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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
    Mr Cal Roberts
    Born in March 2002
    Individual (3 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 (3 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
  • 2
    Fox, Christopher Matthew
    Born in July 1981
    Individual (5 offsprings)
    Officer
    2020-04-01 ~ now
    OF - Director → CIF 0
    Mr Christopher Matthew Fox
    Born in July 1981
    Individual (5 offsprings)
    Person with significant control
    2020-04-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PEAPOD (NW) LIMITED

Period: 2020-04-01 ~ now
Company number: 12542470
Registered name
PEAPOD (NW) LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
3,346 GBP2025-04-05
3,557 GBP2024-04-05
Fixed Assets - Investments
27,461 GBP2025-04-05
27,461 GBP2024-04-05
Fixed Assets
30,807 GBP2025-04-05
31,018 GBP2024-04-05
Cash at bank and in hand
7,250 GBP2025-04-05
60,088 GBP2024-04-05
Creditors
Current
985 GBP2025-04-05
1,019 GBP2024-04-05
Net Current Assets/Liabilities
6,265 GBP2025-04-05
59,069 GBP2024-04-05
Total Assets Less Current Liabilities
37,072 GBP2025-04-05
90,087 GBP2024-04-05
Equity
Called up share capital
120 GBP2025-04-05
120 GBP2024-04-05
Retained earnings (accumulated losses)
36,952 GBP2025-04-05
89,967 GBP2024-04-05
Equity
37,072 GBP2025-04-05
90,087 GBP2024-04-05
Average Number of Employees
12024-04-06 ~ 2025-04-05
12023-04-06 ~ 2024-04-05
Property, Plant & Equipment - Gross Cost
Land and buildings
2,718 GBP2024-04-05
Plant and equipment
2,650 GBP2024-04-05
Property, Plant & Equipment - Gross Cost
5,368 GBP2024-04-05
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,022 GBP2025-04-05
1,811 GBP2024-04-05
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,022 GBP2025-04-05
1,811 GBP2024-04-05
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
211 GBP2024-04-06 ~ 2025-04-05
Property, Plant & Equipment - Increase From Depreciation Charge for Year
211 GBP2024-04-06 ~ 2025-04-05
Property, Plant & Equipment
Land and buildings
2,718 GBP2025-04-05
2,718 GBP2024-04-05
Plant and equipment
628 GBP2025-04-05
839 GBP2024-04-05
Other Investments Other Than Loans
Cost valuation
27,461 GBP2024-04-05
Other Investments Other Than Loans
27,461 GBP2025-04-05
27,461 GBP2024-04-05
Trade Creditors/Trade Payables
Current
165 GBP2025-04-05
138 GBP2024-04-05
Other Creditors
Current
820 GBP2025-04-05
881 GBP2024-04-05

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 (6 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-02
    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 2
  • 1
    ELEVATE FINANCIAL LIMITED
    15318185
    Unit 5 Marlborough Road, Wrexham Industrial Estate, Wrexham, Wales
    Active Corporate (4 parents)
    Person with significant control
    2023-11-30 ~ now
    CIF 2 - Right to appoint or remove directors OE
    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
  • 2
    INNOVATION RELIEF SPECIALISTS LIMITED
    10330268
    C/o Djh Chester City, Military House, 24 Castle Street, Chester, England
    Active Corporate (8 parents)
    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 22 April 2026 and licensed under the Open Government Licence v3.0.