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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 4
  • 1
    Patel, Salim Ibrahim
    Born in June 1962
    Individual (35 offsprings)
    Officer
    icon of calendar 2021-02-18 ~ now
    OF - Director → CIF 0
  • 2
    Patel, Yunus
    Born in February 1967
    Individual (22 offsprings)
    Officer
    icon of calendar 2009-05-27 ~ now
    OF - Director → CIF 0
  • 3
    Hussein, Mohamed Ismail
    Born in April 1965
    Individual (21 offsprings)
    Officer
    icon of calendar 2009-05-27 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressUnit 3, 18 Plumbers Row, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    9,675 GBP2024-06-30
    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
Ceased 4
  • 1
    Bhardwaj Corporate Services Limited
    Individual
    Officer
    icon of calendar 1999-01-18 ~ 1999-01-18
    OF - Nominee Director → CIF 0
  • 2
    Bhardwaj, Ashok
    Individual
    Officer
    icon of calendar 1999-01-18 ~ 1999-01-18
    OF - Nominee Secretary → CIF 0
  • 3
    Patel, Salim Ibrahim
    Director born in June 1962
    Individual (35 offsprings)
    Officer
    icon of calendar 1999-01-18 ~ 2009-10-22
    OF - Director → CIF 0
    icon of calendar 2012-03-16 ~ 2015-03-11
    OF - Director → CIF 0
    Patel, Salim Ibrahim
    Director
    Individual (35 offsprings)
    Officer
    icon of calendar 1999-01-18 ~ 2009-10-22
    OF - Secretary → CIF 0
  • 4
    Patel, Mustakali Ismail Vali
    Director born in June 1948
    Individual
    Officer
    icon of calendar 1999-01-18 ~ 2019-09-03
    OF - Director → CIF 0
parent relation
Company in focus

PEARL HOLDINGS LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
68201 - Renting And Operating Of Housing Association Real Estate
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Intangible Assets
1 GBP2024-06-30
1 GBP2023-06-30
Property, Plant & Equipment
0 GBP2024-06-30
2,014,777 GBP2023-06-30
Investment Property
37,393,719 GBP2024-06-30
37,333,517 GBP2023-06-30
Fixed Assets - Investments
253,282 GBP2024-06-30
252,058 GBP2023-06-30
Fixed Assets
37,647,002 GBP2024-06-30
39,600,353 GBP2023-06-30
Debtors
18,366,192 GBP2024-06-30
17,622,818 GBP2023-06-30
Cash at bank and in hand
1,148,266 GBP2024-06-30
124,300 GBP2023-06-30
Current Assets
19,514,458 GBP2024-06-30
17,747,118 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-18,720,529 GBP2023-06-30
Net Current Assets/Liabilities
4,086,174 GBP2024-06-30
-973,411 GBP2023-06-30
Total Assets Less Current Liabilities
41,733,176 GBP2024-06-30
38,626,942 GBP2023-06-30
Creditors
Non-current, Amounts falling due after one year
-11,223,386 GBP2024-06-30
-8,342,257 GBP2023-06-30
Net Assets/Liabilities
25,961,116 GBP2024-06-30
25,247,677 GBP2023-06-30
Equity
Called up share capital
10,750 GBP2024-06-30
10,750 GBP2023-06-30
Share premium
1,349,250 GBP2024-06-30
1,349,250 GBP2023-06-30
Revaluation reserve
0 GBP2024-06-30
-26,794 GBP2023-06-30
Retained earnings (accumulated losses)
24,601,116 GBP2024-06-30
23,914,471 GBP2023-06-30
Equity
25,961,116 GBP2024-06-30
25,247,677 GBP2023-06-30
Average Number of Employees
192023-07-01 ~ 2024-06-30
182022-07-01 ~ 2023-06-30
Intangible Assets - Gross Cost
Other than goodwill
1 GBP2023-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
0 GBP2023-06-30
Intangible Assets
Other than goodwill
1 GBP2024-06-30
1 GBP2023-06-30
Investment Property - Fair Value Model
37,393,719 GBP2024-06-30
37,333,517 GBP2023-06-30
Investments in group undertakings and participating interests
253,282 GBP2024-06-30
252,058 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
199,796 GBP2024-06-30
162,468 GBP2023-06-30
Amount of corporation tax that is recoverable
Current
523,810 GBP2024-06-30
523,810 GBP2023-06-30
Amounts Owed By Related Parties
15,178,214 GBP2024-06-30
Current
14,351,206 GBP2023-06-30
Other Debtors
Current
2,464,372 GBP2024-06-30
2,585,334 GBP2023-06-30
Bank Borrowings/Overdrafts
Current
3,465,166 GBP2024-06-30
6,498,033 GBP2023-06-30
Trade Creditors/Trade Payables
Current
379,875 GBP2024-06-30
171,151 GBP2023-06-30
Amounts owed to group undertakings
Current
4,531,108 GBP2024-06-30
4,662,313 GBP2023-06-30
Corporation Tax Payable
Current
100,781 GBP2024-06-30
0 GBP2023-06-30
Other Taxation & Social Security Payable
Current
36,993 GBP2024-06-30
25,559 GBP2023-06-30
Other Creditors
Current
6,914,361 GBP2024-06-30
7,363,473 GBP2023-06-30
Creditors
Current
15,428,284 GBP2024-06-30
18,720,529 GBP2023-06-30
Bank Borrowings/Overdrafts
Non-current
11,223,386 GBP2024-06-30
8,342,257 GBP2023-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
825,000 GBP2024-06-30
1,020,000 GBP2023-06-30
Related profiles found in government register
  • PEARL HOLDINGS LIMITED
    Info
    Registered number 03696631
    icon of addressUnit 3 18 Plumbers Row, London E1 1EP
    PRIVATE LIMITED COMPANY incorporated on 1999-01-18 (27 years). The company status is Active.
    The last date of confirmation statement was made at 2025-05-27
    CIF 0
  • PEARL HOLDINGS LIMITED
    S
    Registered number missing
    icon of address18 Plumbers Row, Unit 4, London, E1 1EP
    CIF 1
  • PEARL HOLDINGS LIMITED
    S
    Registered number 3693361
    icon of addressSolar House, Alpine Way, London, England, E6 6LA
    Limited Company in England And Wales, England
    CIF 2
  • PEARL HOLDINGS LIMITED
    S
    Registered number 03696631
    icon of addressGabrielle House, 332-336 Perth Road, Ilford, Essex, United Kingdom, IG2 6FF
    Limited in Pearl Holdings Limited, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 16
  • 1
    icon of addressUnit 3 18 Plumbers Row, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -156,874 GBP2024-06-30
    Person with significant control
    icon of calendar 2018-09-27 ~ now
    CIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    icon of address42 Hampton Road Forest Gate, London, Middlesex, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    5,902,109 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-09-30 ~ now
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    icon of addressUnit 3 18 Plumbers Row, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Person with significant control
    icon of calendar 2022-05-24 ~ now
    CIF 9 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 4
    icon of addressGabrielle House, 332-336 Perth Road, Ilford, Essex, England
    Active Corporate (4 parents)
    Equity (Company account)
    -68,526 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    icon of addressUnit 3 18 Plumbers Row, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -529,606 GBP2024-06-30
    Person with significant control
    icon of calendar 2019-08-01 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 6
    icon of addressUnit 3 18 Plumbers Row, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -14,771 GBP2024-06-30
    Person with significant control
    icon of calendar 2021-04-01 ~ now
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 7
    icon of addressUnit 3 18 Plumbers Row, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 19 - Right to appoint or remove directors → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Ownership of shares – 75% or more → OE
  • 8
    icon of addressUnit 3 18 Plumbers Row, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    3,208,911 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 9
    icon of addressUnit 3 18 Plumbers Row, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -74,271 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 16 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 10
    NEWLOOK IMPORT\ EXPORT LIMITED - 2023-02-24
    icon of addressUnit 3 18 Plumbers Row, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -113,312 GBP2024-06-30
    Person with significant control
    icon of calendar 2023-03-02 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 11
    icon of addressUnit 3 18 Plumbers Row, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -4,354 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 12
    icon of addressUnit 3 18 Plumbers Row, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    857,766 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of shares – 75% or more → OE
  • 13
    icon of addressUnit 4 18 Plumbers Row, London, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    -658 GBP2024-06-30
    Person with significant control
    icon of calendar 2019-10-09 ~ now
    CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    icon of addressUnit 3 18 Plumbers Row, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2,911,340 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 15
    icon of address36 Triangle West, Bristol, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    3 GBP2021-08-31
    Person with significant control
    icon of calendar 2019-09-05 ~ dissolved
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    icon of addressUnit 3 18 Plumbers Row, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,079,353 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Ownership of shares – 75% or more → OE
Ceased 3
  • 1
    icon of address3rd Floor 207 Regent Street, London, England
    Active Corporate (6 parents, 5 offsprings)
    Equity (Company account)
    1 GBP2023-03-31
    Person with significant control
    icon of calendar 2018-03-27 ~ 2018-04-09
    CIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    icon of addressFourth Floor, Unit 5b The Parklands, Bolton, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -101,463 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-07-27
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    icon of calendar 2017-08-24 ~ 2017-08-24
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    icon of address104 Commercial Road, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -3,180 GBP2017-06-30
    Officer
    icon of calendar 2006-05-18 ~ 2007-02-28
    CIF 1 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.