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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
Active 1
  • Simpson, Mark John
    Manager born in December 1964
    Individual (21 offsprings)
    Officer
    icon of calendar 2016-09-08 ~ now
    OF - Director → CIF 0
    Mr Mark Simpson
    Born in December 1964
    Individual (21 offsprings)
    Person with significant control
    icon of calendar 2025-01-27 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Mr Mark John Simpson
    Born in December 1964
    Individual (21 offsprings)
    Person with significant control
    icon of calendar 2016-09-08 ~ 2016-09-08
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    icon of calendar 2020-05-01 ~ 2020-09-17
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Hayden, Guy
    Company Director born in December 1965
    Individual (8 offsprings)
    Officer
    icon of calendar 2016-09-08 ~ 2025-06-18
    OF - Director → CIF 0
    Mr Guy Hayden
    Born in December 1965
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2020-05-01 ~ 2020-09-17
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    icon of calendar 2025-01-27 ~ 2025-06-18
    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
    icon of addressUnit 4, Warish Hall Farm, Warish Hall Road, Takeley, Bishop's Stortford, England
    Liquidation 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
Property, Plant & Equipment
106,945 GBP2024-08-31
122,854 GBP2023-08-31
Investment Property
291,608 GBP2024-08-31
291,608 GBP2023-08-31
Fixed Assets
398,553 GBP2024-08-31
414,462 GBP2023-08-31
Debtors
13,413 GBP2024-08-31
23,013 GBP2023-08-31
Cash at bank and in hand
1,204 GBP2024-08-31
5,875 GBP2023-08-31
Current Assets
14,617 GBP2024-08-31
28,888 GBP2023-08-31
Creditors
-12,025 GBP2024-08-31
-65,171 GBP2023-08-31
Net Current Assets/Liabilities
2,592 GBP2024-08-31
-36,283 GBP2023-08-31
Total Assets Less Current Liabilities
401,145 GBP2024-08-31
378,179 GBP2023-08-31
Net Assets/Liabilities
-117,383 GBP2024-08-31
-82,911 GBP2023-08-31
Equity
Called up share capital
100 GBP2024-08-31
100 GBP2023-08-31
Retained earnings (accumulated losses)
-117,483 GBP2024-08-31
-83,011 GBP2023-08-31
Average Number of Employees
12023-09-01 ~ 2024-08-31
12022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
159,088 GBP2024-08-31
159,088 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
52,143 GBP2024-08-31
36,234 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
15,909 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment
Furniture and fittings
106,945 GBP2024-08-31
122,854 GBP2023-08-31
Investment Property - Fair Value Model
291,608 GBP2023-08-31
Trade Creditors/Trade Payables
Current
-20,879 GBP2024-08-31
1 GBP2023-08-31
Bank Borrowings/Overdrafts
Current
5,556 GBP2024-08-31
37,500 GBP2023-08-31
Amounts owed to group undertakings
Current
20,092 GBP2023-08-31
Other Taxation & Social Security Payable
Current
4,138 GBP2024-08-31
5,082 GBP2023-08-31
Creditors
Current
12,025 GBP2024-08-31
65,171 GBP2023-08-31
Bank Borrowings/Overdrafts
Non-current
487,479 GBP2024-08-31
461,090 GBP2023-08-31
Amounts owed to group undertakings
Non-current
31,049 GBP2024-08-31

Related profiles found in government register
  • PEAK GROUP M&E LTD
    Info
    PEAK INVESTMENTS GROUP LTD - 2017-03-22
    Registered number 10366121
    icon of addressFirst Floor, 81-85 High Street, Brentwood, Essex CM14 4RR
    Private Limited Company incorporated on 2016-09-08 (9 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-22
    CIF 0
  • PEAK GROUP M&E LTD
    S
    Registered number missing
    icon of addressFirst Floor, 81-85 High Street, Brentwood, Essex, England, CM14 4RR
    Limited Company
    CIF 1
  • PEAK GROUP M&E LTD
    S
    Registered number 10366121
    icon of addressFirst 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
    icon of address81-85 High Street, Brentwood, Essex, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -252,975 GBP2022-08-31
    Person with significant control
    icon of calendar 2020-09-17 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
  • 2
    icon of addressFirst Floor, 81-85 High Street, Brentwood, Essex, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2021-06-08 ~ dissolved
    CIF 2 - Ownership of shares – More than 50% but less than 75%OE
Ceased 2
  • 1
    icon of addressFirst Floor, 81-85 High Street, Brentwood, Essex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -696,257 GBP2024-08-31
    Person with significant control
    icon of calendar 2021-03-11 ~ 2021-06-10
    CIF 3 - Ownership of shares – More than 50% but less than 75% OE
  • 2
    icon of addressKemp House, 160 City Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    9,079 GBP2022-08-31
    Person with significant control
    icon of calendar 2019-11-08 ~ 2020-07-01
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.