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
    Mr John Holland
    Born in August 1953
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Holland, Andrew Mark
    Administrator born in January 1984
    Individual (3 offsprings)
    Officer
    2013-01-01 ~ now
    OF - Director → CIF 0
    Mr Andrew Mark Holland
    Born in January 1984
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    Davey, Timothy John
    Director born in November 1972
    Individual (1 offspring)
    Officer
    2003-01-01 ~ now
    OF - Director → CIF 0
Ceased 6
parent relation
Company in focus

PEARSON HOLLAND MANAGEMENT SERVICES LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
47,213 GBP2024-01-31
26,228 GBP2023-01-31
Fixed Assets
47,213 GBP2024-01-31
26,228 GBP2023-01-31
Debtors
491,235 GBP2024-01-31
429,802 GBP2023-01-31
Cash at bank and in hand
145,754 GBP2024-01-31
157,157 GBP2023-01-31
Current Assets
636,989 GBP2024-01-31
586,959 GBP2023-01-31
Net Current Assets/Liabilities
300,653 GBP2024-01-31
291,887 GBP2023-01-31
Total Assets Less Current Liabilities
347,866 GBP2024-01-31
318,115 GBP2023-01-31
Net Assets/Liabilities
347,866 GBP2024-01-31
303,335 GBP2023-01-31
Equity
Called up share capital
100 GBP2024-01-31
100 GBP2023-01-31
Retained earnings (accumulated losses)
347,766 GBP2024-01-31
303,235 GBP2023-01-31
Equity
347,866 GBP2024-01-31
303,335 GBP2023-01-31
Average Number of Employees
42023-02-01 ~ 2024-01-31
42022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
13,061 GBP2024-01-31
13,061 GBP2023-02-01
Motor vehicles
55,995 GBP2024-01-31
48,165 GBP2023-02-01
Tools/Equipment for furniture and fittings
6,531 GBP2024-01-31
6,531 GBP2023-02-01
Property, Plant & Equipment - Gross Cost
75,587 GBP2024-01-31
67,757 GBP2023-02-01
Property, Plant & Equipment - Disposals
Motor vehicles
-48,165 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Disposals
-48,165 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
9,949 GBP2024-01-31
8,901 GBP2023-02-01
Motor vehicles
13,999 GBP2024-01-31
28,903 GBP2023-02-01
Tools/Equipment for furniture and fittings
4,426 GBP2024-01-31
3,725 GBP2023-02-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
28,374 GBP2024-01-31
41,529 GBP2023-02-01
Property, Plant & Equipment - Increase or decrease in depreciation and impairment
Plant and equipment
1,048 GBP2023-02-01 ~ 2024-01-31
Tools/Equipment for furniture and fittings
701 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
15,748 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-28,903 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-28,903 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Plant and equipment
3,112 GBP2024-01-31
Motor vehicles
41,996 GBP2024-01-31
Tools/Equipment for furniture and fittings
2,105 GBP2024-01-31
Trade Debtors/Trade Receivables
489,114 GBP2024-01-31
429,188 GBP2023-01-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
30,208 GBP2024-01-31
5,138 GBP2023-01-31
Taxation/Social Security Payable
58,318 GBP2024-01-31
45,871 GBP2023-01-31
Loans received from directors
Amounts falling due within one year
-228 GBP2023-01-31
Other Creditors
Amounts falling due within one year
5,064 GBP2024-01-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
242,746 GBP2024-01-31
244,291 GBP2023-01-31
Finance Lease Liabilities - Total Present Value
Amounts falling due after one year
14,780 GBP2023-01-31
Dividends Paid on Shares
60,000 GBP2023-02-01 ~ 2024-01-31
91,000 GBP2022-02-01 ~ 2023-01-31
All ordinary shares
60,000 GBP2023-02-01 ~ 2024-01-31
  • PEARSON HOLLAND MANAGEMENT SERVICES LIMITED
    Info
    Registered number 03052114
    Project House, 581a Leeds Road, Wakefield, West Yorkshire WF1 2JL
    Private Limited Company incorporated on 1995-05-02 (30 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-28
    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 24 April 2025 and licensed under the Open Government Licence v3.0.