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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 6
  • 1
    Mcdavid, Colin James
    Director born in March 1955
    Individual (6 offsprings)
    Officer
    2013-05-24 ~ 2015-04-21
    OF - Director → CIF 0
  • 2
    Mrs Helen Johnston
    Born in August 1955
    Individual (6 offsprings)
    Person with significant control
    2025-02-01 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Lutton, Samuel James
    Born in July 1984
    Individual (9 offsprings)
    Officer
    2024-06-06 ~ now
    OF - Director → CIF 0
  • 4
    Watson, Stewart
    Individual (2 offsprings)
    Officer
    2016-07-14 ~ 2016-07-15
    OF - Secretary → CIF 0
  • 5
    Williams, Thomas David
    Born in December 1947
    Individual (27 offsprings)
    Officer
    2013-05-24 ~ now
    OF - Director → CIF 0
    Mr Thomas David Williams
    Born in December 1947
    Individual (27 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 - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Johnston, Peter David
    Director born in August 1953
    Individual (14 offsprings)
    Officer
    2013-05-24 ~ 2024-01-19
    OF - Director → CIF 0
    The Executives Of Mr Peter David Johnston
    Born in August 1953
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-02-01
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

PECODA (CHESTER) LTD

Period: 2014-02-25 ~ now
Company number: 08544109
Registered names
PECODA (CHESTER) LTD - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Debtors
2,639,149 GBP2025-03-30
2,323,555 GBP2024-03-30
Cash at bank and in hand
27,230 GBP2025-03-30
54,969 GBP2024-03-30
Current Assets
2,666,379 GBP2025-03-30
2,378,524 GBP2024-03-30
Net Current Assets/Liabilities
2,053,459 GBP2025-03-30
1,784,638 GBP2024-03-30
Total Assets Less Current Liabilities
2,053,459 GBP2025-03-30
1,784,638 GBP2024-03-30
Net Assets/Liabilities
2,053,459 GBP2025-03-30
1,784,638 GBP2024-03-30
Equity
Called up share capital
300 GBP2025-03-30
300 GBP2024-03-30
Retained earnings (accumulated losses)
2,053,159 GBP2025-03-30
1,784,338 GBP2024-03-30
Equity
2,053,459 GBP2025-03-30
1,784,638 GBP2024-03-30
Average Number of Employees
02024-03-31 ~ 2025-03-30
02023-03-31 ~ 2024-03-30
Trade Debtors/Trade Receivables
Amounts falling due within one year
1,463 GBP2024-03-30
Other Debtors
Amounts falling due within one year
2,582,694 GBP2025-03-30
2,265,637 GBP2024-03-30
Prepayments/Accrued Income
Amounts falling due within one year
56,455 GBP2025-03-30
56,455 GBP2024-03-30
Debtors
Amounts falling due within one year
2,639,149 GBP2025-03-30
2,323,555 GBP2024-03-30
Taxation/Social Security Payable
Amounts falling due within one year
164,374 GBP2025-03-30
145,341 GBP2024-03-30
Other Creditors
Amounts falling due within one year
444,496 GBP2025-03-30
444,496 GBP2024-03-30
Accrued Liabilities/Deferred Income
Amounts falling due within one year
4,050 GBP2025-03-30
4,049 GBP2024-03-30

Related profiles found in government register
  • PECODA (CHESTER) LTD
    Info
    PECODA DEVELOPMENTS LIMITED - 2014-02-25
    Registered number 08544109
    Adlink House, C/o A M Wyatt & Co Ltd 86 The Highway, Hawarden, Deeside, Flintshire CH5 3DJ
    PRIVATE LIMITED COMPANY incorporated on 2013-05-24 (13 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-24
    CIF 0
  • PECODA (CHESTER) LTD
    S
    Registered number 08544109
    Adlink House C/o A M Wyatt And Co Ltd, 86 The Highway, Hawarden, Flintshire, United Kingdom, CH5 3DJ
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PECODA (HERITAGE) LIMITED
    13506942
    Adlink House, C/o A M Wyatt & Co Ltd 86 The Highway, Hawarden, Deeside, Flintshire, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2026-04-14 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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