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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 8
  • 1
    Bush, Edmund Richard Duyland
    Born in October 1985
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-04-27 ~ now
    OF - Director → CIF 0
  • 2
    Eugene Warrington
    Born in July 1960
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
  • 3
    Bentley, Rupert Thomas, Mr.
    Born in April 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-05-03 ~ now
    OF - Director → CIF 0
    Bentley, Rupert Thomas
    Company Director
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-04-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Huntingdon, William Edward Robin Hood, Lord
    Born in January 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-09-24 ~ now
    OF - Director → CIF 0
  • 5
    Annabel Said
    Born in September 1980
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2019-11-22 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
  • 6
    Mrs Marie Louise Zammit
    Born in May 1979
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2023-10-12 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
  • 7
    Bentley, Nicolas Bryan
    Born in December 1941
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-02-25 ~ now
    OF - Director → CIF 0
  • 8
    Malcolm Keith Becker
    Born in March 1959
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
Ceased 9
  • 1
    Williams, Victor Olubumi
    Individual
    Officer
    icon of calendar 1998-02-25 ~ 2008-04-01
    OF - Secretary → CIF 0
  • 2
    Emily Jane Burgess
    Born in May 1979
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2019-05-24 ~ 2023-07-31
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
  • 3
    Mr Rupert Thomas Bentley
    Born in April 1971
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2017-01-12 ~ 2017-01-12
    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
  • 4
    Wragg, Geoffrey
    Trainer born in January 1930
    Individual
    Officer
    icon of calendar 1998-07-24 ~ 2002-11-29
    OF - Director → CIF 0
  • 5
    London Law Services Limited
    Individual
    Officer
    icon of calendar 1998-02-25 ~ 1998-02-25
    OF - Nominee Director → CIF 0
  • 6
    Price, Michael Crofton Hilton
    Retired born in December 1931
    Individual
    Officer
    icon of calendar 1998-07-24 ~ 2002-12-02
    OF - Director → CIF 0
  • 7
    Pearce, John Leitch Colmere
    Retired born in October 1918
    Individual
    Officer
    icon of calendar 1998-02-25 ~ 2017-01-12
    OF - Director → CIF 0
  • 8
    Mr Nicholas Bryan Bentley
    Born in December 1941
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2017-01-12 ~ 2017-01-12
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 9
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 188 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1998-02-25 ~ 1998-02-25
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

JOHN PEARCE RACING LIMITED

Standard Industrial Classification
01430 - Raising Of Horses And Other Equines
93191 - Activities Of Racehorse Owners
Brief company account
Average Number of Employees
42023-01-01 ~ 2023-12-31
42022-01-01 ~ 2022-12-31
Total Inventories
1,157,950 GBP2023-12-31
938,946 GBP2022-12-31
Debtors
Current
161,291 GBP2023-12-31
64,217 GBP2022-12-31
Cash at bank and in hand
1,084,238 GBP2023-12-31
1,896,964 GBP2022-12-31
Current Assets
2,403,479 GBP2023-12-31
2,900,127 GBP2022-12-31
Net Current Assets/Liabilities
-2,596,936 GBP2023-12-31
-2,092,129 GBP2022-12-31
Total Assets Less Current Liabilities
-2,596,936 GBP2023-12-31
-2,092,129 GBP2022-12-31
Net Assets/Liabilities
-2,596,936 GBP2023-12-31
-2,092,129 GBP2022-12-31
Equity
Called up share capital
50,002 GBP2023-12-31
50,002 GBP2022-12-31
Share premium
320,000 GBP2023-12-31
320,000 GBP2022-12-31
Retained earnings (accumulated losses)
-2,966,938 GBP2023-12-31
-2,462,131 GBP2022-12-31
Equity
-2,596,936 GBP2023-12-31
-2,092,129 GBP2022-12-31
Finished Goods/Goods for Resale
1,157,950 GBP2023-12-31
938,946 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
60,507 GBP2023-12-31
Other Debtors
Current
90,950 GBP2023-12-31
55,564 GBP2022-12-31
Prepayments/Accrued Income
Current
9,834 GBP2023-12-31
8,653 GBP2022-12-31
Trade Creditors/Trade Payables
Current
31,505 GBP2023-12-31
19,174 GBP2022-12-31
Amounts owed to group undertakings
Current
4,950,000 GBP2023-12-31
4,950,000 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
18,910 GBP2023-12-31
23,082 GBP2022-12-31
Creditors
Current
5,000,415 GBP2023-12-31
4,992,256 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50,002 shares2023-12-31
50,002 shares2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
  • JOHN PEARCE RACING LIMITED
    Info
    Registered number 03517136
    icon of addressEighth Floor 6 New Street Square, New Fetter Lane, London EC4A 3AQ
    PRIVATE LIMITED COMPANY incorporated on 1998-02-25 (27 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-25
    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.