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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 9
  • 1
    Jones, Ian Michael
    Born in May 1964
    Individual (5 offsprings)
    Officer
    2020-08-03 ~ now
    OF - Director → CIF 0
  • 2
    Hern, Peter Andrew
    Individual (2 offsprings)
    Officer
    2005-12-15 ~ 2007-08-01
    OF - Secretary → CIF 0
  • 3
    Wilbraham, Peter James
    Engineer born in March 1951
    Individual (1 offspring)
    Officer
    1994-12-19 ~ 2005-10-26
    OF - Director → CIF 0
  • 4
    Fisher, Graham Edward
    Born in March 1963
    Individual (12 offsprings)
    Officer
    2002-06-30 ~ now
    OF - Director → CIF 0
    Fisher, Graham Edward
    Company Director born in March 1963
    Individual (12 offsprings)
    1992-03-25 ~ 2002-03-31
    OF - Director → CIF 0
  • 5
    Schultz, Anthony Richard
    Born in May 1965
    Individual (11 offsprings)
    Officer
    2002-06-30 ~ now
    OF - Director → CIF 0
    Schultz, Anthony Richard
    Company Director born in May 1965
    Individual (11 offsprings)
    1992-03-25 ~ 2002-03-31
    OF - Director → CIF 0
    Schultz, Anthony Richard
    Individual (11 offsprings)
    Officer
    1992-03-25 ~ 2002-03-31
    OF - Secretary → CIF 0
  • 6
    Wilbraham, Susan Mary
    Secretary born in December 1954
    Individual (1 offspring)
    Officer
    2002-04-01 ~ 2005-12-15
    OF - Director → CIF 0
    Wilbraham, Susan Mary
    Individual (1 offspring)
    Officer
    2002-04-01 ~ 2005-10-26
    OF - Secretary → CIF 0
  • 7
    London Law Services Limited
    Individual (1 offspring)
    Officer
    1992-02-25 ~ 1992-03-25
    OF - Nominee Director → CIF 0
  • 8
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 33441 offsprings)
    Officer
    1992-02-25 ~ 1992-03-25
    OF - Nominee Secretary → CIF 0
  • 9
    STRATA HOLDINGS LIMITED
    03676669
    Strata House, 300 Hawthorn Avenue, Hull, East Yorkshire, England
    Active Corporate (5 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

PEARLGREEN (ENGINEERING) LTD.

Period: 1995-02-08 ~ now
Company number: 02690523
Registered names
PEARLGREEN (ENGINEERING) LTD. - now
PEARLGREEN LIMITED - 1995-02-08
Standard Industrial Classification
25110 - Manufacture Of Metal Structures And Parts Of Structures
Brief company account
Property, Plant & Equipment
409,103 GBP2025-06-30
447,641 GBP2024-06-30
Debtors
346,491 GBP2025-06-30
290,781 GBP2024-06-30
Cash at bank and in hand
319,941 GBP2025-06-30
211,768 GBP2024-06-30
Current Assets
674,132 GBP2025-06-30
509,549 GBP2024-06-30
Net Current Assets/Liabilities
286,656 GBP2025-06-30
223,071 GBP2024-06-30
Total Assets Less Current Liabilities
695,759 GBP2025-06-30
670,712 GBP2024-06-30
Creditors
Non-current, Amounts falling due after one year
-144,946 GBP2025-06-30
-213,295 GBP2024-06-30
Net Assets/Liabilities
450,458 GBP2025-06-30
371,779 GBP2024-06-30
Equity
Called up share capital
3 GBP2025-06-30
3 GBP2024-06-30
Retained earnings (accumulated losses)
450,455 GBP2025-06-30
371,776 GBP2024-06-30
Equity
450,458 GBP2025-06-30
371,779 GBP2024-06-30
Average Number of Employees
142024-07-01 ~ 2025-06-30
92023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
575,106 GBP2025-06-30
561,521 GBP2024-06-30
Furniture and fittings
4,051 GBP2025-06-30
4,051 GBP2024-06-30
Computers
3,159 GBP2025-06-30
3,159 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
582,316 GBP2025-06-30
568,731 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
169,258 GBP2025-06-30
117,684 GBP2024-06-30
Furniture and fittings
796 GBP2025-06-30
247 GBP2024-06-30
Computers
3,159 GBP2025-06-30
3,159 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
173,213 GBP2025-06-30
121,090 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
51,574 GBP2024-07-01 ~ 2025-06-30
Furniture and fittings
549 GBP2024-07-01 ~ 2025-06-30
Computers
0 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
52,123 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Plant and equipment
405,848 GBP2025-06-30
443,837 GBP2024-06-30
Furniture and fittings
3,255 GBP2025-06-30
3,804 GBP2024-06-30
Computers
0 GBP2025-06-30
0 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
339,837 GBP2025-06-30
281,586 GBP2024-06-30
Other Debtors
Current
1,208 GBP2025-06-30
5,022 GBP2024-06-30
Prepayments/Accrued Income
Current
5,446 GBP2025-06-30
4,173 GBP2024-06-30
Debtors
Amounts falling due within one year, Current
346,491 GBP2025-06-30
290,781 GBP2024-06-30
Finance Lease Liabilities - Total Present Value
Current
57,999 GBP2025-06-30
47,650 GBP2024-06-30
Trade Creditors/Trade Payables
Current
163,247 GBP2025-06-30
120,052 GBP2024-06-30
Amounts owed to group undertakings
Current
82,702 GBP2025-06-30
96,713 GBP2024-06-30
Corporation Tax Payable
Current
13,041 GBP2025-06-30
0 GBP2024-06-30
Other Taxation & Social Security Payable
Current
48,043 GBP2025-06-30
6,459 GBP2024-06-30
Other Creditors
Current
1,484 GBP2025-06-30
2,854 GBP2024-06-30
Accrued Liabilities/Deferred Income
Current
20,960 GBP2025-06-30
12,750 GBP2024-06-30
Creditors
Current
387,476 GBP2025-06-30
286,478 GBP2024-06-30
Finance Lease Liabilities - Total Present Value
Non-current
144,946 GBP2025-06-30
213,295 GBP2024-06-30

  • 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 (34 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-25
    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.