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
    Hayden, Guy
    Company Director born in December 1965
    Individual (11 offsprings)
    Officer
    2016-09-08 ~ now
    OF - director → CIF 0
    Mr Guy Hayden
    Born in December 1965
    Individual (11 offsprings)
    Person with significant control
    2025-01-27 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Simpson, Mark John
    Manager born in December 1964
    Individual (21 offsprings)
    Officer
    2016-09-08 ~ now
    OF - director → CIF 0
    Mr Mark Simpson
    Born in December 1964
    Individual (21 offsprings)
    Person with significant control
    2025-01-27 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Mr Guy Hayden
    Born in December 1965
    Individual (11 offsprings)
    Person with significant control
    2020-05-01 ~ 2020-09-17
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mr Mark John Simpson
    Born in December 1964
    Individual (21 offsprings)
    Person with significant control
    2016-09-08 ~ 2016-09-08
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    2020-05-01 ~ 2020-09-17
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    SUMMIT CONSTRUCTION GROUP LTD - now
    NEW GM DEVELOPERS (ESSEX) LTD - 2016-03-23
    Unit 4, Warish Hall Farm, Warish Hall Road, Takeley, Bishop's Stortford, England
    Corporate (1 parent, 3 offsprings)
    Net Assets/Liabilities (Company account)
    -652,347 GBP2023-08-31
    Person with significant control
    2016-09-08 ~ 2020-05-01
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PEAK GROUP M&E LTD

Previous name
PEAK INVESTMENTS GROUP LTD - 2017-03-22
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Turnover/Revenue
41,600 GBP2022-09-01 ~ 2023-08-31
20,869 GBP2021-09-01 ~ 2022-08-31
Raw materials and consumables used in the production process
-1,465 GBP2021-09-01 ~ 2022-08-31
Profit/Loss on Ordinary Activities Before Tax
-7,920 GBP2022-09-01 ~ 2023-08-31
-29,476 GBP2021-09-01 ~ 2022-08-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-1,518 GBP2022-09-01 ~ 2023-08-31
Profit/Loss
-9,438 GBP2022-09-01 ~ 2023-08-31
-29,476 GBP2021-09-01 ~ 2022-08-31
Fixed Assets
414,462 GBP2023-08-31
430,370 GBP2022-08-31
Current Assets
28,887 GBP2023-08-31
34,408 GBP2022-08-31
Creditors
Current, Amounts falling due within one year
-5,082 GBP2023-08-31
-3,564 GBP2022-08-31
Net Current Assets/Liabilities
23,805 GBP2023-08-31
30,844 GBP2022-08-31
Total Assets Less Current Liabilities
438,267 GBP2023-08-31
461,214 GBP2022-08-31
Creditors
Non-current, Amounts falling due after one year
-521,178 GBP2023-08-31
-534,686 GBP2022-08-31
Net Assets/Liabilities
-82,911 GBP2023-08-31
-73,472 GBP2022-08-31
Equity
-82,911 GBP2023-08-31
-73,472 GBP2022-08-31
Average Number of Employees
22022-09-01 ~ 2023-08-31
22021-09-01 ~ 2022-08-31

Related profiles found in government register
  • PEAK GROUP M&E LTD
    Info
    PEAK INVESTMENTS GROUP LTD - 2017-03-22
    Registered number 10366121
    First Floor, 81-85 High Street, Brentwood, Essex CM14 4RR
    Private Limited Company incorporated on 2016-09-08 (8 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-05
    CIF 0
  • PEAK GROUP M&E LTD
    S
    Registered number missing
    First Floor, 81-85 High Street, Brentwood, Essex, England, CM14 4RR
    Limited Company
    CIF 1
  • PEAK GROUP M&E LTD
    S
    Registered number 10366121
    First Floor, 81-85 High Street, Brentwood, United Kingdom, CM14 4RR
    Limited Company in Companies House, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    81-85 High Street, Brentwood, Essex, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    -252,975 GBP2022-08-31
    Person with significant control
    2020-09-17 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
  • 2
    First Floor, 81-85 High Street, Brentwood, Essex, United Kingdom
    Dissolved corporate (4 parents)
    Person with significant control
    2021-06-08 ~ dissolved
    CIF 2 - Ownership of shares – More than 50% but less than 75%OE
Ceased 2
  • 1
    First Floor, 81-85 High Street, Brentwood, Essex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -2,632,002 GBP2023-08-31
    Person with significant control
    2021-03-11 ~ 2021-06-10
    CIF 3 - Ownership of shares – More than 50% but less than 75% OE
  • 2
    Kemp House, 160 City Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    9,079 GBP2022-08-31
    Person with significant control
    2019-11-08 ~ 2020-07-01
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.