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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 2
  • 1
    Rebecca Louise Brain
    Born in February 1971
    Individual (1 offspring)
    Person with significant control
    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
  • 2
    Brain, James Paul
    Born in September 1971
    Individual (8 offsprings)
    Officer
    2017-06-27 ~ now
    OF - Director → CIF 0
    Mr James Paul Brain
    Born in September 1971
    Individual (8 offsprings)
    Person with significant control
    2017-06-27 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

PENINSULA SAND HOLDINGS LIMITED

Period: 2017-07-20 ~ now
Company number: 10836542
Registered names
PENINSULA SAND HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
68209 - Other Letting And Operating Of Own Or Leased Real Estate
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
    C/o Westbury Park Engineering Limited, Brook Lane, Westbury, Wiltshire BA13 4ES
    PRIVATE LIMITED COMPANY incorporated on 2017-06-27 (8 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-21
    CIF 0
  • PENINSULA SAND HOLDINGS LIMITED
    S
    Registered number 10836542
    62, 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
    C/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 2
  • 1
    PENINSULA SAND PROPCO LTD.
    - now 12592175
    PENINSULAR SAND PROPCO LTD.
    - 2020-05-20 12592175
    Home Farm 62 High Street, Steeple Ashton, Trowbridge, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2020-05-07 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    WESTBURY PARK ENGINEERING LIMITED
    03620144
    Westbury Park Engineering Ltd Brook Lane, Westbury, Wiltshire
    Active Corporate (8 parents)
    Person with significant control
    2017-08-17 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.