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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
Active 3
  • 1
    Noble, Christopher Michael
    Director born in April 1981
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-12-19 ~ dissolved
    OF - Director → CIF 0
  • 2
    Noble, Karen Theresa
    Director born in July 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-03-28 ~ dissolved
    OF - Director → CIF 0
    Noble, Karen Therese
    Administrator
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-05-15 ~ dissolved
    OF - Secretary → CIF 0
    Mrs Karen Theresa Noble
    Born in July 1960
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Noble, Colin Francis
    Pallet Manufacturer born in January 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 1995-04-18 ~ dissolved
    OF - Director → CIF 0
    Mr Colin Francis Noble
    Born in January 1959
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 4
  • 1
    Noble, Peter James
    Pallet Manufacturer born in October 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 1995-04-18 ~ 2006-05-15
    OF - Director → CIF 0
    Noble, Peter James
    Pallet Manufacturer
    Individual (5 offsprings)
    Officer
    icon of calendar 1995-04-18 ~ 2006-05-15
    OF - Secretary → CIF 0
  • 2
    Noble, Ernest Alexander
    Pallet Manufacturer born in September 1936
    Individual
    Officer
    icon of calendar 1995-04-18 ~ 2002-04-24
    OF - Director → CIF 0
  • 3
    Mather, David
    Director born in February 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2001-04-19 ~ 2005-03-15
    OF - Director → CIF 0
  • 4
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1995-04-18 ~ 1995-04-18
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PECPL REALISATIONS LIMITED

Previous names
P.E.C. PACKAGING LIMITED - 2019-06-20
P.E.C. PALLETS LIMITED - 1997-04-14
Standard Industrial Classification
17120 - Manufacture Of Paper And Paperboard
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Turnover/Revenue
11,185,649 GBP2017-01-01 ~ 2017-12-31
15,527,747 GBP2015-07-01 ~ 2016-12-31
Cost of Sales
-7,665,923 GBP2017-01-01 ~ 2017-12-31
-10,312,124 GBP2015-07-01 ~ 2016-12-31
Gross Profit/Loss
3,519,726 GBP2017-01-01 ~ 2017-12-31
5,215,623 GBP2015-07-01 ~ 2016-12-31
Administrative Expenses
-3,441,193 GBP2017-01-01 ~ 2017-12-31
-5,059,468 GBP2015-07-01 ~ 2016-12-31
Operating Profit/Loss
113,941 GBP2017-01-01 ~ 2017-12-31
210,268 GBP2015-07-01 ~ 2016-12-31
Other Interest Receivable/Similar Income (Finance Income)
732 GBP2017-01-01 ~ 2017-12-31
Profit/Loss on Ordinary Activities Before Tax
-427 GBP2017-01-01 ~ 2017-12-31
69,665 GBP2015-07-01 ~ 2016-12-31
Profit/Loss
34,672 GBP2017-01-01 ~ 2017-12-31
47,431 GBP2015-07-01 ~ 2016-12-31
Comprehensive Income/Expense
36,360 GBP2017-01-01 ~ 2017-12-31
47,431 GBP2015-07-01 ~ 2016-12-31
Intangible Assets
Goodwill
47,505 GBP2017-12-31
53,095 GBP2016-12-31
Property, Plant & Equipment
842,979 GBP2017-12-31
1,396,255 GBP2016-12-31
Fixed Assets
890,484 GBP2017-12-31
1,449,350 GBP2016-12-31
Total Inventories
892,362 GBP2017-12-31
785,632 GBP2016-12-31
Debtors
Current
5,715,863 GBP2017-12-31
5,611,209 GBP2016-12-31
Current assets - Investments
465,000 GBP2017-12-31
Cash at bank and in hand
178 GBP2017-12-31
44,148 GBP2016-12-31
Current Assets
7,073,403 GBP2017-12-31
6,440,989 GBP2016-12-31
Net Current Assets/Liabilities
1,012,496 GBP2017-12-31
475,768 GBP2016-12-31
Total Assets Less Current Liabilities
1,902,980 GBP2017-12-31
1,925,118 GBP2016-12-31
Net Assets/Liabilities
1,286,616 GBP2017-12-31
1,273,006 GBP2016-12-31
Equity
Called up share capital
232 GBP2017-12-31
232 GBP2016-12-31
Share premium
5,217 GBP2017-12-31
5,217 GBP2016-12-31
Revaluation reserve
136,753 GBP2017-12-31
135,065 GBP2016-12-31
Retained earnings (accumulated losses)
1,144,414 GBP2017-12-31
1,132,492 GBP2016-12-31
Equity
1,286,616 GBP2017-12-31
1,273,006 GBP2016-12-31
Called up share capital, Restated amount
232 GBP2015-06-30
Dividends Paid
Retained earnings (accumulated losses)
-36,750 GBP2015-07-01 ~ 2016-12-31
Dividends Paid
-22,750 GBP2017-01-01 ~ 2017-12-31
Audit Fees/Expenses
5,250 GBP2017-01-01 ~ 2017-12-31
4,150 GBP2015-07-01 ~ 2016-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
66,564 GBP2017-01-01 ~ 2017-12-31
154,914 GBP2015-07-01 ~ 2016-12-31
Average Number of Employees
672017-01-01 ~ 2017-12-31
662015-07-01 ~ 2016-12-31
Wages/Salaries
2,121,386 GBP2017-01-01 ~ 2017-12-31
2,974,473 GBP2015-07-01 ~ 2016-12-31
Social Security Costs
176,136 GBP2017-01-01 ~ 2017-12-31
253,204 GBP2015-07-01 ~ 2016-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
11,552 GBP2017-01-01 ~ 2017-12-31
18,168 GBP2015-07-01 ~ 2016-12-31
Staff Costs/Employee Benefits Expense
2,309,074 GBP2017-01-01 ~ 2017-12-31
3,245,845 GBP2015-07-01 ~ 2016-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
6,410 GBP2017-01-01 ~ 2017-12-31
-15,266 GBP2015-07-01 ~ 2016-12-31
Intangible Assets - Gross Cost
Goodwill
78,250 GBP2016-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
30,745 GBP2017-12-31
25,155 GBP2016-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
5,590 GBP2017-01-01 ~ 2017-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
567,728 GBP2017-12-31
991,762 GBP2016-12-31
Plant and equipment
662,279 GBP2017-12-31
806,041 GBP2016-12-31
Furniture and fittings
42,219 GBP2017-12-31
41,179 GBP2016-12-31
Computers
7,665 GBP2017-12-31
6,817 GBP2016-12-31
Motor vehicles
59,399 GBP2017-12-31
59,399 GBP2016-12-31
Property, Plant & Equipment - Gross Cost
1,339,290 GBP2017-12-31
1,905,198 GBP2016-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-181,720 GBP2017-01-01 ~ 2017-12-31
Property, Plant & Equipment - Other Disposals
-605,754 GBP2017-01-01 ~ 2017-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
36,826 GBP2017-12-31
37,164 GBP2016-12-31
Plant and equipment
380,500 GBP2017-12-31
401,993 GBP2016-12-31
Furniture and fittings
23,533 GBP2017-12-31
20,235 GBP2016-12-31
Computers
6,891 GBP2017-12-31
4,603 GBP2016-12-31
Motor vehicles
48,561 GBP2017-12-31
44,948 GBP2016-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
496,311 GBP2017-12-31
508,943 GBP2016-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
49,726 GBP2017-01-01 ~ 2017-12-31
Furniture and fittings
3,298 GBP2017-01-01 ~ 2017-12-31
Computers
2,288 GBP2017-01-01 ~ 2017-12-31
Motor vehicles
3,613 GBP2017-01-01 ~ 2017-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
66,564 GBP2017-01-01 ~ 2017-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-71,219 GBP2017-01-01 ~ 2017-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-79,196 GBP2017-01-01 ~ 2017-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
530,902 GBP2017-12-31
Plant and equipment
281,779 GBP2017-12-31
404,048 GBP2016-12-31
Furniture and fittings
18,686 GBP2017-12-31
20,944 GBP2016-12-31
Computers
774 GBP2017-12-31
2,214 GBP2016-12-31
Motor vehicles
10,838 GBP2017-12-31
14,451 GBP2016-12-31
Owned/Freehold, Land and buildings
954,598 GBP2016-12-31
Finished Goods/Goods for Resale
892,362 GBP2017-12-31
785,632 GBP2016-12-31
Trade Debtors/Trade Receivables
2,911,064 GBP2017-12-31
3,067,553 GBP2016-12-31
Amount of corporation tax that is recoverable
23,291 GBP2017-12-31
23,291 GBP2016-12-31
Other Debtors
Current
2,584,155 GBP2017-12-31
2,300,292 GBP2016-12-31
Prepayments/Accrued Income
197,353 GBP2017-12-31
220,073 GBP2016-12-31
Bank Borrowings/Overdrafts
Current
2,498,065 GBP2017-12-31
2,541,853 GBP2016-12-31
Finance Lease Liabilities - Total Present Value
Current
7,993 GBP2017-12-31
22,843 GBP2016-12-31
Trade Creditors/Trade Payables
Current
3,214,502 GBP2017-12-31
2,916,932 GBP2016-12-31
Corporation Tax Payable
Current
35,631 GBP2017-12-31
37,500 GBP2016-12-31
Other Taxation & Social Security Payable
Current
215,687 GBP2017-12-31
376,249 GBP2016-12-31
Accrued Liabilities/Deferred Income
Current
89,029 GBP2017-12-31
69,844 GBP2016-12-31
Bank Borrowings/Overdrafts
Non-current
530,124 GBP2017-12-31
562,628 GBP2016-12-31
Finance Lease Liabilities - Total Present Value
Non-current
4,919 GBP2017-12-31
12,885 GBP2016-12-31
Bank Borrowings
754,358 GBP2017-12-31
714,856 GBP2016-12-31
Bank Overdrafts
2,273,831 GBP2017-12-31
2,389,625 GBP2016-12-31
Total Borrowings
Current
2,498,065 GBP2017-12-31
2,541,853 GBP2016-12-31
Non-current
530,124 GBP2017-12-31
562,628 GBP2016-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
7,993 GBP2017-12-31
22,843 GBP2016-12-31
Minimum gross finance lease payments owing
12,912 GBP2017-12-31
35,728 GBP2016-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
132 shares2017-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2017-01-01 ~ 2017-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
100 shares2017-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2017-01-01 ~ 2017-12-31
Equity
Called up share capital
232 GBP2017-12-31
232 GBP2016-12-31

  • PECPL REALISATIONS LIMITED
    Info
    P.E.C. PACKAGING LIMITED - 2019-06-20
    P.E.C. PALLETS LIMITED - 2019-06-20
    Registered number 03046608
    icon of addressThe Chancery, 58 Spring Gardens, Manchester M2 1EW
    PRIVATE LIMITED COMPANY incorporated on 1995-04-18 and dissolved on 2020-07-21 (25 years 3 months). The company status is Dissolved.
    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 12 November 2025 and licensed under the Open Government Licence v3.0.