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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 8
  • 1
    Holland, Andrew Mark
    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 controlCIF 0
  • 2
    Holland, John
    Director born in August 1953
    Individual (1 offspring)
    Officer
    1995-05-05 ~ 2012-04-02
    OF - Director → CIF 0
    Mr John Holland
    Born in August 1953
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Daley, Thomas
    Health & Safety born in August 1956
    Individual (1 offspring)
    Officer
    2003-01-01 ~ 2005-01-31
    OF - Director → CIF 0
  • 4
    Thurston, Christopher David
    Director born in March 1958
    Individual (1 offspring)
    Officer
    2003-01-01 ~ 2009-09-10
    OF - Director → CIF 0
    Thurston, Christopher David
    Individual (1 offspring)
    Officer
    2003-04-02 ~ 2009-09-10
    OF - Secretary → CIF 0
  • 5
    Blackfriar Directors Limited
    Individual (338 offsprings)
    Officer
    1995-05-02 ~ 1995-05-05
    OF - Nominee Director → CIF 0
  • 6
    Blackfriar Secretaries Limited
    Individual (337 offsprings)
    Officer
    1995-05-02 ~ 2003-04-02
    OF - Nominee Secretary → CIF 0
  • 7
    Davey, Timothy John
    Born in November 1972
    Individual (1 offspring)
    Officer
    2003-01-01 ~ now
    OF - Director → CIF 0
  • 8
    Storsy, Michael Dennis
    Consultant born in May 1959
    Individual (1 offspring)
    Officer
    1995-11-07 ~ 1998-01-31
    OF - Director → CIF 0
parent relation
Company in focus

PEARSON HOLLAND MANAGEMENT SERVICES LIMITED

Period: 1995-05-02 ~ now
Company number: 03052114
Registered name
PEARSON HOLLAND MANAGEMENT SERVICES LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
35,402 GBP2025-01-31
47,213 GBP2024-01-31
Fixed Assets
35,402 GBP2025-01-31
47,213 GBP2024-01-31
Debtors
517,733 GBP2025-01-31
491,235 GBP2024-01-31
Cash at bank and in hand
81,609 GBP2025-01-31
145,754 GBP2024-01-31
Current Assets
599,342 GBP2025-01-31
636,989 GBP2024-01-31
Net Current Assets/Liabilities
260,804 GBP2025-01-31
300,653 GBP2024-01-31
Total Assets Less Current Liabilities
296,206 GBP2025-01-31
347,866 GBP2024-01-31
Net Assets/Liabilities
296,206 GBP2025-01-31
347,866 GBP2024-01-31
Equity
Called up share capital
100 GBP2025-01-31
100 GBP2024-01-31
Retained earnings (accumulated losses)
296,106 GBP2025-01-31
347,766 GBP2024-01-31
Equity
296,206 GBP2025-01-31
347,866 GBP2024-01-31
Average Number of Employees
42024-02-01 ~ 2025-01-31
42023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
13,061 GBP2025-01-31
13,061 GBP2024-02-01
Motor vehicles
55,995 GBP2025-01-31
55,995 GBP2024-02-01
Tools/Equipment for furniture and fittings
6,531 GBP2025-01-31
6,531 GBP2024-02-01
Property, Plant & Equipment - Gross Cost
75,587 GBP2025-01-31
75,587 GBP2024-02-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
10,735 GBP2025-01-31
9,949 GBP2024-02-01
Motor vehicles
24,498 GBP2025-01-31
13,999 GBP2024-02-01
Tools/Equipment for furniture and fittings
4,952 GBP2025-01-31
4,426 GBP2024-02-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
40,185 GBP2025-01-31
28,374 GBP2024-02-01
Property, Plant & Equipment - Increase or decrease in depreciation and impairment
Plant and equipment
786 GBP2024-02-01 ~ 2025-01-31
Tools/Equipment for furniture and fittings
526 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
11,811 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment
Plant and equipment
2,326 GBP2025-01-31
Motor vehicles
31,497 GBP2025-01-31
Tools/Equipment for furniture and fittings
1,579 GBP2025-01-31
Trade Debtors/Trade Receivables
515,371 GBP2025-01-31
489,114 GBP2024-01-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
26,350 GBP2025-01-31
30,208 GBP2024-01-31
Taxation/Social Security Payable
66,590 GBP2025-01-31
58,318 GBP2024-01-31
Other Creditors
Amounts falling due within one year
7,315 GBP2025-01-31
5,064 GBP2024-01-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
238,283 GBP2025-01-31
242,746 GBP2024-01-31

  • 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 (31 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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