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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 8
  • 1
    Cooke, Adam George Andrew
    Farmer born in November 1962
    Individual (16 offsprings)
    Officer
    2020-09-24 ~ 2021-01-12
    OF - Director → CIF 0
    Adam George Andrew Cooke
    Born in November 1962
    Individual (16 offsprings)
    Person with significant control
    2020-11-05 ~ 2021-01-12
    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
  • 2
    Vaughan, Gabriella Frances Rose
    Born in August 1990
    Individual (8 offsprings)
    Officer
    2023-08-12 ~ now
    OF - Director → CIF 0
  • 3
    Mr Jarred Thomas Wright
    Born in November 1973
    Individual (44 offsprings)
    Person with significant control
    2020-11-05 ~ 2021-04-16
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Cooke, Peter Edward Delanoix
    Born in February 1956
    Individual (18 offsprings)
    Officer
    2019-09-12 ~ now
    OF - Director → CIF 0
    Peter Edward Delanoix Cooke
    Born in February 1956
    Individual (18 offsprings)
    Person with significant control
    2019-09-12 ~ 2021-04-16
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 5
    Mark Thomas Hindmarch
    Born in October 1963
    Individual (42 offsprings)
    Person with significant control
    2020-11-05 ~ 2021-04-16
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 6
    Cooke, James Edward Delanoix, Mr.
    Born in March 1988
    Individual (39 offsprings)
    Officer
    2023-08-12 ~ now
    OF - Director → CIF 0
  • 7
    P.E.D.C HOLDINGS LIMITED 12201662
    Larkfleet House, Falcon Way, Bourne, Lincolnshire, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2021-10-27 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 8
    DELANOIX HOLDINGS LIMITED
    12202574
    Larkfleet House, Falcon Way, Bourne, Lincolnshire, England
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2021-04-16 ~ 2021-10-27
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

P.E.D.C LIMITED

Period: 2019-09-12 ~ now
Company number: 12202598
Registered name
P.E.D.C LIMITED - now
Standard Industrial Classification
01110 - Growing Of Cereals (except Rice), Leguminous Crops And Oil Seeds
Brief company account
Par Value of Share
Class 1 ordinary share
02024-10-01 ~ 2025-09-30
Property, Plant & Equipment
3,158,974 GBP2025-09-30
3,168,701 GBP2024-09-30
Fixed Assets - Investments
544,148 GBP2025-09-30
510,996 GBP2024-09-30
Investment Property
325,000 GBP2025-09-30
325,000 GBP2024-09-30
Fixed Assets
4,028,122 GBP2025-09-30
4,004,697 GBP2024-09-30
Total Inventories
661,781 GBP2025-09-30
624,422 GBP2024-09-30
Debtors
643,322 GBP2025-09-30
609,014 GBP2024-09-30
Cash at bank and in hand
391,856 GBP2025-09-30
389,523 GBP2024-09-30
Current Assets
1,696,959 GBP2025-09-30
1,622,959 GBP2024-09-30
Creditors
Current
665,329 GBP2025-09-30
652,653 GBP2024-09-30
Net Current Assets/Liabilities
1,031,630 GBP2025-09-30
970,306 GBP2024-09-30
Total Assets Less Current Liabilities
5,059,752 GBP2025-09-30
4,975,003 GBP2024-09-30
Net Assets/Liabilities
4,970,959 GBP2025-09-30
4,884,431 GBP2024-09-30
Equity
Called up share capital
5,591 GBP2025-09-30
5,591 GBP2024-09-30
Retained earnings (accumulated losses)
4,965,368 GBP2025-09-30
4,878,840 GBP2024-09-30
Equity
4,970,959 GBP2025-09-30
4,884,431 GBP2024-09-30
Average Number of Employees
32024-10-01 ~ 2025-09-30
32023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
3,119,765 GBP2024-09-30
Improvements to leasehold property
819 GBP2024-09-30
Plant and equipment
50,864 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
3,156 GBP2025-09-30
2,487 GBP2024-09-30
Improvements to leasehold property
320 GBP2025-09-30
265 GBP2024-09-30
Plant and equipment
19,605 GBP2025-09-30
14,089 GBP2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
669 GBP2024-10-01 ~ 2025-09-30
Improvements to leasehold property
55 GBP2024-10-01 ~ 2025-09-30
Plant and equipment
5,516 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment
Land and buildings
3,116,609 GBP2025-09-30
3,117,278 GBP2024-09-30
Improvements to leasehold property
499 GBP2025-09-30
554 GBP2024-09-30
Plant and equipment
31,259 GBP2025-09-30
36,775 GBP2024-09-30
Property, Plant & Equipment - Gross Cost
Motor vehicles
17,795 GBP2024-09-30
Computers
1,299 GBP2024-09-30
Property, Plant & Equipment - Gross Cost
3,190,542 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
7,786 GBP2025-09-30
4,449 GBP2024-09-30
Computers
701 GBP2025-09-30
551 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
31,568 GBP2025-09-30
21,841 GBP2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
3,337 GBP2024-10-01 ~ 2025-09-30
Computers
150 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
9,727 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment
Motor vehicles
10,009 GBP2025-09-30
13,346 GBP2024-09-30
Computers
598 GBP2025-09-30
748 GBP2024-09-30
Other Investments Other Than Loans
524,148 GBP2025-09-30
490,996 GBP2024-09-30
Amounts invested in assets
544,148 GBP2025-09-30
510,996 GBP2024-09-30
Other Investments Other Than Loans
Cost valuation
524,148 GBP2025-09-30
490,996 GBP2024-09-30
Investment Property - Fair Value Model
325,000 GBP2024-09-30
Trade Debtors/Trade Receivables
Current
153,292 GBP2025-09-30
127,203 GBP2024-09-30
Amounts Owed by Group Undertakings
Current
6,588 GBP2025-09-30
4,754 GBP2024-09-30
Other Debtors
Current
36,277 GBP2025-09-30
15,458 GBP2024-09-30
Prepayments/Accrued Income
Current
28,318 GBP2025-09-30
46,802 GBP2024-09-30
Debtors
Amounts falling due within one year, Current
643,322 GBP2025-09-30
Current, Amounts falling due within one year
609,014 GBP2024-09-30
Trade Creditors/Trade Payables
Current
99,606 GBP2025-09-30
77,808 GBP2024-09-30
Corporation Tax Payable
Current
20,518 GBP2025-09-30
15,681 GBP2024-09-30
Other Taxation & Social Security Payable
Current
1,237 GBP2025-09-30
1,172 GBP2024-09-30
Accrued Liabilities/Deferred Income
Current
257,175 GBP2025-09-30
270,633 GBP2024-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5,591,454 shares2025-09-30
Related profiles found in government register
  • P.E.D.C LIMITED
    Info
    Registered number 12202598
    Larkfleet House, Falcon Way, Bourne, Lincolnshire PE10 0FF
    PRIVATE LIMITED COMPANY incorporated on 2019-09-12 (6 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-11
    CIF 0
  • P.E.D.C LIMITED
    S
    Registered number 12202598
    Larkfleet House, Southfields Business Park, Bourne, Lincolnshire, England, PE10 0FF
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    E.D. & A.D. COOKE, BOURNE (FARMS) LIMITED
    - now 00495313
    E.D.& A.D.COOKE,BOURNE(FARMS)LIMITED - 2012-04-23
    Larkfleet House, Falcon Way, Bourne, Lincolnshire
    Dissolved Corporate (10 parents, 4 offsprings)
    Person with significant control
    2020-11-05 ~ 2021-01-12
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.