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
    Israel, Gideon Ian
    Engineer born in November 1948
    Individual (16 offsprings)
    Officer
    1993-12-14 ~ now
    OF - Director → CIF 0
    Israel, Gideon Ian
    Engineer
    Individual (16 offsprings)
    Officer
    2009-06-16 ~ now
    OF - Secretary → CIF 0
    Mr Gideon Ian Israel
    Born in November 1948
    Individual (16 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
  • 2
    Israel, Adam Jonathan
    Researcher born in August 1989
    Individual (5 offsprings)
    Officer
    2012-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Israel, Joanna Michelle
    Fine Arts Valuer born in October 1986
    Individual (2 offsprings)
    Officer
    2012-01-01 ~ now
    OF - Director → CIF 0
Ceased 12
  • 1
    Jordan, Charmaine Barbara
    Personal Assistant born in December 1950
    Individual
    Officer
    2006-12-14 ~ 2012-12-01
    OF - Director → CIF 0
  • 2
    Chasan, Allan John
    Director born in November 1943
    Individual (5 offsprings)
    Officer
    2006-12-14 ~ 2009-06-15
    OF - Director → CIF 0
  • 3
    Page, Stephen John
    Lecturer born in October 1950
    Individual
    Officer
    1993-12-14 ~ 1999-09-10
    OF - Director → CIF 0
    Page, Stephen John
    Individual
    Officer
    1993-12-14 ~ 1999-09-10
    OF - Secretary → CIF 0
  • 4
    Israel, Gideon Ian
    Individual (16 offsprings)
    Officer
    1999-09-07 ~ 2005-04-13
    OF - Secretary → CIF 0
  • 5
    Israel, Rachile
    Teacher born in June 1924
    Individual
    Officer
    2012-01-01 ~ 2022-03-31
    OF - Director → CIF 0
  • 6
    Crs Legal Services Limited
    Individual
    Officer
    1993-11-30 ~ 1993-12-14
    OF - Nominee Secretary → CIF 0
  • 7
    Brown, Peter Isaac
    Solicitor born in August 1959
    Individual (7 offsprings)
    Officer
    2006-04-05 ~ 2006-04-12
    OF - Director → CIF 0
  • 8
    Israel, Denise
    Housewife born in September 1951
    Individual (1 offspring)
    Officer
    1999-09-07 ~ 2019-12-12
    OF - Director → CIF 0
    Israel, Denise
    Individual (1 offspring)
    Officer
    1999-09-10 ~ 2005-04-13
    OF - Secretary → CIF 0
  • 9
    Van Someren, Alexandra Lucie
    Administrator born in February 1968
    Individual (2 offsprings)
    Officer
    2012-09-01 ~ 2022-03-31
    OF - Director → CIF 0
  • 10
    Webb, John Thomas
    Individual
    Officer
    2005-04-13 ~ 2009-06-16
    OF - Secretary → CIF 0
  • 11
    Kfir, Ben Benjamin
    Property Manager born in July 1975
    Individual (13 offsprings)
    Officer
    2017-04-25 ~ 2020-10-23
    OF - Director → CIF 0
  • 12
    M C FORMATIONS LIMITED
    Newfoundland Chambers, 43a Whitchurch Road, Cardiff, South Glamorgan
    Dissolved Corporate (2 parents)
    Officer
    1993-11-30 ~ 1993-12-14
    PE - Nominee Director → CIF 0
parent relation
Company in focus

PEARL PROPERTIES LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
76,831 GBP2023-11-30
29,090 GBP2022-11-30
Investment Property
10,499,487 GBP2023-11-30
12,036,486 GBP2022-11-30
Fixed Assets - Investments
2 GBP2023-11-30
2 GBP2022-11-30
Fixed Assets
10,586,770 GBP2023-11-30
12,076,028 GBP2022-11-30
Debtors
Current
3,391,607 GBP2023-11-30
2,945,218 GBP2022-11-30
Cash at bank and in hand
494,087 GBP2023-11-30
745,034 GBP2022-11-30
Current Assets
3,885,694 GBP2023-11-30
3,690,252 GBP2022-11-30
Creditors
Current, Amounts falling due within one year
-7,564,736 GBP2023-11-30
-6,517,070 GBP2022-11-30
Net Current Assets/Liabilities
-3,679,042 GBP2023-11-30
-2,826,818 GBP2022-11-30
Total Assets Less Current Liabilities
6,907,728 GBP2023-11-30
9,249,210 GBP2022-11-30
Creditors
Non-current, Amounts falling due after one year
-2,370,000 GBP2022-11-30
Net Assets/Liabilities
6,626,968 GBP2023-11-30
6,645,254 GBP2022-11-30
Equity
Called up share capital
686 GBP2023-11-30
686 GBP2022-11-30
Share premium
601,914 GBP2023-11-30
601,914 GBP2022-11-30
Revaluation reserve
1,046,207 GBP2023-11-30
1,222,286 GBP2022-11-30
Retained earnings (accumulated losses)
4,978,161 GBP2023-11-30
4,820,368 GBP2022-11-30
Equity
6,626,968 GBP2023-11-30
6,645,254 GBP2022-11-30
Average Number of Employees
42022-12-01 ~ 2023-11-30
32021-12-01 ~ 2022-11-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
102,761 GBP2023-11-30
101,450 GBP2022-11-30
Plant and equipment
5,888 GBP2023-11-30
5,888 GBP2022-11-30
Motor vehicles
125,967 GBP2023-11-30
71,877 GBP2022-11-30
Property, Plant & Equipment - Gross Cost
234,616 GBP2023-11-30
179,215 GBP2022-11-30
Property, Plant & Equipment - Disposals
Furniture and fittings
-674 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Disposals
-674 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
100,006 GBP2023-11-30
99,008 GBP2022-11-30
Plant and equipment
2,240 GBP2023-11-30
1,024 GBP2022-11-30
Motor vehicles
55,539 GBP2023-11-30
50,093 GBP2022-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
157,785 GBP2023-11-30
150,125 GBP2022-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,060 GBP2022-12-01 ~ 2023-11-30
Plant and equipment
1,216 GBP2022-12-01 ~ 2023-11-30
Motor vehicles
5,446 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
7,722 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-62 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-62 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment
Furniture and fittings
2,755 GBP2023-11-30
2,442 GBP2022-11-30
Plant and equipment
3,648 GBP2023-11-30
4,864 GBP2022-11-30
Motor vehicles
70,428 GBP2023-11-30
21,784 GBP2022-11-30
Investment Property - Fair Value Model
10,499,487 GBP2023-11-30
12,036,486 GBP2022-11-30
Disposals of Investment Property - Fair Value Model
-1,360,920 GBP2022-12-01 ~ 2023-11-30
Related profiles found in government register
  • PEARL PROPERTIES LIMITED
    Info
    Registered number 02876436
    Suite 1b1 Argyle House, Northside, Joel Street, Northwood, Middlesex HA6 1NW
    Private Limited Company incorporated on 1993-11-30 (31 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-04
    CIF 0
  • PEARL PROPERTIES LIMITED
    S
    Registered number 02876436
    College House, 17 King Edwards Road, Ruislip, England, HA4 7AE
    LTD in UK
    CIF 1
  • PEARL PROPERTIES LIMITED
    S
    Registered number 02876436
    College House, 17 King Edwards Road, Ruislip, Middlesex, England, HA4 7AE
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    52 Brighton Road, Surbiton, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    ~ now
    CIF 5 - Director → ME
  • 2
    3 Orchard Avenue, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2,227,034 GBP2023-11-30
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 8 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2016-09-30 ~ now
    CIF 2 - LLP Designated Member → ME
  • 3
    3 Orchard Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    290,355 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 7 - Right to surplus assets - 75% or more → OE
    CIF 7 - Right to appoint or remove members → OE
    Officer
    2015-03-14 ~ now
    CIF 3 - LLP Designated Member → ME
  • 4
    25 Sydney Grove London, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2015-12-08 ~ dissolved
    CIF 1 - LLP Designated Member → ME
Ceased 2
  • 1
    3 Orchard Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    290,355 GBP2024-03-31
    Officer
    2016-09-30 ~ 2016-11-21
    CIF 4 - LLP Designated Member → ME
  • 2
    24 Barton Street, Bath, Somerset
    Active Corporate (2 parents)
    Equity (Company account)
    339,463 GBP2024-03-31
    Person with significant control
    2016-10-07 ~ 2022-06-30
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.