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
Davies, Ben
Director born in September 1976Individual (1 offspring)Officer
2016-08-09 ~ dissolvedOF - Director → CIF 0 - 2
Irvine, Jonathan
Director born in November 1975Individual (10 offsprings)Officer 2016-08-11 ~ dissolvedOF - Director → CIF 0 - 3
Hyde, Daniel
Director born in May 1976Individual (8 offsprings)Officer 2016-08-11 ~ dissolvedOF - Director → CIF 0 - 4
One, Southampton Street, London, United KingdomActive Corporate (3 parents, 3 offsprings)Profit/Loss (Company account)3,242 GBP2022-01-01 ~ 2022-12-31Person with significant control 2017-12-04 ~ dissolvedPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
2
- 1
Mr Ben Davies
Born in September 1976Individual (1 offspring)Person with significant control 2016-08-09 ~ 2016-08-10PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0 2016-08-10 ~ 2016-09-01PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 2017-04-06 ~ 2017-04-06PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2One, Southampton Street, London, United KingdomActive Corporate (3 parents, 2 offsprings)Profit/Loss (Company account)3,555,889 GBP2021-01-01 ~ 2021-12-31Person with significant control2016-09-10 ~ 2017-12-04PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Company in focus
NEW PEAK PARTNERS LTD
Standard Industrial Classification
78109 - Other Activities Of Employment Placement Agencies
Brief company account
Par Value of Share
Class 1 ordinary share
02020-01-01 ~ 2020-12-31
Class 2 ordinary share
02020-01-01 ~ 2020-12-31
Class 3 ordinary share
02020-01-01 ~ 2020-12-31
Property, Plant & Equipment
2,676 GBP2019-12-31
Debtors
190,492 GBP2020-12-31
294,415 GBP2019-12-31
Cash at bank and in hand
522,969 GBP2020-12-31
312,640 GBP2019-12-31
Current Assets
713,461 GBP2020-12-31
607,055 GBP2019-12-31
Creditors
Current
191,147 GBP2020-12-31
289,702 GBP2019-12-31
Net Current Assets/Liabilities
522,314 GBP2020-12-31
317,353 GBP2019-12-31
Total Assets Less Current Liabilities
522,314 GBP2020-12-31
320,029 GBP2019-12-31
Net Assets/Liabilities
522,314 GBP2020-12-31
319,521 GBP2019-12-31
Equity
Called up share capital
102 GBP2020-12-31
100 GBP2019-12-31
Share premium
49,925 GBP2020-12-31
49,925 GBP2019-12-31
Retained earnings (accumulated losses)
472,287 GBP2020-12-31
269,496 GBP2019-12-31
Equity
522,314 GBP2020-12-31
319,521 GBP2019-12-31
Average Number of Employees
112020-01-01 ~ 2020-12-31
102019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
7,659 GBP2019-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-10,726 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
4,983 GBP2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
3,032 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-8,015 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment
Plant and equipment
2,676 GBP2019-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
134,431 GBP2020-12-31
292,574 GBP2019-12-31
Amounts Owed by Group Undertakings
Current
56,034 GBP2020-12-31
Other Debtors
Current, Amounts falling due within one year
27 GBP2020-12-31
1,841 GBP2019-12-31
Debtors
Current, Amounts falling due within one year
190,492 GBP2020-12-31
294,415 GBP2019-12-31
Trade Creditors/Trade Payables
Current
1,897 GBP2020-12-31
5,654 GBP2019-12-31
Other Taxation & Social Security Payable
Current
184,241 GBP2020-12-31
80,775 GBP2019-12-31
Other Creditors
Current
5,009 GBP2020-12-31
203,273 GBP2019-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
75,000 shares2020-12-31
Class 2 ordinary share
25,000 shares2020-12-31
Class 3 ordinary share
2,040 shares2020-12-31
Profit/Loss
Retained earnings (accumulated losses)
292,791 GBP2020-01-01 ~ 2020-12-31
Profit/Loss
292,791 GBP2020-01-01 ~ 2020-12-31
Dividends Paid
Retained earnings (accumulated losses)
-90,000 GBP2020-01-01 ~ 2020-12-31
Dividends Paid
-90,000 GBP2020-01-01 ~ 2020-12-31
- Registered number 10320042
NEW PEAK PARTNERS LTD
InfoOne, Southampton Street, London WC2R 0LRPrivate Limited Company incorporated on 2016-08-09 and dissolved on 2022-04-19 (5 years 8 months). The company status is Dissolved.CIF 0
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.