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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
    Bennett, William Frederick
    Individual (338 offsprings)
    Officer
    2013-03-15 ~ now
    OF - Secretary → CIF 0
  • 2
    Pears, Clarice Talisman
    Company Director born in November 1933
    Individual (42 offsprings)
    Officer
    ~ 1999-08-31
    OF - Director → CIF 0
  • 3
    Pears, Trevor Steven, Sir
    Born in June 1964
    Individual (415 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 4
    Pears, David Alan
    Born in April 1968
    Individual (414 offsprings)
    Officer
    1993-08-31 ~ now
    OF - Director → CIF 0
    Pears, David Alan
    Individual (414 offsprings)
    Officer
    1992-08-03 ~ now
    OF - Secretary → CIF 0
  • 5
    Pears, Mark Andrew
    Born in November 1962
    Individual (456 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 6
    Lucas, Anthony David
    Accountant born in December 1939
    Individual (48 offsprings)
    Officer
    ~ 1992-06-24
    OF - Director → CIF 0
    Lucas, Anthony David
    Individual (48 offsprings)
    Officer
    ~ 1992-06-24
    OF - Secretary → 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
    ~ 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
    WPG REGISTRARS LIMITED
    05513520
    12th Floor, Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (11 parents, 277 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2005-07-19 ~ now
    OF - Director → CIF 0
  • 12
    WILLIAM PEARS GROUP OF COMPANIES LIMITED(THE) 00556533
    12th Floor, Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (11 parents, 47 offsprings)
    Equity (Company account)
    6,080,410 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

WILLIAM PEARS LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
32023-05-01 ~ 2024-04-30
32022-05-01 ~ 2023-04-30
Total Inventories
690,784 GBP2024-04-30
690,784 GBP2023-04-30
Debtors
Current
2,153,000 GBP2024-04-30
2,806,846 GBP2023-04-30
Cash at bank and in hand
68,761 GBP2024-04-30
74,215 GBP2023-04-30
Current Assets
2,912,545 GBP2024-04-30
3,571,845 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-1,482,543 GBP2024-04-30
-2,702,745 GBP2023-04-30
Net Current Assets/Liabilities
1,430,002 GBP2024-04-30
869,100 GBP2023-04-30
Total Assets Less Current Liabilities
1,430,002 GBP2024-04-30
869,100 GBP2023-04-30
Net Assets/Liabilities
1,430,002 GBP2024-04-30
869,100 GBP2023-04-30
Equity
Called up share capital
1,000 GBP2024-04-30
1,000 GBP2023-04-30
1,000 GBP2022-05-01
Retained earnings (accumulated losses)
1,429,002 GBP2024-04-30
868,100 GBP2023-04-30
5,003,903 GBP2022-05-01
Equity
1,430,002 GBP2024-04-30
869,100 GBP2023-04-30
5,004,903 GBP2022-05-01
Profit/Loss
Retained earnings (accumulated losses)
560,902 GBP2023-05-01 ~ 2024-04-30
1,364,197 GBP2022-05-01 ~ 2023-04-30
Profit/Loss
560,902 GBP2023-05-01 ~ 2024-04-30
1,364,197 GBP2022-05-01 ~ 2023-04-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
560,902 GBP2023-05-01 ~ 2024-04-30
1,364,197 GBP2022-05-01 ~ 2023-04-30
Comprehensive Income/Expense
560,902 GBP2023-05-01 ~ 2024-04-30
1,364,197 GBP2022-05-01 ~ 2023-04-30
Dividends Paid
Retained earnings (accumulated losses)
-5,500,000 GBP2022-05-01 ~ 2023-04-30
Dividends Paid
-5,500,000 GBP2022-05-01 ~ 2023-04-30
Profit/Loss on Ordinary Activities Before Tax
345,846 GBP2023-05-01 ~ 2024-04-30
1,554,142 GBP2022-05-01 ~ 2023-04-30
Tax Expense/Credit at Applicable Tax Rate
86,462 GBP2023-05-01 ~ 2024-04-30
303,058 GBP2022-05-01 ~ 2023-04-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-215,056 GBP2023-05-01 ~ 2024-04-30
189,945 GBP2022-05-01 ~ 2023-04-30
Finished Goods/Goods for Resale
690,784 GBP2024-04-30
690,784 GBP2023-04-30
Amounts Owed by Group Undertakings
Current
770,303 GBP2024-04-30
418,652 GBP2023-04-30
Other Debtors
Current
1,382,697 GBP2024-04-30
2,388,194 GBP2023-04-30
Corporation Tax Payable
Current
86,462 GBP2024-04-30
301,517 GBP2023-04-30
Other Creditors
Current
1,252,604 GBP2024-04-30
2,233,318 GBP2023-04-30
Accrued Liabilities/Deferred Income
Current
143,477 GBP2024-04-30
167,910 GBP2023-04-30
Creditors
Current
1,482,543 GBP2024-04-30
2,702,745 GBP2023-04-30

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 (90 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-17
    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
  • TACKLOW LIMITED
    02329162
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (13 parents)
    Equity (Company account)
    2 GBP2024-12-31
    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 9 February 2026 and licensed under the Open Government Licence v3.0.