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 2
  • 1
    Easton, Steven
    Company Director born in January 1982
    Individual (22 offsprings)
    Officer
    2016-03-31 ~ now
    OF - director → CIF 0
  • 2
    Easton, Peter
    Company Director born in May 1978
    Individual (20 offsprings)
    Officer
    2016-03-31 ~ now
    OF - director → CIF 0
    Mr Peter Easton
    Born in May 1978
    Individual (20 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 4
  • 1
    Easton, Kenneth James
    Property Manager born in February 1953
    Individual
    Officer
    2002-09-06 ~ 2011-02-28
    OF - director → CIF 0
    Easton, Kenneth James
    Company Director born in February 1953
    Individual
    2013-01-04 ~ 2016-03-31
    OF - director → CIF 0
    Easton, Kenneth James
    Individual
    Officer
    2002-09-06 ~ 2011-02-28
    OF - secretary → CIF 0
  • 2
    Easton, Peter
    Director born in May 1978
    Individual (20 offsprings)
    Officer
    2002-09-06 ~ 2013-01-04
    OF - director → CIF 0
    Easton, Peter
    Individual (20 offsprings)
    Officer
    2011-02-28 ~ 2013-01-04
    OF - secretary → CIF 0
  • 3
    5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh
    Dissolved corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2022-02-28
    Officer
    2002-09-06 ~ 2002-09-06
    PE - nominee-secretary → CIF 0
  • 4
    14 Mitchell Lane, Glasgow
    Dissolved corporate (2 parents, 4 offsprings)
    Officer
    2002-09-06 ~ 2002-09-06
    PE - nominee-director → CIF 0
parent relation
Company in focus

PETER EASTON LIMITED

Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
3,480,000 GBP2024-03-31
3,878,748 GBP2023-03-31
Fixed Assets - Investments
1 GBP2024-03-31
1 GBP2023-03-31
Fixed Assets
3,480,001 GBP2024-03-31
3,878,749 GBP2023-03-31
Debtors
14,966 GBP2024-03-31
7,811 GBP2023-03-31
Cash at bank and in hand
23,062 GBP2024-03-31
89 GBP2023-03-31
Current Assets
38,028 GBP2024-03-31
7,900 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-678,510 GBP2024-03-31
-1,021,271 GBP2023-03-31
Net Current Assets/Liabilities
-640,482 GBP2024-03-31
-1,013,371 GBP2023-03-31
Total Assets Less Current Liabilities
2,839,519 GBP2024-03-31
2,865,378 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-1,126,084 GBP2024-03-31
-1,268,616 GBP2023-03-31
Net Assets/Liabilities
1,706,991 GBP2024-03-31
1,522,039 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Revaluation reserve
590,897 GBP2024-03-31
719,335 GBP2023-03-31
Retained earnings (accumulated losses)
1,115,994 GBP2024-03-31
802,604 GBP2023-03-31
Equity
1,706,991 GBP2024-03-31
1,522,039 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Investment Property - Fair Value Model
3,480,000 GBP2024-03-31
3,878,748 GBP2023-03-31
Disposals of Investment Property - Fair Value Model
-270,310 GBP2023-04-01 ~ 2024-03-31
Other Investments Other Than Loans
1 GBP2024-03-31
1 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
14,966 GBP2024-03-31
7,811 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
140,167 GBP2024-03-31
78,832 GBP2023-03-31
Trade Creditors/Trade Payables
Current
9,808 GBP2024-03-31
2,051 GBP2023-03-31
Other Taxation & Social Security Payable
Current
76,727 GBP2024-03-31
42,182 GBP2023-03-31
Other Creditors
Current
451,808 GBP2024-03-31
898,206 GBP2023-03-31
Creditors
Current
678,510 GBP2024-03-31
1,021,271 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
1,126,084 GBP2024-03-31
1,268,616 GBP2023-03-31
Related profiles found in government register
  • PETER EASTON LIMITED
    Info
    Registered number SC236483
    2 Newfield Drive, Dundonald, Kilmarnock KA2 9EW
    Private Limited Company incorporated on 2002-09-06 (22 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
  • PETER EASTON LIMITED
    S
    Registered number Sc236483
    2, Newfield Drive, Dundonald, Kilmarnock, Scotland, KA2 9EW
    Limited Company in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 2 Newfield Drive, Dundonald, Kilmarnock, Ayrshire, Scotland
    Dissolved corporate (1 parent)
    Equity (Company account)
    3,247 GBP2019-06-30
    Person with significant control
    2016-06-28 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE

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