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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
    Lucas, Anthony David
    Accountant born in December 1939
    Individual (48 offsprings)
    Officer
    ~ 1992-06-24
    OF - Director → CIF 0
  • 2
    Pears, Mark Andrew
    Born in November 1962
    Individual (458 offsprings)
    Officer
    (before 1992-01-31) ~ now
    OF - Director → CIF 0
    Mr Mark Andrew Pears
    Born in November 1962
    Individual (458 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Pears, David Alan
    Born in April 1968
    Individual (416 offsprings)
    Officer
    1993-08-31 ~ now
    OF - Director → CIF 0
    Pears, David Alan
    Individual (416 offsprings)
    Officer
    1992-08-03 ~ now
    OF - Secretary → CIF 0
    Mr David Alan Pears
    Born in April 1968
    Individual (416 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Bennett, William Frederick
    Individual (340 offsprings)
    Officer
    2013-03-15 ~ now
    OF - Secretary → CIF 0
  • 5
    Pears, Trevor Steven, Sir
    Born in June 1964
    Individual (417 offsprings)
    Officer
    (before 1992-01-31) ~ now
    OF - Director → CIF 0
    Sir Trevor Steven Pears
    Born in June 1964
    Individual (417 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 6
    Keidan, Michael David Alan
    Company Director born in July 1941
    Individual (218 offsprings)
    Officer
    1996-03-19 ~ 1998-04-30
    OF - Director → CIF 0
    Keidan, Michael David Alan
    Individual (218 offsprings)
    Officer
    ~ 2013-02-18
    OF - Secretary → CIF 0
  • 7
    Shaw, Barry Michael Howard
    Solicitor born in July 1956
    Individual (168 offsprings)
    Officer
    1996-03-19 ~ 1998-04-30
    OF - Director → CIF 0
    Mr Barry Michael Howard Shaw
    Born in July 1956
    Individual (168 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 8
    Coleman, John Frederick
    Solicitor born in August 1935
    Individual (46 offsprings)
    Officer
    1996-03-19 ~ 1998-04-30
    OF - Director → CIF 0
  • 9
    Mdak Secretarial Services Limited
    Individual (17 offsprings)
    Officer
    1996-03-19 ~ 2001-06-26
    OF - Secretary → CIF 0
  • 10
    WPG REGISTRARS LIMITED
    05513520
    Ground Floor, 30 City Road, London
    Active Corporate (11 parents, 277 offsprings)
    Officer
    2005-07-19 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

INDUSTRIAL & MERCANTILE INVESTMENTS LIMITED

Period: 1986-07-16 ~ now
Company number: 02037739
Registered name
INDUSTRIAL & MERCANTILE INVESTMENTS LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
32024-05-01 ~ 2025-04-30
32023-05-01 ~ 2024-04-30
Turnover/Revenue
84,767 GBP2024-05-01 ~ 2025-04-30
81,170 GBP2023-05-01 ~ 2024-04-30
Cost of Sales
-18,144 GBP2024-05-01 ~ 2025-04-30
-9,003 GBP2023-05-01 ~ 2024-04-30
Gross Profit/Loss
66,623 GBP2024-05-01 ~ 2025-04-30
72,167 GBP2023-05-01 ~ 2024-04-30
Administrative Expenses
-8,400 GBP2024-05-01 ~ 2025-04-30
-8,417 GBP2023-05-01 ~ 2024-04-30
Operating Profit/Loss
1,536,085 GBP2024-05-01 ~ 2025-04-30
499,266 GBP2023-05-01 ~ 2024-04-30
Other Interest Receivable/Similar Income (Finance Income)
1,325,770 GBP2024-05-01 ~ 2025-04-30
1,324,167 GBP2023-05-01 ~ 2024-04-30
Profit/Loss on Ordinary Activities Before Tax
2,853,756 GBP2024-05-01 ~ 2025-04-30
1,793,222 GBP2023-05-01 ~ 2024-04-30
Profit/Loss
2,140,317 GBP2024-05-01 ~ 2025-04-30
1,344,916 GBP2023-05-01 ~ 2024-04-30
Comprehensive Income/Expense
2,140,317 GBP2024-05-01 ~ 2025-04-30
1,344,916 GBP2023-05-01 ~ 2024-04-30
Fixed Assets - Investments
12,318,300 GBP2025-04-30
12,318,300 GBP2024-04-30
Fixed Assets
12,318,300 GBP2025-04-30
12,318,300 GBP2024-04-30
Total Inventories
58,859 GBP2025-04-30
58,859 GBP2024-04-30
Debtors
Current
24,539,952 GBP2025-04-30
22,304,430 GBP2024-04-30
Cash at bank and in hand
24,621 GBP2025-04-30
21,414 GBP2024-04-30
Current Assets
24,623,432 GBP2025-04-30
22,384,703 GBP2024-04-30
Creditors
Current, Amounts falling due within one year
-497,725 GBP2024-04-30
Net Current Assets/Liabilities
24,027,295 GBP2025-04-30
21,886,978 GBP2024-04-30
Total Assets Less Current Liabilities
36,345,595 GBP2025-04-30
34,205,278 GBP2024-04-30
Net Assets/Liabilities
36,345,595 GBP2025-04-30
34,205,278 GBP2024-04-30
Equity
Called up share capital
6 GBP2025-04-30
6 GBP2024-04-30
6 GBP2023-05-01
Retained earnings (accumulated losses)
36,345,589 GBP2025-04-30
34,205,272 GBP2024-04-30
32,860,356 GBP2023-05-01
Equity
36,345,595 GBP2025-04-30
34,205,278 GBP2024-04-30
32,860,362 GBP2023-05-01
Profit/Loss
Retained earnings (accumulated losses)
2,140,317 GBP2024-05-01 ~ 2025-04-30
1,344,916 GBP2023-05-01 ~ 2024-04-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
2,140,317 GBP2024-05-01 ~ 2025-04-30
1,344,916 GBP2023-05-01 ~ 2024-04-30
Tax Expense/Credit at Applicable Tax Rate
713,439 GBP2024-05-01 ~ 2025-04-30
448,306 GBP2023-05-01 ~ 2024-04-30
Investments in Subsidiaries
12,318,300 GBP2025-04-30
12,318,300 GBP2024-04-30
Finished Goods/Goods for Resale
58,859 GBP2025-04-30
58,859 GBP2024-04-30
Amounts Owed by Group Undertakings
Current
1,404,759 GBP2025-04-30
Other Debtors
Current
3,199 GBP2025-04-30
8,588 GBP2024-04-30
Amounts owed to group undertakings
Current
69,251 GBP2024-04-30
Corporation Tax Payable
Current
539,172 GBP2025-04-30
364,039 GBP2024-04-30
Other Creditors
Current
24,134 GBP2025-04-30
32,186 GBP2024-04-30
Accrued Liabilities/Deferred Income
Current
32,831 GBP2025-04-30
32,249 GBP2024-04-30
Creditors
Current
596,137 GBP2025-04-30
497,725 GBP2024-04-30

Related profiles found in government register
  • INDUSTRIAL & MERCANTILE INVESTMENTS LIMITED
    Info
    Registered number 02037739
    12th Floor Aldgate Tower, 2 Leman Street, London E1W 9US
    PRIVATE LIMITED COMPANY incorporated on 1986-07-16 (39 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-16
    CIF 0
  • INDUSTRIAL & MERCANTILE INVESTMENTS LIMITED
    S
    Registered number 02037739
    12th Floor, Aldgate Tower, 2 Leman Street, London, United Kingdom, E1W 9US
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    WHITEHALL PLACE PROPERTIES LIMITED
    01018960
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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