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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
Active 1
  • Grant, Earl Mckenzie
    Born in May 1969
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-10-19 ~ now
    OF - Director → CIF 0
    Mr Earl Mckenzie Grant
    Born in May 1963
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 2
  • 1
    Grant, Earl Mckenzie
    Director born in May 1963
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-02-04 ~ 2015-03-01
    OF - Director → CIF 0
    Grant, Earl Mckenzie
    Company Director born in May 1969
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-03-09 ~ 2022-10-19
    OF - Director → CIF 0
  • 2
    Gledhill, William
    Director born in August 1970
    Individual
    Officer
    icon of calendar 2015-03-01 ~ 2022-10-10
    OF - Director → CIF 0
parent relation
Company in focus

PEC MEDICALS LIMITED

Standard Industrial Classification
49390 - Other Passenger Land Transport
Brief company account
Fixed Assets
20,480 GBP2024-02-28
25,600 GBP2023-02-28
Current Assets
1,413 GBP2024-02-28
1,000 GBP2023-02-28
Creditors
Amounts falling due within one year
-103,288 GBP2024-02-28
-128,761 GBP2023-02-28
Net Current Assets/Liabilities
-101,875 GBP2024-02-28
-127,761 GBP2023-02-28
Total Assets Less Current Liabilities
-81,395 GBP2024-02-28
-102,161 GBP2023-02-28
Net Assets/Liabilities
-81,945 GBP2024-02-28
-102,711 GBP2023-02-28
Equity
-81,945 GBP2024-02-28
-102,711 GBP2023-02-28
Average Number of Employees
12023-03-01 ~ 2024-02-28
12022-03-01 ~ 2023-02-28

  • PEC MEDICALS LIMITED
    Info
    Registered number 09422611
    icon of address63 Beatty Road, Stanmore HA7 4EU
    PRIVATE LIMITED COMPANY incorporated on 2015-02-04 (10 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-02-04
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.