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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 2
  • 1
    Nixon, Claire Yvonne
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-07-07 ~ now
    OF - Secretary → CIF 0
  • 2
    Gundry, Gary
    Director born in June 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2015-07-16 ~ now
    OF - Director → CIF 0
    Mr Gary Gundry
    Born in June 1968
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Dendy Neville Limited
    Individual
    Officer
    icon of calendar 2004-09-09 ~ 2006-07-07
    OF - Secretary → CIF 0
  • 2
    Nixon, Paul Anthony
    Accountant born in January 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-09-09 ~ 2015-06-30
    OF - Director → CIF 0
  • 3
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2004-09-09 ~ 2004-09-09
    PE - Nominee Secretary → CIF 0
  • 4
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2004-09-09 ~ 2004-09-09
    PE - Nominee Director → CIF 0
parent relation
Company in focus

PROFESSIONAL ELECTRICAL PRODUCTS AND SERVICES LIMITED

Previous name
PORTER CONSULTING (UK) LIMITED - 2006-07-17
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Fixed Assets
3,716 GBP2024-06-30
8,869 GBP2023-06-30
Current Assets
147,835 GBP2024-06-30
149,678 GBP2023-06-30
Creditors
Current
-53,690 GBP2024-06-30
-49,293 GBP2023-06-30
Net Current Assets/Liabilities
94,145 GBP2024-06-30
100,385 GBP2023-06-30
Total Assets Less Current Liabilities
97,861 GBP2024-06-30
109,254 GBP2023-06-30
Accrued Liabilities/Deferred Income
-3,000 GBP2024-06-30
-3,000 GBP2023-06-30
Net Assets/Liabilities
94,861 GBP2024-06-30
106,254 GBP2023-06-30
Equity
94,861 GBP2024-06-30
106,254 GBP2023-06-30
Average number of employees in administration and support functions
12023-07-01 ~ 2024-06-30
12022-07-01 ~ 2023-06-30
Average Number of Employees
12023-07-01 ~ 2024-06-30
12022-07-01 ~ 2023-06-30

Related profiles found in government register
  • PROFESSIONAL ELECTRICAL PRODUCTS AND SERVICES LIMITED
    Info
    PORTER CONSULTING (UK) LIMITED - 2006-07-17
    Registered number 05226502
    icon of addressWisteria House, Egerton Road, Charing Heath, Ashford, Kent TN27 0AX
    Private Limited Company incorporated on 2004-09-09 (21 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-09-09
    CIF 0
  • PROFESSIONAL ELECTRICAL PRODUCTS AND SERVICES LIMITED
    S
    Registered number 05226502
    icon of addressWisteria House, Egerton Road, Charing Heath, Ashford, Kent, United Kingdom, TN27 0AX
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressUnit L4 Temple Court, Knight Road, Rochester, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    70,151 GBP2023-12-31
    Officer
    icon of calendar 2017-12-18 ~ now
    CIF 1 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.