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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 14
  • 1
    Harold, Simon
    Born in October 1975
    Individual (2 offsprings)
    Officer
    2012-05-01 ~ now
    OF - Director → CIF 0
  • 2
    Firth, Graeme
    Born in July 1962
    Individual (6 offsprings)
    Officer
    2010-12-06 ~ now
    OF - Director → CIF 0
  • 3
    Langston, Garry
    Born in February 1973
    Individual (2 offsprings)
    Officer
    2011-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Williams, Peter John
    Individual (6 offsprings)
    Officer
    1995-07-11 ~ 2006-12-15
    OF - Secretary → CIF 0
  • 5
    Mcreynolds, Christopher Malcolm
    Born in October 1969
    Individual (2 offsprings)
    Officer
    2010-12-06 ~ now
    OF - Director → CIF 0
  • 6
    Brown, Nickie
    Born in March 1975
    Individual (7 offsprings)
    Officer
    2010-12-06 ~ now
    OF - Director → CIF 0
  • 7
    Craig, John Stephen
    Director
    Individual (13 offsprings)
    Officer
    2006-12-15 ~ 2025-01-17
    OF - Secretary → CIF 0
  • 8
    Wetton, Vince
    Born in November 1945
    Individual (6 offsprings)
    Officer
    ~ 2014-10-17
    OF - Director → CIF 0
  • 9
    Wetton, Hazel Christina
    House Wife born in May 1943
    Individual (2 offsprings)
    Officer
    ~ 1995-07-13
    OF - Director → CIF 0
  • 10
    Tootell, George James
    Born in April 1948
    Individual (2 offsprings)
    Officer
    2010-12-06 ~ 2011-12-31
    OF - Director → CIF 0
  • 11
    Hubbard, Karl
    Born in January 1975
    Individual (2 offsprings)
    Officer
    2014-02-03 ~ now
    OF - Director → CIF 0
  • 12
    Taylor, David
    Individual (50 offsprings)
    Officer
    (before 1992-11-01) ~ 1995-07-11
    OF - Secretary → CIF 0
  • 13
    HYBRID STRUCTURES LIMITED
    09492280
    5, Mariner, Lichfield Road Industrial Estate, Tamworth, Staffordshire, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-06-26
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 14
    PCE EOT LIMITED
    12618746
    5-6 Mariner, Lichfield Road Industrial Estate, Tamworth, Staffordshire
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2020-06-26 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

P.C.E. GROUP HOLDINGS LIMITED

Period: 1989-12-13 ~ now
Company number: 02438560
Registered names
P.C.E. GROUP HOLDINGS LIMITED - now
Standard Industrial Classification
70221 - Financial Management
Brief company account
Equity
Capital redemption reserve
7,100 GBP2024-12-31
7,100 GBP2023-12-31
1,831,618 GBP2022-12-31
Fixed Assets - Investments
181,985 GBP2024-12-31
181,985 GBP2023-12-31
Debtors
735,974 GBP2024-12-31
739,389 GBP2023-12-31
Cash at bank and in hand
4,336 GBP2024-12-31
4,336 GBP2023-12-31
Current Assets
740,310 GBP2024-12-31
743,725 GBP2023-12-31
Net Current Assets/Liabilities
402,867 GBP2024-12-31
358,643 GBP2023-12-31
Total Assets Less Current Liabilities
584,852 GBP2024-12-31
540,628 GBP2023-12-31
Equity
Called up share capital
46,200 GBP2024-12-31
46,200 GBP2023-12-31
Share premium
38,900 GBP2024-12-31
38,900 GBP2023-12-31
Other miscellaneous reserve
131,784 GBP2024-12-31
131,784 GBP2023-12-31
Retained earnings (accumulated losses)
521,845 GBP2024-12-31
477,621 GBP2023-12-31
Profit/Loss
999,640 GBP2024-01-01 ~ 2024-12-31
2,450,000 GBP2023-01-01 ~ 2023-12-31
Equity
584,852 GBP2024-12-31
540,628 GBP2023-12-31
Cash and Cash Equivalents
4,336 GBP2022-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Investments in Subsidiaries
181,985 GBP2024-12-31
181,985 GBP2023-12-31
Trade Debtors/Trade Receivables
0 GBP2024-12-31
0 GBP2023-12-31
Amount of corporation tax that is recoverable
0 GBP2024-12-31
0 GBP2023-12-31
Other Debtors
Current
0 GBP2024-12-31
360 GBP2023-12-31
Prepayments/Accrued Income
Current
0 GBP2024-12-31
0 GBP2023-12-31
Debtors - Deferred Tax Asset
Current
0 GBP2024-12-31
0 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2024-12-31
0 GBP2023-12-31
Other Creditors
Current
0 GBP2024-12-31
0 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2024-12-31
0 GBP2023-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2024-12-31
0 GBP2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
360 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Related profiles found in government register
  • P.C.E. GROUP HOLDINGS LIMITED
    Info
    MAJOR EQUITIES LIMITED - 1989-12-13
    Registered number 02438560
    5-6 Mariner, Lichfield Road Industrial Estate, Tamworth, Staffordshire B79 7UL
    PRIVATE LIMITED COMPANY incorporated on 1989-11-01 (36 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-30
    CIF 0
  • P.C.E GROUP HOLDINGS LIMITED
    S
    Registered number 02438560
    5 - 6 Mariner, Lichfield Road Industrial Estate, Tamworth, Staffordshire, United Kingdom, B79 7UL
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • P.C.E GROUP HOLDINGS
    S
    Registered number 02438560
    5 Mariner, Mariner, Lichfield Road Industrial Estate, Tamworth, Staffordshire, England, B79 7UL
    Limited Company in Companies House Cardiff, England & Wales
    CIF 2
  • PCE GROUP HOLDINGS LIMITED
    S
    Registered number 02438560
    5, Mariner, Lichfield Road Industrial Estate, Tamworth, Staffordshire, England, B79 7UL
    Limited Company in Cardiff, England
    CIF 3
(more)
child relation
Offspring entities and appointments 4
  • 1
    HYBRID STRUCTURES LIMITED
    09492280
    5-6 Mariner Lichfield Road Industrial Estate, Tamworth, Staffordshire, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    P C E LIMITED
    - now 01146346
    PRECAST CONCRETE ERECTION (MIDLANDS) LIMITED - 1991-11-14
    5/6 Mariner, Lichfield Road Industrial Estate, Tamworth, Staffordshire
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    PCE GROUP SIP TRUST LIMITED
    - now 02450582
    PCE GROUP ESOP TRUST LIMITED - 2012-02-09
    CONTIFRAME STRUCTURES LIMITED - 1998-12-23
    5/6 Mariner, Lichfield Road Industrial Estate, Tamworth, Staffordshire
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    YNOMIA HOLDINGS LIMITED
    14335416
    5 - 6 Mariner Lichfield Road Industrial Estate, Tamworth, Staffordshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2022-09-05 ~ 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

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.