logo
explain how to read the page

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 6
  • 1
    Cook, Harry Alexander
    Born in February 1996
    Individual (4 offsprings)
    Officer
    2024-05-20 ~ now
    OF - Director → CIF 0
  • 2
    Cook, Sarah Louise
    Director born in September 1964
    Individual (8 offsprings)
    Officer
    2018-05-14 ~ 2024-02-27
    OF - Director → CIF 0
    Mrs Sarah Louise Cook
    Born in September 1964
    Individual (8 offsprings)
    Person with significant control
    2018-05-14 ~ 2023-01-01
    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
  • 3
    Cook, Terrence Michael
    Director born in March 1956
    Individual (2 offsprings)
    Officer
    2014-07-18 ~ 2016-03-15
    OF - Director → CIF 0
  • 4
    Cook, Gary Ernest
    Director born in September 1963
    Individual (2 offsprings)
    Officer
    2014-07-18 ~ 2017-06-08
    OF - Director → CIF 0
    Mr Gary Ernest Cook
    Born in September 1963
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-06-08
    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
    Cook, Oliver Joe
    Born in May 1999
    Individual (3 offsprings)
    Officer
    2024-05-20 ~ now
    OF - Director → CIF 0
  • 6
    Cook, James Bryan
    Born in April 1971
    Individual (7 offsprings)
    Officer
    2014-07-18 ~ now
    OF - Director → CIF 0
    Mr James Bryan Cook
    Born in April 1971
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
parent relation
Company in focus

PCE GROUP LIMITED

Period: 2019-01-08 ~ now
Company number: 09137040
Registered names
PCE GROUP LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
42024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31
Property, Plant & Equipment
2,087,611 GBP2024-12-31
1,726,478 GBP2023-12-31
Fixed Assets - Investments
87,600 GBP2024-12-31
87,600 GBP2023-12-31
Fixed Assets
2,175,211 GBP2024-12-31
1,814,078 GBP2023-12-31
Debtors
Current
470,559 GBP2024-12-31
586,906 GBP2023-12-31
Cash at bank and in hand
18,873 GBP2024-12-31
100,579 GBP2023-12-31
Current Assets
489,432 GBP2024-12-31
687,485 GBP2023-12-31
Net Current Assets/Liabilities
-543,207 GBP2024-12-31
25,807 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-909,398 GBP2023-12-31
Net Assets/Liabilities
419,645 GBP2024-12-31
889,895 GBP2023-12-31
Equity
Called up share capital
5,000 GBP2024-12-31
5,000 GBP2023-12-31
5,000 GBP2023-01-01
Capital redemption reserve
10,000 GBP2024-12-31
10,000 GBP2023-12-31
10,000 GBP2023-01-01
Retained earnings (accumulated losses)
404,645 GBP2024-12-31
874,895 GBP2023-12-31
716,380 GBP2023-01-01
Profit/Loss
-250 GBP2024-01-01 ~ 2024-12-31
315,731 GBP2023-01-01 ~ 2023-12-31
Equity
419,645 GBP2024-12-31
889,895 GBP2023-12-31
731,380 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
-250 GBP2024-01-01 ~ 2024-12-31
315,731 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-470,000 GBP2024-01-01 ~ 2024-12-31
-157,216 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-470,000 GBP2024-01-01 ~ 2024-12-31
-157,216 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Buildings
2,039,518 GBP2024-12-31
1,766,137 GBP2023-12-31
Furniture and fittings
8,000 GBP2024-12-31
8,000 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
2,170,960 GBP2024-12-31
1,774,137 GBP2023-12-31
Other
123,442 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
6,600 GBP2024-12-31
5,400 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
83,349 GBP2024-12-31
47,659 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
1,200 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
35,690 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Buildings
1,962,769 GBP2024-12-31
1,723,878 GBP2023-12-31
Furniture and fittings
1,400 GBP2024-12-31
2,600 GBP2023-12-31
Other
123,442 GBP2024-12-31
Other Debtors
Current
470,559 GBP2024-12-31
422,378 GBP2023-12-31
Prepayments/Accrued Income
Current
164,528 GBP2023-12-31
Bank Borrowings
Current
111,315 GBP2024-12-31
65,571 GBP2023-12-31
Other Remaining Borrowings
Current
14,699 GBP2024-12-31
14,699 GBP2023-12-31
Trade Creditors/Trade Payables
Current
51,712 GBP2023-12-31
Amounts owed to group undertakings
Current
746,255 GBP2024-12-31
475,400 GBP2023-12-31
Corporation Tax Payable
Current
10,346 GBP2024-12-31
Other Creditors
Current
96,288 GBP2024-12-31
Accrued Liabilities/Deferred Income
Current
53,736 GBP2024-12-31
54,296 GBP2023-12-31
Creditors
Current
1,032,639 GBP2024-12-31
661,678 GBP2023-12-31
Bank Borrowings
Non-current
1,088,551 GBP2024-12-31
821,207 GBP2023-12-31
Other Remaining Borrowings
Non-current
73,492 GBP2024-12-31
88,191 GBP2023-12-31
Creditors
Non-current
1,162,043 GBP2024-12-31
909,398 GBP2023-12-31
Bank Borrowings
Non-current, Between one and two years
62,925 GBP2023-12-31
Non-current, Between two and five year
247,669 GBP2024-12-31
258,541 GBP2023-12-31
Total Borrowings
1,288,057 GBP2024-12-31
989,668 GBP2023-12-31
Net Deferred Tax Liability/Asset
50,316 GBP2024-12-31
40,592 GBP2023-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
9,724 GBP2024-01-01 ~ 2024-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
65,847 GBP2024-12-31
40,592 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5,000 shares2024-12-31
5,000 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
161,615 GBP2024-12-31
174,043 GBP2023-12-31
Between one and five year
367,238 GBP2024-12-31
531,753 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
528,853 GBP2024-12-31
705,796 GBP2023-12-31
Related profiles found in government register
  • PCE GROUP LIMITED
    Info
    PICKEREL HOLDINGS LIMITED - 2019-01-08
    Registered number 09137040
    Ellough Road, Beccles, Suffolk NR34 7TE
    PRIVATE LIMITED COMPANY incorporated on 2014-07-18 (11 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-29
    CIF 0
  • PCE GROUP LIMITED
    S
    Registered number 09137040
    C/o Pce Automation Limited, Ellough Road, Beccles, Suffolk, United Kingdom, NR34 7TE
    Limited By Shares in Companies House, England And Wales
    CIF 1
  • PCE GROUP LIMITED
    S
    Registered number 09137040
    Pce Group, Ellough Road, Beccles, Suffolk, United Kingdom, NR34 7TE
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    G-IPCE AVIATION LIMITED
    12444360
    Pce Group, Ellough Road, Beccles, Suffolk, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2020-02-05 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    PCE AUTOMATION LIMITED
    - now 03801408
    P.C.E. AUTOMATION LIMITED
    - 2019-01-08 03801408
    Ellough Road, Beccles, Suffolk, United Kingdom
    Active Corporate (16 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 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

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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