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 6
  • 1
    Gumbley, Terence Edmund
    Born in January 1949
    Individual (5 offsprings)
    Officer
    2016-05-27 ~ now
    OF - Director → CIF 0
  • 2
    Hood, David George
    Individual (7 offsprings)
    Officer
    2016-05-27 ~ 2018-03-10
    OF - Secretary → CIF 0
  • 3
    Davison, Andrew John
    Solicitor born in September 1961
    Individual (686 offsprings)
    Officer
    2016-02-18 ~ 2016-05-27
    OF - Director → CIF 0
  • 4
    Peacock, John Colin
    Born in February 1944
    Individual (11 offsprings)
    Officer
    2016-05-27 ~ now
    OF - Director → CIF 0
    Mr John Colin Peacock
    Born in February 1944
    Individual (11 offsprings)
    Person with significant control
    2016-05-27 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    Peacock, Christopher David
    Born in December 1973
    Individual (8 offsprings)
    Officer
    2016-05-27 ~ now
    OF - Director → CIF 0
    Mr Christopher David Peacock
    Born in December 1973
    Individual (8 offsprings)
    Person with significant control
    2016-05-27 ~ 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
  • 6
    MUCKLE SECRETARY LIMITED
    - now 05276019
    NORHAM HOUSE SECRETARY LIMITED - 2007-12-20
    C/o Muckle Llp, Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne & Wear, United Kingdom
    Active Corporate (13 parents, 1014 offsprings)
    Officer
    2016-02-18 ~ 2016-05-27
    OF - Secretary → CIF 0
parent relation
Company in focus

THE PEACOCK GROUP LIMITED

Period: 2016-06-22 ~ now
Company number: 10012786
Registered names
THE PEACOCK GROUP LIMITED - now
TIMEC 1552 LIMITED - 2016-06-22 08810018... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
249,180 GBP2024-11-30
249,180 GBP2023-05-31
Fixed Assets
249,180 GBP2024-11-30
249,180 GBP2023-05-31
Debtors
51,807 GBP2024-11-30
33,963 GBP2023-05-31
Net Current Assets/Liabilities
51,807 GBP2024-11-30
33,963 GBP2023-05-31
Total Assets Less Current Liabilities
300,987 GBP2024-11-30
283,143 GBP2023-05-31
Equity
Called up share capital
86,768 GBP2024-11-30
86,768 GBP2023-05-31
52,918 GBP2022-05-31
Retained earnings (accumulated losses)
214,219 GBP2024-11-30
196,375 GBP2023-05-31
8,518 GBP2022-05-31
Equity
300,987 GBP2024-11-30
283,143 GBP2023-05-31
5,960,190 GBP2022-05-31
Profit/Loss
870,203 GBP2023-06-01 ~ 2024-11-30
176,764 GBP2022-06-01 ~ 2023-05-31
Issue of Equity Instruments
Called up share capital
33,750 GBP2022-06-01 ~ 2023-05-31
Issue of Equity Instruments
33,750 GBP2022-06-01 ~ 2023-05-31
Average Number of Employees
02023-06-01 ~ 2024-11-30
02022-06-01 ~ 2023-05-31
Wages/Salaries
0 GBP2023-06-01 ~ 2024-11-30
0 GBP2022-06-01 ~ 2023-05-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-06-01 ~ 2024-11-30
0 GBP2022-06-01 ~ 2023-05-31
Staff Costs/Employee Benefits Expense
0 GBP2023-06-01 ~ 2024-11-30
0 GBP2022-06-01 ~ 2023-05-31
Investments in Subsidiaries
249,180 GBP2024-11-30
249,180 GBP2023-05-31
Finished Goods/Goods for Resale
0 GBP2024-11-30
0 GBP2023-05-31
Trade Debtors/Trade Receivables
Current
0 GBP2024-11-30
0 GBP2023-05-31
Amount of corporation tax that is recoverable
0 GBP2024-11-30
0 GBP2023-05-31
Prepayments/Accrued Income
Current
0 GBP2024-11-30
0 GBP2023-05-31
Other Remaining Borrowings
Current
0 GBP2024-11-30
0 GBP2023-05-31
Creditors
Current
0 GBP2024-11-30
0 GBP2023-05-31

Related profiles found in government register
  • THE PEACOCK GROUP LIMITED
    Info
    TIMEC 1552 LIMITED - 2016-06-22
    Registered number 10012786
    Unit C1 Benfield Business Park, Benfield Road, Newcastle Upon Tyne, Tyne And Wear NE6 4NQ
    PRIVATE LIMITED COMPANY incorporated on 2016-02-18 (10 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-14
    CIF 0
  • THE PEACOCK GROUP LIMITED
    S
    Registered number 10012786
    Unit C1, Benfield Business Park, Benfield Road, Newcastle Upon Tyne, United Kingdom, NE6 4NQ
    Private Company Limited By Shares in England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PEACOCKS MEDICAL GROUP LIMITED
    - now 00560972 03590754
    J.C.PEACOCK & SON LIMITED - 1999-03-03
    Unit C1 Benfield Business Park, Benfield Road, Newcastle Upon Tyne, Tyne & Wear, United Kingdom
    Active Corporate (17 parents)
    Person with significant control
    2022-01-12 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.