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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 7
  • 1
    Wilson, Mark
    Born in February 1972
    Individual (8 offsprings)
    Officer
    2019-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Smith, Michael
    Electronics Engineer born in October 1952
    Individual (8 offsprings)
    Officer
    ~ 2019-11-01
    OF - Director → CIF 0
    Mr Michael Smith
    Born in October 1952
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-11-01
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    Jones, Nicola Jayne
    Born in August 1976
    Individual (4 offsprings)
    Officer
    2019-11-01 ~ now
    OF - Director → CIF 0
  • 4
    Nuttall, Julie
    Born in March 1973
    Individual (3 offsprings)
    Officer
    2019-11-01 ~ now
    OF - Director → CIF 0
  • 5
    Smith, June
    Secretary born in February 1953
    Individual (7 offsprings)
    Officer
    ~ 2019-11-01
    OF - Director → CIF 0
    Smith, June
    Individual (7 offsprings)
    Officer
    ~ 2019-11-01
    OF - Secretary → CIF 0
    Mrs June Smith
    Born in February 1953
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-11-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Gee, Anouska
    Born in March 1976
    Individual (3 offsprings)
    Officer
    2019-11-01 ~ now
    OF - Director → CIF 0
  • 7
    PE SYSTEMS HOLDINGS LIMITED
    12100204
    Unit 2, Hindley Green Business Park, Leigh Road, Wigan, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2019-11-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

P.E. SYSTEMS LIMITED

Period: 1989-01-20 ~ now
Company number: 02117413
Registered names
P.E. SYSTEMS LIMITED - now
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Intangible Assets
406,169 GBP2024-12-31
428,815 GBP2023-12-31
Property, Plant & Equipment
818,226 GBP2024-12-31
694,875 GBP2023-12-31
Fixed Assets - Investments
25,000 GBP2024-12-31
25,000 GBP2023-12-31
Fixed Assets
1,249,395 GBP2024-12-31
1,148,690 GBP2023-12-31
Total Inventories
1,422,840 GBP2024-12-31
1,014,255 GBP2023-12-31
Debtors
1,908,524 GBP2024-12-31
1,338,295 GBP2023-12-31
Cash at bank and in hand
247,567 GBP2024-12-31
385,847 GBP2023-12-31
Creditors
Current
3,263,287 GBP2024-12-31
2,619,090 GBP2023-12-31
Net Current Assets/Liabilities
315,644 GBP2024-12-31
Total Assets Less Current Liabilities
1,565,039 GBP2024-12-31
1,267,997 GBP2023-12-31
Net Assets/Liabilities
1,383,435 GBP2024-12-31
1,152,329 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Equity
1,383,435 GBP2024-12-31
1,152,329 GBP2023-12-31
Intangible Assets
Development expenditure
318,900 GBP2024-12-31
328,723 GBP2023-12-31
Patents/Trademarks/Licences/Concessions
87,269 GBP2024-12-31
100,092 GBP2023-12-31
Property, Plant & Equipment
Plant and equipment
145,761 GBP2024-12-31
40,669 GBP2023-12-31
Furniture and fittings
51,482 GBP2024-12-31
80,124 GBP2023-12-31
Tools and equipment
46,860 GBP2024-12-31
36,522 GBP2023-12-31
Finished Goods/Goods for Resale
1,132,713 GBP2024-12-31
844,255 GBP2023-12-31
Value of work in progress
290,127 GBP2024-12-31
170,000 GBP2023-12-31
Average Number of Employees
542024-01-01 ~ 2024-12-31
Number of shares allotted
Class 1 ordinary share
1,000 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31

Related profiles found in government register
  • P.E. SYSTEMS LIMITED
    Info
    POWER ELECTRONICS LIMITED - 1989-01-20
    Registered number 02117413
    Unit 2 Hindley Green Business Park, Leigh Road, Hindley Green, Wigan WN2 4TN
    PRIVATE LIMITED COMPANY incorporated on 1987-03-31 (39 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-28
    CIF 0
  • PE SYSTEMS LTD
    S
    Registered number missing
    Victoria Street, Victoria Industrial Estate, Victoria Street, Leigh, England, WN7 5SE
    Limited Company
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ALPHA SHEET METAL (NORTH) LIMITED
    03627825
    C/o Pe Systems Ltd, Unit 2 Hindley Green Business Park, Leigh Road, Hindley Green, Wigan, England
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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