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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 7
  • 1
    Petty, Graham
    Born in August 1957
    Individual (5 offsprings)
    Officer
    1998-04-08 ~ now
    OF - Director → CIF 0
    Petty, Graham
    Individual (5 offsprings)
    Officer
    2023-04-06 ~ now
    OF - Secretary → CIF 0
    Mr Graham Petty
    Born in August 1957
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-02-12
    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
    Atkin, Paul Michael
    Born in June 1983
    Individual (3 offsprings)
    Officer
    2023-04-06 ~ now
    OF - Director → CIF 0
    Mr Paul Michael Atkin
    Born in June 1983
    Individual (3 offsprings)
    Person with significant control
    2023-04-24 ~ 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
  • 3
    Petty, Marcia Jane
    Born in April 1955
    Individual (1 offspring)
    Officer
    1998-04-08 ~ now
    OF - Director → CIF 0
    Petty, Marcia Jane
    Individual (1 offspring)
    Officer
    1998-03-06 ~ 2023-04-06
    OF - Secretary → CIF 0
    Mrs Marcia Jane Petty
    Born in April 1955
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-02-12
    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
  • 4
    Pearson, Edward
    Electrical Contractor born in January 1918
    Individual (1 offspring)
    Officer
    1998-03-06 ~ 2001-12-03
    OF - Director → CIF 0
  • 5
    Pearson, Marjorie Mary
    Housewife born in February 1923
    Individual (1 offspring)
    Officer
    1998-03-06 ~ 2007-03-29
    OF - Director → CIF 0
  • 6
    Patterson, Anthony James
    Born in July 1987
    Individual (2 offsprings)
    Officer
    2023-04-06 ~ now
    OF - Director → CIF 0
    Mr Antony James Patterson
    Born in July 1987
    Individual (2 offsprings)
    Person with significant control
    2023-04-24 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1998-03-06 ~ 1998-03-06
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

GEO. E. PEARSON LIMITED

Period: 1998-03-06 ~ now
Company number: 03523008
Registered name
GEO. E. PEARSON LIMITED - now
Standard Industrial Classification
43210 - Electrical Installation
Brief company account
Property, Plant & Equipment
5,581 GBP2025-08-31
5,126 GBP2024-08-31
Debtors
20,646 GBP2025-08-31
42,241 GBP2024-08-31
Cash at bank and in hand
86,563 GBP2025-08-31
142,932 GBP2024-08-31
Current Assets
114,472 GBP2025-08-31
190,457 GBP2024-08-31
Creditors
Current, Amounts falling due within one year
-59,723 GBP2025-08-31
-80,380 GBP2024-08-31
Net Current Assets/Liabilities
54,749 GBP2025-08-31
110,077 GBP2024-08-31
Total Assets Less Current Liabilities
60,330 GBP2025-08-31
115,203 GBP2024-08-31
Net Assets/Liabilities
58,974 GBP2025-08-31
113,921 GBP2024-08-31
Equity
Called up share capital
2,250 GBP2025-08-31
2,500 GBP2024-08-31
Share premium
4,196 GBP2025-08-31
4,196 GBP2024-08-31
Capital redemption reserve
250 GBP2025-08-31
0 GBP2024-08-31
Retained earnings (accumulated losses)
52,278 GBP2025-08-31
107,225 GBP2024-08-31
Equity
58,974 GBP2025-08-31
113,921 GBP2024-08-31
Average Number of Employees
42024-09-01 ~ 2025-08-31
42023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Gross Cost
Other
36,155 GBP2025-08-31
40,849 GBP2024-08-31
Property, Plant & Equipment - Other Disposals
Other
-7,000 GBP2024-09-01 ~ 2025-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
30,574 GBP2025-08-31
35,723 GBP2024-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
1,822 GBP2024-09-01 ~ 2025-08-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-6,971 GBP2024-09-01 ~ 2025-08-31
Property, Plant & Equipment
Other
5,581 GBP2025-08-31
5,126 GBP2024-08-31
Trade Debtors/Trade Receivables
Current
8,099 GBP2025-08-31
35,742 GBP2024-08-31
Other Debtors
Current, Amounts falling due within one year
12,547 GBP2025-08-31
6,499 GBP2024-08-31
Debtors
Current, Amounts falling due within one year
20,646 GBP2025-08-31
42,241 GBP2024-08-31
Trade Creditors/Trade Payables
Current
2,849 GBP2025-08-31
2,223 GBP2024-08-31
Other Taxation & Social Security Payable
Current
53,692 GBP2025-08-31
74,261 GBP2024-08-31
Other Creditors
Current
3,182 GBP2025-08-31
3,896 GBP2024-08-31
Creditors
Current
59,723 GBP2025-08-31
80,380 GBP2024-08-31

  • GEO. E. PEARSON LIMITED
    Info
    Registered number 03523008
    Nethercape Works, 118 Town Street, Farsley Pudsey, West Yorkshire LS28 5LF
    PRIVATE LIMITED COMPANY incorporated on 1998-03-06 (28 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.