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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
    Pearn, Benjamin Lewis
    Born in November 1999
    Individual (1 offspring)
    Officer
    2026-01-02 ~ now
    OF - Director → CIF 0
  • 2
    Pearn, Malcolm James
    Born in February 1968
    Individual (3 offsprings)
    Officer
    2000-03-21 ~ now
    OF - Director → CIF 0
    Mr Malcolm James Pearn
    Born in February 1968
    Individual (3 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
  • 3
    Pearn, Helen Karen
    Born in February 1969
    Individual (2 offsprings)
    Officer
    2000-03-21 ~ now
    OF - Director → CIF 0
    Pearn, Helen Karen
    Solicitor
    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
  • 4
    Pearn, Emma Frances
    Born in February 1998
    Individual (1 offspring)
    Officer
    2026-01-02 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

PEARNS PROPERTIES LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
80,938 GBP2024-03-31
60,227 GBP2023-03-31
Investment Property
6,286,585 GBP2024-03-31
4,371,585 GBP2023-03-31
Fixed Assets
6,367,523 GBP2024-03-31
4,431,812 GBP2023-03-31
Debtors
203,439 GBP2024-03-31
245,426 GBP2023-03-31
Cash at bank and in hand
46,230 GBP2024-03-31
77,536 GBP2023-03-31
Current Assets
249,669 GBP2024-03-31
322,962 GBP2023-03-31
Creditors
Current
111,699 GBP2024-03-31
139,544 GBP2023-03-31
Net Current Assets/Liabilities
137,970 GBP2024-03-31
183,418 GBP2023-03-31
Total Assets Less Current Liabilities
6,505,493 GBP2024-03-31
4,615,230 GBP2023-03-31
Creditors
Non-current
3,003,017 GBP2024-03-31
2,105,326 GBP2023-03-31
Net Assets/Liabilities
3,502,476 GBP2024-03-31
2,509,904 GBP2023-03-31
Equity
Called up share capital
3 GBP2024-03-31
2 GBP2023-03-31
Share premium
917,280 GBP2024-03-31
Revaluation reserve
1,156,405 GBP2024-03-31
1,156,405 GBP2023-03-31
Retained earnings (accumulated losses)
1,428,788 GBP2024-03-31
1,353,497 GBP2023-03-31
Equity
3,502,476 GBP2024-03-31
2,509,904 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Net goodwill
7,500 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
7,500 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Short leasehold
17,237 GBP2024-03-31
17,237 GBP2023-03-31
Improvements to leasehold property
24,821 GBP2024-03-31
24,821 GBP2023-03-31
Plant and equipment
3,994 GBP2024-03-31
3,994 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
3,452 GBP2024-03-31
3,185 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
267 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings, Short leasehold
17,237 GBP2024-03-31
17,237 GBP2023-03-31
Improvements to leasehold property
24,821 GBP2024-03-31
24,821 GBP2023-03-31
Plant and equipment
542 GBP2024-03-31
809 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
49,476 GBP2024-03-31
49,476 GBP2023-03-31
Motor vehicles
65,758 GBP2024-03-31
32,000 GBP2023-03-31
Computers
8,551 GBP2024-03-31
8,551 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
169,837 GBP2024-03-31
136,079 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
49,076 GBP2024-03-31
48,943 GBP2023-03-31
Motor vehicles
30,315 GBP2024-03-31
18,500 GBP2023-03-31
Computers
6,056 GBP2024-03-31
5,224 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
88,899 GBP2024-03-31
75,852 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
133 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
11,815 GBP2023-04-01 ~ 2024-03-31
Computers
832 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
13,047 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Furniture and fittings
400 GBP2024-03-31
533 GBP2023-03-31
Motor vehicles
35,443 GBP2024-03-31
13,500 GBP2023-03-31
Computers
2,495 GBP2024-03-31
3,327 GBP2023-03-31
Investment Property - Fair Value Model
6,394,937 GBP2024-03-31
4,479,937 GBP2023-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
3,160 GBP2024-03-31
Current, Amounts falling due within one year
722 GBP2023-03-31
Other Debtors
Amounts falling due within one year, Current
200,279 GBP2024-03-31
Current, Amounts falling due within one year
244,704 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
203,439 GBP2024-03-31
Current, Amounts falling due within one year
245,426 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
45,210 GBP2024-03-31
106,370 GBP2023-03-31
Other Taxation & Social Security Payable
Current
36,192 GBP2024-03-31
31,135 GBP2023-03-31
Other Creditors
Current
30,297 GBP2024-03-31
2,039 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
3,003,017 GBP2024-03-31
2,105,326 GBP2023-03-31
Bank Borrowings
Secured
3,048,227 GBP2024-03-31
2,211,696 GBP2023-03-31
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 (25 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-01
    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
Active 1
  • PONT LLANIO LIMITED
    12501886
    27 Llandennis Avenue, Cardiff, Wales
    Active Corporate (4 parents)
    Equity (Company account)
    178,027 GBP2025-03-31
    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 9 February 2026 and licensed under the Open Government Licence v3.0.