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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 4
  • 1
    Pearn, Benjamin Lewis
    Born in November 1999
    Individual (1 offspring)
    Officer
    2026-01-02 ~ now
    OF - Director → CIF 0
  • 2
    Pearn, Helen Karen
    Born in February 1969
    Individual (2 offsprings)
    Officer
    2000-03-21 ~ now
    OF - Director → CIF 0
    Pearn, Helen Karen
    Individual (2 offsprings)
    Officer
    2000-03-21 ~ now
    OF - Secretary → CIF 0
    Mrs Helen Karen Pearn
    Born in February 1969
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 3
    Pearn, Emma Frances
    Born in February 1998
    Individual (1 offspring)
    Officer
    2026-01-02 ~ now
    OF - Director → CIF 0
  • 4
    Pearn, Malcolm James
    Born in February 1968
    Individual (4 offsprings)
    Officer
    2000-03-21 ~ now
    OF - Director → CIF 0
    Mr Malcolm James Pearn
    Born in February 1968
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 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
parent relation
Company in focus

PEARNS PROPERTIES LIMITED

Period: 2000-03-21 ~ now
Company number: 03953102
Registered name
PEARNS PROPERTIES LIMITED - now
Recent Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
97,839 GBP2025-03-31
80,938 GBP2024-03-31
Investment Property
6,286,585 GBP2025-03-31
6,286,585 GBP2024-03-31
Fixed Assets
6,384,424 GBP2025-03-31
6,367,523 GBP2024-03-31
Debtors
226,443 GBP2025-03-31
203,439 GBP2024-03-31
Cash at bank and in hand
60,602 GBP2025-03-31
46,230 GBP2024-03-31
Current Assets
287,045 GBP2025-03-31
249,669 GBP2024-03-31
Creditors
Current
125,070 GBP2025-03-31
111,699 GBP2024-03-31
Net Current Assets/Liabilities
161,975 GBP2025-03-31
137,970 GBP2024-03-31
Total Assets Less Current Liabilities
6,546,399 GBP2025-03-31
6,505,493 GBP2024-03-31
Creditors
Non-current
2,960,690 GBP2025-03-31
3,003,017 GBP2024-03-31
Net Assets/Liabilities
3,585,709 GBP2025-03-31
3,502,476 GBP2024-03-31
Equity
Called up share capital
3 GBP2025-03-31
3 GBP2024-03-31
Share premium
917,280 GBP2025-03-31
917,280 GBP2024-03-31
Revaluation reserve
1,156,405 GBP2025-03-31
1,156,405 GBP2024-03-31
Retained earnings (accumulated losses)
1,512,021 GBP2025-03-31
1,428,788 GBP2024-03-31
Equity
3,585,709 GBP2025-03-31
3,502,476 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Net goodwill
7,500 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
7,500 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Short leasehold
17,237 GBP2025-03-31
17,237 GBP2024-03-31
Improvements to leasehold property
24,821 GBP2025-03-31
24,821 GBP2024-03-31
Plant and equipment
3,994 GBP2025-03-31
3,994 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
3,631 GBP2025-03-31
3,452 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
179 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings, Short leasehold
17,237 GBP2025-03-31
Improvements to leasehold property
24,821 GBP2025-03-31
24,821 GBP2024-03-31
Plant and equipment
363 GBP2025-03-31
542 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
49,476 GBP2025-03-31
49,476 GBP2024-03-31
Motor vehicles
69,506 GBP2025-03-31
65,758 GBP2024-03-31
Computers
8,551 GBP2025-03-31
8,551 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
173,585 GBP2025-03-31
169,837 GBP2024-03-31
Property, Plant & Equipment - Disposals
Motor vehicles
-32,000 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Disposals
-32,000 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
49,176 GBP2025-03-31
49,076 GBP2024-03-31
Motor vehicles
16,259 GBP2025-03-31
30,315 GBP2024-03-31
Computers
6,680 GBP2025-03-31
6,056 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
75,746 GBP2025-03-31
88,899 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
100 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
7,819 GBP2024-04-01 ~ 2025-03-31
Computers
624 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
8,722 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-21,875 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-21,875 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Furniture and fittings
300 GBP2025-03-31
400 GBP2024-03-31
Motor vehicles
53,247 GBP2025-03-31
35,443 GBP2024-03-31
Computers
1,871 GBP2025-03-31
2,495 GBP2024-03-31
Investment Property - Fair Value Model
6,394,937 GBP2024-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
8,464 GBP2025-03-31
Amounts falling due within one year, Current
3,160 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
217,979 GBP2025-03-31
Amounts falling due within one year, Current
200,279 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
226,443 GBP2025-03-31
Amounts falling due within one year, Current
203,439 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
43,754 GBP2025-03-31
45,210 GBP2024-03-31
Other Taxation & Social Security Payable
Current
64,190 GBP2025-03-31
36,192 GBP2024-03-31
Other Creditors
Current
17,126 GBP2025-03-31
30,297 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
2,960,690 GBP2025-03-31
3,003,017 GBP2024-03-31
Bank Borrowings
Secured
3,004,444 GBP2025-03-31
3,048,227 GBP2024-03-31
Related profiles found in government register
  • PEARNS PROPERTIES LIMITED
    Info
    Registered number 03953102
    27 Llandennis Avenue, Cyncoed, Cardiff CF23 6JE
    PRIVATE LIMITED COMPANY incorporated on 2000-03-21 (26 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-01
    CIF 0
  • PEARNS PROPERTIES LIMITED
    S
    Registered number 03953102
    27, Llandennis Avenue, Cardiff, Wales, CF23 6JE
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PONT LLANIO LIMITED
    12501886
    27 Llandennis Avenue, Cardiff, Wales
    Active Corporate (4 parents)
    Person with significant control
    2020-03-06 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.