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, Jane Elizabeth
    Individual (1 offspring)
    Officer
    1996-04-17 ~ now
    OF - secretary → CIF 0
    Jane Elizabeth Legg
    Born in April 1953
    Individual (1 offspring)
    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
    Legg, Stephen John Edwin
    Pilot born in January 1951
    Individual (4 offsprings)
    Officer
    1996-04-17 ~ now
    OF - director → CIF 0
    Mr Stephen John Edwin Legg
    Born in January 1951
    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
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    9 Perseverance Works, Kingsland Road, London
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,134 GBP2023-06-30
    Officer
    1996-03-15 ~ 1996-04-17
    PE - nominee-director → CIF 0
  • 2
    9 Perseverance Works, Kingsland Road, London
    Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    15,468 GBP2023-06-30
    Officer
    1996-03-15 ~ 1996-04-17
    PE - nominee-secretary → 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
802,034 GBP2023-06-30
799,322 GBP2022-06-30
Current Assets
3,395 GBP2023-06-30
13,268 GBP2022-06-30
Creditors
Amounts falling due within one year
-75,759 GBP2023-06-30
-23,798 GBP2022-06-30
Net Current Assets/Liabilities
-72,364 GBP2023-06-30
-10,530 GBP2022-06-30
Total Assets Less Current Liabilities
729,670 GBP2023-06-30
788,792 GBP2022-06-30
Creditors
Amounts falling due after one year
-425,306 GBP2023-06-30
-480,441 GBP2022-06-30
Net Assets/Liabilities
229,766 GBP2023-06-30
233,753 GBP2022-06-30
Equity
229,766 GBP2023-06-30
233,753 GBP2022-06-30
Average Number of Employees
02022-07-01 ~ 2023-06-30
02021-07-01 ~ 2022-06-30

Related profiles found in government register
  • PEARLMACE LIMITED
    Info
    Registered number 03173690
    Hammerain House, Hookstone Avenue, Harrogate, North Yorkshire HG2 8ER
    Private Limited Company incorporated on 1996-03-15 (29 years 2 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
    Hammerain 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
  • 9 Bower Road, Harrogate, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2023-11-30
    Person with significant control
    2022-11-08 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.