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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 4
  • 1
    Mcarthur, Robert Douglas Allan
    Born in May 1985
    Individual (10 offsprings)
    Officer
    icon of calendar 2020-05-01 ~ now
    OF - Director → CIF 0
  • 2
    Mcclure, Simon Guy
    Born in July 1958
    Individual (33 offsprings)
    Officer
    icon of calendar 2013-05-01 ~ now
    OF - Director → CIF 0
    Mcclure, Simon
    Accountant
    Individual (33 offsprings)
    Officer
    icon of calendar 2005-04-29 ~ now
    OF - Secretary → CIF 0
  • 3
    Newland, James
    Born in April 1969
    Individual (18 offsprings)
    Officer
    icon of calendar 2013-09-13 ~ now
    OF - Director → CIF 0
  • 4
    PETCHEY INDUSTRIAL INVESTMENTS LIMITED
    icon of addressDockmasters House, Hertsmere Road, London, England
    Active Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    100 GBP2017-12-31
    Person with significant control
    icon of calendar 2023-01-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Eversecretary Limited
    Individual
    Officer
    icon of calendar 2001-06-06 ~ 2001-12-03
    OF - Nominee Secretary → CIF 0
  • 2
    Murgatroyd, John Wilfrid
    Chartered Accountant born in May 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-12-03 ~ 2006-03-24
    OF - Director → CIF 0
    Murgatroyd, John Wilfrid
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-01-11 ~ 2005-04-29
    OF - Secretary → CIF 0
  • 3
    Mills, Ronald Charles
    Accountant born in May 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-12-03 ~ 2006-01-10
    OF - Director → CIF 0
    Mills, Ronald Charles
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-12-03 ~ 2002-01-11
    OF - Secretary → CIF 0
  • 4
    Newland, James
    Surveyor born in June 1969
    Individual (18 offsprings)
    Officer
    icon of calendar 2013-09-13 ~ 2013-09-13
    OF - Director → CIF 0
  • 5
    Ranjan, Kailayapillai
    Finance Director born in May 1961
    Individual (35 offsprings)
    Officer
    icon of calendar 2005-04-29 ~ 2013-09-13
    OF - Director → CIF 0
  • 6
    Everdirector Limited
    Individual
    Officer
    icon of calendar 2001-06-06 ~ 2001-11-21
    OF - Nominee Director → CIF 0
  • 7
    Turner, Jonathan Charles Deacon
    Director born in January 1966
    Individual (37 offsprings)
    Officer
    icon of calendar 2001-11-21 ~ 2003-09-15
    OF - Director → CIF 0
parent relation
Company in focus

PETCHEY INDUSTRIAL HOLDINGS LIMITED

Previous names
SAVE INVESTMENTS LIMITED - 2013-04-19
EVER 1573 LIMITED - 2002-01-11
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2024-01-01 ~ 2024-12-31
11,450 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-4,582,991 GBP2024-01-01 ~ 2024-12-31
-3,013,438 GBP2023-01-01 ~ 2023-12-31
Fixed Assets - Investments
0 GBP2024-12-31
100 GBP2023-12-31
Cash and Cash Equivalents
32,816 GBP2024-12-31
495,024 GBP2023-12-31
Deferred Tax Liabilities
-7,910,814 GBP2024-12-31
-7,910,814 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Retained earnings (accumulated losses)
19,146,052 GBP2024-12-31
23,729,043 GBP2023-12-31
Equity
19,147,052 GBP2024-12-31
23,730,043 GBP2023-12-31
26,742,481 GBP2022-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
95,122 GBP2024-01-01 ~ 2024-12-31
971 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
4,991,998 GBP2024-01-01 ~ 2024-12-31
4,172,736 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-4,582,991 GBP2024-01-01 ~ 2024-12-31
-3,024,888 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
-1,145,748 GBP2024-01-01 ~ 2024-12-31
-711,454 GBP2023-01-01 ~ 2023-12-31
Trade Debtors/Trade Receivables
Current
455,512 GBP2024-12-31
601,770 GBP2023-12-31
Prepayments
Current
12,678 GBP2024-12-31
4,756 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
0 GBP2024-12-31
58,982,824 GBP2023-12-31
Non-current
69,654,806 GBP2024-12-31
0 GBP2023-12-31
Corporation Tax Payable
Current
53,443 GBP2024-12-31
0 GBP2023-12-31
Trade Creditors/Trade Payables
Current
148,452 GBP2024-12-31
140,181 GBP2023-12-31
Accrued Liabilities
Current
130,448 GBP2024-12-31
200,045 GBP2023-12-31

  • PETCHEY INDUSTRIAL HOLDINGS LIMITED
    Info
    SAVE INVESTMENTS LIMITED - 2013-04-19
    EVER 1573 LIMITED - 2013-04-19
    Registered number 04229526
    icon of addressDockmaster's House, 1 Hertsmere Road, London E14 8JJ
    PRIVATE LIMITED COMPANY incorporated on 2001-06-06 (24 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-22
    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.