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.

Parent entities and officers
Active 2
  • 1
    Legg, Stephen John Edwin
    Pilot born in January 1951
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-04-17 ~ now
    OF - Director → CIF 0
    Mr Stephen John Edwin Legg
    Born in January 1951
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
  • 2
    Legg, Jane Elizabeth
    Individual (1 offspring)
    Officer
    icon of calendar 1996-04-17 ~ now
    OF - Secretary → CIF 0
    Jane Elizabeth Legg
    Born in April 1953
    Individual (1 offspring)
    Person with significant control
    icon of calendar 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
Ceased 2
  • 1
    icon of address9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    19,963 GBP2024-06-30
    Officer
    1996-03-15 ~ 1996-04-17
    PE - Nominee Secretary → CIF 0
  • 2
    icon of address9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,134 GBP2024-06-30
    Officer
    1996-03-15 ~ 1996-04-17
    PE - Nominee Director → CIF 0
parent relation
Company in focus

PEARLMACE LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
68100 - Buying And Selling Of Own Real Estate
Brief company account
Fixed Assets
802,400 GBP2024-06-30
802,034 GBP2023-06-30
Current Assets
2,435 GBP2024-06-30
3,395 GBP2023-06-30
Creditors
Amounts falling due within one year
-38,386 GBP2024-06-30
-33,153 GBP2023-06-30
Net Current Assets/Liabilities
-35,951 GBP2024-06-30
-29,758 GBP2023-06-30
Total Assets Less Current Liabilities
766,449 GBP2024-06-30
772,276 GBP2023-06-30
Creditors
Amounts falling due after one year
-502,150 GBP2024-06-30
-467,912 GBP2023-06-30
Net Assets/Liabilities
189,701 GBP2024-06-30
229,766 GBP2023-06-30
Equity
189,701 GBP2024-06-30
229,766 GBP2023-06-30
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30

Related profiles found in government register
  • PEARLMACE LIMITED
    Info
    Registered number 03173690
    icon of addressHammerain House, Hookstone Avenue, Harrogate, North Yorkshire HG2 8ER
    Private Limited Company incorporated on 1996-03-15 (29 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-15
    CIF 0
  • PEARLMACE LIMITED
    S
    Registered number 03173690
    icon of addressHammerain House, Hookstone Avenue, Harrogate, England, HG2 8ER
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address9 Bower Road, Harrogate, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-11-30
    Person with significant control
    icon of calendar 2022-11-08 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.