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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
    Stephenson, Malcolm John
    Born in July 1954
    Individual (8 offsprings)
    Officer
    2018-08-07 ~ now
    OF - Director → CIF 0
    Mr Malcolm John Stephenson
    Born in July 1954
    Individual (8 offsprings)
    Person with significant control
    2018-08-07 ~ now
    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
    Stephenson, Adrian Leonard
    Born in November 1958
    Individual (6 offsprings)
    Officer
    2018-08-07 ~ now
    OF - Director → CIF 0
    Mr Adrian Leonard Stephenson
    Born in November 1958
    Individual (6 offsprings)
    Person with significant control
    2018-08-07 ~ now
    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

PEGLEN LIMITED

Period: 2018-08-07 ~ now
Company number: 11504588
Registered name
PEGLEN LIMITED - now
Standard Industrial Classification
47910 - Retail Sale Via Mail Order Houses Or Via Internet
Brief company account
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Intangible Assets
250 GBP2024-12-31
8,022 GBP2023-12-31
Debtors
Current
3,600 GBP2024-12-31
3,700 GBP2023-12-31
Cash at bank and in hand
14,192 GBP2024-12-31
13,436 GBP2023-12-31
Current Assets
17,792 GBP2024-12-31
17,136 GBP2023-12-31
Net Current Assets/Liabilities
5,941 GBP2024-12-31
5,291 GBP2023-12-31
Net Assets/Liabilities
6,191 GBP2024-12-31
13,313 GBP2023-12-31
Intangible Assets - Gross Cost
Development expenditure
60,011 GBP2024-12-31
60,011 GBP2023-12-31
Intangible Assets - Gross Cost
60,011 GBP2024-12-31
60,011 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
59,761 GBP2024-12-31
51,989 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
59,761 GBP2024-12-31
51,989 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
7,772 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Increase From Amortisation Charge for Year
7,772 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Development expenditure
250 GBP2024-12-31
8,022 GBP2023-12-31
Trade Debtors/Trade Receivables
3,600 GBP2024-12-31
3,600 GBP2023-12-31
Prepayments
100 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
3,600 GBP2024-12-31
3,700 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share, Non-cumulative
100 shares2024-12-31
100 shares2023-12-31

  • PEGLEN LIMITED
    Info
    Registered number 11504588
    3 Warners Mill, Silks Way, Braintree, Essex CM7 3GB
    PRIVATE LIMITED COMPANY incorporated on 2018-08-07 (7 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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