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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 6
  • 1
    Pears, Mark Andrew
    Born in November 1962
    Individual (350 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 2
    Bennett, William Frederick
    Individual (313 offsprings)
    Officer
    icon of calendar 2013-03-15 ~ now
    OF - Secretary → CIF 0
  • 3
    Pears, David Alan
    Born in April 1968
    Individual (354 offsprings)
    Officer
    icon of calendar 1993-08-31 ~ now
    OF - Director → CIF 0
    Pears, David Alan
    Individual (354 offsprings)
    Officer
    icon of calendar 1992-08-03 ~ now
    OF - Secretary → CIF 0
  • 4
    Pears, Trevor Steven, Sir
    Born in June 1964
    Individual (344 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 5
    icon of addressGround Floor, 30 City Road, London
    Active Corporate (6 parents, 244 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    icon of calendar 2005-07-19 ~ now
    OF - Director → CIF 0
  • 6
    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 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 6
parent relation
Company in focus

CAPITAL LAND HOLDINGS LIMITED

Standard Industrial Classification
68201 - Renting And Operating Of Housing Association Real Estate
Brief company account
Average Number of Employees
32023-05-01 ~ 2024-04-30
32022-05-01 ~ 2023-04-30
Turnover/Revenue
3,383,084 GBP2023-05-01 ~ 2024-04-30
2,889,130 GBP2022-05-01 ~ 2023-04-30
Cost of Sales
-1,375,911 GBP2023-05-01 ~ 2024-04-30
-1,093,440 GBP2022-05-01 ~ 2023-04-30
Gross Profit/Loss
2,007,173 GBP2023-05-01 ~ 2024-04-30
1,795,690 GBP2022-05-01 ~ 2023-04-30
Administrative Expenses
-357,074 GBP2023-05-01 ~ 2024-04-30
-478,641 GBP2022-05-01 ~ 2023-04-30
Operating Profit/Loss
2,849,118 GBP2023-05-01 ~ 2024-04-30
829,434 GBP2022-05-01 ~ 2023-04-30
Other Interest Receivable/Similar Income (Finance Income)
224 GBP2023-05-01 ~ 2024-04-30
87,711 GBP2022-05-01 ~ 2023-04-30
Interest Payable/Similar Charges (Finance Costs)
-64,840 GBP2023-05-01 ~ 2024-04-30
-6,401 GBP2022-05-01 ~ 2023-04-30
Profit/Loss on Ordinary Activities Before Tax
2,784,502 GBP2023-05-01 ~ 2024-04-30
910,744 GBP2022-05-01 ~ 2023-04-30
Profit/Loss
2,380,152 GBP2023-05-01 ~ 2024-04-30
1,096,169 GBP2022-05-01 ~ 2023-04-30
Comprehensive Income/Expense
2,380,152 GBP2023-05-01 ~ 2024-04-30
1,096,169 GBP2022-05-01 ~ 2023-04-30
Investment Property
59,860,515 GBP2024-04-30
58,669,300 GBP2023-04-30
Fixed Assets
59,860,515 GBP2024-04-30
58,669,300 GBP2023-04-30
Debtors
Current
537,103 GBP2024-04-30
482,846 GBP2023-04-30
Cash at bank and in hand
319,040 GBP2024-04-30
310,116 GBP2023-04-30
Current Assets
856,143 GBP2024-04-30
792,962 GBP2023-04-30
Net Current Assets/Liabilities
-8,522,113 GBP2024-04-30
-10,232,823 GBP2023-04-30
Total Assets Less Current Liabilities
51,338,402 GBP2024-04-30
48,436,477 GBP2023-04-30
Net Assets/Liabilities
41,658,888 GBP2024-04-30
39,278,736 GBP2023-04-30
Equity
Called up share capital
3 GBP2024-04-30
3 GBP2023-04-30
3 GBP2022-05-01
Retained earnings (accumulated losses)
8,793,322 GBP2024-04-30
7,955,127 GBP2023-04-30
7,708,877 GBP2022-05-01
Equity
41,658,888 GBP2024-04-30
39,278,736 GBP2023-04-30
40,182,567 GBP2022-05-01
Profit/Loss
Retained earnings (accumulated losses)
2,380,152 GBP2023-05-01 ~ 2024-04-30
1,096,169 GBP2022-05-01 ~ 2023-04-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
838,195 GBP2023-05-01 ~ 2024-04-30
2,246,250 GBP2022-05-01 ~ 2023-04-30
Dividends Paid
Retained earnings (accumulated losses)
-2,000,000 GBP2022-05-01 ~ 2023-04-30
Dividends Paid
-2,000,000 GBP2022-05-01 ~ 2023-04-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
521,773 GBP2023-05-01 ~ 2024-04-30
-389,155 GBP2022-05-01 ~ 2023-04-30
Tax Expense/Credit at Applicable Tax Rate
696,126 GBP2023-05-01 ~ 2024-04-30
177,595 GBP2022-05-01 ~ 2023-04-30
Amounts Owed by Group Undertakings
Current
240,407 GBP2024-04-30
Other Debtors
Current
296,696 GBP2024-04-30
479,870 GBP2023-04-30
Prepayments/Accrued Income
Current
2,976 GBP2023-04-30
Amounts owed to group undertakings
Current
7,477,094 GBP2024-04-30
8,981,751 GBP2023-04-30
Corporation Tax Payable
Current
401,999 GBP2024-04-30
519,423 GBP2023-04-30
Taxation/Social Security Payable
Current
31,127 GBP2024-04-30
Other Creditors
Current
559,117 GBP2024-04-30
623,672 GBP2023-04-30
Accrued Liabilities/Deferred Income
Current
908,919 GBP2024-04-30
900,939 GBP2023-04-30
Creditors
Current
9,378,256 GBP2024-04-30
11,025,785 GBP2023-04-30
Net Deferred Tax Liability/Asset
9,679,514 GBP2024-04-30
9,157,741 GBP2023-04-30
9,546,896 GBP2022-05-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
521,773 GBP2023-05-01 ~ 2024-04-30
-389,155 GBP2022-05-01 ~ 2023-04-30
Deferred Tax Liabilities
Accelerated tax depreciation
9,679,514 GBP2024-04-30
9,157,741 GBP2023-04-30
  • CAPITAL LAND HOLDINGS LIMITED
    Info
    Registered number 00671859
    icon of address12th Floor Aldgate Tower, 2 Leman Street, London E1W 9US
    PRIVATE LIMITED COMPANY incorporated on 1960-10-06 (65 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-17
    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.