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 3
  • 1
    Peeters, Peter Johannes Gerardus
    Managing Director born in July 1970
    Individual (1 offspring)
    Officer
    2009-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Pellikaan, Roy Paulus Johannes
    Company Director born in April 1975
    Individual (1 offspring)
    Officer
    2024-11-04 ~ now
    OF - Director → CIF 0
    Roy Paulus Johannes Pellikaan
    Born in April 1975
    Individual (1 offspring)
    Person with significant control
    2024-12-13 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    ENFRANCHISE SECRETARIAL SERVICES LIMITED - 1992-02-04
    125, Wood Street, London, United Kingdom
    Active Corporate (6 parents, 215 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1996-03-11 ~ now
    OF - Secretary → CIF 0
Ceased 5
parent relation
Company in focus

PELLIKAAN (CONSTRUCTION) LIMITED

Standard Industrial Classification
41201 - Construction Of Commercial Buildings
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Average Number of Employees
142020-01-01 ~ 2020-12-31
132019-01-01 ~ 2019-12-31
Turnover/Revenue
32,808,144 GBP2020-01-01 ~ 2020-12-31
27,163,955 GBP2019-01-01 ~ 2019-12-31
Cost of Sales
-32,652,296 GBP2020-01-01 ~ 2020-12-31
-26,933,937 GBP2019-01-01 ~ 2019-12-31
Gross Profit/Loss
155,848 GBP2020-01-01 ~ 2020-12-31
230,018 GBP2019-01-01 ~ 2019-12-31
Administrative Expenses
-68,542 GBP2020-01-01 ~ 2020-12-31
-103,169 GBP2019-01-01 ~ 2019-12-31
Operating Profit/Loss
87,306 GBP2020-01-01 ~ 2020-12-31
126,849 GBP2019-01-01 ~ 2019-12-31
Other Interest Receivable/Similar Income (Finance Income)
348 GBP2020-01-01 ~ 2020-12-31
28,357 GBP2019-01-01 ~ 2019-12-31
Profit/Loss on Ordinary Activities Before Tax
71,496 GBP2020-01-01 ~ 2020-12-31
155,206 GBP2019-01-01 ~ 2019-12-31
Equity
Retained earnings (accumulated losses)
1,310,438 GBP2020-12-31
1,253,878 GBP2019-12-31
1,128,161 GBP2019-01-01
Profit/Loss
Retained earnings (accumulated losses)
56,560 GBP2020-01-01 ~ 2020-12-31
125,717 GBP2019-01-01 ~ 2019-12-31
Debtors
Current
3,542,880 GBP2020-12-31
3,327,511 GBP2019-12-31
Cash at bank and in hand
8,036,441 GBP2020-12-31
4,138,378 GBP2019-12-31
Current Assets
11,579,321 GBP2020-12-31
7,465,889 GBP2019-12-31
Creditors
Current, Amounts falling due within one year
-9,038,883 GBP2020-12-31
-4,982,011 GBP2019-12-31
Net Current Assets/Liabilities
2,540,438 GBP2020-12-31
2,483,878 GBP2019-12-31
Total Assets Less Current Liabilities
2,540,438 GBP2020-12-31
2,483,878 GBP2019-12-31
Net Assets/Liabilities
2,540,438 GBP2020-12-31
2,483,878 GBP2019-12-31
Equity
Called up share capital
1,230,000 GBP2020-12-31
1,230,000 GBP2019-12-31
Equity
2,540,438 GBP2020-12-31
2,483,878 GBP2019-12-31
Profit/Loss
56,560 GBP2020-01-01 ~ 2020-12-31
125,717 GBP2019-01-01 ~ 2019-12-31
Cash and Cash Equivalents
8,036,441 GBP2020-12-31
4,138,378 GBP2019-12-31
5,470,132 GBP2019-01-01
Audit Fees/Expenses
20,000 GBP2020-01-01 ~ 2020-12-31
20,779 GBP2019-01-01 ~ 2019-12-31
Wages/Salaries
857,548 GBP2020-01-01 ~ 2020-12-31
910,942 GBP2019-01-01 ~ 2019-12-31
Staff Costs/Employee Benefits Expense
857,548 GBP2020-01-01 ~ 2020-12-31
910,942 GBP2019-01-01 ~ 2019-12-31
Tax Expense/Credit at Applicable Tax Rate
14,936 GBP2020-01-01 ~ 2020-12-31
29,489 GBP2019-01-01 ~ 2019-12-31
Trade Debtors/Trade Receivables
Current
2,753,950 GBP2020-12-31
1,725,254 GBP2019-12-31
Amounts Owed by Group Undertakings
Current
10,415 GBP2019-12-31
Prepayments/Accrued Income
Current
24,393 GBP2020-12-31
12,839 GBP2019-12-31
Debtors - Deferred Tax Asset
Current
6,482 GBP2020-12-31
Trade Creditors/Trade Payables
Current
3,024,574 GBP2020-12-31
2,241,247 GBP2019-12-31
Amounts owed to group undertakings
Current
66,326 GBP2020-12-31
Corporation Tax Payable
Current
14,937 GBP2020-12-31
29,489 GBP2019-12-31
Taxation/Social Security Payable
Current
436,166 GBP2020-12-31
30,843 GBP2019-12-31
Accrued Liabilities/Deferred Income
Current
5,496,880 GBP2020-12-31
2,680,432 GBP2019-12-31
Creditors
Current
9,038,883 GBP2020-12-31
4,982,011 GBP2019-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,230,000 shares2020-12-31
1,230,000 shares2019-12-31
Par Value of Share
Class 1 ordinary share
1.002020-01-01 ~ 2020-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
22,815 GBP2020-12-31
27,201 GBP2019-12-31
Between one and five year
36,248 GBP2020-12-31
42,341 GBP2019-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
59,063 GBP2020-12-31
69,542 GBP2019-12-31
  • PELLIKAAN (CONSTRUCTION) LIMITED
    Info
    Registered number 01864404
    125 Wood Street, London EC2V 7AW
    Private Limited Company incorporated on 1984-11-16 (40 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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