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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 5
  • 1
    Cordin, Anthony Frederick
    Born in April 1963
    Individual (3 offsprings)
    Officer
    2015-09-29 ~ now
    OF - Director → CIF 0
  • 2
    Priestnall, Simon Richard
    Born in July 1975
    Individual (5 offsprings)
    Officer
    2015-09-29 ~ now
    OF - Director → CIF 0
    Mr Simon Richard Priestnall
    Born in July 1975
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Rowland, Sarah Rebecca
    Solicitor born in July 1975
    Individual (56 offsprings)
    Officer
    2015-06-16 ~ 2015-09-16
    OF - Director → CIF 0
  • 4
    Priestnall, Stephen David
    Born in February 1973
    Individual (4 offsprings)
    Officer
    2015-09-29 ~ now
    OF - Director → CIF 0
    Mr Stephen David Priestnall
    Born in February 1973
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Priestnall, Susan Elizabeth
    Born in October 1946
    Individual (8 offsprings)
    Officer
    2015-09-16 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

PEPPERMINT GROVE LTD

Period: 2015-09-22 ~ now
Company number: 09641447
Registered names
PEPPERMINT GROVE LTD - now
BRMCO (212) LIMITED - 2015-09-22 09952536... (more)
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
154,002 GBP2025-06-30
149,263 GBP2024-06-30
Investment Property
7,906,468 GBP2025-06-30
7,868,821 GBP2024-06-30
Fixed Assets - Investments
1 GBP2025-06-30
1 GBP2024-06-30
Fixed Assets
8,060,471 GBP2025-06-30
8,018,085 GBP2024-06-30
Debtors
874,494 GBP2025-06-30
886,380 GBP2024-06-30
Cash at bank and in hand
2,259,618 GBP2025-06-30
2,896,748 GBP2024-06-30
Current Assets
4,077,106 GBP2025-06-30
4,331,902 GBP2024-06-30
Creditors
Current, Amounts falling due within one year
-6,119,501 GBP2024-06-30
Net Current Assets/Liabilities
-1,599,568 GBP2025-06-30
-1,787,599 GBP2024-06-30
Total Assets Less Current Liabilities
6,460,903 GBP2025-06-30
6,230,486 GBP2024-06-30
Net Assets/Liabilities
6,307,903 GBP2025-06-30
6,075,486 GBP2024-06-30
Equity
Called up share capital
25,000 GBP2025-06-30
25,000 GBP2024-06-30
Retained earnings (accumulated losses)
6,282,903 GBP2025-06-30
6,050,486 GBP2024-06-30
Equity
6,307,903 GBP2025-06-30
6,075,486 GBP2024-06-30
Average Number of Employees
62024-07-01 ~ 2025-06-30
72023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
144,448 GBP2024-06-30
Furniture and fittings
26,792 GBP2025-06-30
10,341 GBP2024-06-30
Motor vehicles
17,747 GBP2025-06-30
17,747 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
188,987 GBP2025-06-30
172,536 GBP2024-06-30
Land and buildings, Owned/Freehold
144,448 GBP2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
9,887 GBP2025-06-30
5,501 GBP2024-06-30
Motor vehicles
7,764 GBP2025-06-30
3,327 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
34,985 GBP2025-06-30
23,273 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
2,889 GBP2024-07-01 ~ 2025-06-30
Furniture and fittings
4,386 GBP2024-07-01 ~ 2025-06-30
Motor vehicles
4,437 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
11,712 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
17,334 GBP2025-06-30
Property, Plant & Equipment
Land and buildings, Owned/Freehold
127,114 GBP2025-06-30
130,003 GBP2024-06-30
Furniture and fittings
16,905 GBP2025-06-30
4,840 GBP2024-06-30
Motor vehicles
9,983 GBP2025-06-30
14,420 GBP2024-06-30
Investment Property - Fair Value Model
7,906,468 GBP2025-06-30
7,868,822 GBP2024-06-30
Investments in group undertakings and participating interests
1 GBP2025-06-30
1 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
181,546 GBP2025-06-30
96,560 GBP2024-06-30
Amounts Owed By Related Parties
656,082 GBP2025-06-30
Current
736,805 GBP2024-06-30
Other Debtors
Amounts falling due within one year, Current
36,866 GBP2025-06-30
Current, Amounts falling due within one year
53,015 GBP2024-06-30
Debtors
Amounts falling due within one year, Current
874,494 GBP2025-06-30
Current, Amounts falling due within one year
886,380 GBP2024-06-30
Trade Creditors/Trade Payables
Current
31,692 GBP2025-06-30
301,015 GBP2024-06-30
Corporation Tax Payable
Current
74,077 GBP2025-06-30
85,471 GBP2024-06-30
Other Taxation & Social Security Payable
Current
27,498 GBP2025-06-30
47,470 GBP2024-06-30
Other Creditors
Current
5,543,407 GBP2025-06-30
5,685,545 GBP2024-06-30
Creditors
Current
5,676,674 GBP2025-06-30
6,119,501 GBP2024-06-30
Par Value of Share
Class 2 ordinary share
50 GBP2024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
50,000 shares2025-06-30
50,000 shares2024-06-30
Related profiles found in government register
  • PEPPERMINT GROVE LTD
    Info
    BRMCO (212) LIMITED - 2015-09-22
    Registered number 09641447
    Harvest Works, Callywhite Lane, Dronfield S18 2XR
    PRIVATE LIMITED COMPANY incorporated on 2015-06-16 (10 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-17
    CIF 0
  • PEPPERMINT GROVE LTD
    S
    Registered number 09641447
    1, Waterside Place, Basin Square, Chesterfield, United Kingdom, S41 7FH
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HALLAM PARTNERS LIMITED
    15092999
    300 Cemetery Road, Sheffield, England
    Active Corporate (4 parents)
    Person with significant control
    2023-08-23 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.