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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 3
  • 1
    Pearson, Craig Barry
    Born in March 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2003-08-11 ~ now
    OF - Director → CIF 0
    Mr Craig Barry Pearson
    Born in March 1975
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-06-30 ~ 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
  • 2
    Pearson, Violet Alice Ann
    Farmer/Housewife
    Individual (1 offspring)
    Officer
    icon of calendar 1992-11-13 ~ now
    OF - Secretary → CIF 0
    Mrs Violet Alice Ann Pearson
    Born in September 1949
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-06-30 ~ 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
  • 3
    Pearson, Barry
    Born in February 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1992-11-13 ~ now
    OF - Director → CIF 0
    Mr Barry Pearson
    Born in February 1949
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-06-30 ~ 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
Ceased 5
  • 1
    James, John Nicholas
    Solicitor born in September 1953
    Individual
    Officer
    icon of calendar 1992-04-29 ~ 1992-11-13
    OF - Director → CIF 0
  • 2
    Smith, Catherine Gwendoline
    Solicitor born in March 1965
    Individual
    Officer
    icon of calendar 1992-04-29 ~ 1992-11-13
    OF - Director → CIF 0
    Smith, Catherine Gwendoline
    Solicitor
    Individual
    Officer
    icon of calendar 1992-04-29 ~ 1992-11-13
    OF - Secretary → CIF 0
  • 3
    Pearson, Violet Alice Ann
    Farmer/Housewife born in September 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1992-11-13 ~ 2024-10-04
    OF - Director → CIF 0
  • 4
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1992-03-05 ~ 1992-04-29
    PE - Nominee Secretary → CIF 0
  • 5
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1992-03-05 ~ 1992-04-29
    PE - Nominee Director → CIF 0
parent relation
Company in focus

B.A. AND C. PEARSON LIMITED

Previous name
WISEACTUAL LIMITED - 2003-08-21
Standard Industrial Classification
01500 - Mixed Farming
Brief company account
Property, Plant & Equipment
63,925 GBP2024-09-30
89,191 GBP2023-09-30
Fixed Assets
63,925 GBP2024-09-30
89,191 GBP2023-09-30
Total Inventories
194,538 GBP2024-09-30
136,228 GBP2023-09-30
Debtors
34,785 GBP2024-09-30
13,012 GBP2023-09-30
Cash at bank and in hand
32,519 GBP2024-09-30
68,754 GBP2023-09-30
Current Assets
261,842 GBP2024-09-30
217,994 GBP2023-09-30
Creditors
Current
121,980 GBP2024-09-30
133,353 GBP2023-09-30
Net Current Assets/Liabilities
139,862 GBP2024-09-30
84,641 GBP2023-09-30
Total Assets Less Current Liabilities
203,787 GBP2024-09-30
173,832 GBP2023-09-30
Creditors
Non-current
-11,667 GBP2024-09-30
-21,667 GBP2023-09-30
Net Assets/Liabilities
185,108 GBP2024-09-30
140,477 GBP2023-09-30
Equity
Called up share capital
150 GBP2024-09-30
150 GBP2023-09-30
Retained earnings (accumulated losses)
184,958 GBP2024-09-30
140,327 GBP2023-09-30
Equity
185,108 GBP2024-09-30
140,477 GBP2023-09-30
Average Number of Employees
72023-10-01 ~ 2024-09-30
72022-10-01 ~ 2023-09-30
Intangible Assets - Gross Cost
Net goodwill
60,000 GBP2023-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
60,000 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
10,592 GBP2024-09-30
10,592 GBP2023-09-30
Improvements to leasehold property
22,081 GBP2024-09-30
22,081 GBP2023-09-30
Plant and equipment
194,726 GBP2024-09-30
226,226 GBP2023-09-30
Property, Plant & Equipment - Disposals
Plant and equipment
-31,500 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
2,118 GBP2024-09-30
1,907 GBP2023-09-30
Improvements to leasehold property
3,533 GBP2024-09-30
3,091 GBP2023-09-30
Plant and equipment
165,577 GBP2024-09-30
183,258 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
211 GBP2023-10-01 ~ 2024-09-30
Improvements to leasehold property
442 GBP2023-10-01 ~ 2024-09-30
Plant and equipment
5,143 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-22,824 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Land and buildings
8,474 GBP2024-09-30
8,685 GBP2023-09-30
Improvements to leasehold property
18,548 GBP2024-09-30
18,990 GBP2023-09-30
Plant and equipment
29,149 GBP2024-09-30
42,968 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
36,786 GBP2024-09-30
36,786 GBP2023-09-30
Motor vehicles
1,001 GBP2024-09-30
29,735 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
265,186 GBP2024-09-30
325,420 GBP2023-09-30
Property, Plant & Equipment - Disposals
Motor vehicles
-28,734 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Disposals
-60,234 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
29,166 GBP2024-09-30
27,821 GBP2023-09-30
Motor vehicles
867 GBP2024-09-30
20,152 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
201,261 GBP2024-09-30
236,229 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,345 GBP2023-10-01 ~ 2024-09-30
Motor vehicles
33 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
7,174 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-19,318 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-42,142 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Furniture and fittings
7,620 GBP2024-09-30
8,965 GBP2023-09-30
Motor vehicles
134 GBP2024-09-30
9,583 GBP2023-09-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
9,837 GBP2024-09-30
Amounts falling due within one year, Current
6,199 GBP2023-09-30
Other Debtors
Current, Amounts falling due within one year
24,948 GBP2024-09-30
Amounts falling due within one year, Current
6,813 GBP2023-09-30
Debtors
Current, Amounts falling due within one year
34,785 GBP2024-09-30
Amounts falling due within one year, Current
13,012 GBP2023-09-30
Bank Borrowings/Overdrafts
Current
10,000 GBP2024-09-30
10,000 GBP2023-09-30
Trade Creditors/Trade Payables
Current
33,988 GBP2024-09-30
10,715 GBP2023-09-30
Other Taxation & Social Security Payable
Current
19,367 GBP2024-09-30
19,131 GBP2023-09-30
Other Creditors
Current
58,625 GBP2024-09-30
93,507 GBP2023-09-30
Bank Borrowings/Overdrafts
Non-current
11,667 GBP2024-09-30
21,667 GBP2023-09-30
  • B.A. AND C. PEARSON LIMITED
    Info
    WISEACTUAL LIMITED - 2003-08-21
    Registered number 02694048
    icon of addressStainsby Hill Farm, Thornaby, Stockton-on-tees TS17 9AA
    PRIVATE LIMITED COMPANY incorporated on 1992-03-05 (33 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-05
    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.