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 9
  • 1
    Wigley, Shaun Adrian
    Director born in August 1984
    Individual (3 offsprings)
    Officer
    2023-01-23 ~ now
    OF - Director → CIF 0
  • 2
    Parker, Nicholas
    Company Director born in November 1976
    Individual (1 offspring)
    Officer
    2021-02-01 ~ now
    OF - Director → CIF 0
  • 3
    Pounder, Robert Philip
    Director born in August 1978
    Individual (3 offsprings)
    Officer
    2024-10-29 ~ now
    OF - Director → CIF 0
  • 4
    Cook, Harry Alexander
    Sales Director born in February 1996
    Individual (4 offsprings)
    Officer
    2022-02-03 ~ now
    OF - Director → CIF 0
  • 5
    Cook, Oliver Joe
    Engineer born in May 1999
    Individual (3 offsprings)
    Officer
    2024-05-17 ~ now
    OF - Director → CIF 0
  • 6
    Gregory, Keith
    Non Exec Director born in June 1942
    Individual (5 offsprings)
    Officer
    2023-01-01 ~ now
    OF - Director → CIF 0
  • 7
    Nolloth, David William
    Director born in November 1979
    Individual (5 offsprings)
    Officer
    2016-04-01 ~ now
    OF - Director → CIF 0
  • 8
    Cook, James Bryan
    Engineer born in April 1971
    Individual (7 offsprings)
    Officer
    1999-07-06 ~ now
    OF - Director → CIF 0
  • 9
    PICKEREL HOLDINGS LIMITED - 2019-01-08
    C/o Pce Automation Limited, Ellough Road, Beccles, Suffolk, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    889,895 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 7
  • 1
    London Law Services Limited
    Individual (1 offspring)
    Officer
    1999-07-06 ~ 1999-07-06
    OF - Nominee Director → CIF 0
  • 2
    Cook, Sarah Louise
    Director born in September 1964
    Individual (3 offsprings)
    Officer
    2017-06-08 ~ 2024-02-27
    OF - Director → CIF 0
  • 3
    Cullen, David Andrew
    Technical Director born in May 1965
    Individual (2 offsprings)
    Officer
    2003-05-01 ~ 2019-09-23
    OF - Director → CIF 0
  • 4
    Utting, Peter Andrew
    Company Director born in June 1967
    Individual (10 offsprings)
    Officer
    2019-01-01 ~ 2022-12-23
    OF - Director → CIF 0
  • 5
    Cook, Gary Ernest
    Engineer born in September 1963
    Individual
    Officer
    1999-07-06 ~ 2017-06-08
    OF - Director → CIF 0
  • 6
    Cook, Terrence Michael
    Engineer born in March 1956
    Individual
    Officer
    1999-07-06 ~ 2016-03-15
    OF - Director → CIF 0
    Cook, Terrence Michael
    Engineer
    Individual
    Officer
    1999-07-06 ~ 2016-03-15
    OF - Secretary → CIF 0
  • 7
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1999-07-06 ~ 1999-07-06
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PCE AUTOMATION LIMITED

Previous name
P.C.E. AUTOMATION LIMITED - 2019-01-08
Standard Industrial Classification
28990 - Manufacture Of Other Special-purpose Machinery N.e.c.
Brief company account
Average Number of Employees
1272023-01-01 ~ 2023-12-31
1022022-01-01 ~ 2022-12-31
Turnover/Revenue
17,379,785 GBP2023-01-01 ~ 2023-12-31
13,329,057 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
-13,231,249 GBP2023-01-01 ~ 2023-12-31
-10,151,274 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
4,148,536 GBP2023-01-01 ~ 2023-12-31
3,177,783 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-2,896,879 GBP2023-01-01 ~ 2023-12-31
-2,011,200 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
1,346,030 GBP2023-01-01 ~ 2023-12-31
1,211,912 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
11,730 GBP2023-01-01 ~ 2023-12-31
6,016 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
1,355,299 GBP2023-01-01 ~ 2023-12-31
1,217,291 GBP2022-01-01 ~ 2022-12-31
Equity
Retained earnings (accumulated losses)
5,410,868 GBP2023-12-31
4,486,595 GBP2022-12-31
3,749,603 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
1,371,065 GBP2023-01-01 ~ 2023-12-31
1,203,807 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-446,792 GBP2023-01-01 ~ 2023-12-31
-466,815 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
1,007,757 GBP2023-12-31
1,034,810 GBP2022-12-31
Fixed Assets - Investments
531,260 GBP2023-12-31
1,500 GBP2022-12-31
Fixed Assets
1,539,017 GBP2023-12-31
1,036,310 GBP2022-12-31
Total Inventories
1,052,905 GBP2023-12-31
938,783 GBP2022-12-31
Debtors
Current
5,388,131 GBP2023-12-31
4,924,189 GBP2022-12-31
Cash at bank and in hand
2,272,091 GBP2023-12-31
1,233,635 GBP2022-12-31
Current Assets
8,713,127 GBP2023-12-31
7,096,607 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-4,644,281 GBP2023-12-31
-3,435,913 GBP2022-12-31
Net Current Assets/Liabilities
4,068,846 GBP2023-12-31
3,660,694 GBP2022-12-31
Total Assets Less Current Liabilities
5,607,863 GBP2023-12-31
4,697,004 GBP2022-12-31
Net Assets/Liabilities
5,485,868 GBP2023-12-31
4,561,595 GBP2022-12-31
Equity
Called up share capital
18,000 GBP2023-12-31
18,000 GBP2022-12-31
Share premium
57,000 GBP2023-12-31
57,000 GBP2022-12-31
Equity
5,485,868 GBP2023-12-31
4,561,595 GBP2022-12-31
Wages/Salaries
4,543,918 GBP2023-01-01 ~ 2023-12-31
3,432,311 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
449,579 GBP2023-01-01 ~ 2023-12-31
364,714 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
5,283,378 GBP2023-01-01 ~ 2023-12-31
3,939,999 GBP2022-01-01 ~ 2022-12-31
Director Remuneration
451,521 GBP2023-01-01 ~ 2023-12-31
299,980 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
109,344 GBP2023-01-01 ~ 2023-12-31
228,626 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
318,774 GBP2023-01-01 ~ 2023-12-31
231,285 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Goodwill
15,000 GBP2023-12-31
15,000 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
15,000 GBP2023-12-31
15,000 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Buildings
283,916 GBP2023-12-31
283,916 GBP2022-12-31
Plant and equipment
570,825 GBP2023-12-31
535,618 GBP2022-12-31
Motor vehicles
119,746 GBP2023-12-31
119,746 GBP2022-12-31
Furniture and fittings
974,014 GBP2023-12-31
831,062 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
2,240,212 GBP2023-12-31
2,035,585 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
305,750 GBP2022-12-31
Motor vehicles
66,381 GBP2022-12-31
Furniture and fittings
529,490 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
1,000,775 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
58,613 GBP2023-01-01 ~ 2023-12-31
Motor vehicles, Owned/Freehold
16,885 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings, Owned/Freehold
121,479 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
231,680 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
364,363 GBP2023-12-31
Motor vehicles
83,266 GBP2023-12-31
Furniture and fittings
650,969 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,232,455 GBP2023-12-31
Property, Plant & Equipment
Buildings
272,237 GBP2023-12-31
272,237 GBP2022-12-31
Plant and equipment
206,462 GBP2023-12-31
229,868 GBP2022-12-31
Motor vehicles
36,480 GBP2023-12-31
53,365 GBP2022-12-31
Furniture and fittings
323,045 GBP2023-12-31
301,572 GBP2022-12-31
Motor vehicles, Under hire purchased contracts or finance leases
1,070 GBP2022-12-31
Investments in Subsidiaries
531,260 GBP2023-12-31
1,500 GBP2022-12-31
Raw materials and consumables
1,052,905 GBP2023-12-31
938,783 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
1,604,560 GBP2023-12-31
1,984,055 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
635,876 GBP2023-12-31
803 GBP2022-12-31
Other Debtors
Current
312,321 GBP2023-12-31
411,913 GBP2022-12-31
Called-up share capital (not paid)
Current
1,482,356 GBP2023-12-31
1,515,550 GBP2022-12-31
Prepayments/Accrued Income
Current
1,353,018 GBP2023-12-31
1,011,868 GBP2022-12-31
Trade Creditors/Trade Payables
Current
1,082,966 GBP2023-12-31
957,363 GBP2022-12-31
Amounts owed to group undertakings
Current
1,500 GBP2023-12-31
1,500 GBP2022-12-31
Corporation Tax Payable
Current
47,310 GBP2023-12-31
49,564 GBP2022-12-31
Taxation/Social Security Payable
Current
181,849 GBP2023-12-31
147,297 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
1,442 GBP2022-12-31
Other Creditors
Current
166,513 GBP2023-12-31
5,635 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
486,475 GBP2023-12-31
480,866 GBP2022-12-31
Creditors
Current
4,644,281 GBP2023-12-31
3,435,913 GBP2022-12-31
Minimum gross finance lease payments owing
1,442 GBP2022-12-31
Net Deferred Tax Liability/Asset
121,995 GBP2023-12-31
135,409 GBP2022-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-13,414 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
121,995 GBP2023-12-31
135,409 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
15,000 shares2023-12-31
15,000 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
3,000 shares2023-12-31
3,000 shares2022-12-31
Par Value of Share
Class 2 ordinary share
1.002023-01-01 ~ 2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
315,222 GBP2023-12-31
134,573 GBP2022-12-31
Between one and five year
696,426 GBP2023-12-31
261,715 GBP2022-12-31
More than five year
21,720 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,011,648 GBP2023-12-31
418,008 GBP2022-12-31
Related profiles found in government register
  • PCE AUTOMATION LIMITED
    Info
    P.C.E. AUTOMATION LIMITED - 2019-01-08
    Registered number 03801408
    Ellough Road, Beccles, Suffolk NR34 7TE
    Private Limited Company incorporated on 1999-07-06 (26 years). The company status is Active.
    The last date of confirmation statement was made at 2024-05-11
    CIF 0
  • PCE AUTOMATION LIMITED
    S
    Registered number 03801408
    Ellough Industrial Estate, Ellough Road, Beccles, Suffolk, United Kingdom, NR34 7TE
    Limited Company in Companies House, England
    CIF 1
  • PCE AUTOMATION LIMITED
    S
    Registered number 03801408
    Pce Automation Limited, Ellough Road, Ellough, Beccles, Suffolk, England, NR34 7TE
    Private Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    BIRD AUTOMATION LIMITED - 2009-07-16
    Pce Automation Limited Ellough Road, Ellough, Beccles, Suffolk, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    545,047 GBP2018-03-31
    Person with significant control
    2018-09-07 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    Unit 4 Falkland Way, Barton Upon Humber, North Lincolnshire
    Active Corporate (7 parents)
    Net Assets/Liabilities (Company account)
    1,422,360 GBP2023-10-31
    Person with significant control
    2024-10-29 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.