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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
  • 1
    Kitchen, Susan Hirst
    Administrator born in September 1964
    Individual (2 offsprings)
    Officer
    2009-01-26 ~ 2018-05-31
    OF - Director → CIF 0
    Kitchen, Susan Hirst
    Administrator
    Individual (2 offsprings)
    Officer
    2009-01-26 ~ 2018-05-31
    OF - Secretary → CIF 0
  • 2
    Lanquetin, Antoine Sebastien
    Sales Director born in October 1975
    Individual (3 offsprings)
    Officer
    2018-05-31 ~ 2021-01-06
    OF - Director → CIF 0
  • 3
    Kitchen, Nigel Mark
    Executive Chairman born in June 1963
    Individual (3 offsprings)
    Officer
    2009-01-26 ~ now
    OF - Director → CIF 0
    Mr Nigel Mark Kitchen
    Born in June 1963
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Cowan, Graham Michael
    Director born in June 1943
    Individual (11733 offsprings)
    Officer
    2009-01-23 ~ 2009-01-23
    OF - Director → CIF 0
  • 5
    Coates, Gareth John
    Technical Director born in May 1968
    Individual (9 offsprings)
    Officer
    2018-05-31 ~ 2020-05-29
    OF - Director → CIF 0
  • 6
    Jones, Stephen Leslie
    Managing Director born in May 1969
    Individual (3 offsprings)
    Officer
    2018-05-31 ~ 2020-05-21
    OF - Director → CIF 0
  • 7
    QA REGISTRARS LIMITED
    03674374
    The Studio, St Nicholas Close, Elstree, Herts Wd6 3ew
    Dissolved Corporate (10 parents, 13358 offsprings)
    Officer
    2009-01-23 ~ 2009-01-23
    OF - Secretary → CIF 0
parent relation
Company in focus

PNEUMATIC & ELECTRICAL HOLDINGS LIMITED

Period: 2009-01-23 ~ 2024-04-24
Company number: 06799602
Registered name
PNEUMATIC & ELECTRICAL HOLDINGS LIMITED - Dissolved
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
56 GBP2018-05-31
Fixed Assets - Investments
3,339,414 GBP2019-05-31
3,339,414 GBP2018-05-31
Fixed Assets
3,339,414 GBP2019-05-31
3,339,470 GBP2018-05-31
Debtors
16,026 GBP2019-05-31
225,000 GBP2018-05-31
Cash at bank and in hand
2,166 GBP2019-05-31
64,683 GBP2018-05-31
Current Assets
18,192 GBP2019-05-31
289,683 GBP2018-05-31
Creditors
Current, Amounts falling due within one year
-1,113,730 GBP2018-05-31
Net Current Assets/Liabilities
-825,113 GBP2019-05-31
-824,047 GBP2018-05-31
Net Assets/Liabilities
2,514,301 GBP2019-05-31
2,515,423 GBP2018-05-31
Equity
Called up share capital
80 GBP2019-05-31
80 GBP2018-05-31
Share premium
1,870,410 GBP2019-05-31
1,870,410 GBP2018-05-31
Retained earnings (accumulated losses)
643,811 GBP2019-05-31
644,933 GBP2018-05-31
Equity
2,514,301 GBP2019-05-31
2,515,423 GBP2018-05-31
Average Number of Employees
42018-06-01 ~ 2019-05-31
22017-10-01 ~ 2018-05-31
Property, Plant & Equipment - Gross Cost
990 GBP2018-05-31
Property, Plant & Equipment - Disposals
-990 GBP2018-06-01 ~ 2019-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
934 GBP2018-05-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-934 GBP2018-06-01 ~ 2019-05-31
Investments in Subsidiaries
Cost valuation
3,339,414 GBP2018-05-31
Investments in Subsidiaries
3,339,414 GBP2019-05-31
3,339,414 GBP2018-05-31

  • PNEUMATIC & ELECTRICAL HOLDINGS LIMITED
    Info
    Registered number 06799602
    Minerva, 29 East Parade, Leeds, Yorkshire LS1 5PS
    PRIVATE LIMITED COMPANY incorporated on 2009-01-23 and dissolved on 2024-04-24 (15 years 3 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.