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
Johnson, Philip Andrew
Born in April 1967Individual (2 offsprings)Officer
2003-04-08 ~ nowOF - Director → CIF 0Philip Andrew Johnson
Born in April 1967Individual (2 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
4
- 1
Mr Philip Andrew Johnson
Born in April 1967Individual (2 offsprings)Person with significant control 2016-04-06 ~ 2018-04-07PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 2
Johnson, Dennis Christopher
Individual (1 offspring)Officer 2003-04-08 ~ 2022-04-13OF - Secretary → CIF 0 - 3
The Oakley, Kidderminster Road, Droitwich Spa, WorcestershireActive Corporate (2 parents, 193 offsprings)Equity (Company account)26,132 GBP2024-12-31Officer2003-04-08 ~ 2003-04-08PE - Secretary → CIF 0 - 4
OAKLEY CORPORATE DOCTORS LIMITED
- 2006-04-27DIGITEC SERVICES LIMITED - 2006-05-09The Oakley, Kidderminster Road, Droitwich Spa, WorcestershireDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)8,339 GBP2015-12-31Officer2003-04-08 ~ 2003-04-08PE - Director → CIF 0
Company in focus
P.C.E. INSTALLATIONS (HOLDINGS) LIMITED
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
5,304 GBP2024-10-31
6,595 GBP2023-10-31
Investment Property
2,282,347 GBP2024-10-31
2,282,347 GBP2023-10-31
Fixed Assets
2,287,651 GBP2024-10-31
2,288,942 GBP2023-10-31
Debtors
12,075 GBP2024-10-31
10,922 GBP2023-10-31
Cash at bank and in hand
110,087 GBP2024-10-31
109,351 GBP2023-10-31
Current Assets
122,162 GBP2024-10-31
120,273 GBP2023-10-31
Net Current Assets/Liabilities
67,832 GBP2024-10-31
63,750 GBP2023-10-31
Total Assets Less Current Liabilities
2,355,483 GBP2024-10-31
2,352,692 GBP2023-10-31
Net Assets/Liabilities
2,239,149 GBP2024-10-31
2,240,829 GBP2023-10-31
Equity
Called up share capital
310 GBP2024-10-31
310 GBP2023-10-31
Other miscellaneous reserve
14,858 GBP2024-10-31
14,858 GBP2023-10-31
Retained earnings (accumulated losses)
2,223,981 GBP2024-10-31
2,225,661 GBP2023-10-31
Equity
2,239,149 GBP2024-10-31
2,240,829 GBP2023-10-31
Average Number of Employees
12023-11-01 ~ 2024-10-31
12022-11-01 ~ 2023-10-31
Intangible Assets - Gross Cost
Net goodwill
28,000 GBP2023-10-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
28,000 GBP2023-10-31
Intangible Assets
Net goodwill
0 GBP2024-10-31
0 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
25,871 GBP2024-10-31
25,871 GBP2023-10-31
Computers
1,526 GBP2024-10-31
911 GBP2023-10-31
Motor vehicles
10,995 GBP2024-10-31
10,995 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
38,392 GBP2024-10-31
37,777 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
21,899 GBP2024-10-31
20,708 GBP2023-10-31
Computers
813 GBP2024-10-31
304 GBP2023-10-31
Motor vehicles
10,376 GBP2024-10-31
10,170 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
33,088 GBP2024-10-31
31,182 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,191 GBP2023-11-01 ~ 2024-10-31
Computers
509 GBP2023-11-01 ~ 2024-10-31
Motor vehicles
206 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,906 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment
Furniture and fittings
3,972 GBP2024-10-31
5,163 GBP2023-10-31
Computers
713 GBP2024-10-31
607 GBP2023-10-31
Motor vehicles
619 GBP2024-10-31
825 GBP2023-10-31
Investment Property - Fair Value Model
2,282,347 GBP2023-10-31
Other Debtors
Amounts falling due within one year
12,075 GBP2024-10-31
10,922 GBP2023-10-31
Trade Creditors/Trade Payables
Current
1,906 GBP2024-10-31
164 GBP2023-10-31
Other Taxation & Social Security Payable
Current
2,361 GBP2024-10-31
9,208 GBP2023-10-31
Other Creditors
Current
50,063 GBP2024-10-31
47,151 GBP2023-10-31
Creditors
Current
54,330 GBP2024-10-31
56,523 GBP2023-10-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-11-01 ~ 2024-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200 shares2024-10-31
200 shares2023-10-31
Par Value of Share
Class 2 ordinary share
1 GBP2023-11-01 ~ 2024-10-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
110 shares2024-10-31
110 shares2023-10-31
Equity
Called up share capital
310 GBP2024-10-31
310 GBP2023-10-31
Related profiles found in government register
- Registered number 04726184
P.C.E. INSTALLATIONS (HOLDINGS) LIMITED
Info27 Church Road, Stretton, Burton-on-trent, Staffordshire DE13 0HDPRIVATE LIMITED COMPANY incorporated on 2003-04-08 (22 years 8 months). The company status is Active.The last date of confirmation statement was made at 2025-04-06CIF 0 P.C.E. INSTALLATIONS (HOLDINGS) LIMITED
SRegistered number 4726184Bossons House, Princess Street, Burton On Trent, Staffordshire, England, DE14 2NPLimited in Companies House, EnglandCIF 1P.C.E. INSTALLATIONS (HOLDINGS) LIMITED
SRegistered number 04726184Bossons House, Princess Street, Burton On Trent, Staffordshire, United Kingdom, DE14 2NPCompany in Uk Register Of Companies, England And WalesCIF 2 CIF 3
Offspring entities and appointments
Active
1
- Bossons House, Princess Street, Burton On Trent, StaffordshireDissolved Corporate (3 parents)Equity (Company account)105 GBP2019-10-31Person with significant control 2016-09-28 ~ dissolvedCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OE
Ceased
1
- 27 Church Road, Stretton, Burton-on-trent, Staffordshire, United KingdomDissolved Corporate (2 parents)Equity (Company account)5 GBP2023-07-31Person with significant control 2017-04-13 ~ 2018-04-11CIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE 2017-04-13 ~ 2019-10-07CIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.