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
    Pearse, Nicholas Hugh
    Managing Director born in April 1957
    Individual (1 offspring)
    Officer
    1997-01-08 ~ now
    OF - Director → CIF 0
    Nicholas Hugh Pearse
    Born in April 1957
    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
    Pearse, Kim
    Director Company Secretary born in October 1957
    Individual (1 offspring)
    Officer
    1997-01-08 ~ now
    OF - Director → CIF 0
    Pearse, Kim
    Director Company Secretary
    Individual (1 offspring)
    Officer
    1997-01-08 ~ now
    OF - Secretary → CIF 0
    Mrs Kim Pearse
    Born in October 1957
    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
Ceased 2
  • 1
    Milne, Alan Robert
    Born in July 1941
    Individual (8 offsprings)
    Officer
    1996-12-02 ~ 1997-01-08
    OF - Nominee Director → CIF 0
  • 2
    Somers, Mounts Hill, Benenden, Kent
    Active Corporate (2 parents, 238 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    1996-12-02 ~ 1997-01-08
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PEARSE PRODUCTS GROUP LIMITED

Previous names
PEARSE PRODUCTS LIMITED - 2000-01-14
TILSDENLAKE LIMITED - 1997-01-17
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment
96 GBP2023-12-31
113 GBP2022-12-31
Total Inventories
13,982 GBP2023-12-31
18,196 GBP2022-12-31
Debtors
4,777 GBP2023-12-31
2,863 GBP2022-12-31
Current Assets
18,759 GBP2023-12-31
21,059 GBP2022-12-31
Creditors
Current
52,319 GBP2023-12-31
42,620 GBP2022-12-31
Net Current Assets/Liabilities
-33,560 GBP2023-12-31
-21,561 GBP2022-12-31
Total Assets Less Current Liabilities
-33,464 GBP2023-12-31
-21,448 GBP2022-12-31
Creditors
Non-current
50,745 GBP2023-12-31
63,421 GBP2022-12-31
Net Assets/Liabilities
-84,209 GBP2023-12-31
-84,869 GBP2022-12-31
Equity
Called up share capital
80 GBP2023-12-31
80 GBP2022-12-31
Retained earnings (accumulated losses)
-84,289 GBP2023-12-31
-84,949 GBP2022-12-31
Equity
-84,209 GBP2023-12-31
-84,869 GBP2022-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Computers
399 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
303 GBP2023-12-31
286 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
17 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Computers
96 GBP2023-12-31
113 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
4,777 GBP2023-12-31
2,863 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
21,471 GBP2023-12-31
16,361 GBP2022-12-31
Trade Creditors/Trade Payables
Current
8,454 GBP2022-12-31
Other Taxation & Social Security Payable
Current
7,010 GBP2023-12-31
8,901 GBP2022-12-31
Other Creditors
Current
23,838 GBP2023-12-31
8,904 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
50,745 GBP2023-12-31
63,421 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
80 shares2023-12-31

  • PEARSE PRODUCTS GROUP LIMITED
    Info
    PEARSE PRODUCTS LIMITED - 2000-01-14
    TILSDENLAKE LIMITED - 1997-01-17
    Registered number 03286510
    10 Wickens Meadow Rye Lane, Dunton Green, Sevenoaks, Kent TN14 5JB
    Private Limited Company incorporated on 1996-12-02 (28 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-02
    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.