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 2
  • 1
    Kennard, Nicola
    Director born in June 1974
    Individual (12 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
    Kennard, Nicola
    Company Secretary
    Individual (12 offsprings)
    Officer
    1998-03-11 ~ now
    OF - Secretary → CIF 0
  • 2
    Grover, Peter Anthony Hull
    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
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 4
  • 1
    Pearson, Roger James
    Chartered Surveyor born in December 1938
    Individual (2 offsprings)
    Officer
    1998-10-01 ~ 2002-12-30
    OF - Director → CIF 0
  • 2
    Parsons, Roger Norris Francis
    Estate Agent born in April 1948
    Individual (2 offsprings)
    Officer
    1998-10-01 ~ 2025-01-01
    OF - Director → CIF 0
  • 3
    Smith, Trevor Ian
    Industrial Cleaner born in March 1939
    Individual
    Officer
    ~ 1998-02-27
    OF - Director → CIF 0
  • 4
    Grover, Peter Anthony Hull
    Individual (12 offsprings)
    Officer
    ~ 2004-10-31
    OF - Secretary → CIF 0
parent relation
Company in focus

PEARSONS ASSET MANAGEMENT LIMITED

Previous name
PROVIDENCE COTTAGE PROPERTIES LIMITED - 1998-04-17
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Investment Property
530,000 GBP2019-12-31
742,196 GBP2018-12-31
Fixed Assets - Investments
1,077,767 GBP2019-12-31
1,089,177 GBP2018-12-31
Fixed Assets
1,607,767 GBP2019-12-31
1,831,373 GBP2018-12-31
Debtors
458,770 GBP2019-12-31
280,987 GBP2018-12-31
Cash at bank and in hand
23,242 GBP2019-12-31
27,363 GBP2018-12-31
Current Assets
482,012 GBP2019-12-31
308,350 GBP2018-12-31
Net Current Assets/Liabilities
-837,807 GBP2019-12-31
-1,058,012 GBP2018-12-31
Total Assets Less Current Liabilities
769,960 GBP2019-12-31
773,361 GBP2018-12-31
Creditors
Non-current
-55,045 GBP2018-12-31
Net Assets/Liabilities
769,960 GBP2019-12-31
705,548 GBP2018-12-31
Equity
Called up share capital
1,000 GBP2019-12-31
1,000 GBP2018-12-31
Retained earnings (accumulated losses)
597,867 GBP2019-12-31
452,084 GBP2018-12-31
Equity
769,960 GBP2019-12-31
705,548 GBP2018-12-31
Average Number of Employees
22019-01-01 ~ 2019-12-31
22018-01-01 ~ 2018-12-31
Investment Property - Fair Value Model
530,000 GBP2019-12-31
742,196 GBP2018-12-31
Disposals of Investment Property - Fair Value Model
-212,196 GBP2019-01-01 ~ 2019-12-31
Investments in group undertakings and participating interests
1,077,767 GBP2019-12-31
1,089,177 GBP2018-12-31
Amounts Owed By Related Parties
458,519 GBP2019-12-31
Current
280,717 GBP2018-12-31
Other Debtors
Amounts falling due within one year
251 GBP2019-12-31
270 GBP2018-12-31
Debtors
Current, Amounts falling due within one year
458,770 GBP2019-12-31
280,987 GBP2018-12-31
Bank Borrowings/Overdrafts
Current
23,885 GBP2018-12-31
Amounts owed to group undertakings
Current
700,355 GBP2019-12-31
604,216 GBP2018-12-31
Corporation Tax Payable
6,136 GBP2019-12-31
7,382 GBP2018-12-31
Other Creditors
Current
613,328 GBP2019-12-31
730,879 GBP2018-12-31
Bank Borrowings/Overdrafts
Non-current
55,045 GBP2018-12-31
Related profiles found in government register
  • PEARSONS ASSET MANAGEMENT LIMITED
    Info
    PROVIDENCE COTTAGE PROPERTIES LIMITED - 1998-04-17
    Registered number 01641143
    Kintyre House, 70 High St, Fareham, Hants PO16 7BB
    Private Limited Company incorporated on 1982-06-04 (43 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-07-27
    CIF 0
  • PEARSON ASSET MANAGEMENT LIMITED
    S
    Registered number 01641143
    Kintyre House, 70 High Street, Fareham, Hampshire, England, PO16 7BB
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Kintyre House, 70 High Street, Fareham, Hants
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,299,652 GBP2019-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.