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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 3
  • 1
    Allen, James Edward
    Born in October 1977
    Individual (33 offsprings)
    Officer
    2019-01-11 ~ now
    OF - Director → CIF 0
    Mr James Edward Allen
    Born in October 1977
    Individual (33 offsprings)
    Person with significant control
    2019-06-11 ~ 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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Mrs Silvia Allen
    Born in February 1975
    Individual (4 offsprings)
    Person with significant control
    2025-10-10 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    HOLDERS YARD LTD
    HOLDERS YARD LIMITED 09762710
    The White House, 2 Meadrow, Godalming, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    296,043 GBP2018-03-31
    Person with significant control
    2019-01-11 ~ 2019-06-11
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

PETERSFIELD ENGINE HOUSE LTD

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02024-02-01 ~ 2025-01-31
02023-02-01 ~ 2024-01-31
Investment Property
400,000 GBP2025-01-31
400,000 GBP2024-01-31
Debtors
20,700 GBP2025-01-31
18,700 GBP2024-01-31
Cash at bank and in hand
1,964 GBP2025-01-31
2,167 GBP2024-01-31
Current Assets
22,664 GBP2025-01-31
20,867 GBP2024-01-31
Creditors
Current
191,297 GBP2025-01-31
145,866 GBP2024-01-31
Net Current Assets/Liabilities
-168,633 GBP2025-01-31
-124,999 GBP2024-01-31
Total Assets Less Current Liabilities
231,367 GBP2025-01-31
275,001 GBP2024-01-31
Creditors
Non-current
221,739 GBP2025-01-31
238,614 GBP2024-01-31
Net Assets/Liabilities
9,628 GBP2025-01-31
36,387 GBP2024-01-31
Equity
Called up share capital
1 GBP2025-01-31
1 GBP2024-01-31
Retained earnings (accumulated losses)
12,754 GBP2025-01-31
39,513 GBP2024-01-31
Equity
9,628 GBP2025-01-31
36,387 GBP2024-01-31
Investment Property - Fair Value Model
400,000 GBP2024-01-31
Other Debtors
Current, Amounts falling due within one year
20,700 GBP2025-01-31
18,700 GBP2024-01-31
Bank Borrowings/Overdrafts
Current
16,832 GBP2025-01-31
15,519 GBP2024-01-31
Trade Creditors/Trade Payables
Current
55,806 GBP2025-01-31
55,806 GBP2024-01-31
Other Taxation & Social Security Payable
Current
2,994 GBP2025-01-31
Other Creditors
Current
115,665 GBP2025-01-31
74,541 GBP2024-01-31
Bank Borrowings/Overdrafts
Non-current
221,739 GBP2025-01-31
238,614 GBP2024-01-31

Related profiles found in government register
  • PETERSFIELD ENGINE HOUSE LTD
    Info
    Registered number 11762686
    The White House, 2 Meadrow, Godalming GU7 3HN
    PRIVATE LIMITED COMPANY incorporated on 2019-01-11 (7 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-10
    CIF 0
  • PETERSFIELD ENGINE HOUSE LTD
    S
    Registered number 11762686
    The White House, 2 Meadrow, Godalming, Surrey, England, GU7 3HN
    Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • HOLDERS YARD LIMITED
    09762710
    The White House, 2 Meadrow, Godalming, Surrey, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    296,043 GBP2018-03-31
    Person with significant control
    2019-06-11 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.