logo
explain how to read the page

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 13
  • 1
    Brady, David Brian
    Company Director born in October 1971
    Individual (14 offsprings)
    Officer
    2015-12-22 ~ now
    OF - Director → CIF 0
    Mr David Brian Brady
    Born in October 1971
    Individual (14 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
  • 2
    Lorne, Russell Ritchie
    Director born in May 1946
    Individual (1 offspring)
    Officer
    1991-04-29 ~ 2011-05-24
    OF - Director → CIF 0
  • 3
    Lorne, Christopher Peter
    Director born in March 1943
    Individual (1 offspring)
    Officer
    1991-04-29 ~ 2011-05-24
    OF - Director → CIF 0
  • 4
    Morgan, Derek
    Managing Director born in July 1957
    Individual (1 offspring)
    Officer
    2005-04-29 ~ 2010-10-15
    OF - Director → CIF 0
  • 5
    Evans, Mark
    Director born in December 1961
    Individual (9 offsprings)
    Officer
    1991-04-29 ~ 1999-09-30
    OF - Director → CIF 0
  • 6
    Walters, Alan David
    Director born in May 1967
    Individual (1 offspring)
    Officer
    2011-05-24 ~ 2015-09-30
    OF - Director → CIF 0
    Walters, Alan David
    Individual (1 offspring)
    Officer
    2013-03-06 ~ 2015-09-30
    OF - Secretary → CIF 0
  • 7
    Alger, Alan
    Director born in October 1961
    Individual (1 offspring)
    Officer
    2005-04-29 ~ now
    OF - Director → CIF 0
  • 8
    Wheeler, Daniel
    Director born in January 1972
    Individual (1 offspring)
    Officer
    2011-05-24 ~ 2016-10-31
    OF - Director → CIF 0
  • 9
    Levy, Malcolm Ronald
    Director born in October 1956
    Individual (1 offspring)
    Officer
    1991-05-09 ~ 2013-03-05
    OF - Director → CIF 0
    Levy, Malcolm Ronald
    Financial Director
    Individual (1 offspring)
    Officer
    2005-04-29 ~ 2013-03-05
    OF - Secretary → CIF 0
  • 10
    Sansderson, John
    Chairman born in October 1954
    Individual (1 offspring)
    Officer
    2015-12-22 ~ now
    OF - Director → CIF 0
  • 11
    Lorne, Heather
    Individual (1 offspring)
    Officer
    1991-04-29 ~ 2005-04-29
    OF - Secretary → CIF 0
  • 12
    Dominions House North, Queen Street, Cardiff
    Corporate (376 offsprings)
    Officer
    1991-04-18 ~ 1991-04-29
    OF - Nominee Director → CIF 0
  • 13
    CO FORM (SECRETARIES) LIMITED
    COMPANY SECRETARIES (SOUTH) LIMITED 05611601
    Dominions House North, Queen Street, Cardiff
    Active Corporate (11 parents, 690 offsprings)
    Officer
    1991-04-18 ~ 1991-04-29
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

P E C VIDEO LIMITED

Period: 1991-05-07 ~ 2019-12-06
Company number: 02602858
Registered names
P E C VIDEO LIMITED - Dissolved
FLAPORT LIMITED - 1991-05-07
Standard Industrial Classification
46190 - Agents Involved In The Sale Of A Variety Of Goods
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Tangible fixed assets
9,602 GBP2016-03-31
1,317 GBP2015-03-31
Inventory/Stocks
132,458 GBP2016-03-31
90,000 GBP2015-03-31
Debtors
179,551 GBP2016-03-31
106,369 GBP2015-03-31
Cash at bank and in hand
22,580 GBP2016-03-31
94,096 GBP2015-03-31
Current Assets
334,589 GBP2016-03-31
290,465 GBP2015-03-31
Current liabilities
-201,338 GBP2016-03-31
-225,957 GBP2015-03-31
Net Current Assets/Liabilities
133,251 GBP2016-03-31
64,508 GBP2015-03-31
Net assets/liabilities including pension asset/liability
142,853 GBP2016-03-31
65,825 GBP2015-03-31
Called-up share capital
58,000 GBP2016-03-31
58,000 GBP2015-03-31
Share premium account
27,000 GBP2016-03-31
27,000 GBP2015-03-31
Retained earnings
57,853 GBP2016-03-31
-19,175 GBP2015-03-31
Shareholder's fund
142,853 GBP2016-03-31
65,825 GBP2015-03-31
Fixed Assets
9,602 GBP2016-03-31
1,317 GBP2015-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2015-04-01 ~ 2016-03-31
Number of shares allotted
Class 1 ordinary share
58,000 shares2016-03-31
58,000 shares2015-03-31
Value of shares allotted
Class 1 ordinary share
58,000 GBP2016-03-31
58,000 GBP2015-03-31

  • P E C VIDEO LIMITED
    Info
    FLAPORT LIMITED - 1991-05-07
    Registered number 02602858
    The Old Exchange, 234southchurch Road, Southend On Sea, Essex SS1 2EG
    PRIVATE LIMITED COMPANY incorporated on 1991-04-18 and dissolved on 2019-12-06 (28 years 7 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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