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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 10
  • 1
    Philip Layland
    Individual (3 offsprings)
    Insolvency
    1996-12-16 ~ 1998-04-24
    IP - (Case 4) practitioner → CIF 0
    IP - (Case 7) practitioner → CIF 0
    IP - (Case 6) practitioner → CIF 0
    1996-12-16 ~ 1998-05-15
    IP - (Case 5) practitioner → CIF 0
    IP - (Case 8) practitioner → CIF 0
    IP - (Case 3) practitioner → CIF 0
  • 2
    Statham, Pamela Dorothy
    Individual (9 offsprings)
    Officer
    (before 1991-12-31) ~ 2014-09-22
    OF - Secretary → CIF 0
  • 3
    Kidd, Phyllis Margaret
    Born in July 1937
    Individual (5 offsprings)
    Officer
    2011-03-11 ~ 2026-01-01
    OF - Director → CIF 0
  • 4
    Kidd, David Justin
    Born in August 1963
    Individual (6 offsprings)
    Officer
    2011-03-11 ~ now
    OF - Director → CIF 0
  • 5
    Bryn Williams
    Individual (29 offsprings)
    Insolvency
    1992-12-15 ~ 1992-12-22
    IP - (Case 1) practitioner → CIF 0
    1992-12-15 ~ 1994-06-21
    IP - (Case 2) practitioner → CIF 0
  • 6
    Claire Makin
    Individual (7 offsprings)
    Insolvency
    1992-12-15 ~ 1992-12-22
    IP - (Case 1) practitioner → CIF 0
    1992-12-15 ~ 1994-06-21
    IP - (Case 2) practitioner → CIF 0
  • 7
    Kidd, John Duncan
    Born in January 1934
    Individual (9 offsprings)
    Officer
    (before 1991-12-31) ~ 2014-08-14
    OF - Director → CIF 0
  • 8
    Nigel Patrick Milner
    Individual (3 offsprings)
    Insolvency
    1996-12-16 ~ 1998-04-24
    IP - (Case 7) practitioner → CIF 0
    IP - (Case 5) practitioner → CIF 0
    IP - (Case 6) practitioner → CIF 0
    IP - (Case 3) practitioner → CIF 0
    IP - (Case 8) practitioner → CIF 0
    IP - (Case 4) practitioner → CIF 0
  • 9
    Kidd, Peter Stuart
    Born in February 1970
    Individual (10 offsprings)
    Officer
    2011-03-11 ~ now
    OF - Director → CIF 0
    Kidd, Peter Stuart
    Individual (10 offsprings)
    Officer
    2014-09-22 ~ now
    OF - Secretary → CIF 0
  • 10
    MACBREAM INVESTMENTS LIMITED
    00676890
    Weir Bank, Monkey Island Lane, Bray, Maidenhead, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-05-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PEARLBECK LIMITED

Period: 1984-10-12 ~ now
Company number: 01855153
Registered name
PEARLBECK LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
59,478 GBP2025-03-31
83,087 GBP2024-03-31
Investment Property
16,322,566 GBP2025-03-31
16,322,566 GBP2024-03-31
Fixed Assets
16,382,044 GBP2025-03-31
16,405,653 GBP2024-03-31
Debtors
1,628,272 GBP2025-03-31
1,548,402 GBP2024-03-31
Cash at bank and in hand
87,430 GBP2025-03-31
155,911 GBP2024-03-31
Current Assets
1,715,702 GBP2025-03-31
1,704,313 GBP2024-03-31
Net Current Assets/Liabilities
-324,663 GBP2025-03-31
-340,859 GBP2024-03-31
Total Assets Less Current Liabilities
16,057,381 GBP2025-03-31
16,064,794 GBP2024-03-31
Net Assets/Liabilities
8,818,352 GBP2025-03-31
8,619,136 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
3,723,311 GBP2025-03-31
3,524,095 GBP2024-03-31
Equity
8,818,352 GBP2025-03-31
8,619,136 GBP2024-03-31
Average Number of Employees
42024-04-01 ~ 2025-03-31
42023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
152,866 GBP2025-03-31
151,857 GBP2024-03-31
Computers
26,675 GBP2025-03-31
26,675 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
179,541 GBP2025-03-31
178,532 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
105,889 GBP2025-03-31
86,063 GBP2024-03-31
Computers
14,174 GBP2025-03-31
9,382 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
120,063 GBP2025-03-31
95,445 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
19,826 GBP2024-04-01 ~ 2025-03-31
Computers
4,792 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
24,618 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Furniture and fittings
46,977 GBP2025-03-31
65,794 GBP2024-03-31
Computers
12,501 GBP2025-03-31
17,293 GBP2024-03-31
Investment Property - Fair Value Model
16,322,566 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
50,479 GBP2025-03-31
40,036 GBP2024-03-31
Other Debtors
Amounts falling due within one year
1,577,793 GBP2025-03-31
1,508,366 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
1,628,272 GBP2025-03-31
Amounts falling due within one year, Current
1,548,402 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
217,964 GBP2025-03-31
204,854 GBP2024-03-31
Trade Creditors/Trade Payables
Current
23,838 GBP2025-03-31
9,967 GBP2024-03-31
Other Taxation & Social Security Payable
Current
326,289 GBP2025-03-31
340,038 GBP2024-03-31
Other Creditors
Current
1,472,274 GBP2025-03-31
1,490,313 GBP2024-03-31
Creditors
Current
2,040,365 GBP2025-03-31
2,045,172 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
5,555,352 GBP2025-03-31
5,763,698 GBP2024-03-31
Bank Borrowings
5,773,316 GBP2025-03-31
5,968,552 GBP2024-03-31
Total Borrowings
Current
217,964 GBP2025-03-31
204,854 GBP2024-03-31
Non-current
5,555,352 GBP2025-03-31
5,763,698 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-03-31
100 shares2024-03-31

  • PEARLBECK LIMITED
    Info
    Registered number 01855153
    Weir Bank, Bray On Thames, Maidenhead, Berkshire SL6 2ED
    PRIVATE LIMITED COMPANY incorporated on 1984-10-12 (41 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.