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 3
  • 1
    King, Daniel Charles
    Director born in February 1974
    Individual (7 offsprings)
    Officer
    2020-01-31 ~ now
    OF - Director → CIF 0
  • 2
    King, Felicity
    Director born in December 1975
    Individual (2 offsprings)
    Officer
    2020-01-31 ~ now
    OF - Director → CIF 0
  • 3
    BURGESS LEISURE (CAISTOR) LIMITED - 2019-12-05
    Sanderson House, Station Road, Horsforth, Leeds, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -2,900 GBP2024-03-31
    Person with significant control
    2020-01-31 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 4
  • 1
    Pearce, Alyn Trevor
    Manager born in April 1957
    Individual (1 offspring)
    Officer
    1999-03-30 ~ 2020-01-31
    OF - Director → CIF 0
    Mr Alyn Trevor Pearce
    Born in April 1957
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-01-31
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Pearce, Deborah
    Manager born in May 1963
    Individual (1 offspring)
    Officer
    1999-03-30 ~ 2020-01-31
    OF - Director → CIF 0
    Pearce, Deborah
    Manager
    Individual (1 offspring)
    Officer
    1999-03-30 ~ 2020-01-31
    OF - Secretary → CIF 0
    Mrs Deborah Pearce
    Born in May 1963
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-01-31
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1999-03-30 ~ 1999-03-30
    PE - Nominee Secretary → CIF 0
  • 4
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    1999-03-30 ~ 1999-03-30
    PE - Nominee Director → CIF 0
parent relation
Company in focus

EDWARDS & PEARCE LIMITED

Standard Industrial Classification
78109 - Other Activities Of Employment Placement Agencies
Brief company account
Property, Plant & Equipment
6,620 GBP2024-03-31
8,770 GBP2023-03-31
Debtors
1,356,501 GBP2024-03-31
1,321,468 GBP2023-03-31
Cash at bank and in hand
43,586 GBP2024-03-31
355,015 GBP2023-03-31
Current Assets
1,400,087 GBP2024-03-31
1,676,483 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-257,008 GBP2024-03-31
-240,678 GBP2023-03-31
Net Current Assets/Liabilities
1,143,079 GBP2024-03-31
1,435,805 GBP2023-03-31
Total Assets Less Current Liabilities
1,149,699 GBP2024-03-31
1,444,575 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-72,687 GBP2024-03-31
-127,233 GBP2023-03-31
Net Assets/Liabilities
1,075,412 GBP2024-03-31
1,315,742 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
1,075,312 GBP2024-03-31
1,315,642 GBP2023-03-31
Equity
1,075,412 GBP2024-03-31
1,315,742 GBP2023-03-31
Average Number of Employees
352023-04-01 ~ 2024-03-31
352022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
145,318 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
138,698 GBP2024-03-31
136,548 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
2,150 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Furniture and fittings
6,620 GBP2024-03-31
8,770 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
157,120 GBP2024-03-31
71,238 GBP2023-03-31
Amount of corporation tax that is recoverable
Current
0 GBP2024-03-31
22,555 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
1,149,431 GBP2024-03-31
1,148,742 GBP2023-03-31
Other Debtors
Current
2,083 GBP2024-03-31
2,082 GBP2023-03-31
Prepayments/Accrued Income
Current
47,867 GBP2024-03-31
76,851 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
1,356,501 GBP2024-03-31
1,321,468 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
50,040 GBP2024-03-31
50,040 GBP2023-03-31
Trade Creditors/Trade Payables
Current
15,557 GBP2024-03-31
10,922 GBP2023-03-31
Other Taxation & Social Security Payable
Current
144,483 GBP2024-03-31
130,609 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
46,928 GBP2024-03-31
49,107 GBP2023-03-31
Creditors
Current
257,008 GBP2024-03-31
240,678 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
72,687 GBP2024-03-31
127,233 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-04-01 ~ 2024-03-31
  • EDWARDS & PEARCE LIMITED
    Info
    Registered number 03747714
    Sanderson House Station Road, Horsforth, Leeds LS18 5NT
    Private Limited Company incorporated on 1999-03-30 (26 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-30
    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.