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 4
  • 1
    Vaughan, Gabriella Frances Rose
    Director born in August 1990
    Individual (5 offsprings)
    Officer
    2023-08-12 ~ now
    OF - Director → CIF 0
  • 2
    Cooke, Peter Edward Delanoix
    Farmer born in February 1956
    Individual (13 offsprings)
    Officer
    2019-09-12 ~ now
    OF - Director → CIF 0
  • 3
    Cooke, James Edward Delanoix
    Director born in March 1988
    Individual (6 offsprings)
    Officer
    2023-08-12 ~ now
    OF - Director → CIF 0
  • 4
    P.E.D.C HOLDINGS LIMITED
    Larkfleet House, Falcon Way, Bourne, Lincolnshire, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    11,325,236 GBP2023-09-30
    Person with significant control
    2021-10-27 ~ 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
    Jarred Thomas Wright
    Born in November 1973
    Individual (29 offsprings)
    Person with significant control
    2020-11-05 ~ 2021-04-16
    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
  • 2
    Cooke, Adam George Andrew
    Farmer born in November 1962
    Individual (11 offsprings)
    Officer
    2020-09-24 ~ 2021-01-12
    OF - Director → CIF 0
    Adam George Andrew Cooke
    Born in November 1962
    Individual (11 offsprings)
    Person with significant control
    2020-11-05 ~ 2021-01-12
    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
    2020-11-05 ~ 2021-04-16
    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
    Peter Edward Delanoix Cooke
    Born in February 1956
    Individual (13 offsprings)
    Person with significant control
    2019-09-12 ~ 2021-04-16
    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
  • 5
    Larkfleet House, Falcon Way, Bourne, Lincolnshire, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    4,118,097 GBP2023-09-30
    Person with significant control
    2021-04-16 ~ 2021-10-27
    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
parent relation
Company in focus

P.E.D.C LIMITED

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
02022-10-01 ~ 2023-09-30
Property, Plant & Equipment
3,151,558 GBP2023-09-30
3,127,937 GBP2022-09-30
Fixed Assets - Investments
20,020 GBP2023-09-30
20,020 GBP2022-09-30
Investment Property
325,000 GBP2023-09-30
325,000 GBP2022-09-30
Fixed Assets
3,496,578 GBP2023-09-30
3,472,957 GBP2022-09-30
Total Inventories
621,135 GBP2023-09-30
1,045,892 GBP2022-09-30
Debtors
717,193 GBP2023-09-30
587,583 GBP2022-09-30
Cash at bank and in hand
765,732 GBP2023-09-30
627,910 GBP2022-09-30
Current Assets
2,104,060 GBP2023-09-30
2,261,385 GBP2022-09-30
Creditors
Current
676,692 GBP2023-09-30
818,132 GBP2022-09-30
Net Current Assets/Liabilities
1,427,368 GBP2023-09-30
1,443,253 GBP2022-09-30
Total Assets Less Current Liabilities
4,923,946 GBP2023-09-30
4,916,210 GBP2022-09-30
Net Assets/Liabilities
4,839,300 GBP2023-09-30
4,834,390 GBP2022-09-30
Equity
Called up share capital
5,591 GBP2023-09-30
5,591 GBP2022-09-30
Retained earnings (accumulated losses)
4,833,709 GBP2023-09-30
4,828,799 GBP2022-09-30
Equity
4,839,300 GBP2023-09-30
4,834,390 GBP2022-09-30
Average Number of Employees
12022-10-01 ~ 2023-09-30
12021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
3,119,765 GBP2023-09-30
3,119,765 GBP2022-09-30
Improvements to leasehold property
819 GBP2023-09-30
819 GBP2022-09-30
Plant and equipment
39,659 GBP2023-09-30
9,409 GBP2022-09-30
Computers
1,299 GBP2023-09-30
1,299 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
3,161,542 GBP2023-09-30
3,131,292 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
1,818 GBP2023-09-30
1,149 GBP2022-09-30
Improvements to leasehold property
203 GBP2023-09-30
135 GBP2022-09-30
Plant and equipment
7,599 GBP2023-09-30
1,941 GBP2022-09-30
Computers
364 GBP2023-09-30
130 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
9,984 GBP2023-09-30
3,355 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
669 GBP2022-10-01 ~ 2023-09-30
Improvements to leasehold property
68 GBP2022-10-01 ~ 2023-09-30
Plant and equipment
5,658 GBP2022-10-01 ~ 2023-09-30
Computers
234 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,629 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Land and buildings
3,117,947 GBP2023-09-30
3,118,616 GBP2022-09-30
Improvements to leasehold property
616 GBP2023-09-30
684 GBP2022-09-30
Plant and equipment
32,060 GBP2023-09-30
7,468 GBP2022-09-30
Computers
935 GBP2023-09-30
1,169 GBP2022-09-30
Other Investments Other Than Loans
20 GBP2023-09-30
20 GBP2022-09-30
Amounts invested in assets
20,020 GBP2023-09-30
20,020 GBP2022-09-30
Other Investments Other Than Loans
Cost valuation
20 GBP2022-09-30
Investment Property - Fair Value Model
325,000 GBP2022-09-30
Trade Debtors/Trade Receivables
Current
189,405 GBP2023-09-30
15,999 GBP2022-09-30
Other Debtors
Current
461,543 GBP2023-09-30
521,873 GBP2022-09-30
Amount of corporation tax that is recoverable
Current
14,886 GBP2022-09-30
Prepayments/Accrued Income
Current
28,775 GBP2023-09-30
33,155 GBP2022-09-30
Debtors
Current, Amounts falling due within one year
717,193 GBP2023-09-30
587,583 GBP2022-09-30
Trade Creditors/Trade Payables
Current
28,029 GBP2023-09-30
127,166 GBP2022-09-30
Corporation Tax Payable
Current
79,179 GBP2022-09-30
Other Taxation & Social Security Payable
Current
3,888 GBP2023-09-30
5,885 GBP2022-09-30
Amounts owed to directors
37,359 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
288,875 GBP2023-09-30
287,361 GBP2022-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5,591,454 shares2023-09-30
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 (5 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-11
    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
Active 0
  • Not found in our database.
Ceased 1
  • Larkfleet House, Falcon Way, Bourne, Lincolnshire
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2020-11-05 ~ 2021-01-12
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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