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 2
  • 1
    Pearce, Diana Mary
    Individual (2 offsprings)
    Officer
    2002-06-05 ~ now
    OF - Secretary → CIF 0
  • 2
    Pearce, David John
    Property Developer born in July 1938
    Individual (3 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mr David John Pearce
    Born in July 1938
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Pearce, Diana Mary
    Property Developer born in January 1940
    Individual (2 offsprings)
    Officer
    ~ 1991-12-07
    OF - Director → CIF 0
  • 2
    Downing, Peter Hugh
    Individual
    Officer
    ~ 1994-07-24
    OF - Secretary → CIF 0
  • 3
    Pearce, Howard Alexander
    Cs born in March 1965
    Individual (2 offsprings)
    Officer
    1991-12-07 ~ 2002-07-05
    OF - Director → CIF 0
    Pearce, Howard Alexander
    Property Developer
    Individual (2 offsprings)
    Officer
    1994-07-24 ~ 2002-07-05
    OF - Secretary → CIF 0
parent relation
Company in focus

ALEXANDER PEARCE LIMITED

Previous name
ALEXANDER PEARCE & SON LIMITED - 2002-06-06
Standard Industrial Classification
41201 - Construction Of Commercial Buildings
Brief company account
Property, Plant & Equipment
155 GBP2022-12-31
Fixed Assets
155 GBP2022-12-31
Debtors
6,037 GBP2023-12-31
41,730 GBP2022-12-31
Cash at bank and in hand
6,016 GBP2023-12-31
9,241 GBP2022-12-31
Current Assets
12,053 GBP2023-12-31
50,971 GBP2022-12-31
Creditors
Amounts falling due within one year
-524,130 GBP2023-12-31
-463,725 GBP2022-12-31
Net Current Assets/Liabilities
-512,077 GBP2023-12-31
-412,754 GBP2022-12-31
Total Assets Less Current Liabilities
-512,077 GBP2023-12-31
-412,599 GBP2022-12-31
Net Assets/Liabilities
-512,077 GBP2023-12-31
-412,599 GBP2022-12-31
Equity
Called up share capital
18,000 GBP2023-12-31
18,000 GBP2022-12-31
Retained earnings (accumulated losses)
-530,077 GBP2023-12-31
-430,599 GBP2022-12-31
Equity
-512,077 GBP2023-12-31
-412,599 GBP2022-12-31
Average Number of Employees
52023-01-01 ~ 2023-12-31
52022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
1,110 GBP2023-12-31
1,110 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,110 GBP2023-12-31
954 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
156 GBP2023-01-01 ~ 2023-12-31

Related profiles found in government register
  • ALEXANDER PEARCE LIMITED
    Info
    ALEXANDER PEARCE & SON LIMITED - 2002-06-06
    Registered number 00647723
    Chancery House, 41a Hanger Hill, Weybridge, Surrey KT13 9XZ
    Private Limited Company incorporated on 1960-01-22 (65 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-08
    CIF 0
  • ALEXANDER PEARCE LIMITED
    S
    Registered number 647723
    Chancery House, 41a Hanger Hill, Weybridge, Surrey, England, KT13 9XZ
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Chancery House, 41a Hanger Hill, Weybridge, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    70 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.