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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 4
  • 1
    Gee, Anouska
    Born in March 1976
    Individual (5 offsprings)
    Officer
    2019-07-12 ~ now
    OF - Director → CIF 0
  • 2
    Wilson, Mark
    Born in February 1972
    Individual (8 offsprings)
    Officer
    2019-07-12 ~ now
    OF - Director → CIF 0
  • 3
    Jones, Nicola Jayne
    Born in August 1976
    Individual (4 offsprings)
    Officer
    2019-07-12 ~ now
    OF - Director → CIF 0
  • 4
    Nuttall, Julie
    Born in March 1973
    Individual (3 offsprings)
    Officer
    2019-07-12 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

PE SYSTEMS HOLDINGS LIMITED

Period: 2019-07-12 ~ now
Company number: 12100204
Registered name
PE SYSTEMS HOLDINGS LIMITED - now
Standard Industrial Classification
64202 - Activities Of Production Holding Companies
Brief company account
Fixed Assets - Investments
2,500,000 GBP2024-12-31
2,500,000 GBP2023-12-31
Cash at bank and in hand
69 GBP2024-12-31
23 GBP2023-12-31
Creditors
Current
100,723 GBP2024-12-31
315,100 GBP2023-12-31
Net Current Assets/Liabilities
-100,654 GBP2024-12-31
Total Assets Less Current Liabilities
2,399,346 GBP2024-12-31
2,184,923 GBP2023-12-31
Net Assets/Liabilities
1,148,576 GBP2024-12-31
829,923 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Equity
1,148,576 GBP2024-12-31
829,923 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
100 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31

Related profiles found in government register
  • PE SYSTEMS HOLDINGS LIMITED
    Info
    Registered number 12100204
    Unit 2, Hindley Green Business Park, Hindley Green Business Park, Leigh Road, Wigan, Lancashire WN2 4TN
    PRIVATE LIMITED COMPANY incorporated on 2019-07-12 (6 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-11
    CIF 0
  • PE SYSTEMS HOLDINGS LIMITED
    S
    Registered number 12100204
    Unit 2, Hindley Green Business Park, Leigh Road, Wigan, England, WN2 4TN
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    P.E. SYSTEMS LIMITED
    - now 02117413
    POWER ELECTRONICS LIMITED - 1989-01-20
    Unit 2 Hindley Green Business Park, Leigh Road, Hindley Green, Wigan, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2019-11-01 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.