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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 7
  • 1
    Johnston, Peter David
    Director born in August 1953
    Individual (14 offsprings)
    Officer
    2013-11-19 ~ 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 ~ 2025-01-06
    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
  • 2
    Mcdavid, Colin James
    Director born in March 1955
    Individual (6 offsprings)
    Officer
    2013-11-19 ~ 2015-04-21
    OF - Director → CIF 0
  • 3
    Watson, Stewart
    Individual (2 offsprings)
    Officer
    2016-07-14 ~ 2016-07-15
    OF - Secretary → CIF 0
  • 4
    Mcdavid, Anne Marion
    Director born in December 1958
    Individual (2 offsprings)
    Officer
    2015-04-21 ~ 2017-08-04
    OF - Director → CIF 0
    Anne Marion Mcdavid
    Born in December 1958
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-08-04
    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
  • 5
    Lutton, Samuel James
    Born in July 1984
    Individual (9 offsprings)
    Officer
    2024-06-06 ~ now
    OF - Director → CIF 0
  • 6
    Williams, Thomas David
    Born in December 1947
    Individual (27 offsprings)
    Officer
    2013-11-19 ~ 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 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
  • 7
    Mrs Helen Johnston
    Born in August 1955
    Individual (6 offsprings)
    Person with significant control
    2025-01-06 ~ 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
parent relation
Company in focus

PECODA INVESTMENTS LIMITED

Period: 2013-11-19 ~ now
Company number: 08780421
Registered name
PECODA INVESTMENTS LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
11,749 GBP2025-03-30
20,534 GBP2024-03-30
Fixed Assets - Investments
10,001 GBP2025-03-30
1 GBP2024-03-30
Investment Property
2,923,000 GBP2025-03-30
2,773,000 GBP2024-03-30
Fixed Assets
2,944,750 GBP2025-03-30
2,793,535 GBP2024-03-30
Total Inventories
376,122 GBP2024-03-30
Debtors
27,035 GBP2025-03-30
487,267 GBP2024-03-30
Cash at bank and in hand
1,682,569 GBP2025-03-30
149,942 GBP2024-03-30
Current Assets
1,709,604 GBP2025-03-30
1,013,331 GBP2024-03-30
Net Current Assets/Liabilities
-1,113,440 GBP2025-03-30
-1,077,296 GBP2024-03-30
Total Assets Less Current Liabilities
1,831,310 GBP2025-03-30
1,716,239 GBP2024-03-30
Net Assets/Liabilities
1,828,372 GBP2025-03-30
1,709,598 GBP2024-03-30
Equity
Called up share capital
300 GBP2025-03-30
300 GBP2024-03-30
Retained earnings (accumulated losses)
2,191,215 GBP2025-03-30
2,072,441 GBP2024-03-30
Equity
1,828,372 GBP2025-03-30
1,709,598 GBP2024-03-30
Average Number of Employees
02024-03-31 ~ 2025-03-30
02023-03-31 ~ 2024-03-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
87,846 GBP2025-03-30
87,846 GBP2024-03-30
Property, Plant & Equipment - Gross Cost
87,846 GBP2025-03-30
87,846 GBP2024-03-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
76,097 GBP2025-03-30
67,312 GBP2024-03-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
76,097 GBP2025-03-30
67,312 GBP2024-03-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
8,785 GBP2024-03-31 ~ 2025-03-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
8,785 GBP2024-03-31 ~ 2025-03-30
Property, Plant & Equipment
Plant and equipment
11,749 GBP2025-03-30
20,534 GBP2024-03-30
Amounts invested in assets
Cost valuation, Non-current
10,001 GBP2025-03-30
1 GBP2024-03-30
Additions to investments, Non-current
10,000 GBP2025-03-30
Other Investments Other Than Loans
Non-current
10,000 GBP2025-03-30
Amounts invested in assets
Non-current
10,001 GBP2025-03-30
1 GBP2024-03-30
Other types of inventories not specified separately
376,122 GBP2024-03-30
Trade Creditors/Trade Payables
Amounts falling due within one year
578 GBP2025-03-30
1,827 GBP2024-03-30
Bank Borrowings/Overdrafts
Amounts falling due within one year
1 GBP2024-03-30
Taxation/Social Security Payable
Amounts falling due within one year
89,308 GBP2025-03-30
90,135 GBP2024-03-30
Other Creditors
Amounts falling due within one year
2,680,198 GBP2025-03-30
1,940,228 GBP2024-03-30
Accrued Liabilities/Deferred Income
Amounts falling due within one year
52,960 GBP2025-03-30
58,436 GBP2024-03-30
Net Deferred Tax Liability/Asset
2,938 GBP2025-03-30
6,641 GBP2024-03-30
Related profiles found in government register
  • PECODA INVESTMENTS LIMITED
    Info
    Registered number 08780421
    Adlink House, C/o A M Wyatt & Co Ltd 86 The Highway, Hawarden, Deeside, Flintshire CH5 3DJ
    PRIVATE LIMITED COMPANY incorporated on 2013-11-19 (12 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-17
    CIF 0
  • PECODA INVESTMENTS LIMITED
    S
    Registered number 08780421
    C/o A M Wyatt & Co, Adlink House, 86 The Highway, Hawarden, Deeside, United Kingdom, CH5 3DJ
    Private Limited Company in 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 (4 parents)
    Person with significant control
    2021-07-12 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.