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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 9
  • 1
    Pickup, Mark Steven
    Engineer born in November 1967
    Individual (4 offsprings)
    Officer
    1994-07-27 ~ 1999-03-31
    OF - Director → CIF 0
    Mark Steven Pickup
    Born in November 1967
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 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
    Reynolds, Joanne
    Born in January 1962
    Individual (7 offsprings)
    Officer
    1994-07-27 ~ now
    OF - Director → CIF 0
    Reynolds, Joanne
    Individual (7 offsprings)
    Officer
    1994-07-27 ~ now
    OF - Secretary → CIF 0
    Mrs Joanne Reynolds
    Born in January 1962
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 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
    Luckins, Vivien Anne
    Accountant born in June 1956
    Individual (3 offsprings)
    Officer
    2003-12-12 ~ 2004-01-22
    OF - Director → CIF 0
  • 4
    Pickup, Eric Broadhurst
    Engineer born in July 1931
    Individual (4 offsprings)
    Officer
    1994-07-27 ~ 1995-11-02
    OF - Director → CIF 0
    Pickup, Eric Broadhurst
    Director born in July 1931
    Individual (4 offsprings)
    1999-03-31 ~ 2009-04-07
    OF - Director → CIF 0
  • 5
    Newey, Robert William
    Director born in November 1955
    Individual (11 offsprings)
    Officer
    2004-01-26 ~ 2010-10-12
    OF - Director → CIF 0
  • 6
    Powder Kent, Michael George
    Marketing Director born in April 1944
    Individual (2 offsprings)
    Officer
    2003-10-10 ~ 2007-02-28
    OF - Director → CIF 0
  • 7
    Pickup, Simon Joseph
    Born in January 1966
    Individual (9 offsprings)
    Officer
    1994-07-27 ~ now
    OF - Director → CIF 0
    Mr Simon Joseph Pickup
    Born in January 1966
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 8
    CHETTLEBURGH'S LIMITED
    - now 00610456
    M.R.CHETTLEBURGH LIMITED - 1988-08-24
    Temple House, 20 Holywell Row, London
    Active Corporate (6 parents, 3465 offsprings)
    Officer
    1994-05-05 ~ 1994-07-27
    OF - Nominee Director → CIF 0
  • 9
    CHETTLEBURGH INTERNATIONAL LIMITED
    01174109
    Temple House, 20 Holywell Row, London
    Active Corporate (3 parents, 7028 offsprings)
    Officer
    1994-05-05 ~ 1994-07-27
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

PEARWALK PROPERTIES LIMITED

Period: 1994-05-05 ~ now
Company number: 02926298
Registered name
PEARWALK PROPERTIES LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
41201 - Construction Of Commercial Buildings
Brief company account
Property, Plant & Equipment
4,161 GBP2024-09-30
4,895 GBP2023-09-30
Investment Property
2,650,000 GBP2024-09-30
3,100,000 GBP2023-09-30
Fixed Assets
2,654,161 GBP2024-09-30
3,104,895 GBP2023-09-30
Debtors
13,740 GBP2024-09-30
59,666 GBP2023-09-30
Cash at bank and in hand
19 GBP2024-09-30
205 GBP2023-09-30
Current Assets
13,759 GBP2024-09-30
59,871 GBP2023-09-30
Net Current Assets/Liabilities
-2,172,806 GBP2024-09-30
-2,159,280 GBP2023-09-30
Total Assets Less Current Liabilities
481,355 GBP2024-09-30
945,615 GBP2023-09-30
Net Assets/Liabilities
44,019 GBP2024-09-30
656,895 GBP2023-09-30
Equity
Called up share capital
3 GBP2024-09-30
3 GBP2023-09-30
Retained earnings (accumulated losses)
44,016 GBP2024-09-30
656,892 GBP2023-09-30
Equity
44,019 GBP2024-09-30
656,895 GBP2023-09-30
Average Number of Employees
32023-10-01 ~ 2024-09-30
32022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Other
88,668 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
84,507 GBP2024-09-30
83,773 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
734 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Other
4,161 GBP2024-09-30
4,895 GBP2023-09-30
Investment Property - Fair Value Model
2,650,000 GBP2024-09-30
3,100,000 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
13,740 GBP2024-09-30
17,753 GBP2023-09-30
Other Debtors
Amounts falling due within one year
0 GBP2024-09-30
41,913 GBP2023-09-30
Debtors
Amounts falling due within one year, Current
13,740 GBP2024-09-30
59,666 GBP2023-09-30
Bank Borrowings/Overdrafts
Current
1,825,808 GBP2024-09-30
1,883,013 GBP2023-09-30
Trade Creditors/Trade Payables
Current
35,927 GBP2024-09-30
49,969 GBP2023-09-30
Amounts owed to group undertakings
Current
43,153 GBP2024-09-30
27,676 GBP2023-09-30
Other Taxation & Social Security Payable
Current
55,415 GBP2024-09-30
35,590 GBP2023-09-30
Other Creditors
Current
226,262 GBP2024-09-30
222,903 GBP2023-09-30
Creditors
Current
2,186,565 GBP2024-09-30
2,219,151 GBP2023-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3 shares2024-09-30
3 shares2023-09-30
  • PEARWALK PROPERTIES LIMITED
    Info
    Registered number 02926298
    First Floor Merchant Exchange, Waters Green, Macclesfield, Cheshire SK11 6JX
    PRIVATE LIMITED COMPANY incorporated on 1994-05-05 (31 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.