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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
5
- 1
Rodrigues, Marlene Philomena Severina
Born in January 1953Individual (5 offsprings)Officer2005-09-27 ~ nowOF - Director → CIF 0Rodrigues, Marlene Philomena Severina
Individual (5 offsprings)Officer2005-09-27 ~ nowOF - Secretary → CIF 0Mrs Marlene Philomena Severina Rodrigues
Born in January 1953Individual (5 offsprings)Person with significant control2016-04-06 ~ 2016-04-06PE - Has significant influence or control → CIF 0 - 2
Rodrigues, Alcide Conceicao Do Rosario, Dr
Born in October 1951Individual (5 offsprings)Officer2005-09-27 ~ 2013-10-11OF - Director → CIF 0 - 3
Rodrigues, Arron Carmo Do Rosario
Born in October 1990Individual (4 offsprings)Officer2014-03-22 ~ nowOF - Director → CIF 0 - 4
SWIFT INCORPORATIONS LIMITED
0194593726, Church Street, LondonDissolved Corporate (13 parents, 119522 offsprings)Officer2005-09-27 ~ 2005-09-27OF - Nominee Secretary → CIF 0 - 5
PEC HOLDINGS LIMITED
05571790Unit 1, Henson Way, Telford Way Industrial Estate, Kettering, Northamptonshire, EnglandActive Corporate (7 parents, 3 offsprings)Officer2014-03-22 ~ nowOF - Director → CIF 0Person with significant control2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Company in focus
PEC TRADING LIMITED
Period: 2014-04-04 ~ now
Company number: 05576172
Registered names
PEC TRADING LIMITED - now
PEC SYSTEMS LIMITED - 2014-04-04
Standard Industrial Classification
41100 - Development Of Building Projects
43999 - Other Specialised Construction Activities N.e.c.
77390 - Renting And Leasing Of Other Machinery, Equipment And Tangible Goods N.e.c.
Brief company account
Property, Plant & Equipment
127,100 GBP2024-09-30
130,200 GBP2023-09-30
Investment Property
248,286 GBP2024-09-30
248,286 GBP2023-09-30
Fixed Assets - Investments
900,000 GBP2024-09-30
900,000 GBP2023-09-30
Fixed Assets
1,275,386 GBP2024-09-30
1,278,486 GBP2023-09-30
Debtors
84,230 GBP2024-09-30
92,786 GBP2023-09-30
Cash at bank and in hand
230,539 GBP2024-09-30
173,323 GBP2023-09-30
Current Assets
314,769 GBP2024-09-30
266,109 GBP2023-09-30
Net Current Assets/Liabilities
-607,902 GBP2024-09-30
-644,994 GBP2023-09-30
Total Assets Less Current Liabilities
667,484 GBP2024-09-30
633,492 GBP2023-09-30
Creditors
Non-current
-5,986 GBP2024-09-30
-5,194 GBP2023-09-30
Net Assets/Liabilities
618,048 GBP2024-09-30
594,687 GBP2023-09-30
Equity
Called up share capital
1 GBP2024-09-30
1 GBP2023-09-30
Retained earnings (accumulated losses)
618,047 GBP2024-09-30
594,686 GBP2023-09-30
Equity
618,048 GBP2024-09-30
594,687 GBP2023-09-30
Average Number of Employees
22023-10-01 ~ 2024-09-30
22022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
155,000 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
27,900 GBP2024-09-30
24,800 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
3,100 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Land and buildings
127,100 GBP2024-09-30
130,200 GBP2023-09-30
Investment Property - Fair Value Model
248,286 GBP2023-09-30
Other Investments Other Than Loans
900,000 GBP2024-09-30
900,000 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
0 GBP2024-09-30
1,531 GBP2023-09-30
Amounts Owed By Related Parties
77,419 GBP2024-09-30
Current
85,618 GBP2023-09-30
Other Debtors
Amounts falling due within one year
6,811 GBP2024-09-30
5,637 GBP2023-09-30
Debtors
Current, Amounts falling due within one year
84,230 GBP2024-09-30
Amounts falling due within one year, Current
92,786 GBP2023-09-30
Trade Creditors/Trade Payables
Current
12,701 GBP2024-09-30
8,152 GBP2023-09-30
Other Taxation & Social Security Payable
Current
6,960 GBP2024-09-30
0 GBP2023-09-30
Other Creditors
Current
903,010 GBP2024-09-30
902,951 GBP2023-09-30
Non-current
5,986 GBP2024-09-30
5,194 GBP2023-09-30
Related profiles found in government register
PEC TRADING LIMITED
InfoPEC SYSTEMS LIMITED - 2014-04-04Registered number 05576172Unit 1, Henson Park, Henson Way, Telford Way Industrial Estate, Kettering NN16 8PXPRIVATE LIMITED COMPANY incorporated on 2005-09-27 (20 years 10 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-09-27CIF 0PEC TRADING LIMITED
SRegistered number 5576172Unit 1, Henson Way, Telford Way Industrial Estate, Kettering, Northamptonshire, England, NN16 8PXCIF 1PEC TRADING LIMITED
SRegistered number 05576172Unit 1, Henson Way, Telford Way Industrial Estate, Kettering, England, NN16 8PXLimited Company in England, UkCIF 2
Offspring entities and appointments
1
- 1
HISPEC CONTRACTS LLP
OC304394Unit 1 Henson Park, Henson Way, Kettering, NorthamptonshireActive Corporate (6 parents)Person with significant control2016-04-06 ~ nowCIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 2 - Right to surplus assets - More than 25% but not more than 50% → OEOfficer2014-04-11 ~ 2025-07-07CIF 1 - LLP Designated Member → ME
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Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.