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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 7
parent relation
Company in focus

PEC HOLDINGS LIMITED

Period: 2005-09-22 ~ now
Company number: 05571790
Registered name
PEC HOLDINGS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
398,001 GBP2024-09-30
398,001 GBP2023-09-30
Debtors
920,000 GBP2024-09-30
901,422 GBP2023-09-30
Cash at bank and in hand
368,264 GBP2024-09-30
377,219 GBP2023-09-30
Current Assets
1,288,264 GBP2024-09-30
1,278,641 GBP2023-09-30
Net Current Assets/Liabilities
1,271,760 GBP2024-09-30
1,267,153 GBP2023-09-30
Total Assets Less Current Liabilities
1,669,761 GBP2024-09-30
1,665,154 GBP2023-09-30
Equity
Called up share capital
131,230 GBP2024-09-30
131,230 GBP2023-09-30
Share premium
693,684 GBP2024-09-30
693,684 GBP2023-09-30
Retained earnings (accumulated losses)
844,847 GBP2024-09-30
840,240 GBP2023-09-30
Equity
1,669,761 GBP2024-09-30
1,665,154 GBP2023-09-30
Average Number of Employees
52023-10-01 ~ 2024-09-30
52022-10-01 ~ 2023-09-30
Investments in group undertakings and participating interests
112,001 GBP2024-09-30
112,001 GBP2023-09-30
Other Investments Other Than Loans
286,000 GBP2024-09-30
286,000 GBP2023-09-30
Amounts invested in assets
Non-current
398,001 GBP2024-09-30
398,001 GBP2023-09-30
Amounts Owed By Related Parties
900,000 GBP2024-09-30
Current
900,000 GBP2023-09-30
Other Debtors
Amounts falling due within one year
20,000 GBP2024-09-30
1,422 GBP2023-09-30
Debtors
Amounts falling due within one year, Current
920,000 GBP2024-09-30
901,422 GBP2023-09-30
Trade Creditors/Trade Payables
Current
3,126 GBP2024-09-30
1,050 GBP2023-09-30
Other Taxation & Social Security Payable
Current
3,387 GBP2024-09-30
1,186 GBP2023-09-30
Other Creditors
Current
9,991 GBP2024-09-30
9,252 GBP2023-09-30
Creditors
Current
16,504 GBP2024-09-30
11,488 GBP2023-09-30

Related profiles found in government register
  • PEC HOLDINGS LIMITED
    Info
    Registered number 05571790
    Unit 1, Henson Park, Henson Way, Kettering NN16 8PX
    PRIVATE LIMITED COMPANY incorporated on 2005-09-22 (20 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-27
    CIF 0
  • PEC HOLDINGS LIMITED
    S
    Registered number 05571790
    Mrs Marlene Rodrigues, Unit 1, Henson Way, Telford Way Industrial Estate, Kettering, Northamptonshire, England, NN16 8PX
    CIF 1
  • PEC HOLDINGS LIMITED
    S
    Registered number 05571790
    Unit 1 Henson Way, Telford Way Industrial Estate, Kettering, Northamptonshire, England, NN16 8PX
    CIF 2 CIF 3
  • PEC HOLDINGS LIMITED
    S
    Registered number 05571790
    Unit 1 Henson Way, Telford Way Industrial Estate, Kettering, Northamptonshire, England, NN16 8PX
    Limited Company in England, Uk
    CIF 4 CIF 5 CIF 6
child relation
Offspring entities and appointments 3
  • 1
    HISPEC CONTRACTS LLP
    OC304394
    Unit 1 Henson Park, Henson Way, Kettering, Northamptonshire
    Active Corporate (6 parents)
    Person with significant control
    2025-07-07 ~ now
    CIF 4 - Right to surplus assets - 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    Officer
    2025-07-07 ~ now
    CIF 2 - LLP Designated Member → ME
  • 2
    PEC TRADING LIMITED
    - now 05576172
    PEC SYSTEMS LIMITED
    - 2014-04-04 05576172
    Unit 1, Henson Park, Henson Way, Telford Way Industrial Estate, Kettering
    Active Corporate (5 parents, 1 offspring)
    Officer
    2014-03-22 ~ now
    CIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Ownership of voting rights - 75% or more OE
  • 3
    POWER ELECTRONICS & CONTROLS LIMITED
    - now 01849904
    POWER ELECTRONICS CONSULTANTS LIMITED - 1988-06-09
    Unit 1 Henson Park, Henson Way, Kettering, Northamptonshire
    Active Corporate (8 parents)
    Officer
    2014-03-24 ~ now
    CIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.