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 6
  • 1
    Pears, Mark Andrew
    Born in November 1962
    Individual (350 offsprings)
    Officer
    icon of calendar 2003-12-03 ~ now
    OF - Director → CIF 0
  • 2
    Bennett, William Frederick
    Individual (313 offsprings)
    Officer
    icon of calendar 2013-03-15 ~ now
    OF - Secretary → CIF 0
  • 3
    Pears, David Alan
    Born in April 1968
    Individual (354 offsprings)
    Officer
    icon of calendar 2003-12-03 ~ now
    OF - Director → CIF 0
  • 4
    Pears, Trevor Steven, Sir
    Born in June 1964
    Individual (344 offsprings)
    Officer
    icon of calendar 2003-12-03 ~ now
    OF - Director → CIF 0
  • 5
    WILLIAM PEARS GROUP OF COMPANIES LIMITED(THE)
    icon of address12th Floor, Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (6 parents, 44 offsprings)
    Equity (Company account)
    6,080,410 GBP2024-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 6
    icon of address12th Floor, Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (6 parents, 244 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    icon of calendar 2005-07-19 ~ now
    OF - Director → CIF 0
Ceased 7
  • 1
    Werth, Richard Graham
    Director born in November 1960
    Individual (12 offsprings)
    Officer
    icon of calendar 1998-01-30 ~ 2003-12-03
    OF - Director → CIF 0
    Werth, Richard Graham
    Director
    Individual (12 offsprings)
    Officer
    icon of calendar 1998-01-30 ~ 1999-01-14
    OF - Secretary → CIF 0
  • 2
    Crossley, Stuart James
    Director born in July 1944
    Individual (10 offsprings)
    Officer
    icon of calendar 1998-01-30 ~ 1999-01-14
    OF - Director → CIF 0
  • 3
    Barnard, Patricia Angela
    Individual
    Officer
    icon of calendar 1999-01-14 ~ 2003-12-03
    OF - Secretary → CIF 0
  • 4
    Tsd Secretaries Limited
    Individual
    Officer
    icon of calendar 1998-01-29 ~ 1998-01-30
    OF - Nominee Secretary → CIF 0
  • 5
    Keidan, Michael David Alan
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-12-03 ~ 2013-02-18
    OF - Secretary → CIF 0
  • 6
    Bailey, Neville John Trevor
    Director born in November 1953
    Individual
    Officer
    icon of calendar 1998-01-30 ~ 2003-12-03
    OF - Director → CIF 0
  • 7
    DECHERT NOMINEES LTD - now
    T.S.W. NOMINEES LIMITED - 1994-07-08
    icon of address2 Serjeants Inn, London
    Dissolved Corporate (3 parents, 26 offsprings)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    1998-01-29 ~ 1998-01-30
    PE - Nominee Director → CIF 0
parent relation
Company in focus

FREEHOLD PORTFOLIO LIMITED

Previous names
IBIS (397) LIMITED - 1998-02-06
BANNER HOMES (TRUSTEES) LIMITED - 2003-09-23
Standard Industrial Classification
68201 - Renting And Operating Of Housing Association Real Estate
Brief company account
Average Number of Employees
32023-05-01 ~ 2024-04-30
32022-05-01 ~ 2023-04-30
Turnover/Revenue
129,836 GBP2023-05-01 ~ 2024-04-30
123,620 GBP2022-05-01 ~ 2023-04-30
Cost of Sales
-15,273 GBP2023-05-01 ~ 2024-04-30
-29,259 GBP2022-05-01 ~ 2023-04-30
Gross Profit/Loss
114,563 GBP2023-05-01 ~ 2024-04-30
94,361 GBP2022-05-01 ~ 2023-04-30
Administrative Expenses
-18,463 GBP2023-05-01 ~ 2024-04-30
-16,154 GBP2022-05-01 ~ 2023-04-30
Operating Profit/Loss
268,884 GBP2023-05-01 ~ 2024-04-30
137,161 GBP2022-05-01 ~ 2023-04-30
Other Interest Receivable/Similar Income (Finance Income)
117 GBP2023-05-01 ~ 2024-04-30
1,479 GBP2022-05-01 ~ 2023-04-30
Profit/Loss on Ordinary Activities Before Tax
219,251 GBP2023-05-01 ~ 2024-04-30
107,501 GBP2022-05-01 ~ 2023-04-30
Profit/Loss
178,904 GBP2023-05-01 ~ 2024-04-30
102,086 GBP2022-05-01 ~ 2023-04-30
Comprehensive Income/Expense
178,904 GBP2023-05-01 ~ 2024-04-30
102,086 GBP2022-05-01 ~ 2023-04-30
Investment Property
3,392,951 GBP2024-04-30
3,229,167 GBP2023-04-30
Fixed Assets
3,392,951 GBP2024-04-30
3,229,167 GBP2023-04-30
Debtors
Current
986,777 GBP2024-04-30
916,456 GBP2023-04-30
Cash at bank and in hand
4,085 GBP2024-04-30
1,912 GBP2023-04-30
Current Assets
990,862 GBP2024-04-30
918,368 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-1,536,970 GBP2024-04-30
-1,520,542 GBP2023-04-30
Net Current Assets/Liabilities
-546,108 GBP2024-04-30
-602,174 GBP2023-04-30
Total Assets Less Current Liabilities
2,846,843 GBP2024-04-30
2,626,993 GBP2023-04-30
Net Assets/Liabilities
2,320,021 GBP2024-04-30
2,141,117 GBP2023-04-30
Equity
Called up share capital
100 GBP2024-04-30
100 GBP2023-04-30
100 GBP2022-05-01
Retained earnings (accumulated losses)
739,456 GBP2024-04-30
683,390 GBP2023-04-30
606,272 GBP2022-05-01
Equity
2,320,021 GBP2024-04-30
2,141,117 GBP2023-04-30
2,039,031 GBP2022-05-01
Profit/Loss
Retained earnings (accumulated losses)
178,904 GBP2023-05-01 ~ 2024-04-30
102,086 GBP2022-05-01 ~ 2023-04-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
56,066 GBP2023-05-01 ~ 2024-04-30
77,118 GBP2022-05-01 ~ 2023-04-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
40,946 GBP2023-05-01 ~ 2024-04-30
8,323 GBP2022-05-01 ~ 2023-04-30
Tax Expense/Credit at Applicable Tax Rate
54,813 GBP2023-05-01 ~ 2024-04-30
20,963 GBP2022-05-01 ~ 2023-04-30
Other Debtors
Current
986,777 GBP2024-04-30
916,456 GBP2023-04-30
Corporation Tax Payable
Current
22,878 GBP2024-04-30
23,476 GBP2023-04-30
Other Creditors
Current
795,535 GBP2024-04-30
820,367 GBP2023-04-30
Accrued Liabilities/Deferred Income
Current
89,941 GBP2024-04-30
91,001 GBP2023-04-30
Creditors
Current
1,536,970 GBP2024-04-30
1,520,542 GBP2023-04-30
Net Deferred Tax Liability/Asset
526,822 GBP2024-04-30
485,876 GBP2023-04-30
477,553 GBP2022-05-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
40,946 GBP2023-05-01 ~ 2024-04-30
8,323 GBP2022-05-01 ~ 2023-04-30
Deferred Tax Liabilities
Accelerated tax depreciation
526,822 GBP2024-04-30
485,876 GBP2023-04-30
  • FREEHOLD PORTFOLIO LIMITED
    Info
    IBIS (397) LIMITED - 1998-02-06
    BANNER HOMES (TRUSTEES) LIMITED - 1998-02-06
    Registered number 03501485
    icon of address12th Floor Aldgate Tower, 2 Leman Street, London E1W 9US
    PRIVATE LIMITED COMPANY incorporated on 1998-01-29 (27 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-14
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

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 12 November 2025 and licensed under the Open Government Licence v3.0.