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
    Ripley, Steven David Ely
    Director born in October 1968
    Individual (15 offsprings)
    Officer
    2018-01-04 ~ now
    OF - Director → CIF 0
  • 2
    Lee, Richard John
    Director born in August 1957
    Individual (8 offsprings)
    Officer
    2018-01-04 ~ now
    OF - Director → CIF 0
  • 3
    Padro House Chear Fen, Ely Road, Cambridge, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Profit/Loss (Company account)
    -59,671 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2022-04-19 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Gerrard, Philip Neil
    Director born in February 1961
    Individual (16 offsprings)
    Officer
    2018-01-04 ~ 2018-10-24
    OF - Director → CIF 0
  • 2
    Mr Steven David Ely Ripley
    Born in October 1968
    Individual (15 offsprings)
    Person with significant control
    2018-12-11 ~ 2022-04-19
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 3
    Shaw, Andrew Rhead
    Director born in August 1947
    Individual (4 offsprings)
    Officer
    2018-01-04 ~ 2023-04-07
    OF - Director → CIF 0
    Andrew Rhead Shaw
    Born in August 1947
    Individual (4 offsprings)
    Person with significant control
    2018-01-04 ~ 2018-12-05
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Ware, Michael John
    Accountant born in April 1965
    Individual (2 offsprings)
    Officer
    2019-08-05 ~ 2021-11-18
    OF - Director → CIF 0
  • 5
    Vernau, Andrew Michael
    Director born in November 1979
    Individual (5 offsprings)
    Officer
    2018-01-04 ~ 2018-10-24
    OF - Director → CIF 0
parent relation
Company in focus

PRETORIA ENERGY COMPANY HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
153,806,905 GBP2023-12-31
153,806,905 GBP2022-12-31
Debtors
54,711,159 GBP2023-12-31
42,268,942 GBP2022-12-31
Cash at bank and in hand
16,092,841 GBP2023-12-31
16,467,035 GBP2022-12-31
Current Assets
152,695,885 GBP2023-12-31
146,620,042 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-72,541,088 GBP2023-12-31
-60,900,103 GBP2022-12-31
Net Current Assets/Liabilities
80,154,797 GBP2023-12-31
85,719,939 GBP2022-12-31
Total Assets Less Current Liabilities
233,961,702 GBP2023-12-31
239,526,844 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-92,707,500 GBP2023-12-31
-98,410,000 GBP2022-12-31
Net Assets/Liabilities
141,254,202 GBP2023-12-31
141,116,844 GBP2022-12-31
Equity
Called up share capital
20,138 GBP2023-12-31
20,138 GBP2022-12-31
Share premium
10,903,700 GBP2023-12-31
10,903,700 GBP2022-12-31
Capital redemption reserve
1,162 GBP2023-12-31
1,162 GBP2022-12-31
Other miscellaneous reserve
127,438,007 GBP2023-12-31
127,438,007 GBP2022-12-31
Retained earnings (accumulated losses)
2,891,195 GBP2023-12-31
2,753,837 GBP2022-12-31
Equity
141,254,202 GBP2023-12-31
141,116,844 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Amounts Owed by Group Undertakings
Current
54,697,902 GBP2023-12-31
42,255,685 GBP2022-12-31
Prepayments/Accrued Income
Current
13,257 GBP2023-12-31
13,257 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
54,711,159 GBP2023-12-31
42,268,942 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
6,000,000 GBP2023-12-31
6,000,000 GBP2022-12-31
Trade Creditors/Trade Payables
Current
74,753 GBP2023-12-31
77,170 GBP2022-12-31
Amounts owed to group undertakings
Current
65,507,564 GBP2023-12-31
53,269,561 GBP2022-12-31
Other Taxation & Social Security Payable
Current
2,204 GBP2023-12-31
1,697 GBP2022-12-31
Other Creditors
Current
794,000 GBP2023-12-31
844,095 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
162,567 GBP2023-12-31
707,580 GBP2022-12-31
Creditors
Current
72,541,088 GBP2023-12-31
60,900,103 GBP2022-12-31
Bank Borrowings
98,707,500 GBP2023-12-31
104,410,000 GBP2022-12-31
Total Borrowings
Current
6,000,000 GBP2023-12-31
6,000,000 GBP2022-12-31
Non-current
92,707,500 GBP2023-12-31
98,410,000 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
92,707,500 GBP2023-12-31
98,410,000 GBP2022-12-31
Related profiles found in government register
  • PRETORIA ENERGY COMPANY HOLDINGS LIMITED
    Info
    Registered number 11133752
    Padro House Chear Fen, Ely Road, Chittering, Cambridge CB25 9GE
    Private Limited Company incorporated on 2018-01-04 (7 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-03
    CIF 0
  • PRETORIA ENERGY COMPANY HOLDINGS LIMITED
    S
    Registered number missing
    Padro House Chear Fen, Ely Road, Chittering, Cambridge, United Kingdom, CB25 9GE
    Corporate
    CIF 1
  • PRETORIA ENERGY COMPANY HOLDINGS LIMITED
    S
    Registered number 11133752
    Padro House, Chear Fen, Ely Road, Chittering, Cambridge, Cambridgeshire, United Kingdom, CB25 9GE
    Private Limited Company in Companies House, England
    CIF 2
  • PRETORIA ENERGY COMPANY HOLDINGS LIMITED
    S
    Registered number 11133752
    Padro House, Chear Fen, Ely Road, Chittering, Cambridgeshire, United Kingdom, CB25 9GE
    Private Limited Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    Padro House Chear Fen, Ely Road, Chittering, Cambridge, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -10,922,906 GBP2023-12-31
    Person with significant control
    2018-12-11 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    PRETORIA ENERGY COMPANY LIMITED - 2015-12-16
    Padro House Chear Fen, Ely Road, Chittering, Cambridge
    Active Corporate (4 parents)
    Equity (Company account)
    33,106,972 GBP2023-12-31
    Person with significant control
    2018-12-11 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 3
    Padro House Chear Fen, Ely Road, Chittering, Cambridge, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    28,358,518 GBP2023-12-31
    Person with significant control
    2018-12-11 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 4
    Padro House Chear Fen Ely Road, Chittering, Cambridge, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -147,819 GBP2023-12-31
    Person with significant control
    2021-11-25 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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