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

PCE GROUP LIMITED

Previous name
PICKEREL HOLDINGS LIMITED - 2019-01-08
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
1312023-01-01 ~ 2023-12-31
Property, Plant & Equipment
1,726,478 GBP2023-12-31
254,018 GBP2022-12-31
Fixed Assets - Investments
87,600 GBP2023-12-31
87,600 GBP2022-12-31
Fixed Assets
1,814,078 GBP2023-12-31
341,618 GBP2022-12-31
Debtors
Current
586,906 GBP2023-12-31
516,646 GBP2022-12-31
Cash at bank and in hand
100,579 GBP2023-12-31
13,147 GBP2022-12-31
Current Assets
687,485 GBP2023-12-31
529,793 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-661,678 GBP2023-12-31
-35,140 GBP2022-12-31
Net Current Assets/Liabilities
25,807 GBP2023-12-31
494,653 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-909,398 GBP2023-12-31
-102,891 GBP2022-12-31
Net Assets/Liabilities
889,895 GBP2023-12-31
731,380 GBP2022-12-31
Equity
Called up share capital
5,000 GBP2023-12-31
5,000 GBP2022-12-31
5,000 GBP2022-01-01
Capital redemption reserve
10,000 GBP2023-12-31
10,000 GBP2022-12-31
10,000 GBP2022-01-01
Retained earnings (accumulated losses)
874,895 GBP2023-12-31
716,380 GBP2022-12-31
552,596 GBP2022-01-01
Profit/Loss
315,731 GBP2023-01-01 ~ 2023-12-31
394,784 GBP2022-01-01 ~ 2022-12-31
Equity
889,895 GBP2023-12-31
731,380 GBP2022-12-31
567,596 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
315,731 GBP2023-01-01 ~ 2023-12-31
394,784 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-157,216 GBP2023-01-01 ~ 2023-12-31
-231,000 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-157,216 GBP2023-01-01 ~ 2023-12-31
-231,000 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Buildings
1,766,137 GBP2023-12-31
246,018 GBP2022-12-31
Furniture and fittings
8,000 GBP2023-12-31
8,000 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
1,774,137 GBP2023-12-31
254,018 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
5,400 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
47,659 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
5,400 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
47,659 GBP2023-12-31
Property, Plant & Equipment
Buildings
1,723,878 GBP2023-12-31
246,018 GBP2022-12-31
Furniture and fittings
2,600 GBP2023-12-31
8,000 GBP2022-12-31
Other Debtors
Current
422,378 GBP2023-12-31
372,189 GBP2022-12-31
Prepayments/Accrued Income
Current
164,528 GBP2023-12-31
144,457 GBP2022-12-31
Bank Borrowings
Current
65,571 GBP2023-12-31
Other Remaining Borrowings
Current
14,699 GBP2023-12-31
14,697 GBP2022-12-31
Trade Creditors/Trade Payables
Current
51,712 GBP2023-12-31
6,000 GBP2022-12-31
Amounts owed to group undertakings
Current
475,400 GBP2023-12-31
Corporation Tax Payable
Current
2,711 GBP2022-12-31
Other Creditors
Current
190 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
54,296 GBP2023-12-31
11,542 GBP2022-12-31
Creditors
Current
661,678 GBP2023-12-31
35,140 GBP2022-12-31
Bank Borrowings
Non-current
821,207 GBP2023-12-31
Other Remaining Borrowings
Non-current
88,191 GBP2023-12-31
102,891 GBP2022-12-31
Creditors
Non-current
909,398 GBP2023-12-31
102,891 GBP2022-12-31
Bank Borrowings
Current, Amounts falling due within one year
65,571 GBP2023-12-31
Total Borrowings
Current, Amounts falling due within one year
80,270 GBP2023-12-31
14,697 GBP2022-12-31
Bank Borrowings
Non-current, Between one and two years
62,925 GBP2023-12-31
Non-current, Between two and five year
258,541 GBP2023-12-31
Total Borrowings
989,668 GBP2023-12-31
117,588 GBP2022-12-31
Net Deferred Tax Liability/Asset
40,592 GBP2023-12-31
2,000 GBP2022-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
38,592 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
40,592 GBP2023-12-31
2,000 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5,000 shares2023-12-31
5,000 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
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 (10 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-29
    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
Active 2
  • 1
    Pce Group, Ellough Road, Beccles, Suffolk, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -75,486 GBP2023-12-31
    Person with significant control
    2020-02-05 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    P.C.E. AUTOMATION LIMITED - 2019-01-08
    Ellough Road, Beccles, Suffolk, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Equity (Company account)
    5,485,868 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 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.