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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 12
  • 1
    Lucas, Anthony David
    Accountant born in December 1939
    Individual (48 offsprings)
    Officer
    (before 1991-12-31) ~ 1992-06-24
    OF - Director → CIF 0
    Lucas, Anthony David
    Individual (48 offsprings)
    Officer
    (before 1991-12-31) ~ 1992-06-24
    OF - Secretary → CIF 0
  • 2
    Pears, Mark Andrew
    Born in November 1962
    Individual (458 offsprings)
    Officer
    (before 1991-12-31) ~ now
    OF - Director → CIF 0
  • 3
    Pears, David Alan
    Born in April 1968
    Individual (416 offsprings)
    Officer
    1993-08-31 ~ now
    OF - Director → CIF 0
    Pears, David Alan
    Individual (416 offsprings)
    Officer
    1992-08-03 ~ now
    OF - Secretary → CIF 0
  • 4
    Bennett, William Frederick
    Individual (340 offsprings)
    Officer
    2013-03-15 ~ now
    OF - Secretary → CIF 0
  • 5
    Pears, Clarice Talisman
    Company Director born in November 1933
    Individual (42 offsprings)
    Officer
    (before 1991-12-31) ~ 1999-08-31
    OF - Director → CIF 0
  • 6
    Pears, Trevor Steven, Sir
    Born in June 1964
    Individual (417 offsprings)
    Officer
    (before 1991-12-31) ~ now
    OF - Director → CIF 0
  • 7
    Keidan, Michael David Alan
    Company Director born in July 1941
    Individual (218 offsprings)
    Officer
    1996-03-19 ~ 1998-04-30
    OF - Director → CIF 0
    Keidan, Michael David Alan
    Individual (218 offsprings)
    Officer
    (before 1991-12-31) ~ 2013-02-18
    OF - Secretary → CIF 0
  • 8
    Shaw, Barry Michael Howard
    Solicitor born in July 1956
    Individual (168 offsprings)
    Officer
    1996-03-19 ~ 1998-04-30
    OF - Director → CIF 0
  • 9
    Coleman, John Frederick
    Solicitor born in August 1935
    Individual (46 offsprings)
    Officer
    1996-03-19 ~ 1998-04-30
    OF - Director → CIF 0
  • 10
    Holborn Hall, Sixth Floor 100 Grays Inn Road, London
    Corporate (25 offsprings)
    Officer
    1996-03-19 ~ 2001-06-26
    OF - Secretary → CIF 0
  • 11
    WILLIAM PEARS GROUP OF COMPANIES LIMITED(THE) 00556533
    12th Floor, Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (11 parents, 47 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 12
    WPG REGISTRARS LIMITED
    05513520
    12th Floor, Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (11 parents, 277 offsprings)
    Officer
    2005-07-19 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

WILLIAM PEARS LIMITED

Period: 1935-05-16 ~ now
Company number: 00300825
Registered name
WILLIAM PEARS LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
32024-05-01 ~ 2025-04-30
32023-05-01 ~ 2024-04-30
Total Inventories
689,403 GBP2025-04-30
690,784 GBP2024-04-30
Debtors
Current
3,260,129 GBP2025-04-30
2,153,000 GBP2024-04-30
Cash at bank and in hand
72,605 GBP2025-04-30
68,761 GBP2024-04-30
Current Assets
4,022,137 GBP2025-04-30
2,912,545 GBP2024-04-30
Creditors
Current, Amounts falling due within one year
-2,170,353 GBP2025-04-30
Net Current Assets/Liabilities
1,851,784 GBP2025-04-30
1,430,002 GBP2024-04-30
Total Assets Less Current Liabilities
1,851,784 GBP2025-04-30
1,430,002 GBP2024-04-30
Net Assets/Liabilities
1,851,784 GBP2025-04-30
1,430,002 GBP2024-04-30
Equity
Called up share capital
1,000 GBP2025-04-30
1,000 GBP2024-04-30
1,000 GBP2023-05-01
Retained earnings (accumulated losses)
1,850,784 GBP2025-04-30
1,429,002 GBP2024-04-30
868,100 GBP2023-05-01
Equity
1,851,784 GBP2025-04-30
1,430,002 GBP2024-04-30
869,100 GBP2023-05-01
Profit/Loss
Retained earnings (accumulated losses)
421,782 GBP2024-05-01 ~ 2025-04-30
560,902 GBP2023-05-01 ~ 2024-04-30
Profit/Loss
421,782 GBP2024-05-01 ~ 2025-04-30
560,902 GBP2023-05-01 ~ 2024-04-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
421,782 GBP2024-05-01 ~ 2025-04-30
560,902 GBP2023-05-01 ~ 2024-04-30
Comprehensive Income/Expense
421,782 GBP2024-05-01 ~ 2025-04-30
560,902 GBP2023-05-01 ~ 2024-04-30
Profit/Loss on Ordinary Activities Before Tax
447,094 GBP2024-05-01 ~ 2025-04-30
345,846 GBP2023-05-01 ~ 2024-04-30
Tax Expense/Credit at Applicable Tax Rate
111,774 GBP2024-05-01 ~ 2025-04-30
86,462 GBP2023-05-01 ~ 2024-04-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
25,312 GBP2024-05-01 ~ 2025-04-30
-215,056 GBP2023-05-01 ~ 2024-04-30
Finished Goods/Goods for Resale
689,403 GBP2025-04-30
690,784 GBP2024-04-30
Amounts Owed by Group Undertakings
Current
1,223,870 GBP2025-04-30
770,303 GBP2024-04-30
Other Debtors
Current
2,036,259 GBP2025-04-30
1,382,697 GBP2024-04-30
Corporation Tax Payable
Current
111,774 GBP2025-04-30
86,462 GBP2024-04-30
Other Creditors
Current
1,893,359 GBP2025-04-30
1,252,604 GBP2024-04-30
Accrued Liabilities/Deferred Income
Current
165,220 GBP2025-04-30
143,477 GBP2024-04-30
Creditors
Current
2,170,353 GBP2025-04-30
1,482,543 GBP2024-04-30

Related profiles found in government register
  • WILLIAM PEARS LIMITED
    Info
    Registered number 00300825
    12th Floor Aldgate Tower, 2 Leman Street, London E1W 9US
    PRIVATE LIMITED COMPANY incorporated on 1935-05-16 (91 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-23
    CIF 0
  • WILLIAM PEARS LIMITED
    S
    Registered number 00300825
    Ground Floor, 30 City Road, London, England, EC1Y 2AB
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    TACKLOW LIMITED
    02329162
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.