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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 5
  • 1
    Mark Thomas Hindmarch
    Born in October 1963
    Individual (42 offsprings)
    Person with significant control
    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
  • 2
    Cooke, James Edward Delanoix, Mr.
    Born in March 1988
    Individual (39 offsprings)
    Officer
    2023-08-10 ~ now
    OF - Director → CIF 0
    Mr. James Edward Delanoix Cooke
    Born in March 1988
    Individual (39 offsprings)
    Person with significant control
    2023-11-13 ~ 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
    Vaughan, Gabriella Frances Rose
    Born in August 1990
    Individual (8 offsprings)
    Officer
    2023-08-10 ~ now
    OF - Director → CIF 0
  • 4
    Mr Jarred Thomas Wright
    Born in November 1973
    Individual (46 offsprings)
    Person with significant control
    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
  • 5
    Cooke, Peter Edward Delanoix
    Born in February 1956
    Individual (18 offsprings)
    Officer
    2019-09-11 ~ now
    OF - Director → CIF 0
    Peter Edward Delanoix Cooke
    Born in February 1956
    Individual (18 offsprings)
    Person with significant control
    2019-09-11 ~ 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 directorsCIF 0
parent relation
Company in focus

P.E.D.C HOLDINGS LIMITED

Period: 2019-09-11 ~ now
Company number: 12201662
Registered name
P.E.D.C HOLDINGS LIMITED - now
Standard Industrial Classification
64201 - Activities Of Agricultural Holding Companies
Brief company account
Par Value of Share
Class 1 ordinary share
02024-10-01 ~ 2025-09-30
Fixed Assets - Investments
11,329,586 GBP2025-09-30
11,329,586 GBP2024-09-30
Creditors
Current
8,512 GBP2025-09-30
6,588 GBP2024-09-30
Net Current Assets/Liabilities
-8,512 GBP2025-09-30
-6,588 GBP2024-09-30
Total Assets Less Current Liabilities
11,321,074 GBP2025-09-30
11,322,998 GBP2024-09-30
Equity
Called up share capital
1,679 GBP2025-09-30
1,679 GBP2024-09-30
Retained earnings (accumulated losses)
-8,512 GBP2025-09-30
-6,588 GBP2024-09-30
Equity
11,321,074 GBP2025-09-30
11,322,998 GBP2024-09-30
Average Number of Employees
32024-10-01 ~ 2025-09-30
32023-10-01 ~ 2024-09-30
Investments in Group Undertakings
Cost valuation
11,329,586 GBP2024-09-30
Investments in Group Undertakings
11,329,586 GBP2025-09-30
11,329,586 GBP2024-09-30
Trade Creditors/Trade Payables
Current
304 GBP2024-09-30
Amounts owed to group undertakings
Current
6,588 GBP2025-09-30
4,754 GBP2024-09-30
Other Creditors
Current
1,924 GBP2025-09-30
1,530 GBP2024-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,678,990 shares2025-09-30

Related profiles found in government register
  • P.E.D.C HOLDINGS LIMITED
    Info
    Registered number 12201662
    Larkfleet House, Falcon Way, Bourne, Lincolnshire PE10 0FF
    PRIVATE LIMITED COMPANY incorporated on 2019-09-11 (6 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-10
    CIF 0
  • P. E. D. C. HOLDINGS LIMITED
    S
    Registered number 12201662
    Larkfleet 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 1
  • 1
    P.E.D.C LIMITED
    12202598
    Larkfleet House, Falcon Way, Bourne, Lincolnshire, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2021-10-27 ~ now
    CIF 1 - Right to appoint or remove directors OE
    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 22 April 2026 and licensed under the Open Government Licence v3.0.