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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 8
  • 1
    Rodrigues, Marlene Philomena Severina
    Individual (5 offsprings)
    Officer
    1997-08-31 ~ now
    OF - Secretary → CIF 0
    Mrs Marlene Philomena Severina Rodrigues
    Born in January 1953
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 2
    Paul, Loraline Marion
    Born in December 1986
    Individual (3 offsprings)
    Officer
    2008-07-31 ~ 2014-03-24
    OF - Director → CIF 0
  • 3
    Rodrigues, Charlene Marion Carmen, Dr
    Born in October 1982
    Individual (3 offsprings)
    Officer
    2008-07-31 ~ 2014-03-24
    OF - Director → CIF 0
  • 4
    Rodrigues, Amery Remedios Do Rosario
    Born in June 1992
    Individual (3 offsprings)
    Officer
    2008-07-31 ~ 2014-03-24
    OF - Director → CIF 0
  • 5
    Rodrigues, Alcide Conceicao Do Rosario, Dr
    Born in October 1951
    Individual (5 offsprings)
    Officer
    (before 1991-08-12) ~ 2013-10-11
    OF - Director → CIF 0
  • 6
    Rodrigues, Arron Carmo Do Rosario
    Born in October 1990
    Individual (4 offsprings)
    Officer
    2008-07-31 ~ now
    OF - Director → CIF 0
  • 7
    Rodrigues, Cedric Matthew, Dr
    Individual (16 offsprings)
    Officer
    (before 1991-08-12) ~ 1997-08-31
    OF - Secretary → CIF 0
  • 8
    PEC HOLDINGS LIMITED
    05571790
    Mrs Marlene Rodrigues, Unit 1, Henson Way, Telford Way Industrial Estate, Kettering, Northamptonshire, England
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2014-03-24 ~ now
    OF - Director → CIF 0
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

POWER ELECTRONICS & CONTROLS LIMITED

Period: 1988-06-09 ~ now
Company number: 01849904
Registered names
POWER ELECTRONICS & CONTROLS LIMITED - now
Standard Industrial Classification
28990 - Manufacture Of Other Special-purpose Machinery N.e.c.
Brief company account
Property, Plant & Equipment
0 GBP2024-09-30
1,520 GBP2023-09-30
Debtors
22,978 GBP2024-09-30
44,953 GBP2023-09-30
Cash at bank and in hand
45,092 GBP2024-09-30
65,217 GBP2023-09-30
Current Assets
141,152 GBP2024-09-30
154,629 GBP2023-09-30
Net Current Assets/Liabilities
114,275 GBP2024-09-30
129,170 GBP2023-09-30
Total Assets Less Current Liabilities
114,275 GBP2024-09-30
130,690 GBP2023-09-30
Equity
Called up share capital
112,000 GBP2024-09-30
112,000 GBP2023-09-30
Retained earnings (accumulated losses)
2,275 GBP2024-09-30
18,690 GBP2023-09-30
Equity
114,275 GBP2024-09-30
130,690 GBP2023-09-30
Average Number of Employees
52023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Gross Cost
Other
52,129 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
52,129 GBP2024-09-30
50,609 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
1,520 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Other
0 GBP2024-09-30
1,520 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
18,724 GBP2024-09-30
40,540 GBP2023-09-30
Other Debtors
Amounts falling due within one year
4,254 GBP2024-09-30
4,413 GBP2023-09-30
Debtors
Amounts falling due within one year, Current
22,978 GBP2024-09-30
Current, Amounts falling due within one year
44,953 GBP2023-09-30
Trade Creditors/Trade Payables
Current
14,054 GBP2024-09-30
6,753 GBP2023-09-30
Other Taxation & Social Security Payable
Current
1,165 GBP2024-09-30
5,508 GBP2023-09-30
Other Creditors
Current
11,658 GBP2024-09-30
13,198 GBP2023-09-30

  • POWER ELECTRONICS & CONTROLS LIMITED
    Info
    POWER ELECTRONICS CONSULTANTS LIMITED - 1988-06-09
    Registered number 01849904
    Unit 1 Henson Park, Henson Way, Kettering, Northamptonshire NN16 8PX
    PRIVATE LIMITED COMPANY incorporated on 1984-09-21 (41 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.