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 5
  • 1
    Smith, Nicholas James
    Engineer born in July 1987
    Individual (3 offsprings)
    Officer
    2022-03-21 ~ now
    OF - director → CIF 0
  • 2
    Smith, Gareth Trevellyn
    Electrical Engineer born in October 1989
    Individual (3 offsprings)
    Officer
    2022-03-20 ~ now
    OF - director → CIF 0
  • 3
    Smith, Amanda Patricia
    Company Director born in September 1958
    Individual (4 offsprings)
    Officer
    2013-04-24 ~ now
    OF - director → CIF 0
  • 4
    Smith, Joshua Luke
    Engineer born in July 1992
    Individual (10 offsprings)
    Officer
    2022-03-21 ~ now
    OF - director → CIF 0
  • 5
    5a, Daish Way, Newport, Isle Of Wight, England
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    213,525 GBP2023-05-31
    Person with significant control
    2022-03-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Mrs Amanda Patricia Smith
    Born in September 1958
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-03-31
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Smith, Stephen Leslie
    Company Director born in March 1954
    Individual
    Officer
    2013-04-24 ~ 2020-01-07
    OF - director → CIF 0
    Mr Stephen Leslie Smith
    Born in March 1954
    Individual
    Person with significant control
    2016-04-06 ~ 2020-01-07
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

P.E.C. PROPERTIES LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
42022-06-01 ~ 2023-05-31
12021-06-01 ~ 2022-05-31
Investment Property
1,000,000 GBP2023-05-31
1,000,000 GBP2022-05-31
Fixed Assets
1,000,000 GBP2023-05-31
1,000,000 GBP2022-05-31
Debtors
Current
18,250 GBP2023-05-31
19,750 GBP2022-05-31
Cash at bank and in hand
84,940 GBP2023-05-31
123,494 GBP2022-05-31
Current Assets
103,190 GBP2023-05-31
143,244 GBP2022-05-31
Creditors
Current, Amounts falling due within one year
-17,298 GBP2023-05-31
-55,136 GBP2022-05-31
Net Current Assets/Liabilities
85,892 GBP2023-05-31
88,108 GBP2022-05-31
Total Assets Less Current Liabilities
1,085,892 GBP2023-05-31
1,088,108 GBP2022-05-31
Creditors
Non-current, Amounts falling due after one year
-61,406 GBP2022-05-31
Net Assets/Liabilities
1,024,652 GBP2023-05-31
965,462 GBP2022-05-31
Equity
Called up share capital
100 GBP2023-05-31
100 GBP2022-05-31
Share premium
227,677 GBP2023-05-31
227,677 GBP2022-05-31
Retained earnings (accumulated losses)
796,875 GBP2023-05-31
737,685 GBP2022-05-31
Equity
1,024,652 GBP2023-05-31
965,462 GBP2022-05-31
Trade Debtors/Trade Receivables
Current
1,500 GBP2022-05-31
Amounts Owed by Group Undertakings
Current
18,250 GBP2023-05-31
18,250 GBP2022-05-31
Bank Borrowings
Current
40,000 GBP2022-05-31
Corporation Tax Payable
Current
14,765 GBP2023-05-31
15,003 GBP2022-05-31
Other Creditors
Current
2,533 GBP2023-05-31
133 GBP2022-05-31
Creditors
Current
17,298 GBP2023-05-31
55,136 GBP2022-05-31
Bank Borrowings
Non-current
61,406 GBP2022-05-31
Current, Amounts falling due within one year
40,000 GBP2022-05-31
Non-current, Between one and two years
48,000 GBP2022-05-31
Non-current, Between two and five year
13,406 GBP2022-05-31
Total Borrowings
101,406 GBP2022-05-31
Net Deferred Tax Liability/Asset
-61,240 GBP2023-05-31
-61,240 GBP2022-05-31
-61,240 GBP2021-06-01
Deferred Tax Liabilities
Accelerated tax depreciation
-61,240 GBP2023-05-31
-61,240 GBP2022-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-05-31
100 shares2022-05-31
Par Value of Share
Class 1 ordinary share
12022-06-01 ~ 2023-05-31

  • 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 (12 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-16
    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 24 April 2025 and licensed under the Open Government Licence v3.0.