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 4
  • 1
    Mardy, Selvanaden
    Financial Controller born in September 1961
    Individual (1 offspring)
    Officer
    2023-08-17 ~ now
    OF - Director → CIF 0
  • 2
    Mcconachie, Robert Martyn
    Director born in August 1982
    Individual (11 offsprings)
    Officer
    2023-08-17 ~ now
    OF - Director → CIF 0
  • 3
    Mcconachie, James Wallace
    Director born in April 1946
    Individual (5 offsprings)
    Officer
    1993-08-20 ~ now
    OF - Director → CIF 0
  • 4
    WESTBANK BUSINESS PARK LIMITED - 2023-01-04
    C/o Park Electrical Services, 84 Dargan Road, Belfast, Northern Ireland
    Active Corporate (2 parents, 4 offsprings)
    Person with significant control
    2023-08-17 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 5
  • 1
    King, Phillip
    Director born in April 1960
    Individual
    Officer
    2000-09-01 ~ 2019-12-09
    OF - Director → CIF 0
  • 2
    Mcdermot, Kevin James
    Director born in September 1962
    Individual (2 offsprings)
    Officer
    1993-08-20 ~ 2024-08-17
    OF - Director → CIF 0
    Mcdermot, Kevin James
    Director
    Individual (2 offsprings)
    Officer
    1993-08-20 ~ 2023-08-17
    OF - Secretary → CIF 0
    Mr Kevin James Mcdermot
    Born in September 1962
    Individual (2 offsprings)
    Person with significant control
    2017-06-27 ~ 2023-08-17
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Mr James Wallace Mcconachie
    Born in April 1946
    Individual (5 offsprings)
    Person with significant control
    2017-06-27 ~ 2023-08-17
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    JD CORP LIMITED
    Suite 17 City Business Centre, Lower Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    37,584 GBP2023-09-30
    Officer
    1993-08-04 ~ 1993-08-20
    PE - Nominee Director → CIF 0
  • 5
    JS CROP LIMITED
    Suite 17 City Business Centre, Lower Road, London
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    439,704 GBP2024-03-31
    Officer
    1993-08-04 ~ 1993-08-20
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PES GROUP LIMITED

Previous name
MAINTEST ENGINEERING LIMITED - 2017-04-03
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Cost of Sales
-16,317,263 GBP2022-09-01 ~ 2023-08-31
-13,303,666 GBP2021-09-01 ~ 2022-08-31
Administrative Expenses
-3,160,571 GBP2022-09-01 ~ 2023-08-31
-2,479,533 GBP2021-09-01 ~ 2022-08-31
Profit/Loss on Ordinary Activities Before Tax
3,065,186 GBP2022-09-01 ~ 2023-08-31
3,145,540 GBP2021-09-01 ~ 2022-08-31
Profit/Loss
2,423,253 GBP2022-09-01 ~ 2023-08-31
2,549,322 GBP2021-09-01 ~ 2022-08-31
Property, Plant & Equipment
382,925 GBP2023-08-31
320,445 GBP2022-08-31
Fixed Assets - Investments
10,000 GBP2023-08-31
10,000 GBP2022-08-31
Fixed Assets
392,925 GBP2023-08-31
330,445 GBP2022-08-31
Debtors
5,318,638 GBP2023-08-31
4,207,914 GBP2022-08-31
Cash at bank and in hand
2,706,091 GBP2023-08-31
2,424,789 GBP2022-08-31
Current Assets
12,491,400 GBP2023-08-31
10,976,343 GBP2022-08-31
Creditors
Current, Amounts falling due within one year
-3,994,555 GBP2023-08-31
-4,075,447 GBP2022-08-31
Net Current Assets/Liabilities
8,496,845 GBP2023-08-31
6,900,896 GBP2022-08-31
Total Assets Less Current Liabilities
8,889,770 GBP2023-08-31
7,231,341 GBP2022-08-31
Net Assets/Liabilities
8,441,100 GBP2023-08-31
6,817,847 GBP2022-08-31
Equity
Called up share capital
2,000 GBP2023-08-31
2,000 GBP2022-08-31
2,000 GBP2021-08-31
Capital redemption reserve
222 GBP2023-08-31
222 GBP2022-08-31
222 GBP2021-08-31
Retained earnings (accumulated losses)
8,438,878 GBP2023-08-31
6,815,625 GBP2022-08-31
5,066,303 GBP2021-08-31
Equity
8,441,100 GBP2023-08-31
6,817,847 GBP2022-08-31
Profit/Loss
Retained earnings (accumulated losses)
2,423,253 GBP2022-09-01 ~ 2023-08-31
2,549,322 GBP2021-09-01 ~ 2022-08-31
Dividends Paid
Retained earnings (accumulated losses)
-800,000 GBP2021-09-01 ~ 2022-08-31
Dividends Paid
-800,000 GBP2022-09-01 ~ 2023-08-31
Audit Fees/Expenses
27,400 GBP2022-09-01 ~ 2023-08-31
19,800 GBP2021-09-01 ~ 2022-08-31
Average Number of Employees
382022-09-01 ~ 2023-08-31
352021-09-01 ~ 2022-08-31
Wages/Salaries
1,865,810 GBP2022-09-01 ~ 2023-08-31
1,592,367 GBP2021-09-01 ~ 2022-08-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
45,825 GBP2022-09-01 ~ 2023-08-31
68,753 GBP2021-09-01 ~ 2022-08-31
Staff Costs/Employee Benefits Expense
2,123,077 GBP2022-09-01 ~ 2023-08-31
1,843,022 GBP2021-09-01 ~ 2022-08-31
Director Remuneration
434,541 GBP2022-09-01 ~ 2023-08-31
345,894 GBP2021-09-01 ~ 2022-08-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-15,565 GBP2022-09-01 ~ 2023-08-31
18,705 GBP2021-09-01 ~ 2022-08-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
635,117 GBP2023-08-31
621,913 GBP2022-08-31
Motor vehicles
560,582 GBP2023-08-31
391,701 GBP2022-08-31
Property, Plant & Equipment - Gross Cost
1,195,699 GBP2023-08-31
1,013,614 GBP2022-08-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
0 GBP2022-09-01 ~ 2023-08-31
Motor vehicles
-73,850 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Other Disposals
-73,850 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
527,237 GBP2023-08-31
454,251 GBP2022-08-31
Motor vehicles
285,537 GBP2023-08-31
238,918 GBP2022-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
812,774 GBP2023-08-31
693,169 GBP2022-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
72,986 GBP2022-09-01 ~ 2023-08-31
Motor vehicles
120,469 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
193,455 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
0 GBP2022-09-01 ~ 2023-08-31
Motor vehicles
-73,850 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-73,850 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment
Furniture and fittings
107,880 GBP2023-08-31
167,662 GBP2022-08-31
Motor vehicles
275,045 GBP2023-08-31
152,783 GBP2022-08-31
Finished Goods/Goods for Resale
4,466,671 GBP2023-08-31
4,343,640 GBP2022-08-31
Trade Debtors/Trade Receivables
Current
5,105,843 GBP2023-08-31
4,037,553 GBP2022-08-31
Prepayments/Accrued Income
Current
212,795 GBP2023-08-31
170,361 GBP2022-08-31
Debtors
Current, Amounts falling due within one year
5,318,638 GBP2023-08-31
4,207,914 GBP2022-08-31
Trade Creditors/Trade Payables
Current
2,283,903 GBP2023-08-31
2,094,778 GBP2022-08-31
Corporation Tax Payable
Current
270,498 GBP2023-08-31
314,142 GBP2022-08-31
Other Taxation & Social Security Payable
Current
479,563 GBP2023-08-31
194,234 GBP2022-08-31
Other Creditors
Current
0 GBP2023-08-31
520,000 GBP2022-08-31
Accrued Liabilities/Deferred Income
Current
960,591 GBP2023-08-31
952,293 GBP2022-08-31
Creditors
Current
3,994,555 GBP2023-08-31
4,075,447 GBP2022-08-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
315,773 GBP2023-08-31
257,866 GBP2022-08-31
Between two and five year
383,990 GBP2023-08-31
404,134 GBP2022-08-31
More than five year
0 GBP2023-08-31
57,884 GBP2022-08-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
699,763 GBP2023-08-31
719,884 GBP2022-08-31
  • PES GROUP LIMITED
    Info
    MAINTEST ENGINEERING LIMITED - 2017-04-03
    Registered number 02842153
    Unit 17 Handley Page Way Handley Page Way, Colney Street, St. Albans AL2 2DQ
    Private Limited Company incorporated on 1993-08-04 (31 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-14
    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.