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
    Company Director born in September 1971
    Individual (5 offsprings)
    Officer
    2017-06-27 ~ now
    OF - Director → CIF 0
    Mr James Paul Brain
    Born in September 1971
    Individual (5 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
Ceased 1
  • Rebecca Louise Brain
    Born in February 1971
    Individual
    Person with significant control
    2017-06-27 ~ 2017-08-17
    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

PENINSULA SAND HOLDINGS LIMITED

Previous name
PENINSULAR SAND HOLDINGS LIMITED - 2017-07-20
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
101 GBP2024-03-31
101 GBP2023-03-31
Debtors
Current
737,884 GBP2024-03-31
542,158 GBP2023-03-31
Current assets - Investments
360,000 GBP2024-03-31
0 GBP2023-03-31
Cash at bank and in hand
384,242 GBP2024-03-31
545,808 GBP2023-03-31
Net Assets/Liabilities
1,271,504 GBP2024-03-31
1,010,563 GBP2023-03-31
Equity
Called up share capital
200 GBP2024-03-31
200 GBP2023-03-31
Retained earnings (accumulated losses)
1,271,304 GBP2024-03-31
1,010,363 GBP2023-03-31
Equity
1,271,504 GBP2024-03-31
1,010,563 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Investments in Subsidiaries
Cost valuation
101 GBP2024-03-31
101 GBP2023-03-31
Investments in Subsidiaries
101 GBP2024-03-31
101 GBP2023-03-31
Amounts owed by directors
Current
30,245 GBP2024-03-31
0 GBP2023-03-31
Prepayments/Accrued Income
Current
0 GBP2024-03-31
2,563 GBP2023-03-31
Other Debtors
Current
144 GBP2024-03-31
0 GBP2023-03-31
Trade Creditors/Trade Payables
Current
13 GBP2024-03-31
0 GBP2023-03-31
Amounts owed to directors
Current
0 GBP2024-03-31
17,450 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
20,000 shares2024-03-31
Par Value of Share
Class 1 ordinary share
0.01 GBP2023-04-01 ~ 2024-03-31
Nominal value of allotted share capital
Class 1 ordinary share
200 GBP2023-04-01 ~ 2024-03-31
200 GBP2022-04-01 ~ 2023-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1 shares2024-03-31
Par Value of Share
Class 2 ordinary share
0.01 GBP2023-04-01 ~ 2024-03-31
Nominal value of allotted share capital
Class 2 ordinary share
0.01 GBP2023-04-01 ~ 2024-03-31
0.01 GBP2022-04-01 ~ 2023-03-31

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). The company status is Active.
    The last date of confirmation statement was made at 2024-06-21
    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
Active 2
  • 1
    PENINSULAR SAND PROPCO LTD. - 2020-05-20
    Home Farm 62 High Street, Steeple Ashton, Trowbridge, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    141,554 GBP2024-03-31
    Person with significant control
    2020-05-07 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    Westbury Park Engineering Ltd Brook Lane, Westbury, Wiltshire
    Active Corporate (2 parents)
    Equity (Company account)
    419,044 GBP2024-03-31
    Person with significant control
    2017-08-17 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.