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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 16
  • 1
    Cook, Harry Alexander
    Born in February 1996
    Individual (4 offsprings)
    Officer
    2022-02-03 ~ now
    OF - Director → CIF 0
  • 2
    Cook, Sarah Louise
    Director born in September 1964
    Individual (8 offsprings)
    Officer
    2017-06-08 ~ 2024-02-27
    OF - Director → CIF 0
  • 3
    Cook, James Bryan
    Born in April 1971
    Individual (7 offsprings)
    Officer
    1999-07-06 ~ now
    OF - Director → CIF 0
  • 4
    Nolloth, David William
    Born in November 1979
    Individual (5 offsprings)
    Officer
    2016-04-01 ~ now
    OF - Director → CIF 0
  • 5
    Cook, Terrence Michael
    Engineer born in March 1956
    Individual (2 offsprings)
    Officer
    1999-07-06 ~ 2016-03-15
    OF - Director → CIF 0
    Cook, Terrence Michael
    Engineer
    Individual (2 offsprings)
    Officer
    1999-07-06 ~ 2016-03-15
    OF - Secretary → CIF 0
  • 6
    Parker, Nicholas
    Born in November 1976
    Individual (1 offspring)
    Officer
    2021-02-01 ~ 2026-01-15
    OF - Director → CIF 0
  • 7
    Gregory, Keith
    Born in June 1942
    Individual (15 offsprings)
    Officer
    2023-01-01 ~ now
    OF - Director → CIF 0
  • 8
    Utting, Peter Andrew
    Company Director born in June 1967
    Individual (32 offsprings)
    Officer
    2019-01-01 ~ 2022-12-23
    OF - Director → CIF 0
  • 9
    Cook, Oliver Joe
    Born in May 1999
    Individual (3 offsprings)
    Officer
    2024-05-17 ~ now
    OF - Director → CIF 0
  • 10
    Cullen, David Andrew
    Technical Director born in May 1965
    Individual (7 offsprings)
    Officer
    2003-05-01 ~ 2019-09-23
    OF - Director → CIF 0
  • 11
    London Law Services Limited
    Individual (1 offspring)
    Officer
    1999-07-06 ~ 1999-07-06
    OF - Nominee Director → CIF 0
  • 12
    Pounder, Robert Philip
    Born in August 1978
    Individual (3 offsprings)
    Officer
    2024-10-29 ~ now
    OF - Director → CIF 0
  • 13
    Wigley, Shaun Adrian
    Born in August 1984
    Individual (5 offsprings)
    Officer
    2023-01-23 ~ now
    OF - Director → CIF 0
  • 14
    Cook, Gary Ernest
    Engineer born in September 1963
    Individual (2 offsprings)
    Officer
    1999-07-06 ~ 2017-06-08
    OF - Director → CIF 0
  • 15
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 33441 offsprings)
    Officer
    1999-07-06 ~ 1999-07-06
    OF - Nominee Secretary → CIF 0
  • 16
    PCE GROUP LIMITED
    - now 09137040
    PICKEREL HOLDINGS LIMITED - 2019-01-08 09137040
    C/o Pce Automation Limited, Ellough Road, Beccles, Suffolk, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

PCE AUTOMATION LIMITED

Period: 2019-01-08 ~ now
Company number: 03801408
Registered names
PCE AUTOMATION LIMITED - now
Standard Industrial Classification
28990 - Manufacture Of Other Special-purpose Machinery N.e.c.
Brief company account
Average Number of Employees
1412024-01-01 ~ 2024-12-31
1272023-01-01 ~ 2023-12-31
Turnover/Revenue
14,900,149 GBP2024-01-01 ~ 2024-12-31
17,379,785 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-11,636,951 GBP2024-01-01 ~ 2024-12-31
-13,231,249 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
3,263,198 GBP2024-01-01 ~ 2024-12-31
4,148,536 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-3,615,828 GBP2024-01-01 ~ 2024-12-31
-2,896,879 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
-132,595 GBP2024-01-01 ~ 2024-12-31
1,346,030 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
16,657 GBP2024-01-01 ~ 2024-12-31
11,730 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-160,136 GBP2024-01-01 ~ 2024-12-31
1,355,299 GBP2023-01-01 ~ 2023-12-31
Equity
Retained earnings (accumulated losses)
5,442,702 GBP2024-12-31
5,410,868 GBP2023-12-31
4,486,595 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
31,834 GBP2024-01-01 ~ 2024-12-31
1,371,065 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-446,792 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
1,286,952 GBP2024-12-31
1,007,757 GBP2023-12-31
Fixed Assets - Investments
4,308,186 GBP2024-12-31
531,260 GBP2023-12-31
Fixed Assets
5,595,138 GBP2024-12-31
1,539,017 GBP2023-12-31
Total Inventories
1,124,385 GBP2024-12-31
1,052,905 GBP2023-12-31
Debtors
Current
6,578,449 GBP2024-12-31
5,388,131 GBP2023-12-31
Cash at bank and in hand
2,426,532 GBP2024-12-31
2,272,091 GBP2023-12-31
Current Assets
10,129,366 GBP2024-12-31
8,713,127 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-8,261,346 GBP2024-12-31
-4,644,281 GBP2023-12-31
Net Current Assets/Liabilities
1,868,020 GBP2024-12-31
4,068,846 GBP2023-12-31
Total Assets Less Current Liabilities
7,463,158 GBP2024-12-31
5,607,863 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-1,945,456 GBP2024-12-31
Net Assets/Liabilities
5,517,702 GBP2024-12-31
5,485,868 GBP2023-12-31
Equity
Called up share capital
18,000 GBP2024-12-31
18,000 GBP2023-12-31
Share premium
57,000 GBP2024-12-31
57,000 GBP2023-12-31
Equity
5,517,702 GBP2024-12-31
5,485,868 GBP2023-12-31
Wages/Salaries
5,358,974 GBP2024-01-01 ~ 2024-12-31
4,587,812 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
528,562 GBP2024-01-01 ~ 2024-12-31
449,579 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
6,118,984 GBP2024-01-01 ~ 2024-12-31
5,327,272 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
443,535 GBP2024-01-01 ~ 2024-12-31
451,521 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-182,680 GBP2024-01-01 ~ 2024-12-31
109,344 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
-40,034 GBP2024-01-01 ~ 2024-12-31
318,774 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Goodwill
15,000 GBP2024-12-31
15,000 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
15,000 GBP2024-12-31
15,000 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Buildings
283,916 GBP2024-12-31
283,916 GBP2023-12-31
Plant and equipment
619,666 GBP2024-12-31
570,825 GBP2023-12-31
Motor vehicles
236,577 GBP2024-12-31
119,746 GBP2023-12-31
Furniture and fittings
1,164,436 GBP2024-12-31
974,014 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
2,773,272 GBP2024-12-31
2,240,212 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
420,917 GBP2024-12-31
364,363 GBP2023-12-31
Motor vehicles
118,710 GBP2024-12-31
83,266 GBP2023-12-31
Furniture and fittings
765,771 GBP2024-12-31
650,969 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,486,320 GBP2024-12-31
1,232,455 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
114,802 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
253,865 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Buildings
266,559 GBP2024-12-31
272,237 GBP2023-12-31
Plant and equipment
198,749 GBP2024-12-31
206,462 GBP2023-12-31
Motor vehicles
117,867 GBP2024-12-31
36,480 GBP2023-12-31
Furniture and fittings
398,665 GBP2024-12-31
323,045 GBP2023-12-31
Motor vehicles, Under hire purchased contracts or finance leases
95,508 GBP2024-12-31
Investments in Subsidiaries
4,308,186 GBP2024-12-31
531,260 GBP2023-12-31
Raw materials and consumables
1,124,385 GBP2024-12-31
1,052,905 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
2,021,702 GBP2024-12-31
1,604,560 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
2,133,854 GBP2024-12-31
635,876 GBP2023-12-31
Other Debtors
Current
595,269 GBP2024-12-31
312,321 GBP2023-12-31
Called-up share capital (not paid)
Current
527,389 GBP2024-12-31
1,482,356 GBP2023-12-31
Prepayments/Accrued Income
Current
1,239,585 GBP2024-12-31
1,353,018 GBP2023-12-31
Debtors - Deferred Tax Asset
Current
60,650 GBP2024-12-31
Bank Borrowings
Current
422,969 GBP2024-12-31
Trade Creditors/Trade Payables
Current
2,081,667 GBP2024-12-31
1,082,966 GBP2023-12-31
Amounts owed to group undertakings
Current
1,500 GBP2024-12-31
1,500 GBP2023-12-31
Corporation Tax Payable
Current
47,310 GBP2023-12-31
Taxation/Social Security Payable
Current
219,911 GBP2024-12-31
181,849 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
33,086 GBP2024-12-31
Other Creditors
Current
789,101 GBP2024-12-31
166,513 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
412,121 GBP2024-12-31
486,475 GBP2023-12-31
Creditors
Current
8,261,346 GBP2024-12-31
4,644,281 GBP2023-12-31
Bank Borrowings
Non-current
1,889,054 GBP2024-12-31
Finance Lease Liabilities - Total Present Value
Non-current
56,402 GBP2024-12-31
Creditors
Non-current
1,945,456 GBP2024-12-31
Bank Borrowings
Current, Amounts falling due within one year
422,969 GBP2024-12-31
Non-current, Between one and two years
465,624 GBP2024-12-31
Between two and five year, Non-current
1,423,430 GBP2024-12-31
Total Borrowings
2,312,023 GBP2024-12-31
Minimum gross finance lease payments owing
89,448 GBP2024-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
182,645 GBP2024-01-01 ~ 2024-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-127,670 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
15,000 shares2024-12-31
15,000 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
3,000 shares2024-12-31
3,000 shares2023-12-31
Par Value of Share
Class 2 ordinary share
1.002024-01-01 ~ 2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
276,066 GBP2024-12-31
315,222 GBP2023-12-31
Between one and five year
509,705 GBP2024-12-31
696,426 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
785,771 GBP2024-12-31
1,011,648 GBP2023-12-31
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 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-11
    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 2
  • 1
    DB AUTOMATION LIMITED
    - now 06949712
    BIRD AUTOMATION LIMITED - 2009-07-16
    Pce Automation Limited Ellough Road, Ellough, Beccles, Suffolk, England
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2018-09-07 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    OLMEC - UK LIMITED
    05955637
    Unit 4 Falkland Way, Barton Upon Humber, North Lincolnshire
    Active Corporate (11 parents)
    Person with significant control
    2024-10-29 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

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