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
    Cooke, Gillian
    Director born in February 1961
    Individual (1 offspring)
    Officer
    2019-07-01 ~ now
    OF - director → CIF 0
  • 2
    Marshall, Gregorie Charles
    Director born in April 1976
    Individual (12 offsprings)
    Officer
    2011-04-25 ~ now
    OF - director → CIF 0
    Mr Gregorie Charles Marshall
    Born in April 1976
    Individual (12 offsprings)
    Person with significant control
    2019-09-01 ~ now
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 3
    Marshall, Susan Victoria
    Company Director born in May 1947
    Individual (5 offsprings)
    Officer
    ~ now
    OF - director → CIF 0
    Marshall, Susan Victoria
    Individual (5 offsprings)
    Officer
    ~ now
    OF - secretary → CIF 0
  • 4
    Hastie, Padraig Joseph
    Sales And Marketing Director born in August 1986
    Individual (2 offsprings)
    Officer
    2023-05-16 ~ now
    OF - director → CIF 0
  • 5
    Marshall, Harley Hamilton
    Company Director born in July 1942
    Individual (6 offsprings)
    Officer
    ~ now
    OF - director → CIF 0
    Mr Harley Hamilton Marshall
    Born in July 1942
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 6
    Lane, Anne
    Finance & Admin born in July 1965
    Individual (6 offsprings)
    Officer
    2006-11-01 ~ now
    OF - director → CIF 0
  • 7
    Sutherland, Andrew Campbell
    Management Consultant born in July 1960
    Individual (3 offsprings)
    Officer
    2014-08-19 ~ now
    OF - director → CIF 0
Ceased 6
  • 1
    Dalby, Elaine Greig
    Company Director born in September 1957
    Individual
    Officer
    ~ 2003-04-25
    OF - director → CIF 0
  • 2
    Hamilton, Norman
    Company Director born in May 1953
    Individual
    Officer
    ~ 2003-04-25
    OF - director → CIF 0
  • 3
    Ker, John Dalziel
    Chartered Accountant born in June 1947
    Individual (2 offsprings)
    Officer
    2003-05-28 ~ 2014-02-10
    OF - director → CIF 0
  • 4
    Greenshields, Thomas James
    Sales And Marketing Director born in October 1975
    Individual
    Officer
    2019-07-01 ~ 2020-04-30
    OF - director → CIF 0
  • 5
    Craig, Angus John Garrioch
    Company Director born in June 1965
    Individual (4 offsprings)
    Officer
    2003-05-28 ~ 2018-03-29
    OF - director → CIF 0
  • 6
    Waters, Gregory Malcolm
    Sales And Marketing Director born in November 1965
    Individual
    Officer
    2020-10-05 ~ 2023-06-30
    OF - director → CIF 0
parent relation
Company in focus

J.C. PEACOCK & CO., LIMITED

Standard Industrial Classification
10840 - Manufacture Of Condiments And Seasonings
46750 - Wholesale Of Chemical Products
49410 - Freight Transport By Road
Brief company account
Par Value of Share
Class 1 ordinary share
02022-05-01 ~ 2023-04-30
Class 2 ordinary share
02022-05-01 ~ 2023-04-30
Property, Plant & Equipment
3,182,856 GBP2023-04-30
2,498,064 GBP2022-04-30
Fixed Assets - Investments
4,305 GBP2023-04-30
2,565,019 GBP2022-04-30
Investment Property
299,595 GBP2023-04-30
299,595 GBP2022-04-30
Fixed Assets
3,486,756 GBP2023-04-30
5,362,678 GBP2022-04-30
Total Inventories
6,159,940 GBP2023-04-30
4,258,531 GBP2022-04-30
Debtors
6,072,080 GBP2023-04-30
3,869,870 GBP2022-04-30
Cash at bank and in hand
1,147,454 GBP2023-04-30
1,198,326 GBP2022-04-30
Current Assets
13,379,474 GBP2023-04-30
9,326,727 GBP2022-04-30
Creditors
Current
5,420,304 GBP2023-04-30
5,293,106 GBP2022-04-30
Net Current Assets/Liabilities
7,959,170 GBP2023-04-30
4,033,621 GBP2022-04-30
Total Assets Less Current Liabilities
11,445,926 GBP2023-04-30
9,396,299 GBP2022-04-30
Net Assets/Liabilities
9,245,034 GBP2023-04-30
7,368,524 GBP2022-04-30
Equity
Called up share capital
251,599 GBP2023-04-30
265,198 GBP2022-04-30
278,797 GBP2021-04-30
Share premium
132,000 GBP2023-04-30
132,000 GBP2022-04-30
132,000 GBP2021-04-30
Capital redemption reserve
93,638 GBP2023-04-30
80,039 GBP2022-04-30
66,440 GBP2021-04-30
Retained earnings (accumulated losses)
8,767,797 GBP2023-04-30
6,891,287 GBP2022-04-30
7,145,461 GBP2021-04-30
Equity
9,245,034 GBP2023-04-30
7,368,524 GBP2022-04-30
7,622,698 GBP2021-04-30
Dividends Paid
Retained earnings (accumulated losses)
-578,000 GBP2022-05-01 ~ 2023-04-30
-714,000 GBP2021-05-01 ~ 2022-04-30
Dividends Paid
-578,000 GBP2022-05-01 ~ 2023-04-30
-714,000 GBP2021-05-01 ~ 2022-04-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
2,854,510 GBP2022-05-01 ~ 2023-04-30
859,826 GBP2021-05-01 ~ 2022-04-30
Comprehensive Income/Expense
2,854,510 GBP2022-05-01 ~ 2023-04-30
859,826 GBP2021-05-01 ~ 2022-04-30
Average Number of Employees
862022-05-01 ~ 2023-04-30
902021-05-01 ~ 2022-04-30
Intangible Assets - Gross Cost
Net goodwill
455,814 GBP2022-04-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
455,814 GBP2022-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings
1,942,855 GBP2023-04-30
1,774,375 GBP2022-04-30
Plant and equipment
5,130,551 GBP2023-04-30
3,962,141 GBP2022-04-30
Furniture and fittings
1,093,687 GBP2023-04-30
963,976 GBP2022-04-30
Motor vehicles
944,283 GBP2023-04-30
825,327 GBP2022-04-30
Property, Plant & Equipment - Gross Cost
9,111,376 GBP2023-04-30
7,525,819 GBP2022-04-30
Property, Plant & Equipment - Disposals
Plant and equipment
-331,037 GBP2022-05-01 ~ 2023-04-30
Motor vehicles
-57,493 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Disposals
-388,530 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Increase or decrease due to transfers between classes
1,044,514 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
369,768 GBP2023-04-30
327,238 GBP2022-04-30
Plant and equipment
4,071,486 GBP2023-04-30
3,478,230 GBP2022-04-30
Furniture and fittings
886,619 GBP2023-04-30
827,797 GBP2022-04-30
Motor vehicles
600,647 GBP2023-04-30
394,490 GBP2022-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
5,928,520 GBP2023-04-30
5,027,755 GBP2022-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
38,428 GBP2022-05-01 ~ 2023-04-30
Plant and equipment
431,232 GBP2022-05-01 ~ 2023-04-30
Furniture and fittings
48,680 GBP2022-05-01 ~ 2023-04-30
Motor vehicles
203,711 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
722,051 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-304,440 GBP2022-05-01 ~ 2023-04-30
Motor vehicles
-57,493 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-361,933 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment
Land and buildings
1,573,087 GBP2023-04-30
1,447,137 GBP2022-04-30
Plant and equipment
1,059,065 GBP2023-04-30
483,911 GBP2022-04-30
Furniture and fittings
207,068 GBP2023-04-30
136,179 GBP2022-04-30
Motor vehicles
343,636 GBP2023-04-30
430,837 GBP2022-04-30
Investment Property - Fair Value Model
299,595 GBP2022-04-30
Merchandise
6,159,940 GBP2023-04-30
4,258,531 GBP2022-04-30
Trade Debtors/Trade Receivables
Current
5,222,566 GBP2023-04-30
3,288,120 GBP2022-04-30
Amounts Owed by Group Undertakings
Current
122,449 GBP2022-04-30
Other Debtors
Current
83,413 GBP2023-04-30
84,333 GBP2022-04-30
Prepayments/Accrued Income
Current
766,101 GBP2023-04-30
374,968 GBP2022-04-30
Debtors
Amounts falling due within one year, Current
6,072,080 GBP2023-04-30
3,869,870 GBP2022-04-30
Bank Borrowings/Overdrafts
Current
111,796 GBP2023-04-30
1,298,316 GBP2022-04-30
Finance Lease Liabilities - Total Present Value
Current
335,758 GBP2023-04-30
236,788 GBP2022-04-30
Trade Creditors/Trade Payables
Current
2,544,571 GBP2023-04-30
1,953,333 GBP2022-04-30
Amounts owed to group undertakings
Current
430,784 GBP2023-04-30
334,410 GBP2022-04-30
Corporation Tax Payable
Current
30,460 GBP2023-04-30
78,520 GBP2022-04-30
Other Taxation & Social Security Payable
Current
92,353 GBP2023-04-30
67,372 GBP2022-04-30
Other Creditors
Current
305,437 GBP2023-04-30
114,552 GBP2022-04-30
Accrued Liabilities/Deferred Income
Current
888,263 GBP2023-04-30
486,124 GBP2022-04-30
Bank Borrowings/Overdrafts
Non-current
936,949 GBP2023-04-30
937,194 GBP2022-04-30
Finance Lease Liabilities - Total Present Value
Non-current
250,228 GBP2023-04-30
242,410 GBP2022-04-30
Between one and five year, hire purchase agreements
250,228 GBP2023-04-30
242,410 GBP2022-04-30
hire purchase agreements
585,986 GBP2023-04-30
479,198 GBP2022-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
165,842 GBP2023-04-30
62,621 GBP2022-04-30
Between one and five year
644,088 GBP2023-04-30
2,210 GBP2022-04-30
All periods
809,930 GBP2023-04-30
64,831 GBP2022-04-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
363,715 GBP2023-04-30
198,171 GBP2022-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
269,732 shares2023-04-30
Class 2 ordinary share
22,664 shares2023-04-30
Profit/Loss
Retained earnings (accumulated losses)
2,854,510 GBP2022-05-01 ~ 2023-04-30
Profit/Loss
2,854,510 GBP2022-05-01 ~ 2023-04-30
Related profiles found in government register
  • J.C. PEACOCK & CO., LIMITED
    Info
    Registered number SC025860
    North Harbour, Ayr, Ayrshire KA8 8AE
    Private Limited Company incorporated on 1947-11-03 (77 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-27
    CIF 0
  • J.C. PEACOCK & CO., LIMITED
    S
    Registered number Sc025860
    North Harbour, North Harbour Street, Ayr, Ayrshire, Scotland, KA8 8AE
    Private Limited Company in Uk Register Of Companies, United Kingdom
    CIF 1
  • J.C. PEACOCK & CO., LIMITED
    S
    Registered number Sc025860
    North Harbour, North Harbour Street, Ayr, Scotland, KA8 8AE
    Limited Company in Scotland, United Kingdom
    CIF 2
    Private Limited Company in Uk Register Of Companies, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    95/96 Chadwick Road, Astmoor Industrial Estate, Runcorn, England
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    442,091 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    93-94 Chadwick Road, Astmoor Industrial Estate, Runcorn
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-04-30
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Has significant influence or control as a member of a firm → OE
  • 3
    COMLAW NO. 257 LIMITED - 1991-06-24
    North Harbour, Ayr
    Corporate (4 parents)
    Equity (Company account)
    1,052 GBP2023-04-30
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 4
    North Harbour, Ayr, Ayrshire
    Corporate (4 parents)
    Equity (Company account)
    4,000 GBP2023-04-30
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 5
    Abercorn House, 79 Renfrew Road, Paisley, Renfrewshire
    Corporate (3 parents)
    Equity (Company account)
    200 GBP2023-04-30
    Person with significant control
    2020-09-16 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 6
    UK SALT SALES LTD - 2014-08-19
    Milne Craig Abercorn House, 79 Renfrew Road, Paisley, Renfrewshire
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-04-30
    Person with significant control
    2020-09-16 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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