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
    Vincent, Elspeth Jane
    General Counsel born in October 1978
    Individual (33 offsprings)
    Officer
    2023-08-08 ~ now
    OF - Director → CIF 0
  • 2
    White, Stephen John
    Chief Financial Officer born in April 1987
    Individual (46 offsprings)
    Officer
    2023-08-08 ~ now
    OF - Director → CIF 0
  • 3
    Wickins, Christopher John
    Director born in December 1983
    Individual (30 offsprings)
    Officer
    2022-08-02 ~ now
    OF - Director → CIF 0
  • 4
    V.E SERIES B BORROWER LTD
    Second Home, 68 Hanbury Street, Spitalfields, London, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    -240,000 GBP2024-03-31
    Person with significant control
    2022-03-03 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 10
  • 1
    Graves, Ian Robert
    Director born in April 1972
    Individual (11 offsprings)
    Officer
    2019-04-19 ~ 2021-08-27
    OF - Director → CIF 0
  • 2
    Sillito, Nicholas
    Director born in February 1969
    Individual (38 offsprings)
    Officer
    2019-04-19 ~ 2021-08-27
    OF - Director → CIF 0
  • 3
    Draper, Mark Robert
    Director born in April 1963
    Individual (4 offsprings)
    Officer
    2015-08-05 ~ 2019-04-19
    OF - Director → CIF 0
  • 4
    Fairchild, Jonathan George
    Director born in October 1972
    Individual (6 offsprings)
    Officer
    2015-08-05 ~ 2021-01-19
    OF - Director → CIF 0
  • 5
    Harben, Jessica Anne Lisa
    Director born in June 1979
    Individual (54 offsprings)
    Officer
    2021-01-19 ~ 2021-08-27
    OF - Director → CIF 0
  • 6
    Gudka, Amit
    Director born in April 1984
    Individual (8 offsprings)
    Officer
    2021-08-27 ~ 2023-08-08
    OF - Director → CIF 0
  • 7
    Mr Janek Paul Matthews
    Born in May 1944
    Individual (60 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-08-27
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 8
    Second Home, 68 Hanbury Street, Spitafields, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,141,000 GBP2024-03-31
    Person with significant control
    2022-03-03 ~ 2022-03-03
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 9
    Second Home, 68 Hanbury Street, Spitalfields, London, United Kingdom
    Active Corporate (8 parents, 7 offsprings)
    Equity (Company account)
    18,941,000 GBP2024-03-31
    Person with significant control
    2021-08-27 ~ 2022-03-03
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 10
    DENSIO HOLDING LTD
    C/o Vistra Trust (jersey) Limited, 4th Floor St Pauls Gate, 22-24 New Street, St Helier, Jersey
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
parent relation
Company in focus

FIELD GERRARDS CROSS LTD

Previous name
PEAK GEN POWER 27 LIMITED - 2021-08-31
Standard Industrial Classification
35110 - Production Of Electricity
Brief company account
Cash and Cash Equivalents
1,440,000 GBP2024-03-31
0 GBP2023-03-31
Equity
Called up share capital
0 GBP2024-03-31
0 GBP2023-03-31
Retained earnings (accumulated losses)
-612,000 GBP2024-03-31
-636,000 GBP2023-03-31
Equity
-612,000 GBP2024-03-31
-636,000 GBP2023-03-31
-518,000 GBP2022-03-31
Profit/Loss
Retained earnings (accumulated losses)
24,000 GBP2023-04-01 ~ 2024-03-31
-118,000 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
886,000 GBP2024-03-31
586,000 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
13,094,000 GBP2024-03-31
3,433,000 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
143,000 GBP2024-03-31
96,000 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
143,000 GBP2024-03-31
96,000 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
47,000 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
47,000 GBP2023-04-01 ~ 2024-03-31
Prepayments
Current
294,000 GBP2024-03-31
136,000 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
8,464,000 GBP2024-03-31
626,000 GBP2023-03-31
Non-current
3,749,000 GBP2024-03-31
2,160,000 GBP2023-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
2,288,000 GBP2024-03-31
975,000 GBP2023-03-31
Current
1,000 GBP2024-03-31
975,000 GBP2023-03-31
Accrued Liabilities
Current
2,287,000 GBP2024-03-31
0 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
  • FIELD GERRARDS CROSS LTD
    Info
    PEAK GEN POWER 27 LIMITED - 2021-08-31
    Registered number 09718112
    Fora Montacute Yards, Shoreditch High St, London E1 6HU
    Private Limited Company incorporated on 2015-08-05 (9 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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