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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.

Parent entities and officers
Active 3
  • 1
    Gumbley, Terence Edmund
    Born in January 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-05-27 ~ now
    OF - Director → CIF 0
  • 2
    Peacock, Christopher David
    Born in December 1973
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-05-27 ~ now
    OF - Director → CIF 0
    Mr Christopher David Peacock
    Born in December 1973
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-05-27 ~ 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
    Peacock, John Colin
    Born in February 1944
    Individual (8 offsprings)
    Officer
    icon of calendar 2016-05-27 ~ now
    OF - Director → CIF 0
    Mr John Colin Peacock
    Born in February 1944
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-05-27 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
Ceased 3
  • 1
    Hood, David George
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-05-27 ~ 2018-03-10
    OF - Secretary → CIF 0
  • 2
    Davison, Andrew John
    Solicitor born in September 1961
    Individual (57 offsprings)
    Officer
    icon of calendar 2016-02-18 ~ 2016-05-27
    OF - Director → CIF 0
  • 3
    NORHAM HOUSE SECRETARY LIMITED - 2007-12-20
    icon of addressC/o Muckle Llp, Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne & Wear, United Kingdom
    Active Corporate (6 parents, 195 offsprings)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2016-02-18 ~ 2016-05-27
    PE - Secretary → CIF 0
parent relation
Company in focus

THE PEACOCK GROUP LIMITED

Previous name
TIMEC 1552 LIMITED - 2016-06-22
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
249,180 GBP2023-05-31
61,436 GBP2022-05-31
Debtors
33,963 GBP2023-05-31
0 GBP2022-05-31
Equity
Called up share capital
86,768 GBP2023-05-31
52,918 GBP2022-05-31
52,918 GBP2021-05-31
Retained earnings (accumulated losses)
196,375 GBP2023-05-31
8,518 GBP2022-05-31
8,518 GBP2021-05-31
Profit/Loss
176,764 GBP2022-06-01 ~ 2023-05-31
155,360 GBP2021-06-01 ~ 2022-05-31
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
Equity
283,143 GBP2023-05-31
Average Number of Employees
02022-06-01 ~ 2023-05-31
02021-06-01 ~ 2022-05-31
Wages/Salaries
0 GBP2022-06-01 ~ 2023-05-31
0 GBP2021-06-01 ~ 2022-05-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2022-06-01 ~ 2023-05-31
0 GBP2021-06-01 ~ 2022-05-31
Staff Costs/Employee Benefits Expense
0 GBP2022-06-01 ~ 2023-05-31
0 GBP2021-06-01 ~ 2022-05-31
Investments in Subsidiaries
249,180 GBP2023-05-31
61,436 GBP2022-05-31
Finished Goods/Goods for Resale
0 GBP2023-05-31
0 GBP2022-05-31
Trade Debtors/Trade Receivables
0 GBP2023-05-31
0 GBP2022-05-31
Amount of corporation tax that is recoverable
0 GBP2023-05-31
0 GBP2022-05-31
Other Debtors
Current
33,750 GBP2023-05-31
0 GBP2022-05-31
Prepayments/Accrued Income
Current
0 GBP2023-05-31
0 GBP2022-05-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2023-05-31
0 GBP2022-05-31
Other Remaining Borrowings
Current
0 GBP2023-05-31
0 GBP2022-05-31
Other Creditors
Current
0 GBP2023-05-31
0 GBP2022-05-31
Creditors
Current
0 GBP2023-05-31
0 GBP2022-05-31
Total Borrowings
Current, Amounts falling due within one year
0 GBP2022-05-31
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2023-05-31
0 GBP2022-05-31

Related profiles found in government register
  • THE PEACOCK GROUP LIMITED
    Info
    TIMEC 1552 LIMITED - 2016-06-22
    Registered number 10012786
    icon of addressUnit C1 Benfield Business Park, Benfield Road, Newcastle Upon Tyne, Tyne And Wear NE6 4NQ
    PRIVATE LIMITED COMPANY incorporated on 2016-02-18 (9 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-14
    CIF 0
  • THE PEACOCK GROUP LIMITED
    S
    Registered number 10012786
    icon of addressUnit 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
Active 1
  • J.C.PEACOCK & SON LIMITED - 1999-03-03
    icon of addressUnit C1 Benfield Business Park, Benfield Road, Newcastle Upon Tyne, Tyne & Wear, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    2,995,790 GBP2023-05-31
    Person with significant control
    icon of calendar 2022-01-12 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.