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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 6
  • 1
    Pears, Mark Andrew
    Born in November 1962
    Individual (350 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 2
    Bennett, William Frederick
    Individual (313 offsprings)
    Officer
    icon of calendar 2013-03-15 ~ now
    OF - Secretary → CIF 0
  • 3
    Pears, David Alan
    Born in April 1968
    Individual (354 offsprings)
    Officer
    icon of calendar 1993-08-31 ~ now
    OF - Director → CIF 0
    Pears, David Alan
    Individual (354 offsprings)
    Officer
    icon of calendar 1992-08-03 ~ now
    OF - Secretary → CIF 0
  • 4
    Pears, Trevor Steven, Sir
    Born in June 1964
    Individual (344 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 5
    icon of address12th Floor, Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (6 parents, 244 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    icon of calendar 2005-07-19 ~ now
    OF - Director → CIF 0
  • 6
    WILLIAM PEARS GROUP OF COMPANIES LIMITED(THE)
    icon of address12th Floor, Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (6 parents, 44 offsprings)
    Equity (Company account)
    6,080,410 GBP2024-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
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
    icon of address12th Floor Aldgate Tower, 2 Leman Street, London E1W 9US
    PRIVATE LIMITED COMPANY incorporated on 1935-05-16 (90 years 8 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
    icon of addressGround Floor, 30 City Road, London, England, EC1Y 2AB
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.