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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 4
  • 1
    Kidd, Peter Stuart
    Born in March 1970
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-03-11 ~ now
    OF - Director → CIF 0
    Kidd, Peter Stuart
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-09-22 ~ now
    OF - Secretary → CIF 0
  • 2
    Kidd, David Justin
    Born in August 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-03-11 ~ now
    OF - Director → CIF 0
  • 3
    Kidd, Phyllis Margaret
    Born in July 1937
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-03-11 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressWeir Bank, Monkey Island Lane, Bray, Maidenhead, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3,386,300 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-05-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
parent relation
Company in focus

PEARLBECK LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
83,087 GBP2024-03-31
72,620 GBP2023-03-31
Investment Property
16,322,566 GBP2024-03-31
16,322,566 GBP2023-03-31
Fixed Assets
16,405,653 GBP2024-03-31
16,395,186 GBP2023-03-31
Debtors
1,548,402 GBP2024-03-31
1,598,645 GBP2023-03-31
Cash at bank and in hand
155,911 GBP2024-03-31
179,306 GBP2023-03-31
Current Assets
1,704,313 GBP2024-03-31
1,777,951 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-2,045,172 GBP2024-03-31
-4,215,437 GBP2023-03-31
Net Current Assets/Liabilities
-340,859 GBP2024-03-31
-2,437,486 GBP2023-03-31
Total Assets Less Current Liabilities
16,064,794 GBP2024-03-31
13,957,700 GBP2023-03-31
Net Assets/Liabilities
8,619,136 GBP2024-03-31
8,446,557 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
100 GBP2022-03-31
Retained earnings (accumulated losses)
3,524,095 GBP2024-03-31
3,351,516 GBP2023-03-31
3,133,885 GBP2022-03-31
Equity
8,619,136 GBP2024-03-31
8,446,557 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
172,579 GBP2023-04-01 ~ 2024-03-31
217,631 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
172,579 GBP2023-04-01 ~ 2024-03-31
971,596 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
42023-04-01 ~ 2024-03-31
42022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
151,857 GBP2024-03-31
121,181 GBP2023-03-31
Computers
26,675 GBP2024-03-31
20,211 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
178,532 GBP2024-03-31
141,392 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
86,063 GBP2024-03-31
64,314 GBP2023-03-31
Computers
9,382 GBP2024-03-31
4,458 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
95,445 GBP2024-03-31
68,772 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
21,749 GBP2023-04-01 ~ 2024-03-31
Computers
4,924 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
26,673 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Furniture and fittings
65,794 GBP2024-03-31
56,867 GBP2023-03-31
Computers
17,293 GBP2024-03-31
15,753 GBP2023-03-31
Investment Property - Fair Value Model
16,322,566 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
40,036 GBP2024-03-31
63,313 GBP2023-03-31
Other Debtors
Amounts falling due within one year
1,508,366 GBP2024-03-31
1,535,332 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
1,548,402 GBP2024-03-31
1,598,645 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
204,854 GBP2024-03-31
2,346,159 GBP2023-03-31
Trade Creditors/Trade Payables
Current
9,967 GBP2024-03-31
8,155 GBP2023-03-31
Other Taxation & Social Security Payable
Current
340,038 GBP2024-03-31
210,033 GBP2023-03-31
Other Creditors
Current
1,490,313 GBP2024-03-31
1,651,090 GBP2023-03-31
Creditors
Current
2,045,172 GBP2024-03-31
4,215,437 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
5,763,698 GBP2024-03-31
3,833,188 GBP2023-03-31
Bank Borrowings
5,968,552 GBP2024-03-31
6,179,347 GBP2023-03-31
Total Borrowings
Current
204,854 GBP2024-03-31
2,346,159 GBP2023-03-31
Non-current
5,763,698 GBP2024-03-31
3,833,188 GBP2023-03-31

  • PEARLBECK LIMITED
    Info
    Registered number 01855153
    icon of addressWeir Bank, Bray On Thames, Maidenhead, Berkshire SL6 2ED
    PRIVATE LIMITED COMPANY incorporated on 1984-10-12 (41 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-07
    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 12 November 2025 and licensed under the Open Government Licence v3.0.