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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 2
  • 1
    Parsons, Graham Lindsay
    Born in April 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2000-02-23 ~ now
    OF - Director → CIF 0
    Mr Graham Lindsay Parsons
    Born in April 1956
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Has significant influence or control → CIF 0
  • 2
    Parsons, Alma Kathleen
    Individual (1 offspring)
    Officer
    icon of calendar 2005-10-26 ~ now
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Williams, Vivian Irene
    Individual
    Officer
    icon of calendar 1999-06-17 ~ 2005-10-26
    OF - Secretary → CIF 0
  • 2
    Williams, Melvyn John
    Chartered Engineer/Cd born in November 1942
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-06-17 ~ 2005-10-26
    OF - Director → CIF 0
  • 3
    Butler, Stephen Alan
    Director born in December 1958
    Individual
    Officer
    icon of calendar 2000-02-23 ~ 2005-10-26
    OF - Director → CIF 0
  • 4
    icon of address39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    1999-06-17 ~ 1999-06-17
    PE - Nominee Director → CIF 0
  • 5
    icon of address39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (2 parents, 7 offsprings)
    Officer
    1999-06-17 ~ 1999-06-17
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PES (SOUTHERN) LTD

Standard Industrial Classification
80200 - Security Systems Service Activities
Brief company account
Property, Plant & Equipment
7,600 GBP2024-09-30
20,530 GBP2023-09-30
Fixed Assets
7,600 GBP2024-09-30
20,530 GBP2023-09-30
Total Inventories
9,500 GBP2024-09-30
9,500 GBP2023-09-30
Debtors
215,038 GBP2024-09-30
279,217 GBP2023-09-30
Cash at bank and in hand
2,458,931 GBP2024-09-30
2,300,783 GBP2023-09-30
Current Assets
2,683,469 GBP2024-09-30
2,589,500 GBP2023-09-30
Net Current Assets/Liabilities
1,962,906 GBP2024-09-30
1,923,760 GBP2023-09-30
Total Assets Less Current Liabilities
1,970,506 GBP2024-09-30
1,944,290 GBP2023-09-30
Net Assets/Liabilities
1,970,506 GBP2024-09-30
1,944,290 GBP2023-09-30
Equity
Called up share capital
100 GBP2024-09-30
100 GBP2023-09-30
Share premium
-6,479 GBP2024-09-30
-6,479 GBP2023-09-30
Retained earnings (accumulated losses)
1,976,885 GBP2024-09-30
1,950,669 GBP2023-09-30
Equity
1,970,506 GBP2024-09-30
1,944,290 GBP2023-09-30
Average Number of Employees
152023-10-01 ~ 2024-09-30
162022-10-01 ~ 2023-09-30
Intangible Assets - Gross Cost
Goodwill
10,000 GBP2024-09-30
10,000 GBP2023-10-01
Intangible Assets - Gross Cost
10,000 GBP2024-09-30
10,000 GBP2023-10-01
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
10,000 GBP2024-09-30
10,000 GBP2023-10-01
Intangible Assets - Accumulated Amortisation & Impairment
10,000 GBP2024-09-30
10,000 GBP2023-10-01
Property, Plant & Equipment - Gross Cost
Plant and equipment
8,000 GBP2024-09-30
8,000 GBP2023-10-01
Motor vehicles
151,550 GBP2024-09-30
142,614 GBP2023-10-01
Tools/Equipment for furniture and fittings
9,869 GBP2024-09-30
9,869 GBP2023-10-01
Property, Plant & Equipment - Gross Cost
169,419 GBP2024-09-30
160,483 GBP2023-10-01
Property, Plant & Equipment - Disposals
Motor vehicles
-8,764 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Disposals
-8,764 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
8,000 GBP2024-09-30
8,000 GBP2023-10-01
Motor vehicles
143,950 GBP2024-09-30
121,839 GBP2023-10-01
Tools/Equipment for furniture and fittings
9,869 GBP2024-09-30
10,114 GBP2023-10-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
161,819 GBP2024-09-30
139,953 GBP2023-10-01
Property, Plant & Equipment - Increase or decrease in depreciation and impairment
Tools/Equipment for furniture and fittings
-245 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
30,630 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-8,764 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-8,764 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Motor vehicles
7,600 GBP2024-09-30
Raw materials and consumables
9,500 GBP2024-09-30
9,500 GBP2023-09-30
Trade Debtors/Trade Receivables
185,736 GBP2024-09-30
253,443 GBP2023-09-30
Other Debtors
13,333 GBP2024-09-30
13,731 GBP2023-09-30
Prepayments/Accrued Income
15,969 GBP2024-09-30
12,043 GBP2023-09-30
Bank Borrowings/Overdrafts
Amounts falling due within one year
4,571 GBP2023-09-30
Trade Creditors/Trade Payables
Amounts falling due within one year
76,354 GBP2024-09-30
56,735 GBP2023-09-30
Taxation/Social Security Payable
128,011 GBP2024-09-30
182,318 GBP2023-09-30
Loans received from directors
Amounts falling due within one year
324,639 GBP2024-09-30
229,682 GBP2023-09-30
Other Creditors
Amounts falling due within one year
1,907 GBP2024-09-30
1,996 GBP2023-09-30
Accrued Liabilities/Deferred Income
Amounts falling due within one year
189,652 GBP2024-09-30
190,438 GBP2023-09-30
Dividends Paid on Shares
124,000 GBP2023-10-01 ~ 2024-09-30
124,000 GBP2022-10-01 ~ 2023-09-30
All ordinary shares
124,000 GBP2023-10-01 ~ 2024-09-30
  • PES (SOUTHERN) LTD
    Info
    Registered number 03791135
    icon of address4 Castle Parade, Ewell By Pass, Epsom, Surrey KT17 2PR
    PRIVATE LIMITED COMPANY incorporated on 1999-06-17 (26 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-16
    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.