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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 1
  • Mcfarlan, Andrew David
    Director born in April 1987
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-04-26 ~ now
    OF - Director → CIF 0
    Andrew David Mcfarlan
    Born in April 1987
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2023-04-26 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PE HOLDINGS LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
708,263 GBP2024-09-30
708,263 GBP2023-09-30
Cash at bank and in hand
1,636 GBP2024-09-30
1 GBP2023-09-30
Creditors
Current
90,834 GBP2024-09-30
274,167 GBP2023-09-30
Net Current Assets/Liabilities
-89,198 GBP2024-09-30
-274,166 GBP2023-09-30
Total Assets Less Current Liabilities
619,065 GBP2024-09-30
434,097 GBP2023-09-30
Equity
Called up share capital
6 GBP2024-09-30
6 GBP2023-09-30
Share premium
349,996 GBP2024-09-30
349,996 GBP2023-09-30
Retained earnings (accumulated losses)
269,063 GBP2024-09-30
84,095 GBP2023-09-30
Equity
619,065 GBP2024-09-30
434,097 GBP2023-09-30
Average Number of Employees
12023-10-01 ~ 2024-09-30
12023-04-26 ~ 2023-09-30
Investments in Group Undertakings
Cost valuation
708,263 GBP2023-09-30
Investments in Group Undertakings
708,263 GBP2024-09-30
708,263 GBP2023-09-30
Other Creditors
Current
90,834 GBP2024-09-30
274,167 GBP2023-09-30

Related profiles found in government register
  • PE HOLDINGS LTD
    Info
    Registered number SC767346
    icon of addressLochinch House, 86 Dumbreck Road, Glasgow G41 4SN
    Private Limited Company incorporated on 2023-04-26 (2 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-22
    CIF 0
  • PE HOLDINGS LTD
    S
    Registered number Sc767346
    icon of address86, Dumbreck Road, Glasgow, Scotland, G41 4SN
    Company Limited By Shares in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address86 Dumbreck Road, Glasgow
    Active Corporate (2 parents)
    Equity (Company account)
    104,080 GBP2024-09-30
    Person with significant control
    icon of calendar 2023-05-26 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.