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 2
  • 1
    Ripley, Steven David Ely
    Director born in October 1968
    Individual (15 offsprings)
    Officer
    2021-11-25 ~ now
    OF - Director → CIF 0
    Mr Steven David Ely Ripley
    Born in October 1968
    Individual (15 offsprings)
    Person with significant control
    2021-11-25 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    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
    2021-11-25 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 1
  • Shaw, Andrew Rhead
    Director born in August 1947
    Individual (4 offsprings)
    Officer
    2021-11-25 ~ 2023-04-07
    OF - Director → CIF 0
parent relation
Company in focus

PRETORIA ENERGY COMPANY HOLDINGS 2 LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
2 GBP2023-12-31
2 GBP2022-12-31
Debtors
45,132,978 GBP2023-12-31
28,011,735 GBP2022-12-31
Cash at bank and in hand
8,067,863 GBP2023-12-31
9,701 GBP2022-12-31
Current Assets
53,200,841 GBP2023-12-31
28,021,436 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-45,961,592 GBP2023-12-31
-28,021,437 GBP2022-12-31
Net Current Assets/Liabilities
7,239,249 GBP2023-12-31
-1 GBP2022-12-31
Total Assets Less Current Liabilities
7,239,251 GBP2023-12-31
1 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-7,387,070 GBP2023-12-31
0 GBP2022-12-31
Net Assets/Liabilities
-147,819 GBP2023-12-31
1 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
-147,820 GBP2023-12-31
0 GBP2022-12-31
Equity
-147,819 GBP2023-12-31
1 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
22021-11-25 ~ 2022-12-31
Investments in group undertakings and participating interests
2 GBP2023-12-31
2 GBP2022-12-31
Amounts Owed By Related Parties
45,132,978 GBP2023-12-31
Current
28,011,735 GBP2022-12-31
Amounts owed to group undertakings
Current
44,925,978 GBP2023-12-31
28,021,437 GBP2022-12-31
Other Creditors
Current
1,035,614 GBP2023-12-31
0 GBP2022-12-31
Creditors
Current
45,961,592 GBP2023-12-31
28,021,437 GBP2022-12-31
Other Creditors
Non-current
7,387,070 GBP2023-12-31
0 GBP2022-12-31

Related profiles found in government register
  • PRETORIA ENERGY COMPANY HOLDINGS 2 LIMITED
    Info
    Registered number 13765473
    Padro House Chear Fen Ely Road, Chittering, Cambridge CB25 9GE
    Private Limited Company incorporated on 2021-11-25 (3 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-24
    CIF 0
  • PRETORIA ENERGY COMPANY HOLDINGS 2 LIMITED
    S
    Registered number 13765473
    Padro House Chear Fen, Ely Road, Chittering, Cambridge, United Kingdom, CB25 9GE
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Padro House Chear Fen Ely Road, Chittering, Cambridge, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -6,449,798 GBP2023-12-31
    Person with significant control
    2021-11-25 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    Padro House Chear Fen Ely Road, Chittering, Cambridge, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -4,799,100 GBP2023-12-31
    Person with significant control
    2021-11-26 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.