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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
Active 4
  • 1
    Mcclure, Simon Guy
    Born in July 1958
    Individual (33 offsprings)
    Officer
    icon of calendar 2008-03-10 ~ now
    OF - Director → CIF 0
    Mcclure, Simon Guy
    Individual (33 offsprings)
    Officer
    icon of calendar 2013-09-13 ~ now
    OF - Secretary → CIF 0
  • 2
    Newland, James
    Born in April 1969
    Individual (18 offsprings)
    Officer
    icon of calendar 2013-09-13 ~ now
    OF - Director → CIF 0
  • 3
    Marples, Patrick
    Born in September 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2022-05-24 ~ now
    OF - Director → CIF 0
  • 4
    PETCHEY INDUSTRIAL INVESTMENTS LIMITED
    icon of addressDockmasters House, Hertsmere Road, London, England
    Active Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    100 GBP2017-12-31
    Person with significant control
    icon of calendar 2023-01-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 7
  • 1
    Krieger, Clifford
    Property Investments born in December 1935
    Individual (1 offspring)
    Officer
    icon of calendar 1999-02-26 ~ 1999-12-16
    OF - Director → CIF 0
  • 2
    Ackerman, Stephen Carl
    Fund Manager born in January 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-11-29 ~ 2008-03-10
    OF - Director → CIF 0
  • 3
    Petchey, Diana I
    Co Director born in October 1922
    Individual
    Officer
    icon of calendar ~ 1999-08-25
    OF - Director → CIF 0
  • 4
    Mills, Ronald Charles
    Accountant born in May 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-02-26 ~ 2001-11-29
    OF - Director → CIF 0
    Mills, Ronald Charles
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2001-11-29
    OF - Secretary → CIF 0
  • 5
    Newland, James
    Surveyor born in June 1969
    Individual (18 offsprings)
    Officer
    icon of calendar 2013-09-13 ~ 2013-09-13
    OF - Director → CIF 0
  • 6
    Petchey, Jack
    Co Director born in July 1925
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2000-10-27
    OF - Director → CIF 0
  • 7
    Ranjan, Kailayapillai
    Finance Director born in May 1961
    Individual (35 offsprings)
    Officer
    icon of calendar 2000-10-27 ~ 2013-09-13
    OF - Director → CIF 0
    Ranjan, Kailayapillai
    Finance Director
    Individual (35 offsprings)
    Officer
    icon of calendar 2002-06-14 ~ 2013-09-13
    OF - Secretary → CIF 0
parent relation
Company in focus

PETCHEY (HOLDINGS) LIMITED

Previous names
PETCHEY PROPERTIES PLC - 2000-11-21
PETCHEY (HOLDINGS) PLC - 1996-03-01
PETCHEY (HOLDINGS) PLC - 2014-08-28
PETCHEY (CAR SALES) LIMITED - 1994-07-29
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Administrative Expenses
-6,251,125 GBP2024-01-01 ~ 2024-12-31
-8,108,205 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
0 GBP2024-01-01 ~ 2024-12-31
-198 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
1,014,363 GBP2024-01-01 ~ 2024-12-31
1,349,432 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-24,800 GBP2024-01-01 ~ 2024-12-31
-14,766 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
989,563 GBP2024-01-01 ~ 2024-12-31
1,334,666 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
163,377 GBP2024-12-31
140,909 GBP2023-12-31
Fixed Assets - Investments
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Fixed Assets
164,377 GBP2024-12-31
141,909 GBP2023-12-31
Debtors
22,474,137 GBP2024-12-31
25,497,494 GBP2023-12-31
Cash at bank and in hand
70,136 GBP2024-12-31
35,840 GBP2023-12-31
Current Assets
22,544,273 GBP2024-12-31
25,533,334 GBP2023-12-31
Net Current Assets/Liabilities
8,340,533 GBP2024-12-31
7,364,362 GBP2023-12-31
Total Assets Less Current Liabilities
8,504,910 GBP2024-12-31
7,506,271 GBP2023-12-31
Net Assets/Liabilities
8,296,637 GBP2024-12-31
7,307,074 GBP2023-12-31
Equity
Called up share capital
12,575 GBP2024-12-31
12,575 GBP2023-12-31
12,575 GBP2022-12-31
Retained earnings (accumulated losses)
8,284,062 GBP2024-12-31
7,294,499 GBP2023-12-31
5,959,833 GBP2022-12-31
Equity
8,296,637 GBP2024-12-31
7,307,074 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
989,563 GBP2024-01-01 ~ 2024-12-31
1,334,666 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
232024-01-01 ~ 2024-12-31
222023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Other
1,093,717 GBP2024-12-31
1,024,098 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
930,340 GBP2024-12-31
883,189 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
47,151 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Other
163,377 GBP2024-12-31
140,909 GBP2023-12-31
Investments in group undertakings and participating interests
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
79,170 GBP2024-12-31
9,726 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
22,244,176 GBP2024-12-31
25,322,254 GBP2023-12-31
Other Debtors
Current
15,506 GBP2024-12-31
8,726 GBP2023-12-31
Prepayments/Accrued Income
Current
89,941 GBP2024-12-31
87,507 GBP2023-12-31
Debtors - Deferred Tax Asset
Current
45,344 GBP2024-12-31
69,281 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
22,474,137 GBP2024-12-31
25,497,494 GBP2023-12-31
Trade Creditors/Trade Payables
Current
34,222 GBP2024-12-31
19,867 GBP2023-12-31
Amounts owed to group undertakings
Current
13,404,891 GBP2024-12-31
16,940,050 GBP2023-12-31
Other Taxation & Social Security Payable
Current
715,052 GBP2024-12-31
1,085,461 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
19,444 GBP2024-12-31
21,672 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
5 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,000 shares2024-12-31
2,000 shares2023-12-31
Par Value of Share
Class 2 ordinary share
1.25 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
998,000 shares2024-12-31
998,000 shares2023-12-31
Equity
Called up share capital
12,575 GBP2024-12-31
12,575 GBP2023-12-31
Related profiles found in government register
  • PETCHEY (HOLDINGS) LIMITED
    Info
    PETCHEY PROPERTIES PLC - 2000-11-21
    PETCHEY (HOLDINGS) PLC - 2000-11-21
    PETCHEY (HOLDINGS) PLC - 2000-11-21
    PETCHEY (CAR SALES) LIMITED - 2000-11-21
    Registered number 00688450
    icon of addressDockmaster's House, 1 Hertsmere Road, London E14 8JJ
    PRIVATE LIMITED COMPANY incorporated on 1961-03-30 (64 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-11
    CIF 0
  • PETCHEY HOLDINGS PLC
    S
    Registered number 688450
    icon of addressExchange House, 13-14 Clements Court, Clements Lane, Ilford, Essex, England, IG1 2QY
    ENGLAND + WALES
    CIF 1
  • PETCHEY (HOLDINGS) LIMITED
    S
    Registered number missing
    icon of addressDockmaster House, 1 Hertsmere Road, London, England, E14 8JJ
    Limited Company
    CIF 2
  • PETCHEY HOLDINGS LTD
    S
    Registered number 00688450
    icon of addressDockmasters House, Hertsmere Road, London, England, E14 8JJ
    Limited Company in England
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    LLORAN (2008) LIMITED - 2008-08-11
    icon of addressDockmaster House, 1 Hertsmere Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    523,318 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-01-01 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressExchange House 13-14 Clements Court, Clements Lane, Ilford, Essex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-02-13 ~ dissolved
    CIF 1 - LLP Designated Member → ME
Ceased 1
  • icon of address28 All Saints Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2020-09-15 ~ 2023-12-11
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.