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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 1
  • 1
    Swallow, Peter David
    Born in June 1961
    Individual (61 offsprings)
    Officer
    2020-02-21 ~ now
    OF - Director → CIF 0
    Mr Peter David Swallow
    Born in June 1961
    Individual (61 offsprings)
    Person with significant control
    2020-02-21 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

PETA (HOLDINGS) LTD

Period: 2020-02-21 ~ now
Company number: 12475564
Registered name
PETA (HOLDINGS) LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
9,000,000 GBP2025-03-31
2,250,100 GBP2023-12-31
Debtors
31,877 GBP2025-03-31
0 GBP2023-12-31
Cash at bank and in hand
326,725 GBP2025-03-31
0 GBP2023-12-31
Current Assets
358,602 GBP2025-03-31
0 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-1,319,804 GBP2025-03-31
-2,250,000 GBP2023-12-31
Net Current Assets/Liabilities
-961,202 GBP2025-03-31
-2,250,000 GBP2023-12-31
Total Assets Less Current Liabilities
8,038,798 GBP2025-03-31
100 GBP2023-12-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
8,038,698 GBP2025-03-31
0 GBP2023-12-31
Equity
8,038,798 GBP2025-03-31
100 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2025-03-31
12023-01-01 ~ 2023-12-31
Investments in group undertakings and participating interests
9,000,000 GBP2025-03-31
2,250,100 GBP2023-12-31
Amounts Owed By Related Parties
12,429 GBP2025-03-31
Current
0 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
19,448 GBP2025-03-31
0 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
31,877 GBP2025-03-31
0 GBP2023-12-31
Amounts owed to group undertakings
Current
1 GBP2025-03-31
0 GBP2023-12-31
Other Creditors
Current
1,319,803 GBP2025-03-31
2,250,000 GBP2023-12-31
Creditors
Current
1,319,804 GBP2025-03-31
2,250,000 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
10 GBP2024-01-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2025-03-31
1,000 shares2023-12-31

Related profiles found in government register
  • PETA (HOLDINGS) LTD
    Info
    Registered number 12475564
    36 Bridge Business Centre, Beresford Way, Chesterfield S41 9FG
    PRIVATE LIMITED COMPANY incorporated on 2020-02-21 (6 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-20
    CIF 0
  • PETA (HOLDINGS) LTD
    S
    Registered number 12475564
    36, Beresford Way, Chesterfield, England, S41 9FG
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2
  • PETA (HOLDINGS) LIMITED
    S
    Registered number 12475564
    Unit 36, Beresford Way, Chesterfield, England, S41 9FG
    Private Company Limited By Shares in England & Wales, England
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    BOLSTERSTONE (NUMBER NINE) LIMITED
    03888303 05814569
    36 The Bridge Business Centre Beresford Way, Chesterfield, Derbyshire
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2025-03-31 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    BOLSTERSTONE GROUP LIMITED
    - now 02932405
    BOLSTERSTONE GROUP PLC - 2023-11-23
    BOLSTERSTONE PLC - 2010-08-27
    BOLSTERSTONE (DEVELOPMENTS) LIMITED - 2000-08-10
    36 The Bridge Business Centre Beresford Way, Chesterfield, Derbyshire
    Active Corporate (8 parents, 3 offsprings)
    Person with significant control
    2025-03-31 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 3
    BOLSTERSTONE HOLDINGS LIMITED
    10897021
    Unit 36 Beresford Way, Chesterfield, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2020-03-09 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - 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.