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 4
  • 1
    O'brien, Adam Patrick Paul
    Commercial Director born in December 1985
    Individual (2 offsprings)
    Officer
    2024-04-26 ~ now
    OF - Director → CIF 0
  • 2
    Tredwin, Richard Nicholas
    Company Director born in October 1968
    Individual (10 offsprings)
    Officer
    2018-09-25 ~ now
    OF - Director → CIF 0
  • 3
    Pearce, David Anthony
    Managing Director born in January 1958
    Individual (5 offsprings)
    Officer
    1998-03-02 ~ now
    OF - Director → CIF 0
  • 4
    10-14, Stover Road, Yate, Bristol, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    4,677,498 GBP2024-03-31
    Person with significant control
    2018-07-13 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    London Law Services Limited
    Individual (1 offspring)
    Officer
    1998-03-02 ~ 1998-03-02
    OF - Nominee Director → CIF 0
  • 2
    Stanley, Lynda Lesley
    General Manager born in February 1965
    Individual
    Officer
    2023-07-04 ~ 2024-08-30
    OF - Director → CIF 0
  • 3
    Brain, Kathryn Mary
    Accountant born in November 1951
    Individual (2 offsprings)
    Officer
    2007-04-01 ~ 2021-12-31
    OF - Director → CIF 0
    Brain, Kathryn Mary
    Individual (2 offsprings)
    Officer
    1998-03-02 ~ 2021-12-31
    OF - Secretary → CIF 0
    Ms Kathryn Mary Brain
    Born in November 1951
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-02-25
    PE - Has significant influence or controlCIF 0
  • 4
    Mr David Anthony Pearce
    Born in January 1958
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-07-13
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Pearce, Stephen Richard
    Manager born in October 1952
    Individual
    Officer
    1998-03-02 ~ 2016-02-18
    OF - Director → CIF 0
  • 6
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1998-03-02 ~ 1998-03-02
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PEARCE BROS (AUTORENTALS) LIMITED

Standard Industrial Classification
77110 - Renting And Leasing Of Cars And Light Motor Vehicles
77120 - Renting And Leasing Of Trucks And Other Heavy Vehicles
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment
16,677,470 GBP2024-03-31
16,422,687 GBP2023-03-31
Total Inventories
145,522 GBP2024-03-31
225,434 GBP2023-03-31
Debtors
586,312 GBP2024-03-31
575,439 GBP2023-03-31
Cash at bank and in hand
3,311,005 GBP2024-03-31
3,017,853 GBP2023-03-31
Current Assets
4,042,839 GBP2024-03-31
3,818,726 GBP2023-03-31
Creditors
Current
6,508,420 GBP2024-03-31
6,690,045 GBP2023-03-31
Net Current Assets/Liabilities
-2,465,581 GBP2024-03-31
-2,871,319 GBP2023-03-31
Total Assets Less Current Liabilities
14,211,889 GBP2024-03-31
13,551,368 GBP2023-03-31
Creditors
Non-current
-7,973,021 GBP2024-03-31
-7,625,663 GBP2023-03-31
Net Assets/Liabilities
5,383,986 GBP2024-03-31
5,261,251 GBP2023-03-31
Equity
Called up share capital
50,000 GBP2024-03-31
50,000 GBP2023-03-31
Retained earnings (accumulated losses)
5,333,986 GBP2024-03-31
5,211,251 GBP2023-03-31
Equity
5,383,986 GBP2024-03-31
5,261,251 GBP2023-03-31
Average Number of Employees
282023-04-01 ~ 2024-03-31
262022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
231,522 GBP2024-03-31
207,390 GBP2023-03-31
Motor vehicles
24,584,431 GBP2024-03-31
23,995,038 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
24,871,886 GBP2024-03-31
24,230,097 GBP2023-03-31
Property, Plant & Equipment - Disposals
Motor vehicles
-6,806,214 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Disposals
-6,806,214 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
154,352 GBP2024-03-31
134,173 GBP2023-03-31
Motor vehicles
8,024,258 GBP2024-03-31
7,663,163 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
8,194,416 GBP2024-03-31
7,807,410 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
20,179 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
4,716,947 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,742,858 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-4,355,852 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-4,355,852 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
77,170 GBP2024-03-31
73,217 GBP2023-03-31
Motor vehicles
16,560,173 GBP2024-03-31
16,331,875 GBP2023-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
552,106 GBP2024-03-31
551,463 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
34,206 GBP2024-03-31
23,976 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
586,312 GBP2024-03-31
575,439 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Current
5,625,864 GBP2024-03-31
5,898,184 GBP2023-03-31
Trade Creditors/Trade Payables
Current
165,815 GBP2024-03-31
139,907 GBP2023-03-31
Other Taxation & Social Security Payable
Current
314,485 GBP2024-03-31
294,244 GBP2023-03-31
Other Creditors
Current
402,256 GBP2024-03-31
357,710 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Non-current
7,973,021 GBP2024-03-31
7,625,663 GBP2023-03-31
Between one and five year, hire purchase agreements
7,973,021 GBP2024-03-31
7,625,663 GBP2023-03-31
hire purchase agreements
13,598,885 GBP2024-03-31
13,523,847 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
215,500 GBP2024-03-31
167,500 GBP2023-03-31
Between one and five year
598,500 GBP2024-03-31
502,500 GBP2023-03-31
More than five year
54,250 GBP2024-03-31
217,750 GBP2023-03-31
All periods
868,250 GBP2024-03-31
887,750 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50,000 shares2024-03-31

  • PEARCE BROS (AUTORENTALS) LIMITED
    Info
    Registered number 03519661
    10-14 Stover Road, Yate, Bristol BS37 5JN
    Private Limited Company incorporated on 1998-03-02 (27 years 4 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 24 April 2025 and licensed under the Open Government Licence v3.0.