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 3
  • 1
    Tonks, Karen Elizabeth
    Individual (7 offsprings)
    Officer
    2004-04-06 ~ now
    OF - Secretary → CIF 0
  • 2
    Dunn, Edward Stanley
    Chairman 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
  • 3
    Hyefield House, 36 Hagley Road, Halesowen, United Kingdom
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    -1,061,501 GBP2024-02-29
    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
Ceased 7
  • 1
    Dunn, Margaret
    Company Director born in December 1928
    Individual
    Officer
    ~ 2003-11-20
    OF - Director → CIF 0
  • 2
    Clarke, Angela Glinnis Howell
    Wholesale Manageress born in February 1949
    Individual
    Officer
    1992-09-01 ~ 2001-07-19
    OF - Director → CIF 0
  • 3
    Gillespie, Raymond Rodney
    Company Director born in November 1948
    Individual
    Officer
    ~ 2016-05-27
    OF - Director → CIF 0
  • 4
    Clarke, Robert
    Company Director born in June 1945
    Individual
    Officer
    ~ 2007-06-01
    OF - Director → CIF 0
  • 5
    Dunn, Edward Harry
    Company Director born in January 1927
    Individual
    Officer
    ~ 1996-04-16
    OF - Director → CIF 0
  • 6
    Gillespie, Hilary Margaret
    Wholesale Manageress And Company Secretary born in September 1954
    Individual
    Officer
    1992-09-01 ~ 2004-04-06
    OF - Director → CIF 0
    Gillespie, Hilary Margaret
    Individual
    Officer
    ~ 2004-04-06
    OF - Secretary → CIF 0
  • 7
    Unit 6, Station Road Ind Est, Station Road, Rowley Regis, West Midlands, United Kingdom
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    -1,061,501 GBP2024-02-29
    Person with significant control
    2016-04-06 ~ 2016-04-06
    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
parent relation
Company in focus

THREE PEARS LIMITED

Previous name
THREE PEARS WHOLESALE CASH & CARRY LIMITED - 2003-07-01
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Property, Plant & Equipment
987,919 GBP2024-02-29
1,036,317 GBP2023-02-28
Fixed Assets - Investments
13,450 GBP2024-02-29
13,450 GBP2023-02-28
Fixed Assets
1,001,369 GBP2024-02-29
1,049,767 GBP2023-02-28
Debtors
3,653,433 GBP2024-02-29
4,249,935 GBP2023-02-28
Cash at bank and in hand
33,646 GBP2024-02-29
57,653 GBP2023-02-28
Current Assets
5,349,635 GBP2024-02-29
6,334,861 GBP2023-02-28
Creditors
Current, Amounts falling due within one year
-2,769,956 GBP2024-02-29
-3,099,927 GBP2023-02-28
Net Current Assets/Liabilities
2,579,679 GBP2024-02-29
3,234,934 GBP2023-02-28
Total Assets Less Current Liabilities
3,581,048 GBP2024-02-29
4,284,701 GBP2023-02-28
Creditors
Non-current, Amounts falling due after one year
-532,229 GBP2024-02-29
-798,230 GBP2023-02-28
Net Assets/Liabilities
3,044,029 GBP2024-02-29
3,481,681 GBP2023-02-28
Equity
Called up share capital
1,201,000 GBP2024-02-29
1,201,000 GBP2023-02-28
Revaluation reserve
422,222 GBP2024-02-29
421,611 GBP2023-02-28
240,371 GBP2022-02-28
Capital redemption reserve
874 GBP2024-02-29
874 GBP2023-02-28
Retained earnings (accumulated losses)
1,419,933 GBP2024-02-29
1,858,196 GBP2023-02-28
Equity
3,044,029 GBP2024-02-29
3,481,681 GBP2023-02-28
Average Number of Employees
162023-03-01 ~ 2024-02-29
172022-03-01 ~ 2023-02-28
Intangible Assets - Gross Cost
Other than goodwill
5,770 GBP2023-02-28
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
5,770 GBP2023-02-28
Intangible Assets
Other than goodwill
0 GBP2024-02-29
0 GBP2023-02-28
Other Investments Other Than Loans
13,450 GBP2024-02-29
13,450 GBP2023-02-28
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
900,000 GBP2024-02-29
900,000 GBP2023-02-28
Improvements to leasehold property
26,396 GBP2024-02-29
26,396 GBP2023-02-28
Plant and equipment
489,158 GBP2024-02-29
481,921 GBP2023-02-28
Motor vehicles
0 GBP2024-02-29
34,371 GBP2023-02-28
Property, Plant & Equipment - Gross Cost
1,415,554 GBP2024-02-29
1,442,688 GBP2023-02-28
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2023-03-01 ~ 2024-02-29
Motor vehicles
-34,371 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Other Disposals
-34,371 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
15,004 GBP2024-02-29
0 GBP2023-02-28
Improvements to leasehold property
26,396 GBP2024-02-29
26,396 GBP2023-02-28
Plant and equipment
386,235 GBP2024-02-29
363,363 GBP2023-02-28
Motor vehicles
0 GBP2024-02-29
16,612 GBP2023-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
427,635 GBP2024-02-29
406,371 GBP2023-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
15,004 GBP2023-03-01 ~ 2024-02-29
Improvements to leasehold property
0 GBP2023-03-01 ~ 2024-02-29
Plant and equipment
22,872 GBP2023-03-01 ~ 2024-02-29
Motor vehicles
0 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
37,876 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2023-03-01 ~ 2024-02-29
Motor vehicles
-16,612 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-16,612 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment
Land and buildings, Owned/Freehold
884,996 GBP2024-02-29
900,000 GBP2023-02-28
Improvements to leasehold property
0 GBP2024-02-29
0 GBP2023-02-28
Plant and equipment
102,923 GBP2024-02-29
118,558 GBP2023-02-28
Motor vehicles
0 GBP2024-02-29
17,759 GBP2023-02-28
Trade Debtors/Trade Receivables
Current
843,007 GBP2024-02-29
1,086,244 GBP2023-02-28
Amounts Owed By Related Parties
2,685,485 GBP2024-02-29
Current
3,058,306 GBP2023-02-28
Other Debtors
Amounts falling due within one year
124,941 GBP2024-02-29
105,385 GBP2023-02-28
Debtors
Current, Amounts falling due within one year
3,653,433 GBP2024-02-29
4,249,935 GBP2023-02-28
Bank Borrowings/Overdrafts
Current
1,221,897 GBP2024-02-29
1,525,066 GBP2023-02-28
Trade Creditors/Trade Payables
Current
1,468,988 GBP2024-02-29
1,540,820 GBP2023-02-28
Other Taxation & Social Security Payable
Current
54,051 GBP2024-02-29
9,266 GBP2023-02-28
Other Creditors
Current
25,020 GBP2024-02-29
24,775 GBP2023-02-28
Creditors
Current
2,769,956 GBP2024-02-29
3,099,927 GBP2023-02-28
Bank Borrowings/Overdrafts
Non-current
532,229 GBP2024-02-29
798,230 GBP2023-02-28
Bank Overdrafts
1,004,126 GBP2024-02-29
1,322,696 GBP2023-02-28
Property, Plant & Equipment - Gain or loss on the revaluation before tax in other comprehensive income
179,998 GBP2022-03-01 ~ 2023-02-28
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
26,202 GBP2024-02-29
35,029 GBP2023-02-28
Between two and five year
65,504 GBP2024-02-29
49,146 GBP2023-02-28
Future Minimum Lease Payments Under Non-cancellable Operating Leases
91,706 GBP2024-02-29
84,175 GBP2023-02-28
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 (52 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-14
    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
Active 0
  • Not found in our database.
Ceased 1
  • Hyefield House, 36 Hagley Road, Halesowen, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-02-28
    Person with significant control
    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
    2016-04-06 ~ 2016-04-06
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.