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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 3
  • 1
    Pearce, Fran
    Born in February 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-02-01 ~ now
    OF - Director → CIF 0
    Pearce, Fran
    Director
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-10-09 ~ now
    OF - Secretary → CIF 0
    Mr Fran Pearce
    Born in February 1963
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Gerrard, Matthew
    Born in March 1993
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-06-01 ~ now
    OF - Director → CIF 0
  • 3
    Pearce, Catherine
    Born in September 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-06-01 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Makinson, Nicholas John
    Chartered Management Accountan born in June 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-07-01 ~ 2003-10-09
    OF - Director → CIF 0
  • 2
    Pearce, Catherine
    Shop Proprietor born in September 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-07-01 ~ 2003-10-09
    OF - Director → CIF 0
    Pearce, Catherine
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-07-01 ~ 2003-10-09
    OF - Secretary → CIF 0
  • 3
    Combined Nominees Limited
    Born in August 1990
    Individual
    Officer
    icon of calendar 2000-10-12 ~ 2001-07-01
    OF - Nominee Director → CIF 0
  • 4
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    icon of addressVictoria House, 64 Paul Street, London
    Active Corporate (2 parents, 34 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    2000-10-12 ~ 2001-07-01
    PE - Nominee Director → CIF 0
    2000-10-12 ~ 2001-07-01
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

GEORGE PEARCE & SONS LTD

Previous name
WINDOW REPAIR MEN LIMITED - 2008-11-19
Standard Industrial Classification
41201 - Construction Of Commercial Buildings
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
3,622 GBP2025-05-31
4,833 GBP2024-05-31
Fixed Assets
3,622 GBP2025-05-31
4,833 GBP2024-05-31
Debtors
40,287 GBP2025-05-31
34,103 GBP2024-05-31
Cash at bank and in hand
232,355 GBP2025-05-31
308,703 GBP2024-05-31
Current Assets
272,642 GBP2025-05-31
342,806 GBP2024-05-31
Net Current Assets/Liabilities
189,833 GBP2025-05-31
242,804 GBP2024-05-31
Total Assets Less Current Liabilities
193,455 GBP2025-05-31
247,637 GBP2024-05-31
Net Assets/Liabilities
193,455 GBP2025-05-31
247,637 GBP2024-05-31
Equity
Called up share capital
100 GBP2025-05-31
100 GBP2024-05-31
Retained earnings (accumulated losses)
193,355 GBP2025-05-31
247,537 GBP2024-05-31
Equity
193,455 GBP2025-05-31
247,637 GBP2024-05-31
Average Number of Employees
52024-06-01 ~ 2025-05-31
42023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
27,000 GBP2025-05-31
27,000 GBP2024-06-01
Motor vehicles
18,800 GBP2025-05-31
18,800 GBP2024-06-01
Tools/Equipment for furniture and fittings
8,860 GBP2025-05-31
8,027 GBP2024-06-01
Property, Plant & Equipment - Gross Cost
54,660 GBP2025-05-31
53,827 GBP2024-06-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
27,000 GBP2025-05-31
27,000 GBP2024-06-01
Motor vehicles
16,296 GBP2025-05-31
15,048 GBP2024-06-01
Tools/Equipment for furniture and fittings
7,742 GBP2025-05-31
6,946 GBP2024-06-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
51,038 GBP2025-05-31
48,994 GBP2024-06-01
Property, Plant & Equipment - Increase or decrease in depreciation and impairment
Tools/Equipment for furniture and fittings
796 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,044 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment
Motor vehicles
2,504 GBP2025-05-31
Tools/Equipment for furniture and fittings
1,118 GBP2025-05-31
Trade Debtors/Trade Receivables
19,719 GBP2025-05-31
4,236 GBP2024-05-31
Amounts owed by directors
4,205 GBP2025-05-31
2,936 GBP2024-05-31
Other Debtors
13,586 GBP2025-05-31
24,224 GBP2024-05-31
Prepayments/Accrued Income
2,777 GBP2025-05-31
2,707 GBP2024-05-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
638 GBP2025-05-31
716 GBP2024-05-31
Trade Creditors/Trade Payables
Amounts falling due within one year
13,864 GBP2025-05-31
15,163 GBP2024-05-31
Taxation/Social Security Payable
46,808 GBP2025-05-31
52,595 GBP2024-05-31
Other Creditors
Amounts falling due within one year
30 GBP2024-05-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
21,499 GBP2025-05-31
31,498 GBP2024-05-31
Dividends Paid on Shares
70,000 GBP2024-06-01 ~ 2025-05-31
50,000 GBP2023-06-01 ~ 2024-05-31
All ordinary shares
70,000 GBP2024-06-01 ~ 2025-05-31

  • GEORGE PEARCE & SONS LTD
    Info
    WINDOW REPAIR MEN LIMITED - 2008-11-19
    Registered number 04088615
    icon of addressVenture House Lower Philips Road, Whitebirk Industrial Estate, Blackburn, Lancashire BB1 5TH
    PRIVATE LIMITED COMPANY incorporated on 2000-10-12 (25 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-12
    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 12 November 2025 and licensed under the Open Government Licence v3.0.