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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 2
  • 1
    Mcvarish, Lemone
    Individual (2 offsprings)
    Officer
    2016-07-11 ~ now
    OF - Secretary → CIF 0
  • 2
    Rostron, Peter John
    Born in December 1955
    Individual (4 offsprings)
    Officer
    2016-07-11 ~ now
    OF - Director → CIF 0
    Mr Peter John Rostron
    Born in December 1955
    Individual (4 offsprings)
    Person with significant control
    2016-07-11 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

PETE ROSTRON HOLDINGS LIMITED

Period: 2016-07-11 ~ now
Company number: 10271729
Registered name
PETE ROSTRON HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Investment Property
2,510,416 GBP2024-09-30
2,311,404 GBP2023-09-30
Fixed Assets - Investments
100 GBP2024-09-30
100 GBP2023-09-30
Fixed Assets
2,510,516 GBP2024-09-30
2,311,504 GBP2023-09-30
Debtors
5,000 GBP2024-09-30
4,573 GBP2023-09-30
Cash at bank and in hand
73,858 GBP2024-09-30
67,447 GBP2023-09-30
Current Assets
78,858 GBP2024-09-30
72,020 GBP2023-09-30
Creditors
Current
-33,623 GBP2024-09-30
-25,565 GBP2023-09-30
Net Current Assets/Liabilities
45,235 GBP2024-09-30
46,455 GBP2023-09-30
Net Assets/Liabilities
2,417,124 GBP2024-09-30
2,262,394 GBP2023-09-30
Equity
Called up share capital
100 GBP2024-09-30
100 GBP2023-09-30
Retained earnings (accumulated losses)
1,842,755 GBP2024-09-30
1,752,092 GBP2023-09-30
Average Number of Employees
12023-10-01 ~ 2024-09-30
12022-10-01 ~ 2023-09-30
Investment Property - Fair Value Model
2,510,416 GBP2024-09-30
2,311,404 GBP2023-09-30
Other Debtors
Amounts falling due within one year
5,000 GBP2024-09-30
4,573 GBP2023-09-30
Corporation Tax Payable
Current
30,337 GBP2024-09-30
22,364 GBP2023-09-30
Other Creditors
Current
3,286 GBP2024-09-30
3,201 GBP2023-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-09-30
100 shares2023-09-30

  • PETE ROSTRON HOLDINGS LIMITED
    Info
    Registered number 10271729
    C/o White Horse 40 Burnley Road, Padiham, Burnley, Lancashire BB12 8BN
    PRIVATE LIMITED COMPANY incorporated on 2016-07-11 (9 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.