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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
    Smith, Joshua Luke
    Born in July 1992
    Individual (3 offsprings)
    Officer
    2022-03-21 ~ now
    OF - Director → CIF 0
  • 2
    Smith, Amanda Patricia
    Born in September 1958
    Individual (4 offsprings)
    Officer
    2013-04-24 ~ now
    OF - Director → CIF 0
    Mrs Amanda Patricia Smith
    Born in September 1958
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-03-31
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Smith, Andrew Christopher
    Born in July 1984
    Individual (3 offsprings)
    Officer
    2025-05-01 ~ now
    OF - Director → CIF 0
  • 4
    Smith, Gareth Trevellyn
    Born in October 1989
    Individual (3 offsprings)
    Officer
    2022-03-20 ~ now
    OF - Director → CIF 0
  • 5
    Smith, Nicholas James
    Born in July 1987
    Individual (3 offsprings)
    Officer
    2022-03-21 ~ now
    OF - Director → CIF 0
  • 6
    Smith, Stephen Leslie
    Company Director born in March 1954
    Individual (6 offsprings)
    Officer
    2013-04-24 ~ 2020-01-07
    OF - Director → CIF 0
    Mr Stephen Leslie Smith
    Born in March 1954
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-01-07
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    SL & AP LIMITED
    08506128
    5a, Daish Way, Newport, Isle Of Wight, England
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2022-03-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

P.E.C. PROPERTIES LIMITED

Period: 2013-04-24 ~ now
Company number: 08502709
Registered name
P.E.C. PROPERTIES LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Intangible Assets
0 GBP2025-05-31
0 GBP2024-05-31
Property, Plant & Equipment
404,527 GBP2025-05-31
0 GBP2024-05-31
Investment Property
1,000,000 GBP2025-05-31
1,000,000 GBP2024-05-31
Fixed Assets
1,404,527 GBP2025-05-31
1,000,000 GBP2024-05-31
Cash at bank and in hand
57,920 GBP2025-05-31
171,352 GBP2024-05-31
Net Current Assets/Liabilities
-193,435 GBP2025-05-31
149,314 GBP2024-05-31
Total Assets Less Current Liabilities
1,211,092 GBP2025-05-31
1,149,314 GBP2024-05-31
Net Assets/Liabilities
1,149,852 GBP2025-05-31
1,088,074 GBP2024-05-31
Equity
Called up share capital
100 GBP2025-05-31
100 GBP2024-05-31
Share premium
227,677 GBP2025-05-31
227,677 GBP2024-05-31
Retained earnings (accumulated losses)
922,075 GBP2025-05-31
860,297 GBP2024-05-31
Equity
1,149,852 GBP2025-05-31
1,088,074 GBP2024-05-31
Average Number of Employees
42024-06-01 ~ 2025-05-31
42023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Gross Cost
Land and buildings
404,527 GBP2025-05-31
0 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2024-05-31
Property, Plant & Equipment
Land and buildings
404,527 GBP2025-05-31
0 GBP2024-05-31
Investment Property - Fair Value Model
1,000,000 GBP2024-05-31
Amounts owed to group undertakings
Current
230,000 GBP2025-05-31
0 GBP2024-05-31
Corporation Tax Payable
Current
19,722 GBP2025-05-31
20,315 GBP2024-05-31
Other Creditors
Current
1,633 GBP2025-05-31
1,723 GBP2024-05-31

  • P.E.C. PROPERTIES LIMITED
    Info
    Registered number 08502709
    5a Daish Way, Newport, Isle Of Wight PO30 5XB
    PRIVATE LIMITED COMPANY incorporated on 2013-04-24 (13 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.