logo
explain how to read the page

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
    Born in July 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2015-12-15 ~ now
    OF - Director → CIF 0
  • 2
    Kanter, Patricia Barbara
    Born in December 1942
    Individual (5 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Kanter, Patricia Barbara
    Individual (5 offsprings)
    Officer
    icon of calendar ~ now
    OF - Secretary → CIF 0
  • 3
    icon of address96, North Road, London, England
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2017-03-09 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Wilson, William Brian
    Finance Director born in March 1949
    Individual (39 offsprings)
    Officer
    icon of calendar 2015-12-15 ~ 2017-07-01
    OF - Director → CIF 0
  • 2
    Michaelis, Ernst Eduard
    Director born in October 1926
    Individual
    Officer
    icon of calendar ~ 2015-12-15
    OF - Director → CIF 0
  • 3
    Kanter, Ralph Thomas Ludwig
    Business Consultant born in October 1937
    Individual
    Officer
    icon of calendar ~ 2015-12-15
    OF - Director → CIF 0
  • 4
    Shaw, Peter Arthur
    Engineering Sales born in June 1942
    Individual
    Officer
    icon of calendar 1994-04-06 ~ 2003-04-30
    OF - Director → CIF 0
  • 5
    Knight, John Rochester
    Product Manager born in October 1942
    Individual
    Officer
    icon of calendar 1994-04-06 ~ 2025-01-31
    OF - Director → CIF 0
  • 6
    Panke, Stephen Gerald
    Director born in September 1947
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2015-12-15
    OF - Director → CIF 0
  • 7
    Panke, Hilda
    Director born in April 1917
    Individual
    Officer
    icon of calendar ~ 2001-05-06
    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
623 GBP2024-12-31
911 GBP2023-12-31
Debtors
75,236 GBP2024-12-31
124,512 GBP2023-12-31
Cash at bank and in hand
139,219 GBP2024-12-31
77,914 GBP2023-12-31
Current Assets
214,455 GBP2024-12-31
202,426 GBP2023-12-31
Creditors
Current
112,075 GBP2024-12-31
56,683 GBP2023-12-31
Net Current Assets/Liabilities
102,380 GBP2024-12-31
145,743 GBP2023-12-31
Total Assets Less Current Liabilities
103,003 GBP2024-12-31
146,654 GBP2023-12-31
Net Assets/Liabilities
-6,164 GBP2024-12-31
27,314 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Retained earnings (accumulated losses)
-7,164 GBP2024-12-31
26,314 GBP2023-12-31
Equity
-6,164 GBP2024-12-31
27,314 GBP2023-12-31
Average Number of Employees
52024-01-01 ~ 2024-12-31
52023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
784 GBP2023-12-31
Computers
13,002 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
13,786 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
716 GBP2024-12-31
705 GBP2023-12-31
Computers
12,447 GBP2024-12-31
12,170 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
13,163 GBP2024-12-31
12,875 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
11 GBP2024-01-01 ~ 2024-12-31
Computers
277 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
288 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
68 GBP2024-12-31
79 GBP2023-12-31
Computers
555 GBP2024-12-31
832 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
48,798 GBP2024-12-31
107,514 GBP2023-12-31
Other Debtors
Current
13,139 GBP2024-12-31
4,514 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
2,600 GBP2024-12-31
Prepayments/Accrued Income
Current
4,909 GBP2024-12-31
7,069 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
75,236 GBP2024-12-31
Amounts falling due within one year, Current
124,512 GBP2023-12-31
Other Remaining Borrowings
Current
10,000 GBP2024-12-31
10,000 GBP2023-12-31
Trade Creditors/Trade Payables
Current
21,383 GBP2024-12-31
11,275 GBP2023-12-31
Corporation Tax Payable
Current
2,600 GBP2023-12-31
Other Creditors
Current
381 GBP2024-12-31
545 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
43,003 GBP2024-12-31
1,100 GBP2023-12-31
Other Remaining Borrowings
More than five year, Non-current
9,167 GBP2024-12-31
19,167 GBP2023-12-31
Other Creditors
Non-current
100,000 GBP2024-12-31
100,000 GBP2023-12-31

  • PEARSON PANKE LIMITED
    Info
    Registered number 01605589
    icon of addressSuite 101 Moda Business Centre, Stirling Way, Borehamwood WD6 2BW
    PRIVATE LIMITED COMPANY incorporated on 1981-12-23 (43 years 11 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.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.