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 3
  • 1
    The Executives Of Mr Peter David Johnston
    Born in August 1953
    Individual (6 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
  • 2
    Lutton, Samuel James
    Chartered Surveyor born in July 1984
    Individual (7 offsprings)
    Officer
    2024-06-06 ~ now
    OF - Director → CIF 0
  • 3
    Williams, Thomas David
    Director born in December 1947
    Individual (23 offsprings)
    Officer
    2013-11-19 ~ now
    OF - Director → CIF 0
    Mr Thomas David Williams
    Born in December 1947
    Individual (23 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
Ceased 4
  • 1
    Mcdavid, Colin James
    Director born in March 1955
    Individual
    Officer
    2013-11-19 ~ 2015-04-21
    OF - Director → CIF 0
  • 2
    Mcdavid, Anne Marion
    Director born in December 1958
    Individual
    Officer
    2015-04-21 ~ 2017-08-04
    OF - Director → CIF 0
    Anne Marion Mcdavid
    Born in December 1958
    Individual
    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
  • 3
    Johnston, Peter David
    Director born in August 1953
    Individual (6 offsprings)
    Officer
    2013-11-19 ~ 2024-01-19
    OF - Director → CIF 0
  • 4
    Watson, Stewart
    Individual
    Officer
    2016-07-14 ~ 2016-07-15
    OF - Secretary → CIF 0
parent relation
Company in focus

PECODA INVESTMENTS LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
20,534 GBP2024-03-30
29,318 GBP2023-03-30
Fixed Assets - Investments
1 GBP2024-03-30
1 GBP2023-03-30
Investment Property
2,773,000 GBP2024-03-30
2,773,000 GBP2023-03-30
Fixed Assets
2,793,535 GBP2024-03-30
2,802,319 GBP2023-03-30
Total Inventories
376,122 GBP2024-03-30
376,122 GBP2023-03-30
Debtors
487,267 GBP2024-03-30
503,617 GBP2023-03-30
Cash at bank and in hand
149,942 GBP2024-03-30
55,970 GBP2023-03-30
Current Assets
1,013,331 GBP2024-03-30
935,709 GBP2023-03-30
Net Current Assets/Liabilities
-1,077,296 GBP2024-03-30
-1,012,889 GBP2023-03-30
Total Assets Less Current Liabilities
1,716,239 GBP2024-03-30
1,789,430 GBP2023-03-30
Net Assets/Liabilities
1,709,598 GBP2024-03-30
1,511,949 GBP2023-03-30
Equity
Called up share capital
300 GBP2024-03-30
300 GBP2023-03-30
Retained earnings (accumulated losses)
2,072,441 GBP2024-03-30
1,874,792 GBP2023-03-30
Equity
1,709,598 GBP2024-03-30
1,511,949 GBP2023-03-30
Average Number of Employees
02023-03-31 ~ 2024-03-30
02022-03-31 ~ 2023-03-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
87,846 GBP2024-03-30
87,846 GBP2023-03-30
Property, Plant & Equipment - Gross Cost
87,846 GBP2024-03-30
87,846 GBP2023-03-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
67,312 GBP2024-03-30
58,528 GBP2023-03-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
67,312 GBP2024-03-30
58,528 GBP2023-03-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
8,784 GBP2023-03-31 ~ 2024-03-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
8,784 GBP2023-03-31 ~ 2024-03-30
Property, Plant & Equipment
Plant and equipment
20,534 GBP2024-03-30
29,318 GBP2023-03-30
Amounts invested in assets
Non-current
1 GBP2024-03-30
1 GBP2023-03-30
Other types of inventories not specified separately
376,122 GBP2024-03-30
376,122 GBP2023-03-30
Trade Creditors/Trade Payables
Amounts falling due within one year
1,827 GBP2024-03-30
Bank Borrowings/Overdrafts
Amounts falling due within one year
1 GBP2024-03-30
39,141 GBP2023-03-30
Taxation/Social Security Payable
Amounts falling due within one year
90,135 GBP2024-03-30
68,611 GBP2023-03-30
Other Creditors
Amounts falling due within one year
1,940,228 GBP2024-03-30
1,782,500 GBP2023-03-30
Accrued Liabilities/Deferred Income
Amounts falling due within one year
58,436 GBP2024-03-30
58,346 GBP2023-03-30
Bank Borrowings/Overdrafts
Amounts falling due after one year
270,840 GBP2023-03-30
Net Deferred Tax Liability/Asset
6,641 GBP2024-03-30
6,641 GBP2023-03-30
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 (11 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-19
    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
Active 1
  • Adlink House, C/o A M Wyatt & Co Ltd 86 The Highway, Hawarden, Deeside, Flintshire, United Kingdom
    Active Corporate (3 parents)
    Total liabilities (Company account)
    6,219 GBP2023-07-31
    Person with significant control
    2021-07-12 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.