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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
    Company Director born in November 1962
    Individual (350 offsprings)
    Officer
    icon of calendar ~ dissolved
    OF - Director → CIF 0
  • 2
    Bennett, William Frederick
    Individual (313 offsprings)
    Officer
    icon of calendar 2013-03-15 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Pears, David Alan
    Company Director born in April 1968
    Individual (354 offsprings)
    Officer
    icon of calendar 1993-08-31 ~ dissolved
    OF - Director → CIF 0
    Pears, David Alan
    Individual (354 offsprings)
    Officer
    icon of calendar 1992-08-03 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    Pears, Trevor Steven, Sir
    Company Director born in June 1964
    Individual (344 offsprings)
    Officer
    icon of calendar ~ dissolved
    OF - Director → CIF 0
  • 5
    icon of addressGround Floor, 30 City Road, London, United Kingdom
    Active Corporate (8 parents, 5 offsprings)
    Profit/Loss (Company account)
    0 GBP2023-05-01 ~ 2024-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    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 2007-12-07 ~ dissolved
    OF - Director → CIF 0
Ceased 7
  • 1
    Lucas, Anthony David
    Accountant born in December 1939
    Individual (8 offsprings)
    Officer
    icon of calendar ~ 1992-06-24
    OF - Director → CIF 0
    Lucas, Anthony David
    Individual (8 offsprings)
    Officer
    icon of calendar ~ 1992-06-24
    OF - Secretary → CIF 0
  • 2
    Coleman, John Frederick
    Solicitor born in August 1935
    Individual
    Officer
    icon of calendar 1996-03-19 ~ 1998-04-30
    OF - Director → CIF 0
  • 3
    Keidan, Michael David Alan
    Company Director born in July 1941
    Individual (5 offsprings)
    Officer
    icon of calendar 1996-03-19 ~ 1998-04-30
    OF - Director → CIF 0
    Keidan, Michael David Alan
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 2013-02-18
    OF - Secretary → CIF 0
  • 4
    Shaw, Barry Michael Howard
    Solicitor born in July 1956
    Individual (102 offsprings)
    Officer
    icon of calendar 1996-03-19 ~ 1998-04-30
    OF - Director → CIF 0
  • 5
    Edwards, Graham Henry
    Company Director born in January 1964
    Individual (198 offsprings)
    Officer
    icon of calendar 2008-12-18 ~ 2009-03-06
    OF - Director → CIF 0
  • 6
    Pears, Clarice Talisman
    Company Director born in November 1933
    Individual
    Officer
    icon of calendar ~ 1999-08-31
    OF - Director → CIF 0
  • 7
    icon of addressHolborn Hall, Sixth Floor 100 Grays Inn Road, London
    Corporate
    Officer
    1996-03-19 ~ 2001-06-26
    PE - Secretary → CIF 0
parent relation
Company in focus

SHELFCO 152 LIMITED

Previous name
WILLIAM PEARS FAMILY HOLDINGS LIMITED - 2013-07-29
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Administrative Expenses
-36 GBP2018-05-01 ~ 2019-04-30
-35 GBP2017-05-01 ~ 2018-04-30
Operating Profit/Loss
-36 GBP2018-05-01 ~ 2019-04-30
-35 GBP2017-05-01 ~ 2018-04-30
Other Interest Receivable/Similar Income (Finance Income)
1,340 GBP2018-05-01 ~ 2019-04-30
1,076 GBP2017-05-01 ~ 2018-04-30
Profit/Loss on Ordinary Activities Before Tax
1,304 GBP2018-05-01 ~ 2019-04-30
1,041 GBP2017-05-01 ~ 2018-04-30
Profit/Loss
1,056 GBP2018-05-01 ~ 2019-04-30
843 GBP2017-05-01 ~ 2018-04-30
Comprehensive Income/Expense
1,056 GBP2018-05-01 ~ 2019-04-30
843 GBP2017-05-01 ~ 2018-04-30
Debtors
Current
80,799 GBP2019-04-30
79,459 GBP2018-04-30
Cash at bank and in hand
1,178 GBP2019-04-30
1,214 GBP2018-04-30
Current Assets
81,977 GBP2019-04-30
80,673 GBP2018-04-30
Net Current Assets/Liabilities
81,532 GBP2019-04-30
80,476 GBP2018-04-30
Total Assets Less Current Liabilities
81,532 GBP2019-04-30
80,476 GBP2018-04-30
Net Assets/Liabilities
81,532 GBP2019-04-30
80,476 GBP2018-04-30
Equity
Called up share capital
2,220 GBP2019-04-30
2,220 GBP2018-04-30
2,220 GBP2017-05-01
Capital redemption reserve
21,410 GBP2019-04-30
21,410 GBP2018-04-30
21,410 GBP2017-05-01
Retained earnings (accumulated losses)
57,902 GBP2019-04-30
56,846 GBP2018-04-30
56,003 GBP2017-05-01
Equity
81,532 GBP2019-04-30
80,476 GBP2018-04-30
79,633 GBP2017-05-01
Profit/Loss
Retained earnings (accumulated losses)
1,056 GBP2018-05-01 ~ 2019-04-30
843 GBP2017-05-01 ~ 2018-04-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,056 GBP2018-05-01 ~ 2019-04-30
843 GBP2017-05-01 ~ 2018-04-30
Tax Expense/Credit at Applicable Tax Rate
248 GBP2018-05-01 ~ 2019-04-30
198 GBP2017-05-01 ~ 2018-04-30
Amounts Owed by Group Undertakings
Current
80,798 GBP2019-04-30
79,458 GBP2018-04-30
Other Debtors
Current
1 GBP2019-04-30
1 GBP2018-04-30
Corporation Tax Payable
Current
445 GBP2019-04-30
197 GBP2018-04-30
Creditors
Current
445 GBP2019-04-30
197 GBP2018-04-30

  • SHELFCO 152 LIMITED
    Info
    WILLIAM PEARS FAMILY HOLDINGS LIMITED - 2013-07-29
    Registered number 01092124
    icon of addressPearl Assurance House 319 Ballards Lane, London N12 8LY
    PRIVATE LIMITED COMPANY incorporated on 1973-01-24 and dissolved on 2022-09-23 (49 years 7 months). The company status is Dissolved.
    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.