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 4
  • 1
    Ripley, Steven David Ely
    Director born in October 1968
    Individual (15 offsprings)
    Officer
    2012-02-24 ~ now
    OF - Director → CIF 0
  • 2
    Dossa, Nawaaz
    Technical Director born in August 1965
    Individual (2 offsprings)
    Officer
    2019-07-30 ~ now
    OF - Director → CIF 0
  • 3
    Bourne, Kieran Francis
    Operations Director born in May 1975
    Individual (2 offsprings)
    Officer
    2019-07-30 ~ now
    OF - Director → CIF 0
  • 4
    Padro House, Chear Fen, Ely Road, Chittering, Cambridgeshire, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    141,254,202 GBP2023-12-31
    Person with significant control
    2018-12-11 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 8
  • 1
    Gerrard, Philip Neil
    Businessman born in February 1961
    Individual (16 offsprings)
    Officer
    2016-08-03 ~ 2018-12-11
    OF - Director → CIF 0
  • 2
    Smart, Matthew David
    Director born in July 1973
    Individual (11 offsprings)
    Officer
    2012-02-24 ~ 2014-11-26
    OF - Director → CIF 0
  • 3
    Mr Steven David Ely Ripley
    Born in October 1968
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-12-11
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Shaw, Andrew Rhead
    Chartered Accountant born in August 1947
    Individual (4 offsprings)
    Officer
    2012-02-24 ~ 2023-04-07
    OF - Director → CIF 0
  • 5
    Catchpole, Andrew Phillip
    Director born in October 1948
    Individual (1 offspring)
    Officer
    2012-10-01 ~ 2013-06-30
    OF - Director → CIF 0
  • 6
    Lee, Richard John
    Director born in August 1957
    Individual (8 offsprings)
    Officer
    2012-02-24 ~ 2018-12-11
    OF - Director → CIF 0
  • 7
    Vernau, Andrew Michael
    Accountant born in November 1979
    Individual (5 offsprings)
    Officer
    2016-08-03 ~ 2018-12-11
    OF - Director → CIF 0
  • 8
    Stavrou, Triph
    Management Accountant born in November 1971
    Individual
    Officer
    2015-01-12 ~ 2016-01-15
    OF - Director → CIF 0
parent relation
Company in focus

PRETORIA ENERGY COMPANY (CHITTERING) LIMITED

Previous name
PRETORIA ENERGY COMPANY LIMITED - 2015-12-16
Standard Industrial Classification
35110 - Production Of Electricity
35210 - Manufacture Of Gas
Brief company account
Cost of Sales
-10,510,370 GBP2023-01-01 ~ 2023-12-31
-8,776,103 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-2,452,199 GBP2023-01-01 ~ 2023-12-31
-2,169,545 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
12,515,037 GBP2023-01-01 ~ 2023-12-31
4,206,921 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
36,468 GBP2023-01-01 ~ 2023-12-31
-103,694 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
12,551,505 GBP2023-01-01 ~ 2023-12-31
4,103,227 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
11,550,352 GBP2023-01-01 ~ 2023-12-31
12,110,789 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
21,190,707 GBP2023-12-31
22,303,664 GBP2022-12-31
Debtors
39,356,086 GBP2023-12-31
25,543,745 GBP2022-12-31
Cash at bank and in hand
36,058 GBP2023-12-31
39,169 GBP2022-12-31
Current Assets
40,376,971 GBP2023-12-31
26,201,302 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-12,113,935 GBP2023-12-31
-9,324,346 GBP2022-12-31
Net Current Assets/Liabilities
28,263,036 GBP2023-12-31
16,876,956 GBP2022-12-31
Total Assets Less Current Liabilities
49,453,743 GBP2023-12-31
39,180,620 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-15,340,613 GBP2023-12-31
-16,581,374 GBP2022-12-31
Net Assets/Liabilities
33,106,972 GBP2023-12-31
21,556,620 GBP2022-12-31
Equity
Called up share capital
10,000 GBP2023-12-31
10,000 GBP2022-12-31
Retained earnings (accumulated losses)
26,090,563 GBP2023-12-31
13,539,058 GBP2022-12-31
Equity
33,106,972 GBP2023-12-31
21,556,620 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
12,551,505 GBP2023-01-01 ~ 2023-12-31
4,103,227 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
12,551,505 GBP2023-01-01 ~ 2023-12-31
4,103,227 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
12,000 GBP2023-01-01 ~ 2023-12-31
9,255 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
42022-01-01 ~ 2022-12-31
Wages/Salaries
616,348 GBP2023-01-01 ~ 2023-12-31
606,356 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
12,971 GBP2023-01-01 ~ 2023-12-31
1,724 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
696,848 GBP2023-01-01 ~ 2023-12-31
608,080 GBP2022-01-01 ~ 2022-12-31
Director Remuneration
91,114 GBP2023-01-01 ~ 2023-12-31
141,333 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-36,468 GBP2023-01-01 ~ 2023-12-31
103,694 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
21,834,452 GBP2023-12-31
21,834,452 GBP2022-12-31
Plant and equipment
5,994,346 GBP2023-12-31
5,916,786 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
27,828,798 GBP2023-12-31
27,751,238 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
3,291,530 GBP2023-12-31
2,804,362 GBP2022-12-31
Plant and equipment
3,346,561 GBP2023-12-31
2,643,212 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
6,638,091 GBP2023-12-31
5,447,574 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
487,168 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
703,349 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,190,517 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
18,542,922 GBP2023-12-31
19,030,090 GBP2022-12-31
Plant and equipment
2,647,785 GBP2023-12-31
3,273,574 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
3,182,438 GBP2023-12-31
0 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
21,156,797 GBP2023-12-31
8,495,241 GBP2022-12-31
Other Debtors
Current
2,380,927 GBP2023-12-31
3,305,947 GBP2022-12-31
Prepayments/Accrued Income
Current
5,629,515 GBP2023-12-31
5,734,995 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
39,356,086 GBP2023-12-31
25,543,745 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
34,971 GBP2023-12-31
142,314 GBP2022-12-31
Trade Creditors/Trade Payables
Current
2,295,002 GBP2023-12-31
2,517,934 GBP2022-12-31
Amounts owed to group undertakings
Current
7,227,222 GBP2023-12-31
4,702,538 GBP2022-12-31
Other Creditors
Current
9,528 GBP2023-12-31
85,898 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
2,547,212 GBP2023-12-31
1,875,662 GBP2022-12-31
Creditors
Current
12,113,935 GBP2023-12-31
9,324,346 GBP2022-12-31
Total Borrowings
Non-current
15,293,572 GBP2023-12-31
16,493,572 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
47,041 GBP2023-12-31
87,802 GBP2022-12-31
Other Remaining Borrowings
Non-current
15,293,572 GBP2023-12-31
16,493,572 GBP2022-12-31
Creditors
Non-current
15,340,613 GBP2023-12-31
16,581,374 GBP2022-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
34,971 GBP2023-12-31
142,314 GBP2022-12-31
Minimum gross finance lease payments owing
82,012 GBP2023-12-31
230,116 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
103,199 GBP2023-12-31
103,657 GBP2022-12-31
Between two and five year
404,849 GBP2023-12-31
405,199 GBP2022-12-31
More than five year
900,000 GBP2023-12-31
1,000,000 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,408,048 GBP2023-12-31
1,508,856 GBP2022-12-31
  • PRETORIA ENERGY COMPANY (CHITTERING) LIMITED
    Info
    PRETORIA ENERGY COMPANY LIMITED - 2015-12-16
    Registered number 07964362
    Padro House Chear Fen, Ely Road, Chittering, Cambridge CB25 9GE
    Private Limited Company incorporated on 2012-02-24 (13 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-06
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.