---
title: "P & E RETAIL LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5d4ad10d-fb4d-50b3-9c5e-e2f60e83d974
json: https://whiteintel.dev/api/public/dossier/5d4ad10d-fb4d-50b3-9c5e-e2f60e83d974
identifier: oo:GB-COH-08396296
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# P & E RETAIL LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-08396296`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/5d4ad10d-fb4d-50b3-9c5e-e2f60e83d974  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5d4ad10d-fb4d-50b3-9c5e-e2f60e83d974  

## Ownership & control

### Owners / controllers

- **Mr Paul Douglas Wilks** (beneficial owner) — 75% — https://whiteintel.dev/entity/61110412-561b-54fd-93b6-4b208e5ea242
- **Mr Paul Douglas Wilks** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/76d83ce5-e77c-49aa-89ba-a97a47a609b0

### UBO chain (walk to the ultimate owner)

1. **Mr Paul Douglas Wilks** — beneficial owner 75% → *P & E RETAIL LIMITED*
1. **Mr Paul Douglas Wilks** — beneficial owner 62.5% → *P & E RETAIL LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `08396296`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2013-02-08
- **Registered office:** 8 Silk Close, Buckingham, MK18 7RF, England
- **SIC:** 47110

## Financials (Companies House accounts)

| Figure | 2025-09-30 | 2024-09-30 |
|---|---:|---:|
| Net assets | £196,999 | £213,673 |
| Cash | £118,703 | £240,571 |
| Shareholder funds | £1,000 | £1,000 |
| Fixed assets | £14,401 | £6,408 |
| Current assets | £254,354 | £373,042 |
| Employees | 11 | 11 |

_As filed at Companies House. Micro-entities file no profit-and-loss account._

### Officers

- WILKS, Paul Douglas — director · British · appointed 2013-02-08

### Beneficial owners (Persons with Significant Control)

- Mr Paul Douglas Wilks — 50–75% shares · individual PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/08396296
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/08396296/filing-history
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/08396296

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **P & E RETAIL LIMITED**. Human view: https://whiteintel.dev/entity/5d4ad10d-fb4d-50b3-9c5e-e2f60e83d974 · Structured JSON: https://whiteintel.dev/api/public/dossier/5d4ad10d-fb4d-50b3-9c5e-e2f60e83d974._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._