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 1
  • Kitchen, Nigel Mark
    Executive Chairman born in June 1963
    Individual (3 offsprings)
    Officer
    2009-01-26 ~ dissolved
    OF - director → CIF 0
    Mr Nigel Mark Kitchen
    Born in June 1963
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
Ceased 6
  • 1
    Cowan, Graham Michael
    Director born in June 1943
    Individual (112 offsprings)
    Officer
    2009-01-23 ~ 2009-01-23
    OF - director → CIF 0
  • 2
    Kitchen, Susan Hirst
    Administrator born in September 1964
    Individual
    Officer
    2009-01-26 ~ 2018-05-31
    OF - director → CIF 0
    Kitchen, Susan Hirst
    Administrator
    Individual
    Officer
    2009-01-26 ~ 2018-05-31
    OF - secretary → CIF 0
  • 3
    Lanquetin, Antoine Sebastien
    Sales Director born in October 1975
    Individual
    Officer
    2018-05-31 ~ 2021-01-06
    OF - director → CIF 0
  • 4
    Jones, Stephen Leslie
    Managing Director born in May 1969
    Individual
    Officer
    2018-05-31 ~ 2020-05-21
    OF - director → CIF 0
  • 5
    Coates, Gareth John
    Technical Director born in May 1968
    Individual (2 offsprings)
    Officer
    2018-05-31 ~ 2020-05-29
    OF - director → CIF 0
  • 6
    The Studio, St Nicholas Close, Elstree, Herts Wd6 3ew
    Dissolved corporate (15 offsprings)
    Equity (Company account)
    2 GBP2022-11-30
    Officer
    2009-01-23 ~ 2009-01-23
    PE - secretary → CIF 0
parent relation
Company in focus

PNEUMATIC & ELECTRICAL HOLDINGS LIMITED

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
-843,305 GBP2019-05-31
-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
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.