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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
    Rowlands, John Michael
    Solicitor born in April 1934
    Individual (13 offsprings)
    Officer
    (before 1992-01-10) ~ 2012-06-19
    OF - Director → CIF 0
    Rowlands, John Michael
    Individual (13 offsprings)
    Officer
    (before 1992-01-10) ~ 2012-06-19
    OF - Secretary → CIF 0
  • 2
    Pears, Mark Andrew
    Born in November 1962
    Individual (458 offsprings)
    Officer
    2019-08-27 ~ now
    OF - Director → CIF 0
  • 3
    Bennett, William Frederick
    Individual (339 offsprings)
    Officer
    2019-08-27 ~ now
    OF - Secretary → CIF 0
  • 4
    Dove, David William
    Company Director born in July 1936
    Individual (15 offsprings)
    Officer
    (before 1992-01-10) ~ 2019-08-27
    OF - Director → CIF 0
    Mr David William Dove
    Born in July 1936
    Individual (15 offsprings)
    Person with significant control
    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
  • 5
    Pears, Trevor Steven, Sir
    Born in June 1964
    Individual (417 offsprings)
    Officer
    2019-08-27 ~ now
    OF - Director → CIF 0
  • 6
    Pears, David Alan
    Born in April 1968
    Individual (416 offsprings)
    Officer
    2019-08-27 ~ now
    OF - Director → CIF 0
  • 7
    Mrs Maureen Rowlands
    Born in August 1933
    Individual (13 offsprings)
    Person with significant control
    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
  • 8
    WPG REGISTRARS LIMITED
    05513520
    12th Floor, Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (11 parents, 277 offsprings)
    Officer
    2019-08-27 ~ now
    OF - Director → CIF 0
  • 9
    PEARS FAMILY INVESTMENTS LIMITED
    10440010
    12th Floor, Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (11 parents, 15 offsprings)
    Person with significant control
    2019-08-27 ~ now
    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

BLUENOTCH LIMITED

Period: 1973-07-25 ~ now
Company number: 01124571
Registered name
BLUENOTCH LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
32024-05-01 ~ 2025-04-30
32023-05-01 ~ 2024-04-30
Turnover/Revenue
132,453 GBP2024-05-01 ~ 2025-04-30
140,968 GBP2023-05-01 ~ 2024-04-30
Cost of Sales
-58,689 GBP2024-05-01 ~ 2025-04-30
-82,287 GBP2023-05-01 ~ 2024-04-30
Gross Profit/Loss
73,764 GBP2024-05-01 ~ 2025-04-30
58,681 GBP2023-05-01 ~ 2024-04-30
Administrative Expenses
-38,400 GBP2024-05-01 ~ 2025-04-30
-26,437 GBP2023-05-01 ~ 2024-04-30
Operating Profit/Loss
470,110 GBP2024-05-01 ~ 2025-04-30
59,484 GBP2023-05-01 ~ 2024-04-30
Other Interest Receivable/Similar Income (Finance Income)
115,327 GBP2024-05-01 ~ 2025-04-30
103,264 GBP2023-05-01 ~ 2024-04-30
Profit/Loss on Ordinary Activities Before Tax
585,437 GBP2024-05-01 ~ 2025-04-30
162,748 GBP2023-05-01 ~ 2024-04-30
Profit/Loss
452,193 GBP2024-05-01 ~ 2025-04-30
293,160 GBP2023-05-01 ~ 2024-04-30
Comprehensive Income/Expense
452,193 GBP2024-05-01 ~ 2025-04-30
293,160 GBP2023-05-01 ~ 2024-04-30
Investment Property
3,049,437 GBP2025-04-30
3,231,865 GBP2024-04-30
Fixed Assets
3,049,437 GBP2025-04-30
3,231,865 GBP2024-04-30
Debtors
Current
2,698,049 GBP2025-04-30
1,908,864 GBP2024-04-30
Cash at bank and in hand
1,654 GBP2025-04-30
944 GBP2024-04-30
Current Assets
2,699,703 GBP2025-04-30
1,909,808 GBP2024-04-30
Creditors
Current, Amounts falling due within one year
-352,545 GBP2025-04-30
Net Current Assets/Liabilities
2,347,158 GBP2025-04-30
1,727,970 GBP2024-04-30
Total Assets Less Current Liabilities
5,396,595 GBP2025-04-30
4,959,835 GBP2024-04-30
Net Assets/Liabilities
4,977,017 GBP2025-04-30
4,524,824 GBP2024-04-30
Equity
Called up share capital
100 GBP2025-04-30
100 GBP2024-04-30
100 GBP2023-05-01
Retained earnings (accumulated losses)
3,507,809 GBP2025-04-30
3,042,265 GBP2024-04-30
2,628,750 GBP2023-05-01
Equity
4,977,017 GBP2025-04-30
4,524,824 GBP2024-04-30
4,231,664 GBP2023-05-01
Profit/Loss
Retained earnings (accumulated losses)
452,193 GBP2024-05-01 ~ 2025-04-30
293,160 GBP2023-05-01 ~ 2024-04-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
465,544 GBP2024-05-01 ~ 2025-04-30
413,515 GBP2023-05-01 ~ 2024-04-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-15,433 GBP2024-05-01 ~ 2025-04-30
-109,404 GBP2023-05-01 ~ 2024-04-30
Tax Expense/Credit at Applicable Tax Rate
146,359 GBP2024-05-01 ~ 2025-04-30
40,687 GBP2023-05-01 ~ 2024-04-30
Trade Debtors/Trade Receivables
Current
7,953 GBP2025-04-30
25,020 GBP2024-04-30
Amounts Owed by Group Undertakings
Current
2,634,353 GBP2025-04-30
1,848,762 GBP2024-04-30
Other Debtors
Current
55,743 GBP2025-04-30
35,082 GBP2024-04-30
Corporation Tax Payable
Current
146,127 GBP2025-04-30
93,450 GBP2024-04-30
Other Creditors
Current
130,795 GBP2025-04-30
23,678 GBP2024-04-30
Accrued Liabilities/Deferred Income
Current
75,623 GBP2025-04-30
64,710 GBP2024-04-30
Creditors
Current
352,545 GBP2025-04-30
181,838 GBP2024-04-30
Net Deferred Tax Liability/Asset
419,578 GBP2025-04-30
435,011 GBP2024-04-30
544,415 GBP2023-05-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-15,433 GBP2024-05-01 ~ 2025-04-30
-109,404 GBP2023-05-01 ~ 2024-04-30
Deferred Tax Liabilities
Accelerated tax depreciation
419,578 GBP2025-04-30
435,011 GBP2024-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-04-30
100 shares2024-04-30
Par Value of Share
Class 1 ordinary share
1.002024-05-01 ~ 2025-04-30
  • BLUENOTCH LIMITED
    Info
    Registered number 01124571
    12th Floor Aldgate Tower, 2 Leman Street, London E1W 9US
    PRIVATE LIMITED COMPANY incorporated on 1973-07-25 (52 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.