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 1
  • Kitchen, Nigel Mark
    Executive Chairman born in June 1963
    Individual (3 offsprings)
    Officer
    2002-09-13 ~ dissolved
    OF - director → CIF 0
    Mr Nigel Mark Kitchen
    Born in June 1963
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 9
  • 1
    Medlen, Ian Charles
    Electrical Engineer born in April 1961
    Individual
    Officer
    2007-04-30 ~ 2009-05-28
    OF - director → CIF 0
  • 2
    Brown, Peter Robert
    Electrical Engineer born in December 1959
    Individual
    Officer
    2002-09-13 ~ 2010-10-20
    OF - director → CIF 0
    Brown, Peter Robert
    Individual
    Officer
    2002-09-13 ~ 2010-10-20
    OF - secretary → CIF 0
  • 3
    Kitchen, Susan Hirst
    Administrator born in September 1964
    Individual
    Officer
    2009-05-20 ~ 2018-05-31
    OF - director → CIF 0
    Kitchen, Susan Hirst
    Individual
    Officer
    2010-10-20 ~ 2018-05-31
    OF - secretary → CIF 0
  • 4
    Fletcher, Andrew
    Software Engineer born in March 1973
    Individual (1 offspring)
    Officer
    2006-05-04 ~ 2009-05-28
    OF - director → CIF 0
  • 5
    Lanquetin, Antoine Sebastien
    Sales Director born in October 1975
    Individual
    Officer
    2018-05-31 ~ 2021-01-05
    OF - director → CIF 0
  • 6
    Jones, Stephen Leslie
    Managing Director born in May 1969
    Individual
    Officer
    2018-05-31 ~ 2020-05-21
    OF - director → CIF 0
  • 7
    Coates, Gareth John
    Technical Director born in May 1968
    Individual (2 offsprings)
    Officer
    2018-05-31 ~ 2020-05-29
    OF - director → CIF 0
  • 8
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved corporate (15 offsprings)
    Equity (Company account)
    2 GBP2022-11-30
    Officer
    2002-09-10 ~ 2002-09-10
    PE - nominee-secretary → CIF 0
  • 9
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved corporate (1 parent, 24 offsprings)
    Equity (Company account)
    2 GBP2021-11-30
    Officer
    2002-09-10 ~ 2002-09-10
    PE - nominee-director → CIF 0
parent relation
Company in focus

PNEUMATIC & ELECTRICAL SYSTEMS LIMITED

Standard Industrial Classification
26512 - Manufacture Of Electronic Industrial Process Control Equipment
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
35,165 GBP2018-05-31
31,519 GBP2017-09-30
Total Inventories
287,749 GBP2018-05-31
151,981 GBP2017-09-30
Debtors
4,021,186 GBP2018-05-31
2,363,069 GBP2017-09-30
Cash at bank and in hand
321,556 GBP2018-05-31
1,536,789 GBP2017-09-30
Current Assets
4,630,491 GBP2018-05-31
4,051,839 GBP2017-09-30
Creditors
Current, Amounts falling due within one year
-775,620 GBP2018-05-31
-618,330 GBP2017-09-30
Net Current Assets/Liabilities
3,854,871 GBP2018-05-31
3,433,509 GBP2017-09-30
Total Assets Less Current Liabilities
3,890,036 GBP2018-05-31
3,465,028 GBP2017-09-30
Net Assets/Liabilities
3,883,750 GBP2018-05-31
3,459,039 GBP2017-09-30
Equity
Called up share capital
100 GBP2018-05-31
100 GBP2017-09-30
Retained earnings (accumulated losses)
3,883,650 GBP2018-05-31
3,458,939 GBP2017-09-30
Equity
3,883,750 GBP2018-05-31
3,459,039 GBP2017-09-30
Average Number of Employees
272017-10-01 ~ 2018-05-31
242016-10-01 ~ 2017-09-30
Property, Plant & Equipment - Gross Cost
221,931 GBP2018-05-31
214,534 GBP2017-09-30
Property, Plant & Equipment - Disposals
-8,235 GBP2017-10-01 ~ 2018-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
186,766 GBP2018-05-31
183,015 GBP2017-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
9,403 GBP2017-10-01 ~ 2018-05-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-5,652 GBP2017-10-01 ~ 2018-05-31

  • PNEUMATIC & ELECTRICAL SYSTEMS LIMITED
    Info
    Registered number 04530389
    Minerva, 29 East Parade, Leeds, Yorkshire LS1 5PS
    Private Limited Company incorporated on 2002-09-10 and dissolved on 2024-04-24 (21 years 7 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 24 April 2025 and licensed under the Open Government Licence v3.0.