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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
    Carr, Jeffrey Alan
    Sheet Metal Engineer born in October 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2007-11-16 ~ dissolved
    OF - Director → CIF 0
    Mr Jeffrey Alan Carr
    Born in October 1949
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Carr, Helen
    Financial Director born in July 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2018-11-19 ~ dissolved
    OF - Director → CIF 0
    Carr, Helen
    Individual (1 offspring)
    Officer
    icon of calendar 2007-11-16 ~ dissolved
    OF - Secretary → CIF 0
    Mrs Helen Carr
    Born in July 1949
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 4
  • 1
    Smith, Paul Albert
    Sheet Metal Engineer born in June 1954
    Individual
    Officer
    icon of calendar 2007-11-16 ~ 2009-11-02
    OF - Director → CIF 0
  • 2
    Porter, Neil
    Manager born in September 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-11-16 ~ 2009-11-04
    OF - Director → CIF 0
  • 3
    Carr, Helen
    Financial Director born in July 1943
    Individual (1 offspring)
    Officer
    icon of calendar 2007-11-16 ~ 2018-11-19
    OF - Director → CIF 0
    Mrs Helen Carr
    Born in July 1943
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-11-19
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    icon of address4th Floor, 3 Tenterden Street, Hanover Square, London
    Active Corporate (1 parent, 284 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2007-11-16 ~ 2007-11-16
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

P.E. DESIGN & INSTALLATIONS LIMITED

Previous name
SUNKISS OVENS U.K. LIMITED - 2009-04-29
Standard Industrial Classification
71129 - Other Engineering Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12023-12-01 ~ 2024-09-30
Property, Plant & Equipment
847 GBP2023-11-30
Debtors
33 GBP2024-09-30
65 GBP2023-11-30
Cash at bank and in hand
1,774 GBP2024-09-30
2,444 GBP2023-11-30
Current Assets
1,807 GBP2024-09-30
2,509 GBP2023-11-30
Net Current Assets/Liabilities
-725 GBP2024-09-30
-139 GBP2023-11-30
Total Assets Less Current Liabilities
-725 GBP2024-09-30
708 GBP2023-11-30
Equity
Called up share capital
100 GBP2024-09-30
100 GBP2023-11-30
Retained earnings (accumulated losses)
-825 GBP2024-09-30
608 GBP2023-11-30
Equity
-725 GBP2024-09-30
708 GBP2023-11-30
Average Number of Employees
22023-12-01 ~ 2024-09-30
22022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,419 GBP2023-11-30
Computers
374 GBP2023-11-30
Property, Plant & Equipment - Gross Cost
1,793 GBP2023-11-30
Property, Plant & Equipment - Disposals
Plant and equipment
-1,419 GBP2023-12-01 ~ 2024-09-30
Computers
-374 GBP2023-12-01 ~ 2024-09-30
Property, Plant & Equipment - Disposals
-1,793 GBP2023-12-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
909 GBP2023-11-30
Computers
37 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
946 GBP2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
107 GBP2023-12-01 ~ 2024-09-30
Computers
62 GBP2023-12-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
169 GBP2023-12-01 ~ 2024-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-1,016 GBP2023-12-01 ~ 2024-09-30
Computers
-99 GBP2023-12-01 ~ 2024-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-1,115 GBP2023-12-01 ~ 2024-09-30
Property, Plant & Equipment
Plant and equipment
510 GBP2023-11-30
Computers
337 GBP2023-11-30
Other Debtors
Amounts falling due within one year, Current
33 GBP2024-09-30
65 GBP2023-11-30
Trade Creditors/Trade Payables
Current
143 GBP2023-11-30
Other Taxation & Social Security Payable
Current
410 GBP2023-11-30
Other Creditors
Current
2,532 GBP2024-09-30
2,095 GBP2023-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-09-30

  • P.E. DESIGN & INSTALLATIONS LIMITED
    Info
    SUNKISS OVENS U.K. LIMITED - 2009-04-29
    Registered number 06429014
    icon of address7 Vicarage Lane, Kings Bromley, Burton-on-trent, Staffordshire DE13 7HY
    PRIVATE LIMITED COMPANY incorporated on 2007-11-16 and dissolved on 2025-02-18 (17 years 3 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-11-16
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.