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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 4
  • 1
    Vaughan, Gabriella Frances Rose
    Born in August 1990
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-08-12 ~ now
    OF - Director → CIF 0
  • 2
    Cooke, James Edward Delanoix, Mr.
    Born in March 1988
    Individual (36 offsprings)
    Officer
    icon of calendar 2023-08-12 ~ now
    OF - Director → CIF 0
  • 3
    Cooke, Peter Edward Delanoix
    Born in February 1956
    Individual (13 offsprings)
    Officer
    icon of calendar 2019-09-12 ~ now
    OF - Director → CIF 0
  • 4
    P.E.D.C HOLDINGS LIMITED
    icon of addressLarkfleet House, Falcon Way, Bourne, Lincolnshire, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    11,322,998 GBP2024-09-30
    Person with significant control
    icon of calendar 2021-10-27 ~ now
    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
Ceased 5
  • 1
    Cooke, Adam George Andrew
    Farmer born in November 1962
    Individual (11 offsprings)
    Officer
    icon of calendar 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
    icon of calendar 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
    Mr Jarred Thomas Wright
    Born in November 1973
    Individual (29 offsprings)
    Person with significant control
    icon of calendar 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
  • 3
    Mark Thomas Hindmarch
    Born in October 1963
    Individual (31 offsprings)
    Person with significant control
    icon of calendar 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
    icon of calendar 2019-09-12 ~ 2021-04-16
    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
  • 5
    icon of addressLarkfleet House, Falcon Way, Bourne, Lincolnshire, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    4,115,388 GBP2024-09-30
    Person with significant control
    2021-04-16 ~ 2021-10-27
    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
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
02023-10-01 ~ 2024-09-30
Property, Plant & Equipment
3,168,701 GBP2024-09-30
3,151,558 GBP2023-09-30
Fixed Assets - Investments
510,996 GBP2024-09-30
20,020 GBP2023-09-30
Investment Property
325,000 GBP2024-09-30
325,000 GBP2023-09-30
Fixed Assets
4,004,697 GBP2024-09-30
3,496,578 GBP2023-09-30
Total Inventories
624,422 GBP2024-09-30
621,135 GBP2023-09-30
Debtors
609,014 GBP2024-09-30
717,193 GBP2023-09-30
Cash at bank and in hand
389,523 GBP2024-09-30
765,732 GBP2023-09-30
Current Assets
1,622,959 GBP2024-09-30
2,104,060 GBP2023-09-30
Creditors
Current
652,653 GBP2024-09-30
676,692 GBP2023-09-30
Net Current Assets/Liabilities
970,306 GBP2024-09-30
1,427,368 GBP2023-09-30
Total Assets Less Current Liabilities
4,975,003 GBP2024-09-30
4,923,946 GBP2023-09-30
Net Assets/Liabilities
4,884,431 GBP2024-09-30
4,839,300 GBP2023-09-30
Equity
Called up share capital
5,591 GBP2024-09-30
5,591 GBP2023-09-30
Retained earnings (accumulated losses)
4,878,840 GBP2024-09-30
4,833,709 GBP2023-09-30
Equity
4,884,431 GBP2024-09-30
4,839,300 GBP2023-09-30
Average Number of Employees
32023-10-01 ~ 2024-09-30
12022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
3,119,765 GBP2024-09-30
3,119,765 GBP2023-09-30
Improvements to leasehold property
819 GBP2024-09-30
819 GBP2023-09-30
Plant and equipment
50,864 GBP2024-09-30
39,659 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
2,487 GBP2024-09-30
1,818 GBP2023-09-30
Improvements to leasehold property
265 GBP2024-09-30
203 GBP2023-09-30
Plant and equipment
14,089 GBP2024-09-30
7,599 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
669 GBP2023-10-01 ~ 2024-09-30
Improvements to leasehold property
62 GBP2023-10-01 ~ 2024-09-30
Plant and equipment
6,490 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Land and buildings
3,117,278 GBP2024-09-30
3,117,947 GBP2023-09-30
Improvements to leasehold property
554 GBP2024-09-30
616 GBP2023-09-30
Plant and equipment
36,775 GBP2024-09-30
32,060 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
Computers
1,299 GBP2024-09-30
1,299 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
3,190,542 GBP2024-09-30
3,161,542 GBP2023-09-30
Motor vehicles
17,795 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
551 GBP2024-09-30
364 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
21,841 GBP2024-09-30
9,984 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
4,449 GBP2023-10-01 ~ 2024-09-30
Computers
187 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
11,857 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
4,449 GBP2024-09-30
Property, Plant & Equipment
Motor vehicles
13,346 GBP2024-09-30
Computers
748 GBP2024-09-30
935 GBP2023-09-30
Other Investments Other Than Loans
490,996 GBP2024-09-30
20 GBP2023-09-30
Amounts invested in assets
510,996 GBP2024-09-30
20,020 GBP2023-09-30
Other Investments Other Than Loans
Cost valuation
490,996 GBP2024-09-30
20 GBP2023-09-30
Additions to investments
489,257 GBP2024-09-30
Investment Property - Fair Value Model
325,000 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
127,203 GBP2024-09-30
189,405 GBP2023-09-30
Amounts Owed by Group Undertakings
Current
4,754 GBP2024-09-30
Other Debtors
Current
15,458 GBP2024-09-30
461,543 GBP2023-09-30
Prepayments/Accrued Income
Current
46,802 GBP2024-09-30
28,775 GBP2023-09-30
Debtors
Amounts falling due within one year, Current
609,014 GBP2024-09-30
Current, Amounts falling due within one year
717,193 GBP2023-09-30
Trade Creditors/Trade Payables
Current
77,808 GBP2024-09-30
28,029 GBP2023-09-30
Corporation Tax Payable
Current
15,681 GBP2024-09-30
Other Taxation & Social Security Payable
Current
1,172 GBP2024-09-30
3,888 GBP2023-09-30
Amounts owed to directors
37,359 GBP2024-09-30
37,359 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
270,633 GBP2024-09-30
288,875 GBP2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5,591,454 shares2024-09-30
Related profiles found in government register
  • P.E.D.C LIMITED
    Info
    Registered number 12202598
    icon of addressLarkfleet House, Falcon Way, Bourne, Lincolnshire PE10 0FF
    PRIVATE LIMITED COMPANY incorporated on 2019-09-12 (6 years 4 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
    icon of addressLarkfleet 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
  • E.D.& A.D.COOKE,BOURNE(FARMS)LIMITED - 2012-04-23
    icon of addressLarkfleet House, Falcon Way, Bourne, Lincolnshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    icon of calendar 2020-11-05 ~ 2021-01-12
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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