logo
explain how to read the page

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 10
  • 1
    Lloyd, Mark Andrew
    Born in June 1981
    Individual (2 offsprings)
    Officer
    2012-12-06 ~ now
    OF - Director → CIF 0
    Mr Mark Andrew Lloyd
    Born in June 1981
    Individual (2 offsprings)
    Person with significant control
    2025-10-31 ~ 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
    2018-04-16 ~ 2019-03-29
    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
    Cowling, John Graham
    Engineer born in March 1947
    Individual (1 offspring)
    Officer
    1995-01-24 ~ 2018-03-31
    OF - Director → CIF 0
    Cowling, John Graham
    Individual (1 offspring)
    Officer
    2015-04-06 ~ 2018-01-21
    OF - Secretary → CIF 0
    Mr John Graham Cowling
    Born in March 1947
    Individual (1 offspring)
    Person with significant control
    2017-01-24 ~ 2018-03-31
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Cowling, Carolyn
    Teacher born in August 1947
    Individual (1 offspring)
    Officer
    1995-01-24 ~ 2015-04-06
    OF - Director → CIF 0
    Cowling, Carolyn
    Individual (1 offspring)
    Officer
    1995-01-24 ~ 2015-04-06
    OF - Secretary → CIF 0
  • 4
    Rowland, Jonathan
    Software Development Director born in November 1964
    Individual (1 offspring)
    Officer
    2012-12-06 ~ 2021-09-13
    OF - Director → CIF 0
  • 5
    Dennis, Robert Samuel
    Software Development born in May 1944
    Individual (1 offspring)
    Officer
    1999-04-26 ~ 2010-04-06
    OF - Director → CIF 0
  • 6
    Ryan, Frederick
    Director born in January 1992
    Individual (3 offsprings)
    Officer
    2018-04-01 ~ 2022-05-06
    OF - Director → CIF 0
  • 7
    Edwards, John Robert
    Farmer born in December 1942
    Individual (2 offsprings)
    Officer
    1999-01-15 ~ 2013-09-01
    OF - Director → CIF 0
  • 8
    Smith, Jonathan Alan
    Born in April 1962
    Individual (2 offsprings)
    Officer
    2021-04-01 ~ now
    OF - Director → CIF 0
  • 9
    Makin, Christopher Harry
    Born in April 1959
    Individual (3 offsprings)
    Officer
    2012-12-06 ~ now
    OF - Director → CIF 0
    Makin, Christopher Harry
    Individual (3 offsprings)
    Officer
    2018-01-21 ~ now
    OF - Secretary → CIF 0
    Mr Christopher Harry Makin
    Born in April 1959
    Individual (3 offsprings)
    Person with significant control
    2025-10-31 ~ 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
    2022-07-15 ~ 2022-07-15
    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
  • 10
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1995-01-24 ~ 1995-01-24
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

PEAR TECHNOLOGY SERVICES LIMITED

Period: 1995-01-24 ~ now
Company number: 03013412
Registered name
PEAR TECHNOLOGY SERVICES LIMITED - now
Standard Industrial Classification
62090 - Other Information Technology Service Activities
62020 - Information Technology Consultancy Activities
62012 - Business And Domestic Software Development
Brief company account
Intangible Assets
277,876 GBP2025-03-31
337,826 GBP2024-03-31
Property, Plant & Equipment
17,779 GBP2025-03-31
13,810 GBP2024-03-31
Fixed Assets
295,655 GBP2025-03-31
351,636 GBP2024-03-31
Debtors
166,876 GBP2025-03-31
175,680 GBP2024-03-31
Cash at bank and in hand
197,126 GBP2025-03-31
125,131 GBP2024-03-31
Current Assets
375,544 GBP2025-03-31
317,836 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-463,426 GBP2025-03-31
-352,375 GBP2024-03-31
Net Current Assets/Liabilities
-87,882 GBP2025-03-31
-34,539 GBP2024-03-31
Total Assets Less Current Liabilities
207,773 GBP2025-03-31
317,097 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-2,500 GBP2025-03-31
-52,500 GBP2024-03-31
Net Assets/Liabilities
205,273 GBP2025-03-31
264,597 GBP2024-03-31
Equity
Called up share capital
1,250 GBP2025-03-31
1,250 GBP2024-03-31
Share premium
80,950 GBP2025-03-31
80,950 GBP2024-03-31
Capital redemption reserve
1,700 GBP2025-03-31
1,700 GBP2024-03-31
Retained earnings (accumulated losses)
121,373 GBP2025-03-31
180,697 GBP2024-03-31
Equity
205,273 GBP2025-03-31
264,597 GBP2024-03-31
Average Number of Employees
132024-04-01 ~ 2025-03-31
122023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Goodwill
212,990 GBP2025-03-31
192,990 GBP2024-03-31
Patents/Trademarks/Licences/Concessions
36,000 GBP2025-03-31
36,000 GBP2024-03-31
Development expenditure
860,699 GBP2025-03-31
860,699 GBP2024-03-31
Intangible Assets - Gross Cost
1,109,689 GBP2025-03-31
1,089,689 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
48,248 GBP2025-03-31
9,650 GBP2024-03-31
Patents/Trademarks/Licences/Concessions
36,000 GBP2025-03-31
36,000 GBP2024-03-31
Development expenditure
747,565 GBP2025-03-31
706,213 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
831,813 GBP2025-03-31
751,863 GBP2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
38,598 GBP2024-04-01 ~ 2025-03-31
Patents/Trademarks/Licences/Concessions
0 GBP2024-04-01 ~ 2025-03-31
Development expenditure
41,352 GBP2024-04-01 ~ 2025-03-31
Intangible Assets - Increase From Amortisation Charge for Year
79,950 GBP2024-04-01 ~ 2025-03-31
Intangible Assets
Goodwill
164,742 GBP2025-03-31
183,340 GBP2024-03-31
Patents/Trademarks/Licences/Concessions
0 GBP2025-03-31
0 GBP2024-03-31
Development expenditure
113,134 GBP2025-03-31
154,486 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Other
62,380 GBP2025-03-31
54,239 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
44,601 GBP2025-03-31
40,429 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
4,172 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Other
17,779 GBP2025-03-31
13,810 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
157,251 GBP2025-03-31
170,796 GBP2024-03-31
Amounts Owed By Related Parties
0 GBP2025-03-31
Current
991 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
9,625 GBP2025-03-31
3,893 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
166,876 GBP2025-03-31
175,680 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
11,260 GBP2025-03-31
10,000 GBP2024-03-31
Trade Creditors/Trade Payables
Current
47,452 GBP2025-03-31
32,639 GBP2024-03-31
Other Taxation & Social Security Payable
Current
74,915 GBP2025-03-31
63,805 GBP2024-03-31
Other Creditors
Current
329,799 GBP2025-03-31
245,931 GBP2024-03-31
Creditors
Current
463,426 GBP2025-03-31
352,375 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
2,500 GBP2025-03-31
12,500 GBP2024-03-31
Other Creditors
Non-current
0 GBP2025-03-31
40,000 GBP2024-03-31
Creditors
Non-current
2,500 GBP2025-03-31
52,500 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
15,301 GBP2025-03-31
37,427 GBP2024-03-31
Related profiles found in government register
  • PEAR TECHNOLOGY SERVICES LIMITED
    Info
    Registered number 03013412
    Gatcombe House, Copnor Road, Portsmouth PO3 5EJ
    PRIVATE LIMITED COMPANY incorporated on 1995-01-24 (31 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-16
    CIF 0
  • PEAR TECHNOLOGY SERVICES LIMITED
    S
    Registered number 03013412
    Unit 31 Broadmarsh Business Centre, Harts Farm Way, Havant, England, PO9 1HS
    Private Limited Company By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    INTRINSICA TECHNOLOGY LIMITED
    - now 02608478
    GOLDENWORK LIMITED - 2013-06-24
    Unit 31 Broadmarsh Business Centre, Harts Farm Way, Havant, England
    Dissolved Corporate (10 parents)
    Person with significant control
    2023-12-20 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.