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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 4
  • 1
    Johnson, Dennis Christopher
    Individual (2 offsprings)
    Officer
    2003-04-08 ~ 2022-04-13
    OF - Secretary → CIF 0
  • 2
    Johnson, Philip Andrew
    Born in April 1967
    Individual (2 offsprings)
    Officer
    2003-04-08 ~ now
    OF - Director → CIF 0
    Philip Andrew Johnson
    Born in April 1967
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    Mr Philip Andrew Johnson
    Born in April 1967
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-04-07
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    OAKLEY CORPORATE DOCTORS LIMITED
    - now
    DIGITEC SERVICES LIMITED - 2006-05-09
    OAKLEY CORPORATE DOCTORS LIMITED
    - 2006-04-27 03283329
    The Oakley, Kidderminster Road, Droitwich Spa, Worcestershire
    Dissolved Corporate (8 parents, 308 offsprings)
    Officer
    2003-04-08 ~ 2003-04-08
    OF - Director → CIF 0
  • 4
    OAKLEY SECRETARIAL SERVICES LIMITED
    03283273
    The Oakley, Kidderminster Road, Droitwich Spa, Worcestershire
    Active Corporate (9 parents, 2351 offsprings)
    Officer
    2003-04-08 ~ 2003-04-08
    OF - Secretary → CIF 0
parent relation
Company in focus

P.C.E. INSTALLATIONS (HOLDINGS) LIMITED

Period: 2003-04-08 ~ now
Company number: 04726184
Registered name
P.C.E. INSTALLATIONS (HOLDINGS) LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
11,380 GBP2025-10-31
5,304 GBP2024-10-31
Investment Property
2,282,347 GBP2025-10-31
2,282,347 GBP2024-10-31
Fixed Assets
2,293,727 GBP2025-10-31
2,287,651 GBP2024-10-31
Debtors
11,231 GBP2025-10-31
12,075 GBP2024-10-31
Cash at bank and in hand
122,808 GBP2025-10-31
110,087 GBP2024-10-31
Current Assets
134,039 GBP2025-10-31
122,162 GBP2024-10-31
Creditors
Current, Amounts falling due within one year
-56,710 GBP2025-10-31
Net Current Assets/Liabilities
77,329 GBP2025-10-31
67,832 GBP2024-10-31
Total Assets Less Current Liabilities
2,371,056 GBP2025-10-31
2,355,483 GBP2024-10-31
Net Assets/Liabilities
2,250,994 GBP2025-10-31
2,239,149 GBP2024-10-31
Equity
Called up share capital
310 GBP2025-10-31
310 GBP2024-10-31
Other miscellaneous reserve
14,858 GBP2025-10-31
14,858 GBP2024-10-31
Retained earnings (accumulated losses)
2,235,826 GBP2025-10-31
2,223,981 GBP2024-10-31
Equity
2,250,994 GBP2025-10-31
2,239,149 GBP2024-10-31
Average Number of Employees
12024-11-01 ~ 2025-10-31
12023-11-01 ~ 2024-10-31
Intangible Assets - Gross Cost
Net goodwill
28,000 GBP2024-10-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
28,000 GBP2024-10-31
Intangible Assets
Net goodwill
0 GBP2025-10-31
0 GBP2024-10-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
25,871 GBP2025-10-31
25,871 GBP2024-10-31
Computers
1,526 GBP2025-10-31
1,526 GBP2024-10-31
Motor vehicles
14,900 GBP2025-10-31
10,995 GBP2024-10-31
Property, Plant & Equipment - Gross Cost
42,297 GBP2025-10-31
38,392 GBP2024-10-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
0 GBP2024-11-01 ~ 2025-10-31
Computers
0 GBP2024-11-01 ~ 2025-10-31
Motor vehicles
-10,995 GBP2024-11-01 ~ 2025-10-31
Property, Plant & Equipment - Other Disposals
-10,995 GBP2024-11-01 ~ 2025-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
25,871 GBP2025-10-31
21,899 GBP2024-10-31
Computers
1,321 GBP2025-10-31
813 GBP2024-10-31
Motor vehicles
3,725 GBP2025-10-31
10,376 GBP2024-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
30,917 GBP2025-10-31
33,088 GBP2024-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
3,972 GBP2024-11-01 ~ 2025-10-31
Computers
508 GBP2024-11-01 ~ 2025-10-31
Motor vehicles
3,725 GBP2024-11-01 ~ 2025-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
8,205 GBP2024-11-01 ~ 2025-10-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
0 GBP2024-11-01 ~ 2025-10-31
Computers
0 GBP2024-11-01 ~ 2025-10-31
Motor vehicles
-10,376 GBP2024-11-01 ~ 2025-10-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-10,376 GBP2024-11-01 ~ 2025-10-31
Property, Plant & Equipment
Furniture and fittings
0 GBP2025-10-31
3,972 GBP2024-10-31
Computers
205 GBP2025-10-31
713 GBP2024-10-31
Motor vehicles
11,175 GBP2025-10-31
619 GBP2024-10-31
Investment Property - Fair Value Model
2,282,347 GBP2024-10-31
Other Debtors
Current, Amounts falling due within one year
11,231 GBP2025-10-31
Amounts falling due within one year, Current
12,075 GBP2024-10-31
Trade Creditors/Trade Payables
Current
467 GBP2025-10-31
1,906 GBP2024-10-31
Other Taxation & Social Security Payable
Current
6,307 GBP2025-10-31
2,361 GBP2024-10-31
Other Creditors
Current
49,936 GBP2025-10-31
50,063 GBP2024-10-31
Creditors
Current
56,710 GBP2025-10-31
54,330 GBP2024-10-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-11-01 ~ 2025-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200 shares2025-10-31
200 shares2024-10-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-11-01 ~ 2025-10-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
110 shares2025-10-31
110 shares2024-10-31
Equity
Called up share capital
310 GBP2025-10-31
310 GBP2024-10-31

Related profiles found in government register
  • P.C.E. INSTALLATIONS (HOLDINGS) LIMITED
    Info
    Registered number 04726184
    27 Church Road, Stretton, Burton-on-trent, Staffordshire DE13 0HD
    PRIVATE LIMITED COMPANY incorporated on 2003-04-08 (23 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-06
    CIF 0
  • P.C.E. INSTALLATIONS (HOLDINGS) LIMITED
    S
    Registered number 4726184
    Bossons House, Princess Street, Burton On Trent, Staffordshire, England, DE14 2NP
    Limited in Companies House, England
    CIF 1
  • P.C.E. INSTALLATIONS (HOLDINGS) LIMITED
    S
    Registered number 04726184
    Bossons House, Princess Street, Burton On Trent, Staffordshire, United Kingdom, DE14 2NP
    Company in Uk Register Of Companies, England And Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments 2
  • 1
    INSTALLECTRIX LIMITED
    10724179
    27 Church Road, Stretton, Burton-on-trent, Staffordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-04-13 ~ 2018-04-11
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    2017-04-13 ~ 2019-10-07
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    P.C.E. INSTALLATIONS LIMITED
    03263369
    Bossons House, Princess Street, Burton On Trent, Staffordshire
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-09-28 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.