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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
  • Brain, James Paul
    Born in September 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-06-27 ~ now
    OF - Director → CIF 0
    Mr James Paul Brain
    Born in September 1971
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2017-06-27 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 1
  • Rebecca Louise Brain
    Born in February 1971
    Individual
    Person with significant control
    icon of calendar 2017-06-27 ~ 2017-08-17
    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
parent relation
Company in focus

PENINSULA SAND HOLDINGS LIMITED

Previous name
PENINSULAR SAND HOLDINGS LIMITED - 2017-07-20
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
77,160 GBP2025-03-31
101 GBP2024-03-31
Debtors
Current
1,304,421 GBP2025-03-31
737,884 GBP2024-03-31
Current assets - Investments
0 GBP2025-03-31
360,000 GBP2024-03-31
Cash at bank and in hand
221,824 GBP2025-03-31
384,242 GBP2024-03-31
Net Assets/Liabilities
1,455,187 GBP2025-03-31
1,271,504 GBP2024-03-31
Equity
Called up share capital
200 GBP2025-03-31
200 GBP2024-03-31
Retained earnings (accumulated losses)
1,454,987 GBP2025-03-31
1,271,304 GBP2024-03-31
Equity
1,455,187 GBP2025-03-31
1,271,504 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Investments in Subsidiaries
101 GBP2025-03-31
101 GBP2024-03-31
Other Investments Other Than Loans
77,059 GBP2025-03-31
0 GBP2024-03-31
Investments in Subsidiaries
Cost valuation
101 GBP2025-03-31
101 GBP2024-03-31
Amounts invested in assets
77,059 GBP2025-03-31
0 GBP2024-03-31
Amounts owed by directors
Current
0 GBP2025-03-31
30,245 GBP2024-03-31
Other Debtors
Current
29 GBP2025-03-31
144 GBP2024-03-31
Trade Creditors/Trade Payables
Current
0 GBP2025-03-31
13 GBP2024-03-31
Amounts owed to directors
Current
56,237 GBP2025-03-31
0 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
4,838 GBP2025-03-31
0 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
20,000 shares2025-03-31
Par Value of Share
Class 1 ordinary share
0.01 GBP2024-04-01 ~ 2025-03-31
Nominal value of allotted share capital
Class 1 ordinary share
200 GBP2024-04-01 ~ 2025-03-31
200 GBP2023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1 shares2025-03-31
Par Value of Share
Class 2 ordinary share
0.01 GBP2024-04-01 ~ 2025-03-31
Nominal value of allotted share capital
Class 2 ordinary share
0.01 GBP2024-04-01 ~ 2025-03-31
0.01 GBP2023-04-01 ~ 2024-03-31

Related profiles found in government register
  • PENINSULA SAND HOLDINGS LIMITED
    Info
    PENINSULAR SAND HOLDINGS LIMITED - 2017-07-20
    Registered number 10836542
    icon of addressC/o Westbury Park Engineering Limited, Brook Lane, Westbury, Wiltshire BA13 4ES
    PRIVATE LIMITED COMPANY incorporated on 2017-06-27 (8 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-21
    CIF 0
  • PENINSULA SAND HOLDINGS LIMITED
    S
    Registered number 10836542
    icon of address62, High Street, Steeple Ashton, Trowbridge, England, BA14 6EU
    Limited Company in Registrar Of England And Wales, England
    CIF 1
  • PENINSULA SAND HOLDINGS LIMITED
    S
    Registered number 10836542
    icon of addressC/o Bishop Fleming Llp, 10 North Place, Cheltenham, United Kingdom, GL50 4DW
    Limited Company in Registrar Of England And Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    PENINSULAR SAND PROPCO LTD. - 2020-05-20
    icon of addressHome Farm 62 High Street, Steeple Ashton, Trowbridge, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    168,704 GBP2025-03-31
    Person with significant control
    icon of calendar 2020-05-07 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressWestbury Park Engineering Ltd Brook Lane, Westbury, Wiltshire
    Active Corporate (2 parents)
    Equity (Company account)
    367,617 GBP2025-03-31
    Person with significant control
    icon of calendar 2017-08-17 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.