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
  • Fox, Christopher Matthew
    Director born in July 1981
    Individual (4 offsprings)
    Officer
    2020-04-01 ~ now
    OF - Director → CIF 0
    Mr Christopher Matthew Fox
    Born in July 1981
    Individual (4 offsprings)
    Person with significant control
    2020-04-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 1
  • Mr Cal Roberts
    Born in March 2002
    Individual (2 offsprings)
    Person with significant control
    2020-04-01 ~ 2021-02-10
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    Miss Claire Louise Roberts
    Born in April 1977
    Individual (2 offsprings)
    Person with significant control
    2020-04-01 ~ 2021-02-10
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

PEAPOD (NW) LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
3,557 GBP2024-04-05
1,118 GBP2023-04-05
Fixed Assets - Investments
27,461 GBP2024-04-05
27,461 GBP2023-04-05
Fixed Assets
31,018 GBP2024-04-05
28,579 GBP2023-04-05
Cash at bank and in hand
60,088 GBP2024-04-05
108,331 GBP2023-04-05
Creditors
Current
1,019 GBP2024-04-05
28,372 GBP2023-04-05
Net Current Assets/Liabilities
59,069 GBP2024-04-05
79,959 GBP2023-04-05
Total Assets Less Current Liabilities
90,087 GBP2024-04-05
108,538 GBP2023-04-05
Equity
Called up share capital
120 GBP2024-04-05
120 GBP2023-04-05
Retained earnings (accumulated losses)
89,967 GBP2024-04-05
108,418 GBP2023-04-05
Equity
90,087 GBP2024-04-05
108,538 GBP2023-04-05
Average Number of Employees
12023-04-06 ~ 2024-04-05
12022-04-06 ~ 2023-04-05
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,650 GBP2024-04-05
2,650 GBP2023-04-05
Property, Plant & Equipment - Gross Cost
5,368 GBP2024-04-05
2,650 GBP2023-04-05
Land and buildings
2,718 GBP2024-04-05
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,811 GBP2024-04-05
1,532 GBP2023-04-05
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,811 GBP2024-04-05
1,532 GBP2023-04-05
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
279 GBP2023-04-06 ~ 2024-04-05
Property, Plant & Equipment - Increase From Depreciation Charge for Year
279 GBP2023-04-06 ~ 2024-04-05
Property, Plant & Equipment
Land and buildings
2,718 GBP2024-04-05
Plant and equipment
839 GBP2024-04-05
1,118 GBP2023-04-05
Other Investments Other Than Loans
Cost valuation
27,461 GBP2023-04-05
Other Investments Other Than Loans
27,461 GBP2024-04-05
27,461 GBP2023-04-05
Trade Creditors/Trade Payables
Current
138 GBP2024-04-05
Other Creditors
Current
881 GBP2024-04-05
28,372 GBP2023-04-05

Related profiles found in government register
  • PEAPOD (NW) LIMITED
    Info
    Registered number 12542470
    Mechanics House 12 Chester Road, Pentre, Deeside, Flintshire CH5 2AA
    Private Limited Company incorporated on 2020-04-01 (5 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-02
    CIF 0
  • PEAPOD (NW) LIMITED
    S
    Registered number 12542470
    33, Chester Road West, Queensferry, Deeside, United Kingdom, CH5 1SA
    Limited in Companies House, England And Wales
    CIF 1
  • PEAPOD (NW) LIMITED
    S
    Registered number 12542470
    Unit 5, Marlborough Road, Wrexham Industrial Estate, Wrexham, United Kingdom, LL13 9RJ
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Unit 5 Marlborough Road, Wrexham Industrial Estate, Wrexham, Wales
    Active Corporate (4 parents)
    Person with significant control
    2023-11-30 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    Military House, 24 Castle Street, Chester, Cheshire, England
    Active Corporate (7 parents)
    Equity (Company account)
    13,439 GBP2024-03-31
    Person with significant control
    2020-04-11 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.