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
    Cordin, Anthony Frederick
    Director born in April 1963
    Individual (2 offsprings)
    Officer
    2015-09-29 ~ now
    OF - Director → CIF 0
  • 2
    Priestnall, Susan Elizabeth
    Motor Dealer born in October 1946
    Individual (1 offspring)
    Officer
    2015-09-16 ~ now
    OF - Director → CIF 0
  • 3
    Priestnall, Stephen David
    Director born in February 1973
    Individual (3 offsprings)
    Officer
    2015-09-29 ~ now
    OF - Director → CIF 0
    Mr Stephen David Priestnall
    Born in February 1973
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Priestnall, Simon Richard
    Director born in July 1975
    Individual (4 offsprings)
    Officer
    2015-09-29 ~ now
    OF - Director → CIF 0
    Mr Simon Richard Priestnall
    Born in July 1975
    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
Ceased 1
  • Rowland, Sarah Rebecca
    Solicitor born in July 1975
    Individual (9 offsprings)
    Officer
    2015-06-16 ~ 2015-09-16
    OF - Director → CIF 0
parent relation
Company in focus

PEPPERMINT GROVE LTD

Previous name
BRMCO (212) LIMITED - 2015-09-22
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
152,344 GBP2023-06-30
137,950 GBP2022-06-30
Investment Property
7,840,564 GBP2023-06-30
7,051,793 GBP2022-06-30
Fixed Assets - Investments
1 GBP2023-06-30
1 GBP2022-06-30
Fixed Assets
7,992,909 GBP2023-06-30
7,189,744 GBP2022-06-30
Debtors
613,817 GBP2023-06-30
615,808 GBP2022-06-30
Cash at bank and in hand
3,126,753 GBP2023-06-30
2,636,636 GBP2022-06-30
Current Assets
3,962,077 GBP2023-06-30
4,496,842 GBP2022-06-30
Creditors
Current, Amounts falling due within one year
-5,962,671 GBP2023-06-30
-6,111,206 GBP2022-06-30
Net Current Assets/Liabilities
-2,000,594 GBP2023-06-30
-1,614,364 GBP2022-06-30
Total Assets Less Current Liabilities
5,992,315 GBP2023-06-30
5,575,380 GBP2022-06-30
Net Assets/Liabilities
5,843,315 GBP2023-06-30
5,433,380 GBP2022-06-30
Equity
Called up share capital
25,000 GBP2023-06-30
25,000 GBP2022-06-30
Retained earnings (accumulated losses)
5,818,315 GBP2023-06-30
5,408,380 GBP2022-06-30
Equity
5,843,315 GBP2023-06-30
5,433,380 GBP2022-06-30
Average Number of Employees
52022-07-01 ~ 2023-06-30
42021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
144,448 GBP2023-06-30
144,448 GBP2022-06-30
Furniture and fittings
5,619 GBP2023-06-30
5,619 GBP2022-06-30
Motor vehicles
19,296 GBP2023-06-30
0 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
169,363 GBP2023-06-30
150,067 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
11,556 GBP2023-06-30
8,667 GBP2022-06-30
Furniture and fittings
4,257 GBP2023-06-30
3,450 GBP2022-06-30
Motor vehicles
1,206 GBP2023-06-30
0 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
17,019 GBP2023-06-30
12,117 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
2,889 GBP2022-07-01 ~ 2023-06-30
Furniture and fittings
807 GBP2022-07-01 ~ 2023-06-30
Motor vehicles
1,206 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,902 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment
Land and buildings, Owned/Freehold
132,892 GBP2023-06-30
135,781 GBP2022-06-30
Furniture and fittings
1,362 GBP2023-06-30
2,169 GBP2022-06-30
Motor vehicles
18,090 GBP2023-06-30
0 GBP2022-06-30
Investment Property - Fair Value Model
7,840,564 GBP2023-06-30
7,051,793 GBP2022-06-30
Disposals of Investment Property - Fair Value Model
-25,000 GBP2022-07-01 ~ 2023-06-30
Investments in group undertakings and participating interests
1 GBP2023-06-30
1 GBP2022-06-30
Trade Debtors/Trade Receivables
Current
82,746 GBP2023-06-30
60,152 GBP2022-06-30
Amounts Owed By Related Parties
480,374 GBP2023-06-30
Current
468,910 GBP2022-06-30
Other Debtors
Amounts falling due within one year
50,697 GBP2023-06-30
86,746 GBP2022-06-30
Debtors
Current, Amounts falling due within one year
613,817 GBP2023-06-30
615,808 GBP2022-06-30
Trade Creditors/Trade Payables
Current
7,345 GBP2023-06-30
12,899 GBP2022-06-30
Corporation Tax Payable
Current
106,146 GBP2023-06-30
54,234 GBP2022-06-30
Other Taxation & Social Security Payable
Current
55,097 GBP2023-06-30
39,282 GBP2022-06-30
Other Creditors
Current
5,794,083 GBP2023-06-30
6,004,791 GBP2022-06-30
Creditors
Current
5,962,671 GBP2023-06-30
6,111,206 GBP2022-06-30
Related profiles found in government register
  • PEPPERMINT GROVE LTD
    Info
    BRMCO (212) LIMITED - 2015-09-22
    Registered number 09641447
    One Waterside Place Basin Square, Brimington Road, Chesterfield, Derbyshire S41 7FH
    Private Limited Company incorporated on 2015-06-16 (10 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-17
    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
Active 1
  • 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 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1 - Right to appoint or remove directors → OE

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.