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 2
  • 1
    Lawson, John Philip David
    Company Director born in July 1950
    Individual (40 offsprings)
    Officer
    2016-08-12 ~ now
    OF - Director → CIF 0
    Mr John Philip David Lawson
    Born in July 1950
    Individual (40 offsprings)
    Person with significant control
    2016-08-12 ~ 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
  • 2
    Michaels, Andrew Leigh
    Company Director born in July 1945
    Individual (23 offsprings)
    Officer
    2016-08-12 ~ now
    OF - Director → CIF 0
    Mr Andrew Leigh Michaels
    Born in July 1945
    Individual (23 offsprings)
    Person with significant control
    2016-08-12 ~ 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
parent relation
Company in focus

PELTLAND HOLDINGS LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Fixed Assets - Investments
98,846 GBP2024-03-31
63,677 GBP2023-03-31
Investment Property
1,726,210 GBP2024-03-31
1,726,210 GBP2023-03-31
Fixed Assets
1,825,056 GBP2024-03-31
1,789,887 GBP2023-03-31
Debtors
Current
7,084,356 GBP2024-03-31
5,674,225 GBP2023-03-31
Cash at bank and in hand
140,322 GBP2024-03-31
665,083 GBP2023-03-31
Current Assets
7,224,678 GBP2024-03-31
6,339,308 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-1,720,883 GBP2024-03-31
-934,276 GBP2023-03-31
Net Current Assets/Liabilities
5,503,795 GBP2024-03-31
5,405,032 GBP2023-03-31
Total Assets Less Current Liabilities
7,328,851 GBP2024-03-31
7,194,919 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-242,222 GBP2024-03-31
-247,325 GBP2023-03-31
Net Assets/Liabilities
7,086,629 GBP2024-03-31
6,947,594 GBP2023-03-31
Equity
Called up share capital
206 GBP2024-03-31
206 GBP2023-03-31
Retained earnings (accumulated losses)
7,086,423 GBP2024-03-31
6,947,388 GBP2023-03-31
Equity
7,086,629 GBP2024-03-31
6,947,594 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
128,037 GBP2024-03-31
128,270 GBP2023-03-31
Other Debtors
Current
6,956,319 GBP2024-03-31
5,545,955 GBP2023-03-31
Cash and Cash Equivalents
140,322 GBP2024-03-31
665,083 GBP2023-03-31
Bank Borrowings
Current
20,000 GBP2024-03-31
20,000 GBP2023-03-31
Corporation Tax Payable
Current
41,286 GBP2024-03-31
34,679 GBP2023-03-31
Other Creditors
Current
1,647,406 GBP2024-03-31
867,406 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
12,191 GBP2024-03-31
12,191 GBP2023-03-31
Creditors
Current
1,720,883 GBP2024-03-31
934,276 GBP2023-03-31
Bank Borrowings
Non-current
242,222 GBP2024-03-31
247,325 GBP2023-03-31
Creditors
Non-current
242,222 GBP2024-03-31
247,325 GBP2023-03-31
Bank Borrowings
Current, Amounts falling due within one year
20,000 GBP2024-03-31
20,000 GBP2023-03-31
Total Borrowings
Current, Amounts falling due within one year
20,000 GBP2024-03-31
20,000 GBP2023-03-31
Bank Borrowings
Non-current, Between one and two years
242,222 GBP2024-03-31
247,325 GBP2023-03-31
Total Borrowings
262,222 GBP2024-03-31
267,325 GBP2023-03-31
Related profiles found in government register
  • PELTLAND HOLDINGS LIMITED
    Info
    Registered number 10327328
    101 New Cavendish Street, 1st Floor South, London W1W 6XH
    Private Limited Company incorporated on 2016-08-12 (8 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-18
    CIF 0
  • PELTLAND HOLDINGS LIMITED
    S
    Registered number 10327328
    101, New Cavendish Street, 1st Floor South, London, England, W1W 6XH
    Private Limited Company in Register Of Companies England & Wales, England
    CIF 1
  • PELTLAND HOLDINGS LIMITED
    S
    Registered number 10327328
    64, New Cavendish Street, London, United Kingdom, United Kingdom, W1G 8TB
    Limited By Shares in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    365,460 GBP2023-10-31
    Person with significant control
    2022-03-02 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 2
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2020-07-10 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE

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