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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 16
  • 1
    Ward, Richard
    Director born in April 1959
    Individual (3 offsprings)
    Officer
    2004-06-01 ~ 2025-05-25
    OF - Director → CIF 0
  • 2
    Pearl, John William
    Farmer born in April 1944
    Individual (5 offsprings)
    Officer
    ~ 2013-03-31
    OF - Director → CIF 0
  • 3
    Tolhurst, Samantha Ann
    Born in June 1971
    Individual (8 offsprings)
    Officer
    2023-08-04 ~ now
    OF - Director → CIF 0
  • 4
    Clare, David
    Individual (3 offsprings)
    Officer
    ~ 1996-02-16
    OF - Secretary → CIF 0
  • 5
    Hynds, Andrew Leonard
    Contractor born in November 1960
    Individual (1 offspring)
    Officer
    2008-04-01 ~ 2024-11-30
    OF - Director → CIF 0
  • 6
    Read, Kathleen Jane
    Director born in October 1946
    Individual (6 offsprings)
    Officer
    2013-04-30 ~ 2024-01-18
    OF - Director → CIF 0
    Mrs Kathleen Jane Read
    Born in October 1946
    Individual (6 offsprings)
    Person with significant control
    2017-04-01 ~ 2024-01-22
    PE - Has significant influence or control → CIF 0
  • 7
    Harmstorf Pearl, Lucinda Kate
    Born in January 1976
    Individual (3 offsprings)
    Officer
    2023-08-04 ~ now
    OF - Director → CIF 0
    Pearl, Lucinda Kate
    Individual (3 offsprings)
    Officer
    2007-04-01 ~ now
    OF - Secretary → CIF 0
  • 8
    Hart, Colin
    Managing Director born in July 1955
    Individual (4 offsprings)
    Officer
    ~ 2019-04-24
    OF - Director → CIF 0
  • 9
    Pailthorpe, Julie
    Individual (3 offsprings)
    Officer
    2001-04-01 ~ 2007-03-31
    OF - Secretary → CIF 0
  • 10
    Rowell, Adrian
    Born in June 1978
    Individual (1 offspring)
    Officer
    2016-01-01 ~ 2026-03-24
    OF - Director → CIF 0
  • 11
    Pearl, Margaret Aldington
    Chairman born in June 1916
    Individual (5 offsprings)
    Officer
    ~ 1998-12-23
    OF - Director → CIF 0
  • 12
    Hughes, Richard Edward
    Contractor born in January 1941
    Individual (3 offsprings)
    Officer
    ~ 2007-03-31
    OF - Director → CIF 0
    Hughes, Richard Edward
    Individual (3 offsprings)
    Officer
    1996-02-22 ~ 2001-04-01
    OF - Secretary → CIF 0
  • 13
    Bray, Emily Jane
    Born in September 1969
    Individual (3 offsprings)
    Officer
    2023-08-04 ~ now
    OF - Director → CIF 0
  • 14
    Bray, Simon Marcus
    Born in March 1973
    Individual (5 offsprings)
    Officer
    2015-09-01 ~ now
    OF - Director → CIF 0
  • 15
    Tolhurst, Julian
    Born in October 1972
    Individual (10 offsprings)
    Officer
    2015-09-01 ~ now
    OF - Director → CIF 0
  • 16
    PEARL GROUP HOLDINGS LIMITED
    03630337
    New Farm, Bobbingworth, Ongar, Essex, England
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2024-01-22 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

HUGH PEARL (LAND DRAINAGE) LIMITED

Period: 1955-12-20 ~ now
Company number: 00558951
Registered name
HUGH PEARL (LAND DRAINAGE) LIMITED - now
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Property, Plant & Equipment
2,092,037 GBP2025-03-31
1,792,579 GBP2024-03-31
Fixed Assets - Investments
100 GBP2025-03-31
100 GBP2024-03-31
Fixed Assets
2,092,137 GBP2025-03-31
1,792,679 GBP2024-03-31
Total Inventories
44,643 GBP2025-03-31
82,530 GBP2024-03-31
Debtors
759,596 GBP2025-03-31
345,707 GBP2024-03-31
Cash at bank and in hand
406,079 GBP2025-03-31
688,970 GBP2024-03-31
Current Assets
1,210,318 GBP2025-03-31
1,117,207 GBP2024-03-31
Creditors
Current
388,184 GBP2025-03-31
254,918 GBP2024-03-31
Net Current Assets/Liabilities
822,134 GBP2025-03-31
862,289 GBP2024-03-31
Total Assets Less Current Liabilities
2,914,271 GBP2025-03-31
2,654,968 GBP2024-03-31
Net Assets/Liabilities
2,952,762 GBP2025-03-31
2,731,294 GBP2024-03-31
Equity
Called up share capital
1,500 GBP2025-03-31
1,500 GBP2024-03-31
Revaluation reserve
333,206 GBP2025-03-31
341,974 GBP2024-03-31
Retained earnings (accumulated losses)
2,618,056 GBP2025-03-31
2,387,820 GBP2024-03-31
Equity
2,952,762 GBP2025-03-31
2,731,294 GBP2024-03-31
Average Number of Employees
422024-04-01 ~ 2025-03-31
372023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,110,510 GBP2025-03-31
895,054 GBP2024-03-31
Plant and equipment
2,543,377 GBP2025-03-31
2,238,977 GBP2024-03-31
Property, Plant & Equipment - Disposals
Plant and equipment
-18,250 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
210,183 GBP2025-03-31
189,022 GBP2024-03-31
Plant and equipment
1,626,010 GBP2025-03-31
1,508,833 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
21,161 GBP2024-04-01 ~ 2025-03-31
Plant and equipment
131,979 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-14,802 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings
900,327 GBP2025-03-31
706,032 GBP2024-03-31
Plant and equipment
917,367 GBP2025-03-31
730,144 GBP2024-03-31
Land and buildings, Short leasehold
86,876 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
705,703 GBP2025-03-31
665,311 GBP2024-03-31
Computers
33,948 GBP2025-03-31
31,763 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
4,393,538 GBP2025-03-31
3,917,981 GBP2024-03-31
Property, Plant & Equipment - Disposals
Motor vehicles
-62,300 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Disposals
-80,550 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase or decrease due to transfers between classes
-208,656 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
445,024 GBP2025-03-31
411,839 GBP2024-03-31
Computers
20,284 GBP2025-03-31
15,708 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,301,501 GBP2025-03-31
2,125,402 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
71,683 GBP2024-04-01 ~ 2025-03-31
Computers
4,576 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
229,399 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-38,498 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-53,300 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Motor vehicles
260,679 GBP2025-03-31
253,472 GBP2024-03-31
Computers
13,664 GBP2025-03-31
16,055 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
728,838 GBP2025-03-31
320,169 GBP2024-03-31
Prepayments
Current
30,758 GBP2025-03-31
25,538 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
759,596 GBP2025-03-31
345,707 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
27,161 GBP2025-03-31
22,232 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Current
61,037 GBP2025-03-31
Trade Creditors/Trade Payables
Current
185,661 GBP2025-03-31
108,609 GBP2024-03-31
Other Taxation & Social Security Payable
Current
19,210 GBP2025-03-31
60,910 GBP2024-03-31
Other Creditors
Current
600 GBP2025-03-31
600 GBP2024-03-31
Accrued Liabilities
Current
89,274 GBP2025-03-31
56,296 GBP2024-03-31
Bank Borrowings/Overdrafts
Between one and two years, Non-current
32,446 GBP2025-03-31
Non-current, Between one and two years
27,516 GBP2024-03-31
Between two and five year, Non-current
102,360 GBP2025-03-31
Finance Lease Liabilities - Total Present Value
Non-current
215,342 GBP2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,500 shares2025-03-31
Related profiles found in government register
  • HUGH PEARL (LAND DRAINAGE) LIMITED
    Info
    Registered number 00558951
    New Farm, Bobbingworth, Ongar, Essex CM5 0DJ
    PRIVATE LIMITED COMPANY incorporated on 1955-12-20 (70 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-27
    CIF 0
  • HUGH PEARL (LAND DRAINAGE) LIMITED
    S
    Registered number missing
    New Farm, Bobbingworth, Ongar, England, CM5 0DJ
    Limited Company
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PEARL (SERVICE SYSTEMS) LIMITED
    01979412
    New Farm, Bobbingworth, Ongar, Essex
    Active Corporate (11 parents)
    Person with significant control
    2024-01-22 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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