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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 4
  • 1
    Pearce, Simon Michael
    Born in March 1958
    Individual (11 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Mr Simon Michael Pearce
    Born in March 1958
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Pearce, Robert Edgar
    Born in June 1955
    Individual (1 offspring)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 3
    Pearce Westrop, Joanne Sara
    Born in December 1955
    Individual (1 offspring)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 4
    Pearce, Patrick Edgar
    Born in October 1988
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-09-04 ~ now
    OF - Director → CIF 0
Ceased 3
parent relation
Company in focus

BUTTERWICK INVESTMENTS LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
77390 - Renting And Leasing Of Other Machinery, Equipment And Tangible Goods N.e.c.
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
38 GBP2024-03-31
38 GBP2023-03-31
Investment Property
9,286,065 GBP2024-03-31
9,136,065 GBP2023-03-31
Fixed Assets
9,286,103 GBP2024-03-31
9,136,103 GBP2023-03-31
Debtors
343,793 GBP2024-03-31
1,265,493 GBP2023-03-31
Cash at bank and in hand
1,275,864 GBP2024-03-31
326,900 GBP2023-03-31
Current Assets
1,619,657 GBP2024-03-31
1,592,393 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-259,512 GBP2024-03-31
Net Current Assets/Liabilities
1,360,145 GBP2024-03-31
1,414,634 GBP2023-03-31
Total Assets Less Current Liabilities
10,646,248 GBP2024-03-31
10,550,737 GBP2023-03-31
Net Assets/Liabilities
10,647,285 GBP2024-03-31
10,551,577 GBP2023-03-31
Equity
Called up share capital
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Retained earnings (accumulated losses)
6,608,962 GBP2024-03-31
6,513,254 GBP2023-03-31
Equity
10,647,285 GBP2024-03-31
10,551,577 GBP2023-03-31
Average Number of Employees
52023-04-01 ~ 2024-03-31
52022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,191,644 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,191,606 GBP2023-03-31
Property, Plant & Equipment
Plant and equipment
38 GBP2024-03-31
38 GBP2023-03-31
Investment Property - Fair Value Model
9,286,065 GBP2024-03-31
9,136,065 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
38,757 GBP2024-03-31
2,767 GBP2023-03-31
Other Debtors
Amounts falling due within one year
305,036 GBP2024-03-31
762,726 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
343,793 GBP2024-03-31
Amounts falling due within one year, Current
765,493 GBP2023-03-31
Other Debtors
Amounts falling due after one year
0 GBP2024-03-31
500,000 GBP2023-03-31
Other Taxation & Social Security Payable
Current
160,622 GBP2024-03-31
88,789 GBP2023-03-31
Other Creditors
Current
98,890 GBP2024-03-31
88,970 GBP2023-03-31
Creditors
Current
259,512 GBP2024-03-31
177,759 GBP2023-03-31

Related profiles found in government register
  • BUTTERWICK INVESTMENTS LIMITED
    Info
    Registered number 00623056
    icon of addressPendragon House, 65 London Road, St. Albans AL1 1LJ
    PRIVATE LIMITED COMPANY incorporated on 1959-03-13 (66 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-25
    CIF 0
  • BUTTERWICK INVESTMENTS LIMITED
    S
    Registered number 00623056
    icon of addressPendragon House, 65 London Road, St. Albans, England, AL1 1LJ
    Limited Company in England And Wales, England
    CIF 1
  • BUTTERWICK INVESTMENTS LIMITED
    S
    Registered number 00623056
    icon of addressPendragon House, London Road, St. Albans, England, AL1 1LJ
    Private Company Limited By Shares in England And Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    KENBAY COMPACTION SYSTEMS LIMITED - 2011-12-28
    icon of addressPearce House, Acrewood Way, St. Albans, Hertfordshire
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-10-04 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of addressPearce House, Acrewood Way, St Albans, Herts, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-10-29 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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