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
    Fisher, Graham Edward
    Director born in March 1963
    Individual (9 offsprings)
    Officer
    2002-06-30 ~ now
    OF - Director → CIF 0
  • 2
    Jones, Ian Michael
    Managing Director born in May 1964
    Individual (5 offsprings)
    Officer
    2020-08-03 ~ now
    OF - Director → CIF 0
  • 3
    Schultz, Anthony Richard
    Director born in May 1965
    Individual (8 offsprings)
    Officer
    2002-06-30 ~ now
    OF - Director → CIF 0
  • 4
    Strata House, 300 Hawthorn Avenue, Hull, East Yorkshire, England
    Active Corporate (4 parents, 8 offsprings)
    Equity (Company account)
    2,550,198 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ 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 7
  • 1
    London Law Services Limited
    Individual (1 offspring)
    Officer
    1992-02-25 ~ 1992-03-25
    OF - Nominee Director → CIF 0
  • 2
    Wilbraham, Susan Mary
    Secretary born in November 1954
    Individual
    Officer
    2002-04-01 ~ 2005-12-15
    OF - Director → CIF 0
    Wilbraham, Susan Mary
    Individual
    Officer
    2002-04-01 ~ 2005-10-26
    OF - Secretary → CIF 0
  • 3
    Hern, Peter Andrew
    Individual
    Officer
    2005-12-15 ~ 2007-08-01
    OF - Secretary → CIF 0
  • 4
    Fisher, Graham Edward
    Company Director born in March 1963
    Individual (9 offsprings)
    Officer
    1992-03-25 ~ 2002-03-31
    OF - Director → CIF 0
  • 5
    Wilbraham, Peter James
    Engineer born in February 1951
    Individual
    Officer
    1994-12-19 ~ 2005-10-26
    OF - Director → CIF 0
  • 6
    Schultz, Anthony Richard
    Company Director born in May 1965
    Individual (8 offsprings)
    Officer
    1992-03-25 ~ 2002-03-31
    OF - Director → CIF 0
    Schultz, Anthony Richard
    Individual (8 offsprings)
    Officer
    1992-03-25 ~ 2002-03-31
    OF - Secretary → CIF 0
  • 7
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1992-02-25 ~ 1992-03-25
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PEARLGREEN (ENGINEERING) LTD.

Previous name
PEARLGREEN LIMITED - 1995-02-08
Standard Industrial Classification
25110 - Manufacture Of Metal Structures And Parts Of Structures
Brief company account
Property, Plant & Equipment
447,641 GBP2024-06-30
80,773 GBP2023-06-30
Debtors
290,781 GBP2024-06-30
327,868 GBP2023-06-30
Cash at bank and in hand
211,768 GBP2024-06-30
200,843 GBP2023-06-30
Current Assets
509,549 GBP2024-06-30
537,621 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-286,478 GBP2024-06-30
-351,218 GBP2023-06-30
Net Current Assets/Liabilities
223,071 GBP2024-06-30
186,403 GBP2023-06-30
Total Assets Less Current Liabilities
670,712 GBP2024-06-30
267,176 GBP2023-06-30
Creditors
Non-current, Amounts falling due after one year
-213,295 GBP2024-06-30
0 GBP2023-06-30
Net Assets/Liabilities
371,779 GBP2024-06-30
254,001 GBP2023-06-30
Equity
Called up share capital
3 GBP2024-06-30
3 GBP2023-06-30
Retained earnings (accumulated losses)
371,776 GBP2024-06-30
253,998 GBP2023-06-30
Equity
371,779 GBP2024-06-30
254,001 GBP2023-06-30
Average Number of Employees
92023-07-01 ~ 2024-06-30
82022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
561,521 GBP2024-06-30
524,756 GBP2023-06-30
Furniture and fittings
4,051 GBP2024-06-30
0 GBP2023-06-30
Computers
3,159 GBP2024-06-30
3,159 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
568,731 GBP2024-06-30
527,915 GBP2023-06-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
-438,070 GBP2023-07-01 ~ 2024-06-30
Furniture and fittings
0 GBP2023-07-01 ~ 2024-06-30
Computers
0 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Other Disposals
-438,070 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
117,684 GBP2024-06-30
443,983 GBP2023-06-30
Furniture and fittings
247 GBP2024-06-30
0 GBP2023-06-30
Computers
3,159 GBP2024-06-30
3,159 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
121,090 GBP2024-06-30
447,142 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
94,512 GBP2023-07-01 ~ 2024-06-30
Furniture and fittings
247 GBP2023-07-01 ~ 2024-06-30
Computers
0 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
94,759 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-420,811 GBP2023-07-01 ~ 2024-06-30
Furniture and fittings
0 GBP2023-07-01 ~ 2024-06-30
Computers
0 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-420,811 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Plant and equipment
443,837 GBP2024-06-30
80,773 GBP2023-06-30
Furniture and fittings
3,804 GBP2024-06-30
0 GBP2023-06-30
Computers
0 GBP2024-06-30
0 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
281,586 GBP2024-06-30
322,477 GBP2023-06-30
Other Debtors
Current
5,022 GBP2024-06-30
249 GBP2023-06-30
Prepayments/Accrued Income
Current
4,173 GBP2024-06-30
5,142 GBP2023-06-30
Debtors
Current, Amounts falling due within one year
290,781 GBP2024-06-30
327,868 GBP2023-06-30
Finance Lease Liabilities - Total Present Value
Current
47,650 GBP2024-06-30
0 GBP2023-06-30
Trade Creditors/Trade Payables
Current
120,052 GBP2024-06-30
128,112 GBP2023-06-30
Amounts owed to group undertakings
Current
96,713 GBP2024-06-30
139,110 GBP2023-06-30
Corporation Tax Payable
Current
0 GBP2024-06-30
3,519 GBP2023-06-30
Other Taxation & Social Security Payable
Current
6,459 GBP2024-06-30
53,084 GBP2023-06-30
Other Creditors
Current
2,854 GBP2024-06-30
1,292 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
12,750 GBP2024-06-30
26,101 GBP2023-06-30
Creditors
Current
286,478 GBP2024-06-30
351,218 GBP2023-06-30
Other Creditors
Non-current
213,295 GBP2024-06-30
0 GBP2023-06-30
  • PEARLGREEN (ENGINEERING) LTD.
    Info
    PEARLGREEN LIMITED - 1995-02-08
    Registered number 02690523
    Strata House, 300 Hawthorn Avenue, Hull, North Humberside HU3 5LL
    Private Limited Company incorporated on 1992-02-25 (33 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-25
    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 24 April 2025 and licensed under the Open Government Licence v3.0.