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 4
  • 1
    Van Daalen, Julian Gerardus
    Director born in June 1968
    Individual (6 offsprings)
    Officer
    2020-09-21 ~ now
    OF - Director → CIF 0
  • 2
    Clare, Nigel Peter
    Director born in September 1963
    Individual (6 offsprings)
    Officer
    2020-09-21 ~ now
    OF - Director → CIF 0
  • 3
    9/10 The Crescent, Wisbech, Cambridgeshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    716,056 GBP2024-05-31
    Person with significant control
    2020-09-21 ~ 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
  • 4
    EXTRAUPPER LIMITED - 1987-12-16
    Po Box 198, The Chase, Church Road, Walpole St Peter, Wisbech, Cambridgeshire, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    401,246 GBP2023-12-31
    Person with significant control
    2020-09-21 ~ 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
parent relation
Company in focus

PELOTON PRODUCE HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Fixed Assets - Investments
5,000 GBP2024-03-31
5,000 GBP2023-03-31
Fixed Assets
5,000 GBP2024-03-31
5,000 GBP2023-03-31
Debtors
894,819 GBP2024-03-31
822,003 GBP2023-03-31
Creditors
Current
1,000 GBP2024-03-31
795,365 GBP2023-03-31
Net Current Assets/Liabilities
893,819 GBP2024-03-31
26,638 GBP2023-03-31
Total Assets Less Current Liabilities
898,819 GBP2024-03-31
31,638 GBP2023-03-31
Creditors
Non-current
821,983 GBP2024-03-31
Net Assets/Liabilities
76,836 GBP2024-03-31
31,638 GBP2023-03-31
Equity
Called up share capital
5,020 GBP2024-03-31
5,020 GBP2023-03-31
Retained earnings (accumulated losses)
71,816 GBP2024-03-31
26,618 GBP2023-03-31
Equity
76,836 GBP2024-03-31
31,638 GBP2023-03-31
Average Number of Employees
332023-04-01 ~ 2024-03-31
302022-04-01 ~ 2023-03-31
Investments in Group Undertakings
Cost valuation
5,000 GBP2023-03-31
Investments in Group Undertakings
5,000 GBP2024-03-31
5,000 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
894,819 GBP2024-03-31
822,003 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
894,819 GBP2024-03-31
822,003 GBP2023-03-31
Other Creditors
Current
794,980 GBP2023-03-31
Accrued Liabilities
Current
1,000 GBP2024-03-31
385 GBP2023-03-31
Other Creditors
Non-current
821,983 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5,020 shares2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
45,198 GBP2023-04-01 ~ 2024-03-31

Related profiles found in government register
  • PELOTON PRODUCE HOLDINGS LIMITED
    Info
    Registered number 12891466
    Manor Farm West Cobgate, Moulton, Spalding, Lincolnshire PE12 6QN
    Private Limited Company incorporated on 2020-09-21 (4 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-20
    CIF 0
  • PELOTON PRODUCE HOLDINGS LIMITED
    S
    Registered number 12891466
    Manor Farm, West Cobgate, Moulton, Spalding, Lincolnshire, England, PE12 6QN
    Private Limited Company in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Manor Farm West Cobgate, Moulton, Spalding, Lincolnshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    927,122 GBP2024-03-31
    Person with significant control
    2020-11-26 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.