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
    Shah, Kanti Keshavji
    Director born in November 1944
    Individual (4 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 2
    Shah, Sanjiv Kumar
    Director born in January 1975
    Individual (5 offsprings)
    Officer
    2008-02-05 ~ now
    OF - Director → CIF 0
  • 3
    Shah, Avnish
    Director born in November 1969
    Individual (8 offsprings)
    Officer
    1994-04-01 ~ now
    OF - Director → CIF 0
    Shah, Avnish
    Individual (8 offsprings)
    Officer
    2006-12-18 ~ now
    OF - Secretary → CIF 0
    Mr Avnish Shah
    Born in November 1969
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 6
  • 1
    Haria, Velji Pethraj
    Director born in January 1930
    Individual (1 offspring)
    Officer
    ~ 2008-03-27
    OF - Director → CIF 0
  • 2
    Shah, Kalpesh
    Director born in December 1969
    Individual (4 offsprings)
    Officer
    1994-04-01 ~ 2002-04-30
    OF - Director → CIF 0
  • 3
    Shah, Rajnikant Keshavji
    Director born in April 1951
    Individual (1 offspring)
    Officer
    ~ 2008-03-27
    OF - Director → CIF 0
    Shah, Rajnikant Keshavji
    Individual (1 offspring)
    Officer
    ~ 2006-12-18
    OF - Secretary → CIF 0
  • 4
    Shah, Narendra Keshavji
    Director born in June 1959
    Individual (1 offspring)
    Officer
    ~ 2008-03-27
    OF - Director → CIF 0
  • 5
    Shah, Ramniklal Keshavji
    Director born in January 1943
    Individual (1 offspring)
    Officer
    ~ 2008-03-27
    OF - Director → CIF 0
  • 6
    Shah, Manish Kantilal
    Director born in August 1973
    Individual (8 offsprings)
    Officer
    2008-02-05 ~ 2021-02-28
    OF - Director → CIF 0
parent relation
Company in focus

PEARLCASTLE LIMITED

Standard Industrial Classification
45310 - Wholesale Trade Of Motor Vehicle Parts And Accessories
Brief company account
Average Number of Employees
642023-01-01 ~ 2023-12-31
602022-01-01 ~ 2022-12-31
Intangible Assets
493,748 GBP2023-12-31
Property, Plant & Equipment
543,805 GBP2023-12-31
368,785 GBP2022-12-31
Fixed Assets
1,037,553 GBP2023-12-31
368,785 GBP2022-12-31
Total Inventories
1,654,103 GBP2023-12-31
1,696,106 GBP2022-12-31
Debtors
Current
920,811 GBP2023-12-31
885,244 GBP2022-12-31
Cash at bank and in hand
65,244 GBP2023-12-31
54,771 GBP2022-12-31
Current Assets
2,640,158 GBP2023-12-31
2,636,121 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,549,899 GBP2023-12-31
-1,109,633 GBP2022-12-31
Net Current Assets/Liabilities
1,090,259 GBP2023-12-31
1,526,488 GBP2022-12-31
Total Assets Less Current Liabilities
2,127,812 GBP2023-12-31
1,895,273 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-107,742 GBP2023-12-31
-29,436 GBP2022-12-31
Net Assets/Liabilities
1,950,049 GBP2023-12-31
1,782,739 GBP2022-12-31
Equity
Called up share capital
140 GBP2023-12-31
140 GBP2022-12-31
140 GBP2022-01-01
Share premium
121,658 GBP2023-12-31
121,658 GBP2022-12-31
121,658 GBP2022-01-01
Retained earnings (accumulated losses)
1,828,251 GBP2023-12-31
1,660,941 GBP2022-12-31
1,145,990 GBP2022-01-01
Equity
1,950,049 GBP2023-12-31
1,782,739 GBP2022-12-31
1,267,788 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
409,310 GBP2023-01-01 ~ 2023-12-31
694,951 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
409,310 GBP2023-01-01 ~ 2023-12-31
694,951 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-242,000 GBP2023-01-01 ~ 2023-12-31
-180,000 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-242,000 GBP2023-01-01 ~ 2023-12-31
-180,000 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Goodwill
536,998 GBP2023-12-31
37,000 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
43,250 GBP2023-12-31
37,000 GBP2022-12-31
Intangible Assets
Goodwill
493,748 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
680,785 GBP2023-12-31
412,940 GBP2022-12-31
Furniture and fittings
935,649 GBP2023-12-31
930,347 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
1,616,434 GBP2023-12-31
1,343,287 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Motor vehicles
-64,075 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-64,075 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
235,626 GBP2022-12-31
Furniture and fittings
738,876 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
974,502 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
63,974 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings, Owned/Freehold
27,436 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
91,410 GBP2023-01-01 ~ 2023-12-31
Motor vehicles, Under hire purchased contracts or finance leases
6,717 GBP2023-01-01 ~ 2023-12-31
Under hire purchased contracts or finance leases
6,717 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
306,317 GBP2023-12-31
Furniture and fittings
766,312 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,072,629 GBP2023-12-31
Property, Plant & Equipment
Motor vehicles
374,468 GBP2023-12-31
177,314 GBP2022-12-31
Furniture and fittings
169,337 GBP2023-12-31
191,471 GBP2022-12-31
Motor vehicles, Under hire purchased contracts or finance leases
331,704 GBP2023-12-31
53,179 GBP2022-12-31
Under hire purchased contracts or finance leases
331,704 GBP2023-12-31
53,179 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
659,530 GBP2023-12-31
622,536 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
205,304 GBP2023-12-31
205,559 GBP2022-12-31
Other Debtors
Current
34,799 GBP2023-12-31
44,939 GBP2022-12-31
Prepayments/Accrued Income
Current
21,178 GBP2023-12-31
12,210 GBP2022-12-31
Bank Overdrafts
-240,926 GBP2023-12-31
-95,959 GBP2022-12-31
Cash and Cash Equivalents
-175,682 GBP2023-12-31
-41,188 GBP2022-12-31
Bank Overdrafts
Current
240,926 GBP2023-12-31
95,959 GBP2022-12-31
Trade Creditors/Trade Payables
Current
705,314 GBP2023-12-31
496,691 GBP2022-12-31
Amounts owed to group undertakings
Current
28,304 GBP2023-12-31
172,304 GBP2022-12-31
Corporation Tax Payable
Current
89,485 GBP2022-12-31
Taxation/Social Security Payable
Current
211,024 GBP2023-12-31
186,668 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
114,640 GBP2023-12-31
21,138 GBP2022-12-31
Other Creditors
Current
200,000 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
49,691 GBP2023-12-31
47,388 GBP2022-12-31
Creditors
Current
1,549,899 GBP2023-12-31
1,109,633 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
107,742 GBP2023-12-31
29,436 GBP2022-12-31
Creditors
Non-current
107,742 GBP2023-12-31
29,436 GBP2022-12-31
Minimum gross finance lease payments owing
224,343 GBP2023-12-31
50,574 GBP2022-12-31
Net Deferred Tax Liability/Asset
-70,021 GBP2023-12-31
-83,098 GBP2022-12-31
-52,201 GBP2022-01-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
13,077 GBP2023-01-01 ~ 2023-12-31
-30,897 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
70,021 GBP2023-12-31
83,098 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10 shares2023-12-31
10 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
10 shares2023-12-31
10 shares2022-12-31
Par Value of Share
Class 2 ordinary share
1.002023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
10 shares2023-12-31
10 shares2022-12-31
Par Value of Share
Class 3 ordinary share
1.002023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
10 shares2023-12-31
10 shares2022-12-31
Par Value of Share
Class 4 ordinary share
1.002023-01-01 ~ 2023-12-31
  • PEARLCASTLE LIMITED
    Info
    Registered number 01292813
    Unit 14a Brunswick Industrial Park, Brunswick Way, London N11 1JL
    Private Limited Company incorporated on 1976-12-30 (48 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-17
    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 24 April 2025 and licensed under the Open Government Licence v3.0.