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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 7
  • 1
    Pearce, Andrew Jeremy
    Printer Consultant born in March 1957
    Individual (1 offspring)
    Officer
    (before 1991-06-21) ~ 2023-03-31
    OF - Director → CIF 0
  • 2
    Pearce, Edgar Albert Charles
    Company Director born in November 1924
    Individual (3 offsprings)
    Officer
    (before 1991-06-21) ~ 2016-03-26
    OF - Director → CIF 0
    Pearce, Edgar Albert Charles
    Individual (3 offsprings)
    Officer
    (before 1991-06-21) ~ 2016-03-26
    OF - Secretary → CIF 0
  • 3
    Pearce, James Arthur
    Company Director born in March 1926
    Individual (3 offsprings)
    Officer
    (before 1991-06-21) ~ 1999-03-21
    OF - Director → CIF 0
  • 4
    Pearce Westrop, Joanne Sara
    Born in December 1955
    Individual (1 offspring)
    Officer
    (before 1991-06-21) ~ now
    OF - Director → CIF 0
  • 5
    Pearce, Robert Edgar
    Born in June 1955
    Individual (1 offspring)
    Officer
    (before 1991-06-21) ~ now
    OF - Director → CIF 0
  • 6
    Pearce, Simon Michael
    Born in March 1958
    Individual (14 offsprings)
    Officer
    (before 1991-06-21) ~ now
    OF - Director → CIF 0
    Mr Simon Michael Pearce
    Born in March 1958
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 7
    Pearce, Patrick Edgar
    Born in October 1988
    Individual (2 offsprings)
    Officer
    2023-09-04 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

BUTTERWICK INVESTMENTS LIMITED

Period: 1959-03-13 ~ now
Company number: 00623056
Registered name
BUTTERWICK INVESTMENTS LIMITED - now
Standard Industrial Classification
77390 - Renting And Leasing Of Other Machinery, Equipment And Tangible Goods N.e.c.
70100 - Activities Of Head Offices
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
33 GBP2025-03-31
38 GBP2024-03-31
Investment Property
8,993,769 GBP2025-03-31
9,286,065 GBP2024-03-31
Fixed Assets - Investments
7,756,860 GBP2025-03-31
0 GBP2024-03-31
Fixed Assets
16,750,662 GBP2025-03-31
9,286,103 GBP2024-03-31
Debtors
5,220 GBP2025-03-31
343,793 GBP2024-03-31
Cash at bank and in hand
214,793 GBP2025-03-31
1,275,864 GBP2024-03-31
Current Assets
220,013 GBP2025-03-31
1,619,657 GBP2024-03-31
Net Current Assets/Liabilities
-810,109 GBP2025-03-31
1,360,145 GBP2024-03-31
Total Assets Less Current Liabilities
15,940,553 GBP2025-03-31
10,646,248 GBP2024-03-31
Net Assets/Liabilities
15,941,528 GBP2025-03-31
10,647,285 GBP2024-03-31
Equity
Called up share capital
5,001,000 GBP2025-03-31
1,000 GBP2024-03-31
Retained earnings (accumulated losses)
6,903,205 GBP2025-03-31
6,608,962 GBP2024-03-31
Average Number of Employees
52024-04-01 ~ 2025-03-31
52023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
776,346 GBP2025-03-31
1,191,644 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-415,298 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
776,313 GBP2025-03-31
1,191,606 GBP2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-415,293 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
33 GBP2025-03-31
38 GBP2024-03-31
Investment Property - Fair Value Model
8,993,769 GBP2025-03-31
9,286,065 GBP2024-03-31
Disposals of Investment Property - Fair Value Model
-292,296 GBP2024-04-01 ~ 2025-03-31
Investments in group undertakings and participating interests
7,756,860 GBP2025-03-31
0 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
850 GBP2025-03-31
38,757 GBP2024-03-31
Other Debtors
Amounts falling due within one year
4,370 GBP2025-03-31
305,036 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
5,220 GBP2025-03-31
Amounts falling due within one year, Current
343,793 GBP2024-03-31
Other Taxation & Social Security Payable
Current
172,163 GBP2025-03-31
160,622 GBP2024-03-31
Other Creditors
Current
857,959 GBP2025-03-31
98,890 GBP2024-03-31
Creditors
Current
1,030,122 GBP2025-03-31
259,512 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
500 shares2025-03-31
500 shares2024-03-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
500 shares2025-03-31
500 shares2024-03-31
Equity
Called up share capital
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Equity
5,001,000 GBP2025-03-31
1,000 GBP2024-03-31

Related profiles found in government register
  • BUTTERWICK INVESTMENTS LIMITED
    Info
    Registered number 00623056
    Pendragon House, 65 London Road, St. Albans AL1 1LJ
    PRIVATE LIMITED COMPANY incorporated on 1959-03-13 (67 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-05
    CIF 0
  • BUTTERWICK INVESTMENTS LIMITED
    S
    Registered number 00623056
    Pendragon 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
    Pendragon 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 2
  • 1
    PEARCE COMPACTION SYSTEMS LIMITED
    - now 02792954 07737479
    KENBAY COMPACTION SYSTEMS LIMITED - 2011-12-28
    Pearce House, Acrewood Way, St. Albans, Hertfordshire
    Active Corporate (18 parents, 1 offspring)
    Person with significant control
    2024-10-04 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    PEARCE GROUP HOLDINGS INVESTMENTS LIMITED
    14248633 10873922
    Pearce House, Acrewood Way, St Albans, Herts, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2024-10-29 ~ 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 5 April 2026 and licensed under the Open Government Licence v3.0.