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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 2019-08-27 ~ now
    OF - Director → CIF 0
  • 2
    Bennett, William Frederick
    Individual (313 offsprings)
    Officer
    icon of calendar 2019-08-27 ~ now
    OF - Secretary → CIF 0
  • 3
    Pears, David Alan
    Born in April 1968
    Individual (354 offsprings)
    Officer
    icon of calendar 2019-08-27 ~ now
    OF - Director → CIF 0
  • 4
    Pears, Trevor Steven, Sir
    Born in June 1964
    Individual (344 offsprings)
    Officer
    icon of calendar 2019-08-27 ~ now
    OF - Director → CIF 0
  • 5
    icon of address12th Floor, Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (10 parents, 12 offsprings)
    Profit/Loss (Company account)
    1,082,179 GBP2023-05-01 ~ 2024-04-30
    Person with significant control
    icon of calendar 2019-08-27 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 6
    icon of address12th Floor, Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (6 parents, 244 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    icon of calendar 2019-08-27 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Mrs Maureen Rowlands
    Born in August 1933
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-08-27
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Rowlands, John Michael
    Solicitor born in April 1934
    Individual
    Officer
    icon of calendar ~ 2012-06-19
    OF - Director → CIF 0
    Rowlands, John Michael
    Individual
    Officer
    icon of calendar ~ 2012-06-19
    OF - Secretary → CIF 0
  • 3
    Dove, David William
    Company Director born in July 1936
    Individual (10 offsprings)
    Officer
    icon of calendar ~ 2019-08-27
    OF - Director → CIF 0
    Mr David William Dove
    Born in July 1936
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-08-27
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

BLUENOTCH LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
32023-05-01 ~ 2024-04-30
32022-05-01 ~ 2023-04-30
Turnover/Revenue
140,968 GBP2023-05-01 ~ 2024-04-30
148,118 GBP2022-05-01 ~ 2023-04-30
Cost of Sales
-82,287 GBP2023-05-01 ~ 2024-04-30
-60,930 GBP2022-05-01 ~ 2023-04-30
Gross Profit/Loss
58,681 GBP2023-05-01 ~ 2024-04-30
87,188 GBP2022-05-01 ~ 2023-04-30
Administrative Expenses
-26,437 GBP2023-05-01 ~ 2024-04-30
-28,914 GBP2022-05-01 ~ 2023-04-30
Operating Profit/Loss
59,484 GBP2023-05-01 ~ 2024-04-30
254,910 GBP2022-05-01 ~ 2023-04-30
Other Interest Receivable/Similar Income (Finance Income)
103,264 GBP2023-05-01 ~ 2024-04-30
31,574 GBP2022-05-01 ~ 2023-04-30
Profit/Loss on Ordinary Activities Before Tax
162,748 GBP2023-05-01 ~ 2024-04-30
286,484 GBP2022-05-01 ~ 2023-04-30
Profit/Loss
293,160 GBP2023-05-01 ~ 2024-04-30
259,466 GBP2022-05-01 ~ 2023-04-30
Comprehensive Income/Expense
293,160 GBP2023-05-01 ~ 2024-04-30
259,466 GBP2022-05-01 ~ 2023-04-30
Investment Property
3,231,865 GBP2024-04-30
3,752,217 GBP2023-04-30
Fixed Assets
3,231,865 GBP2024-04-30
3,752,217 GBP2023-04-30
Debtors
Current
1,908,864 GBP2024-04-30
1,224,734 GBP2023-04-30
Cash at bank and in hand
944 GBP2024-04-30
10,632 GBP2023-04-30
Current Assets
1,909,808 GBP2024-04-30
1,235,366 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-211,504 GBP2023-04-30
Net Current Assets/Liabilities
1,727,970 GBP2024-04-30
1,023,862 GBP2023-04-30
Total Assets Less Current Liabilities
4,959,835 GBP2024-04-30
4,776,079 GBP2023-04-30
Net Assets/Liabilities
4,524,824 GBP2024-04-30
4,231,664 GBP2023-04-30
Equity
Called up share capital
100 GBP2024-04-30
100 GBP2023-04-30
100 GBP2022-05-01
Retained earnings (accumulated losses)
3,042,265 GBP2024-04-30
2,628,750 GBP2023-04-30
4,222,912 GBP2022-05-01
Equity
4,524,824 GBP2024-04-30
4,231,664 GBP2023-04-30
6,272,198 GBP2022-05-01
Profit/Loss
Retained earnings (accumulated losses)
293,160 GBP2023-05-01 ~ 2024-04-30
259,466 GBP2022-05-01 ~ 2023-04-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
413,515 GBP2023-05-01 ~ 2024-04-30
705,838 GBP2022-05-01 ~ 2023-04-30
Dividends Paid
Retained earnings (accumulated losses)
-2,300,000 GBP2022-05-01 ~ 2023-04-30
Dividends Paid
-2,300,000 GBP2022-05-01 ~ 2023-04-30
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-2,300,000 GBP2022-05-01 ~ 2023-04-30
Equity - Income/Expense Recognised Directly
-2,300,000 GBP2022-05-01 ~ 2023-04-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-109,404 GBP2023-05-01 ~ 2024-04-30
-77,067 GBP2022-05-01 ~ 2023-04-30
Tax Expense/Credit at Applicable Tax Rate
40,687 GBP2023-05-01 ~ 2024-04-30
55,864 GBP2022-05-01 ~ 2023-04-30
Trade Debtors/Trade Receivables
Current
25,020 GBP2024-04-30
29,053 GBP2023-04-30
Amounts Owed by Group Undertakings
Current
1,848,762 GBP2024-04-30
1,133,387 GBP2023-04-30
Other Debtors
Current
35,082 GBP2024-04-30
57,113 GBP2023-04-30
Prepayments/Accrued Income
Current
5,181 GBP2023-04-30
Corporation Tax Payable
Current
93,450 GBP2024-04-30
114,458 GBP2023-04-30
Other Creditors
Current
23,678 GBP2024-04-30
30,304 GBP2023-04-30
Accrued Liabilities/Deferred Income
Current
64,710 GBP2024-04-30
66,742 GBP2023-04-30
Creditors
Current
181,838 GBP2024-04-30
211,504 GBP2023-04-30
Net Deferred Tax Liability/Asset
435,011 GBP2024-04-30
544,415 GBP2023-04-30
621,482 GBP2022-05-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-109,404 GBP2023-05-01 ~ 2024-04-30
-77,067 GBP2022-05-01 ~ 2023-04-30
Deferred Tax Liabilities
Accelerated tax depreciation
435,011 GBP2024-04-30
544,415 GBP2023-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-04-30
100 shares2023-04-30
Par Value of Share
Class 1 ordinary share
1.002023-05-01 ~ 2024-04-30
  • BLUENOTCH LIMITED
    Info
    Registered number 01124571
    icon of address12th Floor Aldgate Tower, 2 Leman Street, London E1W 9US
    PRIVATE LIMITED COMPANY incorporated on 1973-07-25 (52 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-14
    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.