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
    Mcmahon, Anthony
    Engineer born in April 1965
    Individual (3 offsprings)
    Officer
    2014-11-27 ~ now
    OF - director → CIF 0
  • 2
    Hughes, Gareth
    Engineer born in July 1980
    Individual (3 offsprings)
    Officer
    2018-03-21 ~ now
    OF - director → CIF 0
  • 3
    Hamilton, John Ian
    Company Director born in May 1963
    Individual (18 offsprings)
    Officer
    2022-05-01 ~ now
    OF - director → CIF 0
  • 4
    Cnossen, Auke Gerben
    Company Director born in April 1973
    Individual (1 offspring)
    Officer
    2022-09-21 ~ now
    OF - director → CIF 0
  • 5
    Boyce, Robert Eric
    Company Director born in March 1964
    Individual (3 offsprings)
    Officer
    2019-05-01 ~ now
    OF - director → CIF 0
  • 6
    Maclennan, Stuart Alexander
    Company Director born in August 1971
    Individual (19 offsprings)
    Officer
    2021-03-31 ~ now
    OF - director → CIF 0
  • 7
    Suite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom
    Corporate (13 parents, 476 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2021-02-17 ~ now
    OF - secretary → CIF 0
Ceased 6
  • 1
    Wallace, Stewart John
    Company Director born in January 1961
    Individual (1 offspring)
    Officer
    2009-05-21 ~ 2019-12-31
    OF - director → CIF 0
  • 2
    Mr Anthony Mcmahon
    Born in April 1965
    Individual (3 offsprings)
    Person with significant control
    2016-09-30 ~ 2018-12-19
    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
  • 3
    Peacock, Andrew Mark
    Engineer born in July 1977
    Individual (3 offsprings)
    Officer
    2008-08-27 ~ 2025-02-26
    OF - director → CIF 0
    Mr Andrew Mark Peacock
    Born in July 1977
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-04-28
    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
    Peacock, Laura
    Individual (2 offsprings)
    Officer
    2008-08-27 ~ 2021-06-23
    OF - secretary → CIF 0
  • 5
    Green, Alan Clark, Dr
    Engineer born in May 1977
    Individual (1 offspring)
    Officer
    2012-04-18 ~ 2013-07-08
    OF - director → CIF 0
  • 6
    Orr, Derek
    Director born in June 1967
    Individual
    Officer
    2018-12-01 ~ 2019-12-31
    OF - director → CIF 0
parent relation
Company in focus

PEACOCK TECHNOLOGY LIMITED

Standard Industrial Classification
74100 - Specialised Design Activities
Brief company account
Average Number of Employees
382023-07-01 ~ 2024-06-30
302022-07-01 ~ 2023-06-30
Intangible Assets
2,904,468 GBP2024-06-30
1,748,850 GBP2023-06-30
Property, Plant & Equipment
861,766 GBP2024-06-30
317,007 GBP2023-06-30
Fixed Assets - Investments
1,040,433 GBP2024-06-30
1,040,433 GBP2023-06-30
Fixed Assets
4,806,667 GBP2024-06-30
3,106,290 GBP2023-06-30
Total Inventories
202,281 GBP2024-06-30
497,498 GBP2023-06-30
Debtors
3,448,804 GBP2024-06-30
2,729,850 GBP2023-06-30
Cash at bank and in hand
262,230 GBP2023-06-30
Current Assets
3,651,085 GBP2024-06-30
3,489,578 GBP2023-06-30
Creditors
Amounts falling due within one year
2,704,824 GBP2024-06-30
1,669,421 GBP2023-06-30
Net Current Assets/Liabilities
946,261 GBP2024-06-30
1,820,157 GBP2023-06-30
Total Assets Less Current Liabilities
5,752,928 GBP2024-06-30
4,926,447 GBP2023-06-30
Creditors
Amounts falling due after one year
104,742 GBP2024-06-30
968,819 GBP2023-06-30
Net Assets/Liabilities
5,648,186 GBP2024-06-30
3,957,628 GBP2023-06-30
Equity
Called up share capital
211 GBP2024-06-30
191 GBP2023-06-30
Share premium
5,945,953 GBP2024-06-30
4,509,334 GBP2023-06-30
Revaluation reserve
476,736 GBP2024-06-30
Retained earnings (accumulated losses)
-1,815,133 GBP2024-06-30
-1,592,316 GBP2023-06-30
Equity
5,648,186 GBP2024-06-30
3,957,628 GBP2023-06-30
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
0.332023-07-01 ~ 2024-06-30
Furniture and fittings
0.332023-07-01 ~ 2024-06-30
Motor vehicles
0.252023-07-01 ~ 2024-06-30
Intangible Assets - Gross Cost
Development expenditure
3,113,164 GBP2024-06-30
1,888,649 GBP2023-06-30
Patents/Trademarks/Licences/Concessions
26,453 GBP2024-06-30
26,453 GBP2023-06-30
Intangible Assets - Gross Cost
3,146,017 GBP2024-06-30
1,921,502 GBP2023-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
209,649 GBP2024-06-30
141,220 GBP2023-06-30
Patents/Trademarks/Licences/Concessions
26,306 GBP2024-06-30
26,236 GBP2023-06-30
Intangible Assets - Accumulated Amortisation & Impairment
241,549 GBP2024-06-30
172,652 GBP2023-06-30
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
68,429 GBP2023-07-01 ~ 2024-06-30
Patents/Trademarks/Licences/Concessions
70 GBP2023-07-01 ~ 2024-06-30
Intangible Assets - Increase From Amortisation Charge for Year
68,897 GBP2023-07-01 ~ 2024-06-30
Intangible Assets
Development expenditure
2,903,515 GBP2024-06-30
1,747,429 GBP2023-06-30
Patents/Trademarks/Licences/Concessions
147 GBP2024-06-30
217 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
963,029 GBP2024-06-30
328,821 GBP2023-06-30
Furniture and fittings
66,915 GBP2024-06-30
14,882 GBP2023-06-30
Motor vehicles
171,051 GBP2024-06-30
127,564 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
1,241,628 GBP2024-06-30
504,257 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
250,701 GBP2024-06-30
130,951 GBP2023-06-30
Furniture and fittings
15,313 GBP2024-06-30
9,347 GBP2023-06-30
Motor vehicles
88,383 GBP2024-06-30
26,390 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
379,862 GBP2024-06-30
187,250 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
119,750 GBP2023-07-01 ~ 2024-06-30
Furniture and fittings
5,966 GBP2023-07-01 ~ 2024-06-30
Motor vehicles
61,993 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
192,612 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Plant and equipment
712,328 GBP2024-06-30
197,870 GBP2023-06-30
Furniture and fittings
51,602 GBP2024-06-30
5,535 GBP2023-06-30
Motor vehicles
82,668 GBP2024-06-30
101,174 GBP2023-06-30
Amounts invested in assets
Cost valuation, Non-current
1,040,433 GBP2024-06-30
Non-current
1,040,433 GBP2024-06-30
1,040,433 GBP2023-06-30
Trade Debtors/Trade Receivables
659,586 GBP2024-06-30
562,055 GBP2023-06-30
Prepayments/Accrued Income
122,542 GBP2024-06-30
158,390 GBP2023-06-30
Amount of corporation tax that is recoverable
48,825 GBP2024-06-30
48,825 GBP2023-06-30
Amounts owed by directors
88,132 GBP2024-06-30
82,511 GBP2023-06-30
Other Debtors
192,374 GBP2024-06-30
180,368 GBP2023-06-30
Bank Borrowings/Overdrafts
Amounts falling due within one year
506,815 GBP2024-06-30
317,237 GBP2023-06-30
Trade Creditors/Trade Payables
Amounts falling due within one year
875,009 GBP2024-06-30
637,631 GBP2023-06-30
Accrued Liabilities/Deferred Income
Amounts falling due within one year
715,977 GBP2024-06-30
336,953 GBP2023-06-30
Other Taxation & Social Security Payable
Amounts falling due within one year
464,373 GBP2024-06-30
297,859 GBP2023-06-30
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
125,854 GBP2024-06-30
67,891 GBP2023-06-30
Other Creditors
Amounts falling due within one year
16,796 GBP2024-06-30
11,850 GBP2023-06-30
Bank Borrowings/Overdrafts
Amounts falling due after one year
14,167 GBP2024-06-30
831,764 GBP2023-06-30
Finance Lease Liabilities - Total Present Value
Amounts falling due after one year
90,575 GBP2024-06-30
137,055 GBP2023-06-30
Related profiles found in government register
  • PEACOCK TECHNOLOGY LIMITED
    Info
    Registered number SC347669
    Unit 13 Alpha Centre Stirling University Innovation Park, Stirling FK9 4NF
    Private Limited Company incorporated on 2008-08-27 (16 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-28
    CIF 0
  • PEACOCK TECHNOLOGY LIMITED
    S
    Registered number Sc347669
    Unit 13, Alpha Centre Stirling University Innovation Park, Stirling, United Kingdom, FK9 4NF
    Limited By Shares in Companies House, Scotland
    CIF 1
    Limited Company in Scotland
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    WHITE SPARK HOLDINGS LTD - 2011-03-25
    Unit 13a, Alpha Centre, Stirling University Innovation Park, Stirling, United Kingdom
    Corporate (8 parents, 1 offspring)
    Equity (Company account)
    8,149,606 GBP2023-06-30
    Person with significant control
    2022-04-28 ~ 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
  • 2
    Unit 13a Stirling University Innovation Park, Stirling, Scotland
    Dissolved corporate (2 parents)
    Equity (Company account)
    940 GBP2021-06-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.