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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 6
  • 1
    Pears, Mark Andrew
    Born in November 1962
    Individual (350 offsprings)
    Officer
    icon of calendar 1999-09-03 ~ now
    OF - Director → CIF 0
  • 2
    Bennett, William Frederick
    Individual (313 offsprings)
    Officer
    icon of calendar 2013-03-15 ~ now
    OF - Secretary → CIF 0
  • 3
    Pears, David Alan
    Born in April 1968
    Individual (354 offsprings)
    Officer
    icon of calendar 1999-09-03 ~ now
    OF - Director → CIF 0
  • 4
    Pears, Trevor Steven, Sir
    Born in June 1964
    Individual (344 offsprings)
    Officer
    icon of calendar 1999-09-03 ~ now
    OF - Director → CIF 0
  • 5
    WILLIAM PEARS GROUP OF COMPANIES LIMITED(THE)
    icon of address12th Floor, Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (6 parents, 44 offsprings)
    Equity (Company account)
    6,080,410 GBP2024-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    icon of addressGround Floor, 30 City Road, London
    Active Corporate (6 parents, 244 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    icon of calendar 2005-07-19 ~ now
    OF - Director → CIF 0
Ceased 15
parent relation
Company in focus

ANGLO CALEDONIAN ASSET MANAGEMENT LIMITED

Previous names
ANGLO CALEDONIAN MORTGAGES NO.1 LIMITED - 1993-09-01
DRUMBRIM LIMITED - 1987-05-15
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
32023-05-01 ~ 2024-04-30
32022-05-01 ~ 2023-04-30
Turnover/Revenue
20,504 GBP2023-05-01 ~ 2024-04-30
20,120 GBP2022-05-01 ~ 2023-04-30
Cost of Sales
-7,906 GBP2023-05-01 ~ 2024-04-30
-7,431 GBP2022-05-01 ~ 2023-04-30
Gross Profit/Loss
12,598 GBP2023-05-01 ~ 2024-04-30
12,689 GBP2022-05-01 ~ 2023-04-30
Administrative Expenses
-7,258 GBP2023-05-01 ~ 2024-04-30
-7,063 GBP2022-05-01 ~ 2023-04-30
Operating Profit/Loss
5,340 GBP2023-05-01 ~ 2024-04-30
5,626 GBP2022-05-01 ~ 2023-04-30
Other Interest Receivable/Similar Income (Finance Income)
80,272 GBP2023-05-01 ~ 2024-04-30
44,148 GBP2022-05-01 ~ 2023-04-30
Profit/Loss on Ordinary Activities Before Tax
85,612 GBP2023-05-01 ~ 2024-04-30
49,774 GBP2022-05-01 ~ 2023-04-30
Profit/Loss
73,915 GBP2023-05-01 ~ 2024-04-30
44,054 GBP2022-05-01 ~ 2023-04-30
Comprehensive Income/Expense
73,915 GBP2023-05-01 ~ 2024-04-30
44,054 GBP2022-05-01 ~ 2023-04-30
Total Inventories
100,373 GBP2024-04-30
100,373 GBP2023-04-30
Debtors
Current
1,374,035 GBP2024-04-30
1,283,745 GBP2023-04-30
Cash at bank and in hand
691 GBP2024-04-30
4,016 GBP2023-04-30
Current Assets
1,475,099 GBP2024-04-30
1,388,134 GBP2023-04-30
Net Current Assets/Liabilities
1,438,349 GBP2024-04-30
1,364,434 GBP2023-04-30
Total Assets Less Current Liabilities
1,438,349 GBP2024-04-30
1,364,434 GBP2023-04-30
Net Assets/Liabilities
1,438,349 GBP2024-04-30
1,364,434 GBP2023-04-30
Equity
Called up share capital
100 GBP2024-04-30
100 GBP2023-04-30
100 GBP2022-05-01
Retained earnings (accumulated losses)
1,438,249 GBP2024-04-30
1,364,334 GBP2023-04-30
1,320,280 GBP2022-05-01
Equity
1,438,349 GBP2024-04-30
1,364,434 GBP2023-04-30
1,320,380 GBP2022-05-01
Profit/Loss
Retained earnings (accumulated losses)
73,915 GBP2023-05-01 ~ 2024-04-30
44,054 GBP2022-05-01 ~ 2023-04-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
73,915 GBP2023-05-01 ~ 2024-04-30
44,054 GBP2022-05-01 ~ 2023-04-30
Audit Fees/Expenses
5,040 GBP2023-05-01 ~ 2024-04-30
4,800 GBP2022-05-01 ~ 2023-04-30
Tax Expense/Credit at Applicable Tax Rate
21,403 GBP2023-05-01 ~ 2024-04-30
9,706 GBP2022-05-01 ~ 2023-04-30
Finished Goods/Goods for Resale
100,373 GBP2024-04-30
100,373 GBP2023-04-30
Amounts Owed by Group Undertakings
Current
1,367,455 GBP2024-04-30
1,277,305 GBP2023-04-30
Other Debtors
Current
6,580 GBP2024-04-30
6,440 GBP2023-04-30
Trade Creditors/Trade Payables
Current
2,404 GBP2024-04-30
2,557 GBP2023-04-30
Corporation Tax Payable
Current
21,403 GBP2024-04-30
9,706 GBP2023-04-30
Other Creditors
Current
3,060 GBP2024-04-30
3,060 GBP2023-04-30
Accrued Liabilities/Deferred Income
Current
9,883 GBP2024-04-30
8,377 GBP2023-04-30
Creditors
Current
36,750 GBP2024-04-30
23,700 GBP2023-04-30

  • ANGLO CALEDONIAN ASSET MANAGEMENT LIMITED
    Info
    ANGLO CALEDONIAN MORTGAGES NO.1 LIMITED - 1993-09-01
    DRUMBRIM LIMITED - 1993-09-01
    Registered number 02122278
    icon of address12th Floor Aldgate Tower, 2 Leman Street, London E1W 9US
    PRIVATE LIMITED COMPANY incorporated on 1987-04-13 (38 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-13
    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.