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 4
  • 1
    Martle, Simon David
    Director born in May 1970
    Individual (115 offsprings)
    Officer
    2024-02-05 ~ now
    OF - director → CIF 0
  • 2
    Manson, David Lindsay
    Company Director born in February 1969
    Individual (181 offsprings)
    Officer
    2022-03-03 ~ now
    OF - director → CIF 0
  • 3
    Paterson, Pauline Clare
    Company Director born in September 1974
    Individual (101 offsprings)
    Officer
    2023-09-15 ~ now
    OF - director → CIF 0
  • 4
    Maybrook House, Maybrook House, Queensway, Halesowen, United Kingdom
    Corporate (4 parents, 24 offsprings)
    Person with significant control
    2022-03-03 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Ball, Paul John
    Director born in December 1968
    Individual (16 offsprings)
    Officer
    2017-10-06 ~ 2022-03-03
    OF - director → CIF 0
    Mr Paul John Ball
    Born in December 1968
    Individual (16 offsprings)
    Person with significant control
    2017-10-06 ~ 2022-03-03
    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
  • 2
    Anderton, Colin James
    Company Director born in June 1977
    Individual (141 offsprings)
    Officer
    2022-03-03 ~ 2023-09-15
    OF - director → CIF 0
  • 3
    Dingwall, Alan
    Director born in November 1973
    Individual (13 offsprings)
    Officer
    2023-10-02 ~ 2024-01-30
    OF - director → CIF 0
parent relation
Company in focus

PEAK ACTIVITY HOLDINGS LIMITED

Standard Industrial Classification
64202 - Activities Of Production Holding Companies
Brief company account
Fixed Assets - Investments
1,000 GBP2022-02-28
2,000 GBP2021-07-31
Debtors
4,124 GBP2022-02-28
3,124 GBP2021-07-31
Cash at bank and in hand
1,195,858 GBP2022-02-28
1,125,790 GBP2021-07-31
Current Assets
1,199,982 GBP2022-02-28
1,128,914 GBP2021-07-31
Creditors
Current
74,714 GBP2022-02-28
3,814 GBP2021-07-31
Net Current Assets/Liabilities
1,125,268 GBP2022-02-28
1,125,100 GBP2021-07-31
Total Assets Less Current Liabilities
1,126,268 GBP2022-02-28
1,127,100 GBP2021-07-31
Equity
Called up share capital
1,000 GBP2022-02-28
1,000 GBP2021-07-31
Retained earnings (accumulated losses)
1,125,268 GBP2022-02-28
1,126,100 GBP2021-07-31
Equity
1,126,268 GBP2022-02-28
1,127,100 GBP2021-07-31
Average Number of Employees
22021-08-01 ~ 2022-02-28
12020-08-01 ~ 2021-07-31
Investments in Group Undertakings
Cost valuation
1,000 GBP2022-02-28
2,000 GBP2021-07-31
Investments in Group Undertakings
1,000 GBP2022-02-28
2,000 GBP2021-07-31
Other Debtors
Amounts falling due within one year, Current
4,124 GBP2022-02-28
3,124 GBP2021-07-31
Amounts owed to group undertakings
Current
73,900 GBP2022-02-28
3,000 GBP2021-07-31
Other Taxation & Social Security Payable
Current
214 GBP2022-02-28
214 GBP2021-07-31
Other Creditors
Current
600 GBP2022-02-28
600 GBP2021-07-31

Related profiles found in government register
  • PEAK ACTIVITY HOLDINGS LIMITED
    Info
    Registered number 11000904
    Maybrook House Third Floor, Queensway, Halesowen B63 4AH
    Private Limited Company incorporated on 2017-10-06 (7 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-05
    CIF 0
  • PEAK ACTIVITY HOLDINGS LIMITED
    S
    Registered number 11000904
    Castle Hill, Nantwich Road, Audley, Stoke-on-trent, United Kingdom
    Limited Company in Companies House, England & Wales
    CIF 1 CIF 2
  • PEAK ACTIVITY HOLDINGS LIMITED
    S
    Registered number 11000904
    Castle Hill, Nantwich Road, Stoke-on-trent, United Kingdom
    Limited Company in Companies House, England & Wales
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • PEAK EXPEDITIONS LIMITED - 2015-01-13
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    329,604 GBP2022-02-28
    Person with significant control
    2017-10-07 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
Ceased 3
  • 1
    PEAK EXPEDITIONS LIMITED - 2024-01-25
    PEAK RYDERS AND STRYDERS LIMITED - 2021-05-13
    Unit 314-315 Trentham Shopping Village, Stone Road, Stoke-on-trent, Staffordshire, England
    Corporate (1 parent)
    Equity (Company account)
    24,284 GBP2023-10-31
    Person with significant control
    2020-10-15 ~ 2021-05-31
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    PEAK RIDERS AND STRIDERS LIMITED - 2022-05-30
    PEAK RUN AND RIDE LIMITED - 2020-12-09
    Unit 314-315 Trentham Shopping Village, Stone Road, Stoke-on-trent, Staffordshire, England
    Corporate (1 parent)
    Equity (Company account)
    57,106 GBP2023-10-31
    Person with significant control
    2020-06-18 ~ 2021-05-31
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 3
    PEAK RIDERS AND STRIDERS LIMITED - 2020-12-09
    Castle Hill Nantwich Road, Audley, Stoke-on-trent, Staffordshire, United Kingdom
    Dissolved corporate (1 parent)
    Person with significant control
    2020-10-15 ~ 2022-02-22
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - 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.