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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 9
  • 1
    Tonks, Karen Elizabeth
    Individual (7 offsprings)
    Officer
    2004-04-06 ~ now
    OF - Secretary → CIF 0
  • 2
    Clarke, Angela Glinnis Howell
    Wholesale Manageress born in February 1949
    Individual (3 offsprings)
    Officer
    1992-09-01 ~ 2001-07-19
    OF - Director → CIF 0
  • 3
    Dunn, Margaret
    Company Director born in December 1928
    Individual (1 offspring)
    Officer
    (before 1991-10-31) ~ 2003-11-20
    OF - Director → CIF 0
  • 4
    Clarke, Robert
    Company Director born in June 1945
    Individual (1 offspring)
    Officer
    (before 1991-10-31) ~ 2007-06-01
    OF - Director → CIF 0
  • 5
    Dunn, Edward Harry
    Company Director born in January 1927
    Individual (1 offspring)
    Officer
    (before 1991-10-31) ~ 1996-04-16
    OF - Director → CIF 0
  • 6
    Dunn, Edward Stanley
    Born in January 1969
    Individual (11 offsprings)
    Officer
    1992-09-01 ~ now
    OF - Director → CIF 0
    Mr Edward Stanley Dunn
    Born in January 1969
    Individual (11 offsprings)
    Person with significant control
    2016-09-28 ~ now
    PE - Right to appoint or remove directors → CIF 0
  • 7
    Gillespie, Hilary Margaret
    Wholesale Manageress And Company Secretary born in September 1954
    Individual (3 offsprings)
    Officer
    1992-09-01 ~ 2004-04-06
    OF - Director → CIF 0
    Gillespie, Hilary Margaret
    Individual (3 offsprings)
    Officer
    (before 1991-10-31) ~ 2004-04-06
    OF - Secretary → CIF 0
  • 8
    Gillespie, Raymond Rodney
    Company Director born in November 1948
    Individual (4 offsprings)
    Officer
    (before 1991-10-31) ~ 2016-05-27
    OF - Director → CIF 0
  • 9
    THREE PEARS HOLDINGS LIMITED
    07121566
    Hyefield House, 36 Hagley Road, Halesowen, United Kingdom
    Active Corporate (5 parents, 8 offsprings)
    Person with significant control
    2016-09-28 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

THREE PEARS LIMITED

Period: 2003-07-01 ~ now
Company number: 01107147 07119431
Registered names
THREE PEARS LIMITED - now 07119431
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Property, Plant & Equipment
43,477 GBP2025-02-28
987,919 GBP2024-02-29
Fixed Assets - Investments
13,450 GBP2025-02-28
13,450 GBP2024-02-29
Fixed Assets
56,927 GBP2025-02-28
1,001,369 GBP2024-02-29
Debtors
3,691,455 GBP2025-02-28
3,653,433 GBP2024-02-29
Cash at bank and in hand
27,971 GBP2025-02-28
33,646 GBP2024-02-29
Current Assets
4,547,343 GBP2025-02-28
5,349,635 GBP2024-02-29
Creditors
Current, Amounts falling due within one year
-1,806,534 GBP2025-02-28
-2,769,956 GBP2024-02-29
Net Current Assets/Liabilities
2,740,809 GBP2025-02-28
2,579,679 GBP2024-02-29
Total Assets Less Current Liabilities
2,797,736 GBP2025-02-28
3,581,048 GBP2024-02-29
Creditors
Non-current, Amounts falling due after one year
-43,365 GBP2025-02-28
Net Assets/Liabilities
2,754,371 GBP2025-02-28
3,044,029 GBP2024-02-29
Equity
Called up share capital
1,201,000 GBP2025-02-28
1,201,000 GBP2024-02-29
Revaluation reserve
0 GBP2025-02-28
422,222 GBP2024-02-29
421,611 GBP2023-02-28
Capital redemption reserve
874 GBP2025-02-28
874 GBP2024-02-29
Retained earnings (accumulated losses)
1,552,497 GBP2025-02-28
1,419,933 GBP2024-02-29
Equity
2,754,371 GBP2025-02-28
3,044,029 GBP2024-02-29
Average Number of Employees
122024-03-01 ~ 2025-02-28
162023-03-01 ~ 2024-02-29
Intangible Assets - Gross Cost
Other than goodwill
5,770 GBP2024-02-29
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
5,770 GBP2024-02-29
Intangible Assets
Other than goodwill
0 GBP2025-02-28
0 GBP2024-02-29
Other Investments Other Than Loans
13,450 GBP2025-02-28
13,450 GBP2024-02-29
Trade Debtors/Trade Receivables
Current
558,772 GBP2025-02-28
843,007 GBP2024-02-29
Amounts Owed By Related Parties
3,017,411 GBP2025-02-28
Current
2,685,485 GBP2024-02-29
Other Debtors
Current, Amounts falling due within one year
115,272 GBP2025-02-28
124,941 GBP2024-02-29
Debtors
Current, Amounts falling due within one year
3,691,455 GBP2025-02-28
3,653,433 GBP2024-02-29
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
900,000 GBP2024-02-29
Improvements to leasehold property
0 GBP2025-02-28
26,396 GBP2024-02-29
Plant and equipment
173,375 GBP2025-02-28
489,158 GBP2024-02-29
Property, Plant & Equipment - Gross Cost
173,375 GBP2025-02-28
1,415,554 GBP2024-02-29
Property, Plant & Equipment - Other Disposals
Plant and equipment
-331,388 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment - Other Disposals
-1,257,784 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
0 GBP2025-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
0 GBP2025-02-28
26,396 GBP2024-02-29
Plant and equipment
129,898 GBP2025-02-28
386,235 GBP2024-02-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
129,898 GBP2025-02-28
427,635 GBP2024-02-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
0 GBP2024-03-01 ~ 2025-02-28
Plant and equipment
9,949 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
9,949 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-266,286 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-307,686 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
0 GBP2025-02-28
Property, Plant & Equipment
Land and buildings, Owned/Freehold
0 GBP2025-02-28
884,996 GBP2024-02-29
Improvements to leasehold property
0 GBP2025-02-28
0 GBP2024-02-29
Plant and equipment
43,477 GBP2025-02-28
102,923 GBP2024-02-29
Bank Borrowings/Overdrafts
Current
338,175 GBP2025-02-28
1,221,897 GBP2024-02-29
Trade Creditors/Trade Payables
Current
807,143 GBP2025-02-28
1,468,988 GBP2024-02-29
Other Taxation & Social Security Payable
Current
17,338 GBP2025-02-28
54,051 GBP2024-02-29
Other Creditors
Current
643,878 GBP2025-02-28
25,020 GBP2024-02-29
Creditors
Current
1,806,534 GBP2025-02-28
2,769,956 GBP2024-02-29
Bank Borrowings/Overdrafts
Non-current
43,365 GBP2025-02-28
532,229 GBP2024-02-29
Bank Overdrafts
100,500 GBP2025-02-28
1,004,126 GBP2024-02-29
Par Value of Share
Class 1 ordinary share
1 GBP2024-03-01 ~ 2025-02-28
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,201,000 shares2025-02-28
1,201,000 shares2024-02-29
Related profiles found in government register
  • THREE PEARS LIMITED
    Info
    THREE PEARS WHOLESALE CASH & CARRY LIMITED - 2003-07-01
    Registered number 01107147
    Hyefield House, 36 Hagley Road, Halesowen B63 4RH
    PRIVATE LIMITED COMPANY incorporated on 1973-04-09 (53 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-09
    CIF 0
  • THREE PEARS LIMITED
    S
    Registered number 01107147
    Unit 6, Station Road Industrial Estate, Rowley Regis, Warley, West Midlands, England, B65 0JY
    Limited in Company House, England
    CIF 1
  • THREE PEARS LIMITED
    S
    Registered number 01107147
    Unit 6, Station Road Ind Est, Station Road, Rowley Regis, Warley, West Midlands, United Kingdom, B65 0JY
    Company in Uk Register Of Companies, England And Wales
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    WHITA PRODUCTS LIMITED
    03395790
    Hyefield House, 36 Hagley Road, Halesowen, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    2016-04-06 ~ 2021-02-01
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - 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.