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
    Biltcliffe, Andrew
    Managing Director born in February 1968
    Individual (4 offsprings)
    Officer
    2022-03-19 ~ now
    OF - Director → CIF 0
    Mr Andrew Biltcliffe
    Born in February 1968
    Individual (4 offsprings)
    Person with significant control
    2022-03-19 ~ 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
  • 2
    Patterson, Nicholas James
    Machinist born in May 1973
    Individual (2 offsprings)
    Officer
    2022-03-20 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

PEARTREE ENGINEERING (HOLDINGS) LTD

Standard Industrial Classification
77390 - Renting And Leasing Of Other Machinery, Equipment And Tangible Goods N.e.c.
Brief company account
Property, Plant & Equipment
547,670 GBP2024-03-31
360,000 GBP2023-03-31
Debtors
Current
52,534 GBP2024-03-31
71,256 GBP2023-03-31
Cash at bank and in hand
477 GBP2024-03-31
6,888 GBP2023-03-31
Current Assets
53,011 GBP2024-03-31
78,144 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-90,000 GBP2024-03-31
-309,992 GBP2023-03-31
Net Current Assets/Liabilities
-36,989 GBP2024-03-31
-231,848 GBP2023-03-31
Total Assets Less Current Liabilities
510,681 GBP2024-03-31
128,152 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-393,972 GBP2024-03-31
Net Assets/Liabilities
97,829 GBP2024-03-31
110,272 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-03-19 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Other
709,670 GBP2024-03-31
450,000 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
709,670 GBP2024-03-31
450,000 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
162,000 GBP2024-03-31
90,000 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
162,000 GBP2024-03-31
90,000 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
72,000 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
72,000 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Other
547,670 GBP2024-03-31
360,000 GBP2023-03-31
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50 shares2024-03-31
50 shares2023-03-31
Par Value of Share
Class 2 ordinary share
12023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
50 shares2024-03-31
50 shares2023-03-31
Par Value of Share
Class 3 ordinary share
12023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
1 shares2024-03-31
Par Value of Share
Class 4 ordinary share
12023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
1 shares2024-03-31
Number of Shares Issued (Fully Paid)
102 shares2024-03-31
100 shares2023-03-31
Nominal value of allotted share capital
102 GBP2023-04-01 ~ 2024-03-31
100 GBP2022-03-19 ~ 2023-03-31

Related profiles found in government register
  • PEARTREE ENGINEERING (HOLDINGS) LTD
    Info
    Registered number 13989051
    14 Brook Dene, Winslow, Buckingham MK18 3FU
    Private Limited Company incorporated on 2022-03-19 (3 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-18
    CIF 0
  • PEARTREE ENGINEERING (HOLDINGS) LTD
    S
    Registered number 13989051
    14, Brook Dene, Winslow, Buckingham, England, MK18 3FU
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 14 Brook Dene, Winslow, Buckingham, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    216,075 GBP2024-03-31
    Person with significant control
    2022-03-19 ~ 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.