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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 6
  • 1
    Wilkinson, Tina
    Born in March 1976
    Individual (6 offsprings)
    Officer
    2024-06-07 ~ now
    OF - Director → CIF 0
  • 2
    Franklin, Debbie Marie
    Born in December 1970
    Individual (7 offsprings)
    Officer
    2024-06-07 ~ now
    OF - Director → CIF 0
    Mrs Debbie Marie Franklin
    Born in December 1970
    Individual (7 offsprings)
    Person with significant control
    2024-06-07 ~ 2025-11-25
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 3
    Thompson, Mark
    Accountant born in October 1984
    Individual (5 offsprings)
    Officer
    2024-06-07 ~ 2024-09-11
    OF - Director → CIF 0
  • 4
    Wilson, Allan Ian
    Born in December 1972
    Individual (33 offsprings)
    Officer
    2025-11-25 ~ now
    OF - Director → CIF 0
  • 5
    Wardle, Adam Robert
    Born in May 1970
    Individual (48 offsprings)
    Officer
    2025-11-25 ~ now
    OF - Director → CIF 0
  • 6
    WILSON PARTNERS LIMITED
    05210891
    Tor, St. Cloud Way, Maidenhead, Berkshire, England
    Active Corporate (10 parents, 23 offsprings)
    Person with significant control
    2025-11-25 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

PEPLOWS HOLDINGS LIMITED

Period: 2024-06-07 ~ now
Company number: 15767572
Registered name
PEPLOWS HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
3,488,274 GBP2025-10-31
Fixed Assets
3,488,274 GBP2025-10-31
Debtors
3 GBP2025-10-31
Current Assets
3 GBP2025-10-31
Creditors
Amounts falling due within one year
-1,188,971 GBP2025-10-31
Net Current Assets/Liabilities
-1,188,968 GBP2025-10-31
Total Assets Less Current Liabilities
2,299,306 GBP2025-10-31
Net Assets/Liabilities
2,299,306 GBP2025-10-31
Equity
Called up share capital
105,000 GBP2025-10-31
Share premium
2,194,207 GBP2025-10-31
Retained earnings (accumulated losses)
98 GBP2025-10-31
Equity
2,299,306 GBP2025-10-31
Average Number of Employees
32024-06-07 ~ 2025-10-31

Related profiles found in government register
  • PEPLOWS HOLDINGS LIMITED
    Info
    Registered number 15767572
    Moorgate House, King Street, Newton Abbot, Devon TQ12 2LG
    PRIVATE LIMITED COMPANY incorporated on 2024-06-07 (1 year 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-31
    CIF 0
  • PEPLOWS HOLDINGS LIMITED
    S
    Registered number 15767572
    Moorgate House, King Street, Newton Abbot, Devon, United Kingdom, TQ12 2LG
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HAZY SANDS HOLDINGS LIMITED
    12791733
    Moorgate House, King Street, Newton Abbot, Devon, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2024-10-29 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 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.