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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 7
  • 1
    Pears, Mark Andrew
    Born in November 1962
    Individual (350 offsprings)
    Officer
    icon of calendar 2025-03-25 ~ now
    OF - Director → CIF 0
  • 2
    Bennett, William Frederick
    Individual (313 offsprings)
    Officer
    icon of calendar 2025-03-25 ~ now
    OF - Secretary → CIF 0
  • 3
    Pears, David Alan
    Born in April 1968
    Individual (354 offsprings)
    Officer
    icon of calendar 2025-03-25 ~ now
    OF - Director → CIF 0
  • 4
    Pears, Trevor Steven, Sir
    Born in June 1964
    Individual (344 offsprings)
    Officer
    icon of calendar 2025-03-25 ~ now
    OF - Director → CIF 0
  • 5
    icon of address12th Floor, Aldgate Tower, 2 Leman Street, London, England
    Active Corporate (6 parents, 244 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    icon of calendar 2025-03-25 ~ now
    OF - Director → CIF 0
  • 6
    icon of address12th Floor, Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Profit/Loss (Company account)
    262,605 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    icon of calendar 2025-03-25 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 7
    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 2025-03-25 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 16
  • 1
    Font, Sybil Helen
    Individual
    Officer
    icon of calendar 2003-12-05 ~ 2004-01-14
    OF - Secretary → CIF 0
  • 2
    Tickner, Charlotte Lorraine
    Individual
    Officer
    icon of calendar 2020-07-01 ~ 2021-10-25
    OF - Secretary → CIF 0
  • 3
    Kelly, Sandra Ann
    Individual
    Officer
    icon of calendar 1994-09-08 ~ 2003-12-04
    OF - Secretary → CIF 0
  • 4
    Garforth, Simone Frances Romaine
    Teacher born in April 1965
    Individual
    Officer
    icon of calendar 2024-09-06 ~ 2025-03-25
    OF - Director → CIF 0
  • 5
    Vyner-brooks, Varlien Raymond
    Director born in February 1934
    Individual
    Officer
    icon of calendar ~ 2010-03-29
    OF - Director → CIF 0
  • 6
    Bleasdale, Jason Colin Romaine
    Solicitor born in June 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-09-06 ~ 2025-03-25
    OF - Director → CIF 0
  • 7
    Marston, Joan
    Individual
    Officer
    icon of calendar 2014-09-17 ~ 2015-07-15
    OF - Secretary → CIF 0
  • 8
    Bleasdale, Marcus Julian Romaine
    Company Director born in June 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2006-07-11 ~ 2025-03-25
    OF - Director → CIF 0
    Bleasdale, Marcus Julian Romaine
    Individual (1 offspring)
    Officer
    icon of calendar 2004-01-15 ~ 2010-09-28
    OF - Secretary → CIF 0
    Mr Marcus Julian Romaine Bleasdale
    Born in June 1962
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-03-25
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Has significant influence or control → CIF 0
  • 9
    Gough, Margaret
    Individual
    Officer
    icon of calendar 2015-07-15 ~ 2020-06-30
    OF - Secretary → CIF 0
  • 10
    Ainsworth, Sonia Louise Coxon
    Individual
    Officer
    icon of calendar 2012-10-30 ~ 2014-06-11
    OF - Secretary → CIF 0
  • 11
    Rimmer, Margaret Dorothy
    Individual
    Officer
    icon of calendar ~ 1994-09-07
    OF - Secretary → CIF 0
  • 12
    Bleasdale, Clive Sam Romaine
    Solicitor born in March 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2024-09-06 ~ 2025-03-25
    OF - Director → CIF 0
  • 13
    Cunningham, Hayley
    Individual
    Officer
    icon of calendar 2014-06-12 ~ 2014-09-16
    OF - Secretary → CIF 0
  • 14
    Bleasdale, Colin Romaine
    Director born in November 1925
    Individual
    Officer
    icon of calendar ~ 2010-09-09
    OF - Director → CIF 0
  • 15
    icon of address12, Molyneux Way, Aintree, Liverpool, England
    Active Corporate (6 parents, 2 offsprings)
    Profit/Loss (Company account)
    262,605 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2016-04-06 ~ 2025-03-25
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → CIF 0
  • 16
    icon of address12th Floor, Aldgate Tower, 2 Leman Street, London, England
    Active Corporate (8 parents, 5 offsprings)
    Profit/Loss (Company account)
    0 GBP2023-05-01 ~ 2024-04-30
    Person with significant control
    2025-03-25 ~ 2025-03-25
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

SEFTON HOLDINGS LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
1,246 GBP2024-03-31
1,745 GBP2023-03-31
Investment Property
21,495,040 GBP2024-03-31
16,836,503 GBP2023-03-31
Fixed Assets
21,496,286 GBP2024-03-31
16,838,248 GBP2023-03-31
Debtors
96,473 GBP2024-03-31
170,811 GBP2023-03-31
Cash at bank and in hand
555,929 GBP2024-03-31
717,530 GBP2023-03-31
Current Assets
652,402 GBP2024-03-31
888,341 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-168,284 GBP2023-03-31
Net Current Assets/Liabilities
456,085 GBP2024-03-31
720,057 GBP2023-03-31
Total Assets Less Current Liabilities
21,952,371 GBP2024-03-31
17,558,305 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-3,284,108 GBP2024-03-31
Net Assets/Liabilities
15,676,226 GBP2024-03-31
12,118,961 GBP2023-03-31
Equity
Called up share capital
4,765 GBP2024-03-31
4,765 GBP2023-03-31
4,765 GBP2022-03-31
Capital redemption reserve
2,697 GBP2024-03-31
2,697 GBP2023-03-31
2,697 GBP2022-03-31
Retained earnings (accumulated losses)
3,440,596 GBP2024-03-31
3,363,743 GBP2023-03-31
Equity
15,676,226 GBP2024-03-31
12,118,961 GBP2023-03-31
12,240,929 GBP2022-03-31
Profit/Loss
Retained earnings (accumulated losses)
216,629 GBP2023-04-01 ~ 2024-03-31
276,975 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
3,747,865 GBP2023-04-01 ~ 2024-03-31
-14,754 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-107,213 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
-190,600 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
1,057,377 GBP2023-04-01 ~ 2024-03-31
-85,049 GBP2022-04-01 ~ 2023-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
1,140,912 GBP2023-04-01 ~ 2024-03-31
-20,430 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Other
15,667 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
14,421 GBP2024-03-31
13,922 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
499 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Other
1,246 GBP2024-03-31
1,745 GBP2023-03-31
Investment Property - Fair Value Model
21,495,040 GBP2024-03-31
16,836,503 GBP2023-03-31
Disposals of Investment Property - Fair Value Model
-190,000 GBP2023-04-01 ~ 2024-03-31
Trade Debtors/Trade Receivables
Current
69,085 GBP2024-03-31
137,207 GBP2023-03-31
Other Debtors
Amounts falling due within one year
27,388 GBP2024-03-31
33,604 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
96,473 GBP2024-03-31
Current, Amounts falling due within one year
170,811 GBP2023-03-31
Corporation Tax Payable
Current
82,509 GBP2024-03-31
64,619 GBP2023-03-31
Other Taxation & Social Security Payable
Current
14,202 GBP2024-03-31
14,938 GBP2023-03-31
Other Creditors
Current
99,606 GBP2024-03-31
88,727 GBP2023-03-31
Creditors
Current
196,317 GBP2024-03-31
168,284 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
3,284,108 GBP2024-03-31
3,504,684 GBP2023-03-31
  • SEFTON HOLDINGS LIMITED
    Info
    Registered number 00577593
    icon of address12th Floor, Aldgate Tower, 2 Leman Street, London E1W 9US
    PRIVATE LIMITED COMPANY incorporated on 1957-01-25 (68 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-24
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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