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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 22
  • 1
    Bleasdale, Marcus Julian Romaine
    Company Director born in June 1962
    Individual (7 offsprings)
    Officer
    2006-07-11 ~ 2025-03-25
    OF - Director → CIF 0
    Bleasdale, Marcus Julian Romaine
    Individual (7 offsprings)
    Officer
    2004-01-15 ~ 2010-09-28
    OF - Secretary → CIF 0
    Mr Marcus Julian Romaine Bleasdale
    Born in June 1962
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-03-25
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 2
    Cunningham, Hayley
    Individual (3 offsprings)
    Officer
    2014-06-12 ~ 2014-09-16
    OF - Secretary → CIF 0
  • 3
    Pears, Mark Andrew
    Born in November 1962
    Individual (458 offsprings)
    Officer
    2025-03-25 ~ now
    OF - Director → CIF 0
  • 4
    Kelly, Sandra Ann
    Individual (1 offspring)
    Officer
    1994-09-08 ~ 2003-12-04
    OF - Secretary → CIF 0
  • 5
    Font, Sybil Helen
    Individual (4 offsprings)
    Officer
    2003-12-05 ~ 2004-01-14
    OF - Secretary → CIF 0
  • 6
    Tickner, Charlotte Lorraine
    Individual (3 offsprings)
    Officer
    2020-07-01 ~ 2021-10-25
    OF - Secretary → CIF 0
  • 7
    Bennett, William Frederick
    Individual (339 offsprings)
    Officer
    2025-03-25 ~ now
    OF - Secretary → CIF 0
  • 8
    Gough, Margaret
    Individual (3 offsprings)
    Officer
    2015-07-15 ~ 2020-06-30
    OF - Secretary → CIF 0
  • 9
    Marston, Joan
    Individual (4 offsprings)
    Officer
    2014-09-17 ~ 2015-07-15
    OF - Secretary → CIF 0
  • 10
    Pears, Trevor Steven, Sir
    Born in June 1964
    Individual (417 offsprings)
    Officer
    2025-03-25 ~ now
    OF - Director → CIF 0
  • 11
    Pears, David Alan
    Born in April 1968
    Individual (416 offsprings)
    Officer
    2025-03-25 ~ now
    OF - Director → CIF 0
  • 12
    Garforth, Simone Frances Romaine
    Teacher born in April 1965
    Individual (3 offsprings)
    Officer
    2024-09-06 ~ 2025-03-25
    OF - Director → CIF 0
  • 13
    Bleasdale, Colin Romaine
    Director born in November 1925
    Individual (5 offsprings)
    Officer
    ~ 2010-09-09
    OF - Director → CIF 0
  • 14
    Rimmer, Margaret Dorothy
    Individual (1 offspring)
    Officer
    ~ 1994-09-07
    OF - Secretary → CIF 0
  • 15
    Bleasdale, Clive Sam Romaine
    Solicitor born in March 1961
    Individual (4 offsprings)
    Officer
    2024-09-06 ~ 2025-03-25
    OF - Director → CIF 0
  • 16
    Bleasdale, Jason Colin Romaine
    Solicitor born in June 1968
    Individual (8 offsprings)
    Officer
    2024-09-06 ~ 2025-03-25
    OF - Director → CIF 0
  • 17
    Vyner-brooks, Varlien Raymond
    Director born in February 1934
    Individual (2 offsprings)
    Officer
    ~ 2010-03-29
    OF - Director → CIF 0
  • 18
    Ainsworth, Sonia Louise Coxon
    Individual (3 offsprings)
    Officer
    2012-10-30 ~ 2014-06-11
    OF - Secretary → CIF 0
  • 19
    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
    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
  • 20
    WPG REGISTRARS LIMITED
    05513520
    12th Floor, Aldgate Tower, 2 Leman Street, London, England
    Active Corporate (11 parents, 277 offsprings)
    Officer
    2025-03-25 ~ now
    OF - Director → CIF 0
  • 21
    WILLIAM PEARS GROUP LIMITED
    08476364
    12th Floor, Aldgate Tower, 2 Leman Street, London, England
    Active Corporate (8 parents, 11 offsprings)
    Person with significant control
    2025-03-25 ~ 2025-03-25
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 22
    BLEASDALE INVESTMENTS LIMITED
    00581335
    12th Floor, Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (23 parents, 2 offsprings)
    Person with significant control
    2025-03-25 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    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
parent relation
Company in focus

SEFTON HOLDINGS LIMITED

Period: 1957-01-25 ~ now
Company number: 00577593
Registered name
SEFTON HOLDINGS LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68100 - Buying And Selling Of Own Real Estate
Brief company account
Administrative Expenses
-820,486 GBP2024-04-01 ~ 2025-03-31
-697,047 GBP2023-04-01 ~ 2024-03-31
Other Interest Receivable/Similar Income (Finance Income)
101 GBP2024-04-01 ~ 2025-03-31
416 GBP2023-04-01 ~ 2024-03-31
Interest Payable/Similar Charges (Finance Costs)
-195,510 GBP2024-04-01 ~ 2025-03-31
-239,649 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
-4,898,870 GBP2024-04-01 ~ 2025-03-31
4,888,777 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
-3,797,406 GBP2024-04-01 ~ 2025-03-31
3,747,865 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
1,423 GBP2025-03-31
1,246 GBP2024-03-31
Investment Property
15,506,550 GBP2025-03-31
21,495,040 GBP2024-03-31
Fixed Assets
15,507,973 GBP2025-03-31
21,496,286 GBP2024-03-31
Debtors
161,419 GBP2025-03-31
96,473 GBP2024-03-31
Cash at bank and in hand
637,960 GBP2025-03-31
555,929 GBP2024-03-31
Current Assets
799,379 GBP2025-03-31
652,402 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-196,317 GBP2024-03-31
Net Current Assets/Liabilities
-2,053,210 GBP2025-03-31
456,085 GBP2024-03-31
Total Assets Less Current Liabilities
13,454,763 GBP2025-03-31
21,952,371 GBP2024-03-31
Net Assets/Liabilities
11,759,695 GBP2025-03-31
15,676,226 GBP2024-03-31
Equity
Called up share capital
4,765 GBP2025-03-31
4,765 GBP2024-03-31
4,765 GBP2023-03-31
Capital redemption reserve
2,697 GBP2025-03-31
2,697 GBP2024-03-31
2,697 GBP2023-03-31
Retained earnings (accumulated losses)
3,855,541 GBP2025-03-31
3,440,596 GBP2024-03-31
Equity
11,759,695 GBP2025-03-31
15,676,226 GBP2024-03-31
12,118,962 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
216,629 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-119,125 GBP2024-04-01 ~ 2025-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-1,296,969 GBP2024-04-01 ~ 2025-03-31
1,057,377 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Other
16,262 GBP2025-03-31
15,667 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
14,839 GBP2025-03-31
14,421 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
418 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Other
1,423 GBP2025-03-31
1,246 GBP2024-03-31
Investment Property - Fair Value Model
15,506,550 GBP2025-03-31
21,495,040 GBP2024-03-31
Disposals of Investment Property - Fair Value Model
-898,028 GBP2024-04-01 ~ 2025-03-31
Trade Debtors/Trade Receivables
Current
132,271 GBP2025-03-31
69,085 GBP2024-03-31
Other Debtors
Amounts falling due within one year
29,148 GBP2025-03-31
27,388 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
161,419 GBP2025-03-31
Current, Amounts falling due within one year
96,473 GBP2024-03-31
Amounts owed to group undertakings
Current
2,280,490 GBP2025-03-31
0 GBP2024-03-31
Corporation Tax Payable
Current
195,469 GBP2025-03-31
82,509 GBP2024-03-31
Other Taxation & Social Security Payable
Current
16,151 GBP2025-03-31
14,202 GBP2024-03-31
Other Creditors
Current
360,479 GBP2025-03-31
99,606 GBP2024-03-31
Creditors
Current
2,852,589 GBP2025-03-31
196,317 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
0 GBP2025-03-31
3,284,108 GBP2024-03-31
Average Number of Employees
42024-04-01 ~ 2025-03-31
  • SEFTON HOLDINGS LIMITED
    Info
    Registered number 00577593
    12th Floor, Aldgate Tower, 2 Leman Street, London E1W 9US
    PRIVATE LIMITED COMPANY incorporated on 1957-01-25 (69 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-29
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.