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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
Active 2
  • 1
    Pearce, Andrew John
    Born in July 1967
    Individual (1 offspring)
    Officer
    icon of calendar 1997-05-08 ~ now
    OF - Director → CIF 0
    Mr Andrew John Pearce
    Born in July 1967
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Plant, Susan Lorraine
    Born in April 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2017-06-01 ~ now
    OF - Director → CIF 0
    Plant, Susan Lorraine
    Individual (1 offspring)
    Officer
    icon of calendar 1997-05-08 ~ now
    OF - Secretary → CIF 0
    Miss Susan Lorraine Plant
    Born in April 1968
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-03-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 4
  • 1
    Harrison, Irene Lesley
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-03-18 ~ 1997-03-21
    OF - Nominee Secretary → CIF 0
  • 2
    Business Information Research & Reporting Limited
    Individual
    Officer
    icon of calendar 1997-03-18 ~ 1997-03-21
    OF - Nominee Director → CIF 0
  • 3
    icon of address39 Newell Road, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2021-04-30
    Officer
    1997-03-21 ~ 1997-05-08
    PE - Secretary → CIF 0
  • 4
    icon of address39 Newell Road, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2021-04-30
    Officer
    1997-03-21 ~ 1997-05-08
    PE - Director → CIF 0
parent relation
Company in focus

PEARCE DESIGN CONSULTANTS LIMITED

Previous names
PEARCE AND CONSULTANTS LIMITED - 1997-05-08
STILLFORGE LIMITED - 1997-04-01
Standard Industrial Classification
71129 - Other Engineering Activities
Brief company account
Fixed Assets
222 GBP2023-03-31
Current Assets
43,204 GBP2024-03-31
60,293 GBP2023-03-31
Creditors
Current
-14,366 GBP2024-03-31
-18,434 GBP2023-03-31
Net Current Assets/Liabilities
44,541 GBP2024-03-31
64,452 GBP2023-03-31
Total Assets Less Current Liabilities
44,541 GBP2024-03-31
64,674 GBP2023-03-31
Accrued Liabilities/Deferred Income
-955 GBP2024-03-31
-954 GBP2023-03-31
Net Assets/Liabilities
43,586 GBP2024-03-31
63,720 GBP2023-03-31
Equity
43,586 GBP2024-03-31
63,720 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31

  • PEARCE DESIGN CONSULTANTS LIMITED
    Info
    PEARCE AND CONSULTANTS LIMITED - 1997-05-08
    STILLFORGE LIMITED - 1997-05-08
    Registered number 03335573
    icon of addressC/o Pkw Associates, Second Floor 1 Church Square, Leighton Buzzard, Bedfordshire LU7 1AE
    PRIVATE LIMITED COMPANY incorporated on 1997-03-18 (28 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-18
    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 12 November 2025 and licensed under the Open Government Licence v3.0.