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
    Baker, Andrew John
    Director born in June 1967
    Individual (5 offsprings)
    Officer
    1994-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Homer, Martyn David
    Company Director born in May 1977
    Individual (2 offsprings)
    Officer
    2019-03-26 ~ now
    OF - Director → CIF 0
  • 3
    4th Floor, Llanthony Warehouse, The Docks, Gloucester, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    829,244 GBP2023-07-31
    Person with significant control
    2018-10-04 ~ 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 6
  • 1
    Meadows, Barbara May
    Company Director born in May 1932
    Individual
    Officer
    ~ 1994-09-27
    OF - Director → CIF 0
    Meadows, Barbara May
    Individual
    Officer
    ~ 1994-09-27
    OF - Secretary → CIF 0
  • 2
    Baker, Andrew John
    Individual (5 offsprings)
    Officer
    1994-08-01 ~ 2002-11-28
    OF - Secretary → CIF 0
    Mr Andrew John Baker
    Born in June 1967
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-10-04
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 3
    Thompson, Neville
    Director born in June 1937
    Individual
    Officer
    1994-08-01 ~ 2002-11-28
    OF - Director → CIF 0
  • 4
    Hendry, Colin
    Individual
    Officer
    2002-11-28 ~ 2003-07-30
    OF - Secretary → CIF 0
  • 5
    Baker, Roger
    Individual
    Officer
    2003-07-30 ~ 2014-10-07
    OF - Secretary → CIF 0
  • 6
    Meadows, Vernon
    Company Director born in October 1928
    Individual
    Officer
    ~ 1994-09-27
    OF - Director → CIF 0
parent relation
Company in focus

PEARMAN BRIGGS LEISURE LIMITED

Previous name
FACTOREALM LIMITED - 1983-08-16
Standard Industrial Classification
47789 - Other Retail Sale Of New Goods In Specialised Stores (not Commercial Art Galleries And Opticians)
Brief company account
Cost of Sales
-18,966,518 GBP2023-08-01 ~ 2024-07-31
-16,534,663 GBP2022-08-01 ~ 2023-07-31
Administrative Expenses
-1,485,496 GBP2023-08-01 ~ 2024-07-31
-1,348,208 GBP2022-08-01 ~ 2023-07-31
Other Interest Receivable/Similar Income (Finance Income)
62,463 GBP2023-08-01 ~ 2024-07-31
132,532 GBP2022-08-01 ~ 2023-07-31
Interest Payable/Similar Charges (Finance Costs)
-4,563 GBP2023-08-01 ~ 2024-07-31
0 GBP2022-08-01 ~ 2023-07-31
Profit/Loss on Ordinary Activities Before Tax
713,432 GBP2023-08-01 ~ 2024-07-31
1,012,373 GBP2022-08-01 ~ 2023-07-31
Profit/Loss
581,191 GBP2023-08-01 ~ 2024-07-31
788,506 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment
98,025 GBP2024-07-31
128,323 GBP2023-07-31
Fixed Assets - Investments
275,000 GBP2024-07-31
275,000 GBP2023-07-31
Fixed Assets
373,025 GBP2024-07-31
403,323 GBP2023-07-31
Debtors
714,743 GBP2024-07-31
567,212 GBP2023-07-31
Cash at bank and in hand
1,853,079 GBP2024-07-31
1,501,602 GBP2023-07-31
Current Assets
6,910,341 GBP2024-07-31
5,645,356 GBP2023-07-31
Creditors
Current, Amounts falling due within one year
-3,800,439 GBP2024-07-31
-2,841,772 GBP2023-07-31
Net Current Assets/Liabilities
3,109,902 GBP2024-07-31
2,803,584 GBP2023-07-31
Total Assets Less Current Liabilities
3,482,927 GBP2024-07-31
3,206,907 GBP2023-07-31
Net Assets/Liabilities
3,482,927 GBP2024-07-31
3,190,028 GBP2023-07-31
Equity
Called up share capital
625 GBP2024-07-31
625 GBP2023-07-31
625 GBP2022-07-31
Share premium
199,875 GBP2024-07-31
199,875 GBP2023-07-31
199,875 GBP2022-07-31
Capital redemption reserve
500 GBP2024-07-31
500 GBP2023-07-31
500 GBP2022-07-31
Retained earnings (accumulated losses)
3,281,927 GBP2024-07-31
2,989,028 GBP2023-07-31
2,412,814 GBP2022-07-31
Equity
3,482,927 GBP2024-07-31
3,190,028 GBP2023-07-31
Profit/Loss
Retained earnings (accumulated losses)
581,191 GBP2023-08-01 ~ 2024-07-31
788,506 GBP2022-08-01 ~ 2023-07-31
Dividends Paid
Retained earnings (accumulated losses)
-212,292 GBP2022-08-01 ~ 2023-07-31
Dividends Paid
-288,292 GBP2023-08-01 ~ 2024-07-31
Audit Fees/Expenses
12,900 GBP2023-08-01 ~ 2024-07-31
12,900 GBP2022-08-01 ~ 2023-07-31
Average Number of Employees
262023-08-01 ~ 2024-07-31
252022-08-01 ~ 2023-07-31
Wages/Salaries
826,854 GBP2023-08-01 ~ 2024-07-31
744,734 GBP2022-08-01 ~ 2023-07-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
56,810 GBP2023-08-01 ~ 2024-07-31
56,461 GBP2022-08-01 ~ 2023-07-31
Staff Costs/Employee Benefits Expense
883,664 GBP2023-08-01 ~ 2024-07-31
801,195 GBP2022-08-01 ~ 2023-07-31
Director Remuneration
23,706 GBP2023-08-01 ~ 2024-07-31
23,808 GBP2022-08-01 ~ 2023-07-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-23,376 GBP2023-08-01 ~ 2024-07-31
1,560 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
81,036 GBP2024-07-31
81,036 GBP2023-07-31
Motor vehicles
254,859 GBP2024-07-31
224,346 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
335,895 GBP2024-07-31
305,382 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
65,134 GBP2024-07-31
60,550 GBP2023-07-31
Motor vehicles
172,736 GBP2024-07-31
116,509 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
237,870 GBP2024-07-31
177,059 GBP2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
4,584 GBP2023-08-01 ~ 2024-07-31
Motor vehicles
56,227 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
60,811 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment
Furniture and fittings
15,902 GBP2024-07-31
20,486 GBP2023-07-31
Motor vehicles
82,123 GBP2024-07-31
107,837 GBP2023-07-31
Finished Goods/Goods for Resale
4,342,519 GBP2024-07-31
3,576,542 GBP2023-07-31
Trade Debtors/Trade Receivables
Current
243,565 GBP2024-07-31
35,092 GBP2023-07-31
Other Debtors
Current
300 GBP2024-07-31
105,369 GBP2023-07-31
Prepayments/Accrued Income
Current
464,381 GBP2024-07-31
426,751 GBP2023-07-31
Debtors
Current, Amounts falling due within one year
708,246 GBP2024-07-31
567,212 GBP2023-07-31
Finance Lease Liabilities - Total Present Value
Current
1,111 GBP2024-07-31
3,721 GBP2023-07-31
Trade Creditors/Trade Payables
Current
3,659,614 GBP2024-07-31
2,709,586 GBP2023-07-31
Corporation Tax Payable
Current
15,078 GBP2024-07-31
62,307 GBP2023-07-31
Other Taxation & Social Security Payable
Current
104,883 GBP2024-07-31
46,405 GBP2023-07-31
Other Creditors
Current
6,853 GBP2024-07-31
6,853 GBP2023-07-31
Accrued Liabilities/Deferred Income
Current
12,900 GBP2024-07-31
12,900 GBP2023-07-31
Creditors
Current
3,800,439 GBP2024-07-31
2,841,772 GBP2023-07-31
Minimum gross finance lease payments owing
Amounts falling due within one year
1,111 GBP2024-07-31
3,721 GBP2023-07-31
Equity
Called up share capital
625 GBP2024-07-31
625 GBP2023-07-31
Related profiles found in government register
  • PEARMAN BRIGGS LEISURE LIMITED
    Info
    FACTOREALM LIMITED - 1983-08-16
    Registered number 01738638
    224 Cheltenham Road, Longlevens, Gloucester, Gloucestershire GL2 0JW
    Private Limited Company incorporated on 1983-07-12 (41 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-20
    CIF 0
  • PEARMAN BRIGGS LEISURE LIMITED
    S
    Registered number 01738638
    224, Cheltenham Road, Gloucester, England, GL2 0JW
    Company Limited By Shares in Register Of Companies Of England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Main Road A46, Beckford, Tewkesbury, Gloucestershire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    990,620 GBP2024-07-31
    Person with significant control
    2021-05-04 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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