Process and Control Engineering Limited
Overview
Process and Control Engineering Limited's network
2 people0 organisationsExplore in 3Di0 listed on the board plus 2 company secretaries. No other organisation shares a board member.The large node is Process and Control Engineering Limited. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.The board
0 listed + 2 company secretariesiDirectors and secretaries as filed at Companies House.| Name | Role | Since | On the board |
|---|---|---|---|
| Jenny Alesbrook | Company secretary | 2020 | 6 yrs |
| Wendy Janet Brookes | Company secretary | 2016 | 10 yrs |
Board
Current officers
0 + 2 company secretariesiOccupation and nationality are held for only some companies and are not held for this one. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.| Name | Role | Appointed | Other boards |
|---|---|---|---|
| Wendy Janet Brookes | Company secretary | 10 August 2016 | No other current boards on our record |
| Jenny Alesbrook | Company secretary | 1 April 2020 | No other current boards on our record |
Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.
Former officers
4 listed, latest first| Name | Role | Appointed | Left |
|---|---|---|---|
| Steven Brookes | Director | 30 September 1997 | 6 January 2023 |
| Stephen Williams | Director | 27 January 1993 | 6 January 2023 |
| Jenny Louise Alesbrook | Company secretary | 10 November 1995 | 9 August 2016 |
| Jody Associates Limited | Corporate secretary | 27 January 1993 | 10 November 1995 |
Network
Network
iThe large node is Process and Control Engineering Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.Most connected
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Finances
Financial history
3 years heldiHover over the chart, or focus it and use the left and right arrow keys, to read each year. Every figure is also in the table.Scroll sideways to see every column.
| Year ending | Accounts | Turnover | Profit or loss | Net assets | Total assets less current liabilities | Cash | Employees |
|---|---|---|---|---|---|---|---|
| 31 December 2019 | FRS102 | Not reported | Not reported | £1.37m | £1.37m | £1.37m | Not reported |
| 31 December 2018 | FRS102 | Not reported | Not reported | £1.23m | £1.23m | £1.16m | 2 |
| 31 December 2017 | FRS102 | Not reported | Not reported | £1.12m | £1.12m | £1.14m | 2 |
- Absent is not zero. A figure shown as Not reported was not given in the accounts we hold. Small and micro companies do not have to file a profit and loss account, so turnover and profit are usually absent for them.
- These are not the latest accounts. Companies House shows total exemption full accounts made up to 31 December 2020, but the newest year we hold is 31 December 2019. Group and some other filings are not read into this table; see the filing history at Companies House (opens in a new tab).
- Employees, cash and net assets are shown as Not shown when the filed figure is not possible (for example a negative headcount or negative cash).
Definitions
- Total assets less current liabilities
- Fixed assets plus current assets, minus what the company owes within a year. It is not total assets: cash can be larger than this figure when the company owes a lot in the short term. Where a filing does not give it, the table marks the fixed-assets figure used instead.
- Net assets
- What the company owns minus everything it owes. Also called shareholders' funds.
- Turnover
- Sales for the year. Only larger companies report it.
- Accounts
- The accounting framework named in the filing (for example FRS 102). Not stated means the filing does not say.
Source: Companies House accounts (iXBRL and XBRL), ten most recent years held, read by Governance Register from the monthly bulk accounts files. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- Total exemption fullSmall company accounts; the company is exempt from audit.
- Accounts last made up to
- 31 December 2020
- Next accounts due
- 30 September 2022 Overdue by 1491 daysAlready past due when the company file was taken (1 October 2026). If it has been filed since, this clears at the next monthly file.
- Confirmation statement last made up to
- 10 January 2021
- Next confirmation statement due
- 24 January 2022 Overdue by 1740 daysAlready past due when the company file was taken (1 October 2026). If it has been filed since, this clears at the next monthly file.
- Charges (secured loans)
- 2 charges registered, 1 outstanding, 0 part satisfied, 1 satisfied
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
About
About this company
Companies House (opens in a new tab)- Company number
- 02778648
- Company type
- Private limited company
- Status
- In liquidation
- Jurisdiction
- England and Wales
- Incorporated
- 11 January 1993
- Registered office
- Bizspace Steel House Plot 4300 Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7FP
- Nature of business (SIC)
- 96090 Other service activities n.e.c.
- Latest accounts
- 31 December 2020 (total exemption full)
Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- Total exemption fullSmall company accounts; the company is exempt from audit.
- Accounts last made up to
- 31 December 2020
- Next accounts due
- 30 September 2022 Overdue by 1491 daysAlready past due when the company file was taken (1 October 2026). If it has been filed since, this clears at the next monthly file.
- Confirmation statement last made up to
- 10 January 2021
- Next confirmation statement due
- 24 January 2022 Overdue by 1740 daysAlready past due when the company file was taken (1 October 2026). If it has been filed since, this clears at the next monthly file.
- Charges (secured loans)
- 2 charges registered, 1 outstanding, 0 part satisfied, 1 satisfied
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
Same registered address
61iMatched on postcode and first line of the registered office, from the company file of 1 October 2026. A shared address is not evidence that companies are connected.This address is the registered office of 61 companies, which is common for an accountant, formation agent or serviced office.
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Showing 19 of 60 other companies. 0 of the 61 are active.
Ownership
Group structure
This company is not part of a larger ownership group in our records: no holder of a majority of it is on the active Companies House record, and it holds no majority of another UK company.
People with significant control
1| Name | Control | Notified | Ceased |
|---|---|---|---|
| Mr Steven BrookesPerson · British |
| 1 January 2017 | Current |
1 current controller and 0 former. Addresses and birth details are not shown.
Source: Companies House people with significant control data, snapshot of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0. Companies are linked to their page where the name matches an owner company in our ownership graph.
Companies it controls
iNo other company in our records lists this company as a person with significant control.From the people with significant control data of the companies in the Companies House company file.