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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 5
  • 1
    Vaughan, Gabriella Frances Rose
    Born in August 1990
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-08-10 ~ now
    OF - Director → CIF 0
  • 2
    Mr Jarred Thomas Wright
    Born in November 1973
    Individual (29 offsprings)
    Person with significant control
    icon of calendar 2021-10-27 ~ now
    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
    Mark Thomas Hindmarch
    Born in October 1963
    Individual (31 offsprings)
    Person with significant control
    icon of calendar 2021-10-27 ~ now
    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
  • 4
    Cooke, James Edward Delanoix, Mr.
    Born in March 1988
    Individual (36 offsprings)
    Officer
    icon of calendar 2023-08-10 ~ now
    OF - Director → CIF 0
    Mr. James Edward Delanoix Cooke
    Born in March 1988
    Individual (36 offsprings)
    Person with significant control
    icon of calendar 2023-11-13 ~ now
    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
  • 5
    Cooke, Peter Edward Delanoix
    Born in February 1956
    Individual (13 offsprings)
    Officer
    icon of calendar 2019-09-11 ~ now
    OF - Director → CIF 0
    Peter Edward Delanoix Cooke
    Born in February 1956
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2019-09-11 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
parent relation
Company in focus

P.E.D.C HOLDINGS LIMITED

Standard Industrial Classification
64201 - Activities Of Agricultural Holding Companies
Brief company account
Par Value of Share
Class 1 ordinary share
02023-10-01 ~ 2024-09-30
Fixed Assets - Investments
11,329,586 GBP2024-09-30
11,329,586 GBP2023-09-30
Creditors
Current
6,588 GBP2024-09-30
4,350 GBP2023-09-30
Net Current Assets/Liabilities
-6,588 GBP2024-09-30
-4,350 GBP2023-09-30
Total Assets Less Current Liabilities
11,322,998 GBP2024-09-30
11,325,236 GBP2023-09-30
Equity
Called up share capital
1,679 GBP2024-09-30
1,679 GBP2023-09-30
Retained earnings (accumulated losses)
-6,588 GBP2024-09-30
-4,350 GBP2023-09-30
Equity
11,322,998 GBP2024-09-30
11,325,236 GBP2023-09-30
Average Number of Employees
32023-10-01 ~ 2024-09-30
32022-10-01 ~ 2023-09-30
Investments in Group Undertakings
Cost valuation
11,329,586 GBP2023-09-30
Investments in Group Undertakings
11,329,586 GBP2024-09-30
11,329,586 GBP2023-09-30
Trade Creditors/Trade Payables
Current
304 GBP2024-09-30
Amounts owed to group undertakings
Current
4,754 GBP2024-09-30
Other Creditors
Current
1,530 GBP2024-09-30
4,350 GBP2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,678,990 shares2024-09-30

Related profiles found in government register
  • P.E.D.C HOLDINGS LIMITED
    Info
    Registered number 12201662
    icon of addressLarkfleet House, Falcon Way, Bourne, Lincolnshire PE10 0FF
    PRIVATE LIMITED COMPANY incorporated on 2019-09-11 (6 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-10
    CIF 0
  • P. E. D. C. HOLDINGS LIMITED
    S
    Registered number 12201662
    icon of addressLarkfleet House, Falcon Way, Bourne, Lincolnshire, England, PE10 0FF
    Company Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressLarkfleet House, Falcon Way, Bourne, Lincolnshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    4,884,431 GBP2024-09-30
    Person with significant control
    icon of calendar 2021-10-27 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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