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 2
  • 1
    Michaels, Andrew Leigh
    Born in July 1945
    Individual (25 offsprings)
    Officer
    2016-08-12 ~ now
    OF - Director → CIF 0
    Mr Andrew Leigh Michaels
    Born in July 1945
    Individual (25 offsprings)
    Person with significant control
    2016-08-12 ~ 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
  • 2
    Lawson, John Philip David
    Born in July 1950
    Individual (46 offsprings)
    Officer
    2016-08-12 ~ now
    OF - Director → CIF 0
    Mr John Philip David Lawson
    Born in July 1950
    Individual (46 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

Period: 2016-08-12 ~ now
Company number: 10327328
Registered name
PELTLAND HOLDINGS LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Fixed Assets - Investments
114,908 GBP2025-03-31
98,846 GBP2024-03-31
Investment Property
1,726,210 GBP2025-03-31
1,726,210 GBP2024-03-31
Fixed Assets
1,841,118 GBP2025-03-31
1,825,056 GBP2024-03-31
Debtors
Current
7,182,322 GBP2025-03-31
7,084,356 GBP2024-03-31
Cash at bank and in hand
120,722 GBP2025-03-31
140,322 GBP2024-03-31
Current Assets
7,303,044 GBP2025-03-31
7,224,678 GBP2024-03-31
Net Current Assets/Liabilities
5,655,326 GBP2025-03-31
5,503,795 GBP2024-03-31
Total Assets Less Current Liabilities
7,496,444 GBP2025-03-31
7,328,851 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-236,868 GBP2025-03-31
Net Assets/Liabilities
7,259,576 GBP2025-03-31
7,086,629 GBP2024-03-31
Equity
Called up share capital
206 GBP2025-03-31
206 GBP2024-03-31
Retained earnings (accumulated losses)
7,259,370 GBP2025-03-31
7,086,423 GBP2024-03-31
Equity
7,259,576 GBP2025-03-31
7,086,629 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
882,399 GBP2025-03-31
128,037 GBP2024-03-31
Other Debtors
Current
6,299,923 GBP2025-03-31
6,956,319 GBP2024-03-31
Cash and Cash Equivalents
120,722 GBP2025-03-31
140,322 GBP2024-03-31
Bank Borrowings
Current
20,000 GBP2025-03-31
20,000 GBP2024-03-31
Corporation Tax Payable
Current
53,250 GBP2025-03-31
41,286 GBP2024-03-31
Other Creditors
Current
1,562,277 GBP2025-03-31
1,647,406 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
12,191 GBP2025-03-31
12,191 GBP2024-03-31
Creditors
Current
1,647,718 GBP2025-03-31
1,720,883 GBP2024-03-31
Bank Borrowings
Non-current
236,868 GBP2025-03-31
242,222 GBP2024-03-31
Creditors
Non-current
236,868 GBP2025-03-31
242,222 GBP2024-03-31
Bank Borrowings
Non-current, Between one and two years
236,868 GBP2025-03-31
Total Borrowings
256,868 GBP2025-03-31
262,222 GBP2024-03-31

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 (9 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-18
    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
    101 New Cavendish Street, New Cavendish Street, 1st Floor South, London, England, W1W 6XH
    Private Limited Company in Register Of Companies, England
    CIF 2
  • 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 3
child relation
Offspring entities and appointments 3
  • 1
    PELTLAND LIMITED
    01814758
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2017-01-03 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    PEPPERMINT PROPERTIES NORTHFIELDS LIMITED
    13699421
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (6 parents)
    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
  • 3
    STAGHOLD RESIDENTIAL LIMITED
    12697055
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2020-07-10 ~ now
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50% 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.