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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
Active 7
  • 1
    Rolfe, James
    Chief Operating Officer born in February 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-07-29 ~ now
    OF - Director → CIF 0
  • 2
    Gotts, Janice Catherine
    Finance Director born in June 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2024-06-17 ~ now
    OF - Director → CIF 0
  • 3
    Hooley, Ingrid Alexandra
    Local Government Officer born in April 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-11-04 ~ now
    OF - Director → CIF 0
  • 4
    Chapman, Adrian
    Local Government Officer born in June 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-02-01 ~ now
    OF - Director → CIF 0
  • 5
    Moore, David Gwyn
    Local Government Officer born in April 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-08-16 ~ now
    OF - Director → CIF 0
  • 6
    icon of address72, Market Street, Ely, Cambridgeshire, United Kingdom
    Corporate (7 offsprings)
    Person with significant control
    icon of calendar 2020-06-19 ~ 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
  • 7
    icon of addressTown Hall, Bridge Street, Peterborough, Town Hall, Peterborough, United Kingdom
    Corporate (9 offsprings)
    Person with significant control
    icon of calendar 2022-04-01 ~ 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
Ceased 9
  • 1
    Milner, Eileen
    Local Government Officer born in October 1963
    Individual
    Officer
    icon of calendar 2022-02-09 ~ 2022-05-31
    OF - Director → CIF 0
  • 2
    Paul, Claire Suzanne
    Local Government Officer born in March 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2023-11-29 ~ 2024-06-28
    OF - Director → CIF 0
  • 3
    Hill, John Thomas
    Local Government Officer born in February 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-06-19 ~ 2022-02-08
    OF - Director → CIF 0
  • 4
    Lewis, Simon John
    Local Government Officer born in January 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-02-03 ~ 2024-11-04
    OF - Director → CIF 0
  • 5
    Miller, Fliss
    Associate Director born in February 1977
    Individual
    Officer
    icon of calendar 2022-10-19 ~ 2023-09-11
    OF - Director → CIF 0
  • 6
    Lefley, Andrew Richard
    Interim Director Estates & Facility Services born in September 1963
    Individual
    Officer
    icon of calendar 2020-12-23 ~ 2021-07-29
    OF - Director → CIF 0
  • 7
    Bell, James Nicholas
    Local Government Officer born in April 1966
    Individual (15 offsprings)
    Officer
    icon of calendar 2023-03-24 ~ 2024-05-17
    OF - Director → CIF 0
  • 8
    Cox, Stephen John
    Local Government Officer born in January 1966
    Individual (9 offsprings)
    Officer
    icon of calendar 2020-12-23 ~ 2022-02-01
    OF - Director → CIF 0
  • 9
    Alsop, Jonathan Richard
    Accountant born in November 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-12-23 ~ 2023-03-22
    OF - Director → CIF 0
parent relation
Company in focus

PETERBOROUGH HE PROPERTY COMPANY LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
41201 - Construction Of Commercial Buildings
Brief company account
Investment Property
24,525,918 GBP2024-03-31
5,135,361 GBP2023-03-31
Debtors
1,300,000 GBP2024-03-31
106,884 GBP2023-03-31
Cash at bank and in hand
4,336,518 GBP2024-03-31
1,384,034 GBP2023-03-31
Current Assets
5,636,518 GBP2024-03-31
1,490,918 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-2,198,650 GBP2024-03-31
-350,257 GBP2023-03-31
Net Current Assets/Liabilities
3,437,868 GBP2024-03-31
1,140,661 GBP2023-03-31
Total Assets Less Current Liabilities
27,963,786 GBP2024-03-31
6,276,022 GBP2023-03-31
Equity
Called up share capital
57,444,152 GBP2024-03-31
35,013,548 GBP2023-03-31
Retained earnings (accumulated losses)
-29,480,366 GBP2024-03-31
-28,737,526 GBP2023-03-31
Equity
27,963,786 GBP2024-03-31
6,276,022 GBP2023-03-31
Investment Property - Fair Value Model
24,525,918 GBP2024-03-31
5,135,361 GBP2023-03-31
Other Debtors
Amounts falling due within one year
1,300,000 GBP2024-03-31
106,884 GBP2023-03-31
Trade Creditors/Trade Payables
Current
30,891 GBP2024-03-31
94,463 GBP2023-03-31
Amounts owed to group undertakings
Current
10,800 GBP2024-03-31
139,969 GBP2023-03-31
Other Creditors
Current
2,156,959 GBP2024-03-31
115,825 GBP2023-03-31
Creditors
Current
2,198,650 GBP2024-03-31
350,257 GBP2023-03-31
Equity
Called up share capital
57,444,152 GBP2024-03-31
35,013,548 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31

  • PETERBOROUGH HE PROPERTY COMPANY LIMITED
    Info
    Registered number 12682783
    icon of address2nd Floor, Pathfinder House, St. Marys Street, Huntingdon, Cambridgeshire PE29 3TN
    Private Limited Company incorporated on 2020-06-19 (5 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-18
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.