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
    Clay, Harrison Straus
    Director born in October 1973
    Individual (1 offspring)
    Officer
    2023-05-16 ~ now
    OF - Director → CIF 0
  • 2
    Ripley, Steven
    Director born in October 1968
    Individual (15 offsprings)
    Officer
    2021-11-19 ~ now
    OF - Director → CIF 0
    Mr Steven Ripley
    Born in October 1968
    Individual (15 offsprings)
    Person with significant control
    2021-11-19 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Woodard, Luke Andrew
    Director born in October 1986
    Individual (1 offspring)
    Officer
    2024-08-19 ~ now
    OF - Director → CIF 0
  • 4
    Lee, Richard
    Director born in August 1957
    Individual (1 offspring)
    Officer
    2021-11-19 ~ now
    OF - Director → CIF 0
  • 5
    Knox, Mark James
    Chief Investment Officer born in April 1984
    Individual (4 offsprings)
    Officer
    2021-12-16 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Shaw, Andrew Rhead
    Chartered Accountant born in August 1947
    Individual (4 offsprings)
    Officer
    2021-12-16 ~ 2023-04-07
    OF - Director → CIF 0
  • 2
    Haughie, David William
    Managing Director born in December 1980
    Individual (7 offsprings)
    Officer
    2021-12-16 ~ 2023-05-16
    OF - Director → CIF 0
parent relation
Company in focus

PRETORIA ENERGY GROUP LIMITED

Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Fixed Assets - Investments
572,200 GBP2023-12-31
20,140 GBP2022-12-31
Debtors
70,034,563 GBP2023-12-31
57,929,706 GBP2022-12-31
Cash at bank and in hand
13,113 GBP2023-12-31
68,940 GBP2022-12-31
Current Assets
70,047,676 GBP2023-12-31
57,998,646 GBP2022-12-31
Net Assets/Liabilities
22,959,115 GBP2023-12-31
23,018,786 GBP2022-12-31
Equity
Called up share capital
26,851 GBP2023-12-31
26,851 GBP2022-12-31
0 GBP2021-11-18
Share premium
22,993,288 GBP2023-12-31
22,993,288 GBP2022-12-31
0 GBP2021-11-18
Retained earnings (accumulated losses)
-61,024 GBP2023-12-31
-1,353 GBP2022-12-31
0 GBP2021-11-18
Equity
22,959,115 GBP2023-12-31
0 GBP2021-11-18
Profit/Loss
-59,671 GBP2023-01-01 ~ 2023-12-31
-1,353 GBP2021-11-19 ~ 2022-12-31
Issue of Equity Instruments
Called up share capital
26,851 GBP2021-11-19 ~ 2022-12-31
Issue of Equity Instruments
23,020,139 GBP2021-11-19 ~ 2022-12-31
Cash and Cash Equivalents
0 GBP2021-11-18
Average Number of Employees
42023-01-01 ~ 2023-12-31
52021-11-19 ~ 2022-12-31
Wages/Salaries
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2021-11-19 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2021-11-19 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2021-11-19 ~ 2022-12-31
Investments in Subsidiaries
20,200 GBP2023-12-31
20,140 GBP2022-12-31
Amounts invested in assets
572,200 GBP2023-12-31
20,140 GBP2022-12-31
Trade Debtors/Trade Receivables
0 GBP2023-12-31
0 GBP2022-12-31
Other Debtors
Current
289,693 GBP2023-12-31
289,693 GBP2022-12-31
Prepayments/Accrued Income
Current
0 GBP2023-12-31
0 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2023-12-31
0 GBP2022-12-31
Other Creditors
Current
0 GBP2023-12-31
0 GBP2022-12-31
Creditors
Current
11,660,761 GBP2023-12-31
0 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2023-12-31
0 GBP2022-12-31
Bank Borrowings
45,000,000 GBP2023-12-31
35,000,000 GBP2022-12-31
Total Borrowings
Current, Amounts falling due within one year
9,000,000 GBP2023-12-31
0 GBP2022-12-31
Non-current, Amounts falling due after one year
36,000,000 GBP2023-12-31
35,000,000 GBP2022-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2023-12-31
0 GBP2022-12-31
Interest Payable/Similar Charges (Finance Costs)
4,759,330 GBP2023-01-01 ~ 2023-12-31
2,450,015 GBP2021-11-19 ~ 2022-12-31

Related profiles found in government register
  • PRETORIA ENERGY GROUP LIMITED
    Info
    Registered number 13754573
    Padro House Chear Fen, Ely Road, Cambridge CB25 9GE
    Private Limited Company incorporated on 2021-11-19 (3 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-10
    CIF 0
  • PRETORIA ENERGY GROUP LIMITED
    S
    Registered number 13754573
    Padro House Chear Fen, Ely Road, Cambridge, United Kingdom, CB25 9GE
    Private Limited Company in Companies House, United Kingdom
    CIF 1 CIF 2
  • PRETORIA ENERGY GROUP LIMITED
    S
    Registered number 13754573
    Padro House, Chear Fen, Ely Road, Chittering, Cambridgeshire, England, CB25 9GE
    Private Company Limited By Shares in Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    Padro House, Chear Fen, Ely Road, Chittering, Cambridge, Cambridgeshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    -210,313 GBP2023-12-31
    Person with significant control
    2023-07-18 ~ now
    CIF 3 - Ownership of shares – More than 50% but less than 75%OE
    CIF 3 - Ownership of voting rights - More than 50% but less than 75%OE
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    Padro House Chear Fen, Ely Road, Chittering, Cambridge, England
    Active Corporate (2 parents)
    Equity (Company account)
    -5,473 GBP2023-12-31
    Person with significant control
    2021-12-13 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 3
    Padro House Chear Fen, Ely Road, Chittering, Cambridge, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    141,254,202 GBP2023-12-31
    Person with significant control
    2022-04-19 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.