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
    Johnson, Laurance Edward
    Director born in July 1954
    Individual (1 offspring)
    Officer
    2015-12-15 ~ now
    OF - Director → CIF 0
  • 2
    Kanter, Patricia Barbara
    Director born in December 1942
    Individual (5 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Kanter, Patricia Barbara
    Individual (5 offsprings)
    Officer
    ~ now
    OF - Secretary → CIF 0
  • 3
    PEARSPANKE GROUP LIMITED(THE) - now
    PEARSON PANKE LIMITED - 1981-12-31
    96, North Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    844,488 GBP2023-09-30
    Person with significant control
    2017-03-09 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 7
  • 1
    Panke, Hilda
    Director born in April 1917
    Individual
    Officer
    ~ 2001-05-06
    OF - Director → CIF 0
  • 2
    Kanter, Ralph Thomas Ludwig
    Business Consultant born in October 1937
    Individual
    Officer
    ~ 2015-12-15
    OF - Director → CIF 0
  • 3
    Michaelis, Ernst Eduard
    Director born in October 1926
    Individual
    Officer
    ~ 2015-12-15
    OF - Director → CIF 0
  • 4
    Shaw, Peter Arthur
    Engineering Sales born in June 1942
    Individual
    Officer
    1994-04-06 ~ 2003-04-30
    OF - Director → CIF 0
  • 5
    Wilson, William Brian
    Finance Director born in March 1949
    Individual (39 offsprings)
    Officer
    2015-12-15 ~ 2017-07-01
    OF - Director → CIF 0
  • 6
    Panke, Stephen Gerald
    Director born in September 1947
    Individual (3 offsprings)
    Officer
    ~ 2015-12-15
    OF - Director → CIF 0
  • 7
    Knight, John Rochester
    Product Manager born in October 1942
    Individual
    Officer
    1994-04-06 ~ 2025-01-31
    OF - Director → CIF 0
parent relation
Company in focus

PEARSON PANKE LIMITED

Standard Industrial Classification
46140 - Agents Involved In The Sale Of Machinery, Industrial Equipment, Ships And Aircraft
Brief company account
Property, Plant & Equipment
911 GBP2023-12-31
1,341 GBP2022-12-31
Debtors
124,512 GBP2023-12-31
224,600 GBP2022-12-31
Cash at bank and in hand
77,914 GBP2023-12-31
104,698 GBP2022-12-31
Current Assets
202,426 GBP2023-12-31
329,298 GBP2022-12-31
Creditors
Current
56,683 GBP2023-12-31
172,436 GBP2022-12-31
Net Current Assets/Liabilities
145,743 GBP2023-12-31
156,862 GBP2022-12-31
Total Assets Less Current Liabilities
146,654 GBP2023-12-31
158,203 GBP2022-12-31
Net Assets/Liabilities
27,314 GBP2023-12-31
28,781 GBP2022-12-31
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Retained earnings (accumulated losses)
26,314 GBP2023-12-31
27,781 GBP2022-12-31
Equity
27,314 GBP2023-12-31
28,781 GBP2022-12-31
Average Number of Employees
52023-01-01 ~ 2023-12-31
52022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
784 GBP2022-12-31
Computers
13,002 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
13,786 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
705 GBP2023-12-31
691 GBP2022-12-31
Computers
12,170 GBP2023-12-31
11,754 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
12,875 GBP2023-12-31
12,445 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
14 GBP2023-01-01 ~ 2023-12-31
Computers
416 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
430 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
79 GBP2023-12-31
93 GBP2022-12-31
Computers
832 GBP2023-12-31
1,248 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
107,514 GBP2023-12-31
211,656 GBP2022-12-31
Other Debtors
Current
4,514 GBP2023-12-31
1,929 GBP2022-12-31
Prepayments/Accrued Income
Current
7,069 GBP2023-12-31
10,790 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
124,512 GBP2023-12-31
224,600 GBP2022-12-31
Other Remaining Borrowings
Current
10,000 GBP2023-12-31
10,000 GBP2022-12-31
Trade Creditors/Trade Payables
Current
11,275 GBP2023-12-31
90,034 GBP2022-12-31
Corporation Tax Payable
Current
2,600 GBP2023-12-31
665 GBP2022-12-31
Other Taxation & Social Security Payable
Current
8,283 GBP2022-12-31
Other Creditors
Current
545 GBP2023-12-31
574 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
1,100 GBP2023-12-31
17,310 GBP2022-12-31
Other Creditors
Non-current
100,000 GBP2023-12-31
100,000 GBP2022-12-31
  • PEARSON PANKE LIMITED
    Info
    Registered number 01605589
    Suite 101 Moda Business Centre, Stirling Way, Borehamwood WD6 2BW
    Private Limited Company incorporated on 1981-12-23 (43 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-09
    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.