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 10
  • 1
    Beckingsale, Jeremy David
    Estate Agent born in May 1965
    Individual (1 offspring)
    Officer
    2005-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Kennard, Nicola
    Director born in June 1974
    Individual (12 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
    Kennard, Nicola
    Secretary
    Individual (12 offsprings)
    Officer
    1992-08-26 ~ now
    OF - Secretary → CIF 0
  • 3
    Turner, Lee James
    Estate Agent born in February 1973
    Individual (2 offsprings)
    Officer
    2009-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Pinkney, Simon Conrad Bruce
    Estate Agent born in May 1962
    Individual (3 offsprings)
    Officer
    2008-01-01 ~ now
    OF - Director → CIF 0
  • 5
    Mckenzie, Christopher John
    Director born in May 1989
    Individual (1 offspring)
    Officer
    2024-01-02 ~ now
    OF - Director → CIF 0
  • 6
    Gilbert, Mark William
    Estate Agent born in February 1961
    Individual (5 offsprings)
    Officer
    1997-01-01 ~ now
    OF - Director → CIF 0
  • 7
    Biddlecombe, Deborah Jane
    Estate Agent born in July 1961
    Individual (2 offsprings)
    Officer
    2009-02-01 ~ now
    OF - Director → CIF 0
  • 8
    Grover, Peter Anthony Hull
    Chartered Surveyor born in February 1942
    Individual (12 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mr Peter Anthony Hull Grover
    Born in February 1942
    Individual (12 offsprings)
    Person with significant control
    2016-11-16 ~ now
    PE - Has significant influence or control → CIF 0
  • 9
    Darvill, Paul Graham
    Director born in February 1962
    Individual (1 offspring)
    Officer
    2016-10-01 ~ now
    OF - Director → CIF 0
  • 10
    Kintyre House, 70 High Street, Fareham, England
    Active Corporate (6 parents, 3 offsprings)
    Profit/Loss (Company account)
    -90,923 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2024-01-25 ~ now
    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
Ceased 9
  • 1
    Grocott, Paul Howard
    Estate Agent born in December 1962
    Individual (7 offsprings)
    Officer
    2005-10-01 ~ 2009-08-05
    OF - Director → CIF 0
  • 2
    Sprake, Steven Paul
    Estate Agent born in April 1957
    Individual (1 offspring)
    Officer
    2005-10-01 ~ 2024-01-02
    OF - Director → CIF 0
  • 3
    Powell, Peter David Turner
    Chartered Surveyor born in March 1954
    Individual
    Officer
    1999-03-01 ~ 2019-06-30
    OF - Director → CIF 0
  • 4
    Pearson, Roger James
    Chartered Surveyor born in December 1938
    Individual (2 offsprings)
    Officer
    1998-10-01 ~ 2004-01-02
    OF - Director → CIF 0
  • 5
    Benge, Thomas Stanley
    Property Manager born in July 1934
    Individual
    Officer
    ~ 1992-08-28
    OF - Director → CIF 0
  • 6
    Parsons, Roger Norris Francis
    Estate Agent born in April 1948
    Individual (2 offsprings)
    Officer
    1994-04-06 ~ 2015-04-17
    OF - Director → CIF 0
  • 7
    Williams, Hugh Meredith
    Accountant born in September 1949
    Individual
    Officer
    1997-01-01 ~ 2005-08-31
    OF - Director → CIF 0
  • 8
    Grover, Peter Anthony Hull
    Individual (12 offsprings)
    Officer
    ~ 1992-08-24
    OF - Secretary → CIF 0
  • 9
    Ridge, Christopher Gordon
    Chartered Surveyor born in April 1963
    Individual (2 offsprings)
    Officer
    1999-03-01 ~ 2002-01-31
    OF - Director → CIF 0
parent relation
Company in focus

PEARSONS SOUTHERN LIMITED

Previous name
WESSEX CAPITAL ESTATES LIMITED - 1993-09-01
Standard Industrial Classification
68310 - Real Estate Agencies
Brief company account
Intangible Assets
17,250 GBP2020-12-31
Dividends Paid on Shares
20,250 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment
253,842 GBP2020-12-31
324,070 GBP2019-12-31
Fixed Assets - Investments
608,666 GBP2020-12-31
608,666 GBP2019-12-31
Fixed Assets
879,758 GBP2020-12-31
952,986 GBP2019-12-31
Debtors
784,578 GBP2020-12-31
737,722 GBP2019-12-31
Cash at bank and in hand
1,517,168 GBP2020-12-31
740,301 GBP2019-12-31
Current Assets
2,301,746 GBP2020-12-31
1,478,023 GBP2019-12-31
Creditors
Current, Amounts falling due within one year
-1,454,199 GBP2020-12-31
-685,484 GBP2019-12-31
Net Current Assets/Liabilities
847,547 GBP2020-12-31
792,539 GBP2019-12-31
Total Assets Less Current Liabilities
1,727,305 GBP2020-12-31
1,745,525 GBP2019-12-31
Creditors
Non-current, Amounts falling due after one year
-8,623 GBP2020-12-31
-26,234 GBP2019-12-31
Net Assets/Liabilities
1,691,526 GBP2020-12-31
1,684,493 GBP2019-12-31
Equity
Called up share capital
1,000 GBP2020-12-31
1,000 GBP2019-12-31
Retained earnings (accumulated losses)
1,690,526 GBP2020-12-31
1,683,493 GBP2019-12-31
Equity
1,691,526 GBP2020-12-31
1,684,493 GBP2019-12-31
Average Number of Employees
1172020-01-01 ~ 2020-12-31
1072019-01-01 ~ 2019-12-31
Intangible Assets - Gross Cost
Net goodwill
30,000 GBP2019-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
12,750 GBP2020-12-31
9,750 GBP2019-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
3,000 GBP2020-01-01 ~ 2020-12-31
Intangible Assets
Net goodwill
17,250 GBP2020-12-31
20,250 GBP2019-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
4,529 GBP2020-12-31
4,529 GBP2019-12-31
Other
929,374 GBP2020-12-31
1,190,802 GBP2019-12-31
Property, Plant & Equipment - Gross Cost
933,903 GBP2020-12-31
1,195,331 GBP2019-12-31
Property, Plant & Equipment - Other Disposals
Land and buildings
0 GBP2020-01-01 ~ 2020-12-31
Other
-261,839 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Other Disposals
-261,839 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
4,529 GBP2020-12-31
4,529 GBP2019-12-31
Other
675,532 GBP2020-12-31
866,732 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
680,061 GBP2020-12-31
871,261 GBP2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2020-01-01 ~ 2020-12-31
Other
51,403 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
51,403 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
0 GBP2020-01-01 ~ 2020-12-31
Other
-242,603 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-242,603 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment
Land and buildings
0 GBP2020-12-31
0 GBP2019-12-31
Other
253,842 GBP2020-12-31
324,070 GBP2019-12-31
Investments in group undertakings and participating interests
608,666 GBP2020-12-31
608,666 GBP2019-12-31
Trade Debtors/Trade Receivables
Current
266,946 GBP2020-12-31
198,014 GBP2019-12-31
Amounts Owed By Related Parties
369,470 GBP2020-12-31
Current
403,504 GBP2019-12-31
Other Debtors
Amounts falling due within one year
148,162 GBP2020-12-31
136,204 GBP2019-12-31
Debtors
Current, Amounts falling due within one year
784,578 GBP2020-12-31
737,722 GBP2019-12-31
Trade Creditors/Trade Payables
Current
136,253 GBP2020-12-31
107,857 GBP2019-12-31
Amounts owed to group undertakings
Current
532,597 GBP2020-12-31
180,801 GBP2019-12-31
Corporation Tax Payable
Current
109,728 GBP2020-12-31
15,212 GBP2019-12-31
Other Taxation & Social Security Payable
Current
482,498 GBP2020-12-31
287,364 GBP2019-12-31
Other Creditors
Current
193,123 GBP2020-12-31
94,250 GBP2019-12-31
Creditors
Current
1,454,199 GBP2020-12-31
685,484 GBP2019-12-31
Other Creditors
Non-current
8,623 GBP2020-12-31
26,234 GBP2019-12-31
Related profiles found in government register
  • PEARSONS SOUTHERN LIMITED
    Info
    WESSEX CAPITAL ESTATES LIMITED - 1993-09-01
    Registered number 01517996
    Kintyre House, 70 High Street, Fareham, Hants PO16 7BB
    Private Limited Company incorporated on 1980-09-18 (44 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-06
    CIF 0
  • PEARSONS SOUTHERN LIMITED
    S
    Registered number 01517996
    Kintyre House, 70 High Street, Fareham, Hampshire, England, PO16 7BB
    CIF 1
  • PEARSONS PARTNERSHIPS LIMITED
    S
    Registered number 01517996
    Kintyre House, 70 High Street, Fareham, Hampshire, England, PO16 7BB
    CIF 2
  • PEARSONS SOUTHERN LIMITED
    S
    Registered number 01517996
    Kintyre House, 70 High Street, Fareham, Hampshire, England, PO16 7BB
    Private Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    Pearsons Block & Estate Management, 2-4 New Road, Southampton, England
    Active Corporate (3 parents)
    Equity (Company account)
    5,417 GBP2023-12-31
    Officer
    2023-02-01 ~ now
    CIF 2 - Secretary → ME
  • 2
    PEARSONS PARTNERSHIP LIMITED - 1991-10-24
    Kintyre House, 70 High Street, Fareham, Hampshire
    Active Corporate (5 parents, 78 offsprings)
    Equity (Company account)
    104,963 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
Ceased 1
  • Pearsons Block & Estate Management, 2-4 New Road, Southampton, England
    Active Corporate (3 parents)
    Officer
    2022-11-15 ~ 2023-09-19
    CIF 1 - Secretary → ME

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