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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 13
  • 1
    Peacock, Andrew Mark
    Engineer born in July 1977
    Individual (6 offsprings)
    Officer
    2008-08-27 ~ 2025-02-26
    OF - Director → CIF 0
    Mr Andrew Mark Peacock
    Born in July 1977
    Individual (6 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
  • 2
    Hamilton, John Ian
    Born in May 1963
    Individual (22 offsprings)
    Officer
    2022-05-01 ~ now
    OF - Director → CIF 0
  • 3
    Mcmahon, Anthony
    Born in May 1965
    Individual (4 offsprings)
    Officer
    2014-11-27 ~ 2025-10-31
    OF - Director → CIF 0
    Mr Anthony Mcmahon
    Born in May 1965
    Individual (4 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
  • 4
    Peacock, Laura
    Individual (5 offsprings)
    Officer
    2008-08-27 ~ 2021-06-23
    OF - Secretary → CIF 0
  • 5
    Boyce, Robert Eric
    Born in March 1964
    Individual (5 offsprings)
    Officer
    2019-05-01 ~ now
    OF - Director → CIF 0
  • 6
    Wallace, Stewart John
    Company Director born in January 1961
    Individual (15 offsprings)
    Officer
    2009-05-21 ~ 2019-12-31
    OF - Director → CIF 0
  • 7
    Thomson, Robert John Kelly
    Born in December 1966
    Individual (1 offspring)
    Officer
    2025-06-26 ~ now
    OF - Director → CIF 0
  • 8
    Orr, Derek
    Director born in July 1967
    Individual (1 offspring)
    Officer
    2018-12-01 ~ 2019-12-31
    OF - Director → CIF 0
  • 9
    Maclennan, Stuart Alexander
    Born in August 1971
    Individual (26 offsprings)
    Officer
    2021-03-31 ~ now
    OF - Director → CIF 0
  • 10
    Cnossen, Auke Gerben
    Born in May 1973
    Individual (1 offspring)
    Officer
    2022-09-21 ~ now
    OF - Director → CIF 0
  • 11
    Hughes, Gareth
    Born in July 1980
    Individual (3 offsprings)
    Officer
    2018-03-21 ~ now
    OF - Director → CIF 0
  • 12
    Green, Alan Clark, Dr
    Engineer born in May 1977
    Individual (3 offsprings)
    Officer
    2012-04-18 ~ 2013-07-08
    OF - Director → CIF 0
  • 13
    MBM SECRETARIAL SERVICES LIMITED
    SC156630
    Suite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom
    Active Corporate (46 parents, 1224 offsprings)
    Officer
    2021-02-17 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

PEACOCK TECHNOLOGY LIMITED

Period: 2008-08-27 ~ now
Company number: SC347669
Registered name
PEACOCK TECHNOLOGY LIMITED - now
Standard Industrial Classification
74100 - Specialised Design Activities
Brief company account
Average Number of Employees
502024-07-01 ~ 2025-06-30
382023-07-01 ~ 2024-06-30
Intangible Assets
4,410,536 GBP2025-06-30
2,904,468 GBP2024-06-30
Property, Plant & Equipment
937,455 GBP2025-06-30
861,766 GBP2024-06-30
Fixed Assets - Investments
1,040,433 GBP2025-06-30
1,040,433 GBP2024-06-30
Fixed Assets
6,388,424 GBP2025-06-30
4,806,667 GBP2024-06-30
Total Inventories
708,701 GBP2025-06-30
202,281 GBP2024-06-30
Debtors
4,834,500 GBP2025-06-30
3,448,804 GBP2024-06-30
Cash at bank and in hand
52,235 GBP2025-06-30
Current Assets
5,595,436 GBP2025-06-30
3,651,085 GBP2024-06-30
Creditors
Amounts falling due within one year
5,637,048 GBP2025-06-30
2,704,824 GBP2024-06-30
Net Current Assets/Liabilities
-41,612 GBP2025-06-30
946,261 GBP2024-06-30
Total Assets Less Current Liabilities
6,346,812 GBP2025-06-30
5,752,928 GBP2024-06-30
Creditors
Amounts falling due after one year
1,422,824 GBP2025-06-30
104,742 GBP2024-06-30
Net Assets/Liabilities
4,923,988 GBP2025-06-30
5,648,186 GBP2024-06-30
Equity
Called up share capital
218 GBP2025-06-30
211 GBP2024-06-30
Share premium
6,394,198 GBP2025-06-30
5,945,953 GBP2024-06-30
Revaluation reserve
476,736 GBP2025-06-30
476,736 GBP2024-06-30
Retained earnings (accumulated losses)
-2,987,583 GBP2025-06-30
-1,815,133 GBP2024-06-30
Equity
4,923,988 GBP2025-06-30
5,648,186 GBP2024-06-30
Intangible Assets - Gross Cost
Development expenditure
4,687,978 GBP2025-06-30
3,113,164 GBP2024-06-30
Patents/Trademarks/Licences/Concessions
26,453 GBP2025-06-30
26,453 GBP2024-06-30
Intangible Assets - Gross Cost
4,720,831 GBP2025-06-30
3,146,017 GBP2024-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
278,080 GBP2025-06-30
209,649 GBP2024-06-30
Patents/Trademarks/Licences/Concessions
26,355 GBP2025-06-30
26,306 GBP2024-06-30
Intangible Assets - Accumulated Amortisation & Impairment
310,295 GBP2025-06-30
241,549 GBP2024-06-30
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
68,431 GBP2024-07-01 ~ 2025-06-30
Patents/Trademarks/Licences/Concessions
49 GBP2024-07-01 ~ 2025-06-30
Intangible Assets - Increase From Amortisation Charge for Year
68,746 GBP2024-07-01 ~ 2025-06-30
Intangible Assets
Development expenditure
4,409,898 GBP2025-06-30
2,903,515 GBP2024-06-30
Patents/Trademarks/Licences/Concessions
98 GBP2025-06-30
147 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
963,029 GBP2025-06-30
963,029 GBP2024-06-30
Furniture and fittings
66,915 GBP2025-06-30
66,915 GBP2024-06-30
Motor vehicles
171,051 GBP2025-06-30
171,051 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
1,248,041 GBP2025-06-30
1,241,628 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
116,736 GBP2025-06-30
250,701 GBP2024-06-30
Furniture and fittings
33,366 GBP2025-06-30
15,313 GBP2024-06-30
Motor vehicles
128,472 GBP2025-06-30
88,383 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
310,586 GBP2025-06-30
379,862 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
186,035 GBP2024-07-01 ~ 2025-06-30
Furniture and fittings
18,053 GBP2024-07-01 ~ 2025-06-30
Motor vehicles
40,089 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
250,724 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-320,000 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-320,000 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Plant and equipment
846,293 GBP2025-06-30
712,328 GBP2024-06-30
Furniture and fittings
33,549 GBP2025-06-30
51,602 GBP2024-06-30
Motor vehicles
42,579 GBP2025-06-30
82,668 GBP2024-06-30
Amounts invested in assets
Cost valuation, Non-current
1,040,433 GBP2025-06-30
Non-current
1,040,433 GBP2025-06-30
1,040,433 GBP2024-06-30
Trade Debtors/Trade Receivables
861,001 GBP2025-06-30
659,586 GBP2024-06-30
Prepayments/Accrued Income
270,845 GBP2025-06-30
122,542 GBP2024-06-30
Amount of corporation tax that is recoverable
42,426 GBP2025-06-30
48,825 GBP2024-06-30
Amounts owed by directors
107,069 GBP2025-06-30
88,132 GBP2024-06-30
Other Debtors
961,852 GBP2025-06-30
192,374 GBP2024-06-30
Bank Borrowings/Overdrafts
Amounts falling due within one year
382,454 GBP2025-06-30
506,815 GBP2024-06-30
Trade Creditors/Trade Payables
Amounts falling due within one year
2,280,602 GBP2025-06-30
875,009 GBP2024-06-30
Accrued Liabilities/Deferred Income
Amounts falling due within one year
734,935 GBP2025-06-30
715,977 GBP2024-06-30
Other Taxation & Social Security Payable
Amounts falling due within one year
875,170 GBP2025-06-30
464,373 GBP2024-06-30
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
155,410 GBP2025-06-30
125,854 GBP2024-06-30
Other Creditors
Amounts falling due within one year
1,208,477 GBP2025-06-30
16,796 GBP2024-06-30
Bank Borrowings/Overdrafts
Amounts falling due after one year
15,999 GBP2025-06-30
14,167 GBP2024-06-30
Finance Lease Liabilities - Total Present Value
Amounts falling due after one year
129,325 GBP2025-06-30
90,575 GBP2024-06-30
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 (17 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-28
    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 2
  • 1
    ICEROBOTICS HOLDINGS LTD
    - now SC329752
    WHITE SPARK HOLDINGS LTD - 2011-03-25
    Unit 13a, Alpha Centre, Stirling University Innovation Park, Stirling, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2022-04-28 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    PTL AUTOMATION LIMITED
    SC410459
    Unit 13a Stirling University Innovation Park, Stirling, Scotland
    Dissolved Corporate (3 parents)
    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

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.