,340,543 GBP2023-09-30
30,891,915 GBP2022-09-30
Tools/Equipment for furniture and fittings
145,313 GBP2023-09-30
118,553 GBP2022-09-30
Other
232,354 GBP2023-09-30
232,354 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
46,718,210 GBP2023-09-30
31,242,822 GBP2022-09-30
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
Land and buildings
15,082,152 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
15,082,152 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
801,369 GBP2022-09-30
Tools/Equipment for furniture and fittings
52,774 GBP2023-09-30
23,711 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
52,774 GBP2023-09-30
825,080 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
510,944 GBP2022-10-01 ~ 2023-09-30
Tools/Equipment for furniture and fittings
29,063 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
540,007 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Land and buildings
46,340,543 GBP2023-09-30
30,090,546 GBP2022-09-30
Tools/Equipment for furniture and fittings
92,539 GBP2023-09-30
94,842 GBP2022-09-30
Other
232,354 GBP2023-09-30
232,354 GBP2022-09-30
Investments in Subsidiaries
3,405,246 GBP2023-09-30
3,405,246 GBP2022-09-30
Cost valuation
3,405,246 GBP2023-09-30
3,405,246 GBP2022-09-30
Amounts Owed By Related Parties
8,595,918 GBP2023-09-30
10,547,323 GBP2022-09-30
Other Debtors
1,973,045 GBP2023-09-30
1,196,696 GBP2022-09-30
Prepayments
393,797 GBP2023-09-30
272,794 GBP2022-09-30
Debtors
10,962,760 GBP2023-09-30
12,016,813 GBP2022-09-30
Non-current
-10,563,954 GBP2023-09-30
-11,738,072 GBP2022-09-30
Cash and Cash Equivalents
2,700,000 GBP2023-09-30
51,660 GBP2022-09-30
Total Borrowings
Current, Amounts falling due within one year
1,477,873 GBP2023-09-30
1,599,434 GBP2022-09-30
Other Creditors
391,787 GBP2023-09-30
694,429 GBP2022-09-30
Total Borrowings
Non-current, Amounts falling due after one year
14,687,500 GBP2023-09-30
14,660,810 GBP2022-09-30
Bank Borrowings
Non-current
14,687,500 GBP2023-09-30
14,660,810 GBP2022-09-30
Current
750,000 GBP2023-09-30
1,339,190 GBP2022-09-30
Bank Overdrafts
Current
727,873 GBP2023-09-30
260,244 GBP2022-09-30
Total Borrowings
Current
1,477,873 GBP2023-09-30
1,599,434 GBP2022-09-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
8,413,364 GBP2023-09-30
4,039,904 GBP2022-09-30
Related profiles found in government register
  • PEACOCK HOLDINGS (2015) LIMITED
    Info
    Registered number 09502603
    Kingsley House, Clapham Road South, Lowestoft, Suffolk NR32 1QS
    Private Limited Company incorporated on 2015-03-20 (10 years 2 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
    Kingsley 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
    Kingsley House, Clapham Road South, Lowestoft, Suffolk, England
    Corporate (8 parents)
    Equity (Company account)
    1,444,624 GBP2023-09-30
    Person with significant control
    2019-10-01 ~ 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
    Kingsley House, Clapham Road South, Lowestoft, Suffolk, England
    Corporate (8 parents)
    Equity (Company account)
    3,018,218 GBP2023-09-30
    Person with significant control
    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
    Kingsley House, Clapham Road South, Lowestoft, Suffolk, England
    Corporate (8 parents, 1 offspring)
    Equity (Company account)
    3,196,497 GBP2023-09-30
    Person with significant control
    2019-10-01 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 4
    Kingsley House, Clapham Road South, Lowestoft, Suffolk, England
    Corporate (9 parents)
    Equity (Company account)
    204,222 GBP2023-09-30
    Person with significant control
    2019-10-01 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 5
    Kingsley House, Clapham Road South, Lowestoft, Suffolk, England
    Corporate (9 parents, 1 offspring)
    Equity (Company account)
    1,622,894 GBP2023-09-30
    Person with significant control
    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

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