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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
    Lawrence, Jason
    Director born in July 1975
    Individual (21 offsprings)
    Officer
    icon of calendar 2023-09-27 ~ now
    OF - Director → CIF 0
  • 2
    Osborn, Robert Andrew
    Director born in May 1957
    Individual (34 offsprings)
    Officer
    icon of calendar 2019-01-16 ~ now
    OF - Director → CIF 0
  • 3
    icon of address3rd Floor, 86 - 90 Paul Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -7,775,372 GBP2024-03-31
    Person with significant control
    icon of calendar 2019-01-16 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 9
  • 1
    Mccarthy, Donal Peter
    Director born in September 1977
    Individual (8 offsprings)
    Officer
    icon of calendar 2015-07-22 ~ 2019-01-16
    OF - Director → CIF 0
  • 2
    Glover, Steven Alan
    Director born in May 1965
    Individual (23 offsprings)
    Officer
    icon of calendar 2019-01-16 ~ 2024-03-19
    OF - Director → CIF 0
  • 3
    Murphy, Francis
    Director born in July 1942
    Individual (1 offspring)
    Officer
    icon of calendar 2015-07-22 ~ 2019-01-16
    OF - Director → CIF 0
  • 4
    Adams, Judith Anne
    Matron born in April 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2000-10-26 ~ 2015-07-22
    OF - Director → CIF 0
    Adams, Judith Anne
    Director born in April 1948
    Individual (1 offspring)
    icon of calendar 2015-07-22 ~ 2018-02-08
    OF - Director → CIF 0
    Mrs Judith Anne Adams
    Born in April 1948
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-02-08
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Mccarthy, Katie Maria
    Director born in May 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2015-07-22 ~ 2019-01-16
    OF - Director → CIF 0
  • 6
    Adams, John
    Director born in February 1944
    Individual (1 offspring)
    Officer
    icon of calendar 2015-07-22 ~ 2019-01-16
    OF - Director → CIF 0
    Mr John Adams
    Born in February 1944
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2018-06-19 ~ 2019-01-16
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 7
    Petley, Gary
    Management Advisor born in May 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2000-10-26 ~ 2019-01-16
    OF - Director → CIF 0
    Petley, Gary
    Management Advisor
    Individual (1 offspring)
    Officer
    icon of calendar 2000-10-26 ~ 2019-01-16
    OF - Secretary → CIF 0
  • 8
    icon of addressThe Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (15 offsprings)
    Equity (Company account)
    2 GBP2022-11-30
    Officer
    2000-10-24 ~ 2000-10-24
    PE - Nominee Secretary → CIF 0
  • 9
    icon of addressThe Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (1 parent, 24 offsprings)
    Equity (Company account)
    2 GBP2021-11-30
    Officer
    2000-10-24 ~ 2000-10-24
    PE - Nominee Director → CIF 0
parent relation
Company in focus

PEARGLEN LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Total Inventories
497,245 GBP2024-03-31
1,453,811 GBP2023-03-31
Debtors
15,636,982 GBP2024-03-31
9,099,667 GBP2023-03-31
Cash at bank and in hand
38,794 GBP2024-03-31
1,105,177 GBP2023-03-31
Current Assets
16,173,021 GBP2024-03-31
11,658,655 GBP2023-03-31
Creditors
Current
12,535,022 GBP2024-03-31
7,993,962 GBP2023-03-31
Net Current Assets/Liabilities
3,637,999 GBP2024-03-31
3,664,693 GBP2023-03-31
Total Assets Less Current Liabilities
3,637,999 GBP2024-03-31
3,664,693 GBP2023-03-31
Equity
Called up share capital
200 GBP2024-03-31
200 GBP2023-03-31
Retained earnings (accumulated losses)
3,637,799 GBP2024-03-31
3,664,493 GBP2023-03-31
Equity
3,637,999 GBP2024-03-31
3,664,693 GBP2023-03-31
Other Investments Other Than Loans
Cost valuation
10,199 GBP2023-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
5,050 GBP2024-03-31
67,424 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
15,535,623 GBP2024-03-31
8,739,769 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
96,309 GBP2024-03-31
292,474 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
15,636,982 GBP2024-03-31
9,099,667 GBP2023-03-31
Trade Creditors/Trade Payables
Current
36,574 GBP2024-03-31
68,667 GBP2023-03-31
Amounts owed to group undertakings
Current
10,267,998 GBP2024-03-31
4,051,814 GBP2023-03-31
Other Creditors
Current
2,230,450 GBP2024-03-31
3,873,481 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200 shares2024-03-31
  • PEARGLEN LIMITED
    Info
    Registered number 04095132
    icon of address3rd Floor 86 - 90 Paul Street, London EC2A 4NE
    Private Limited Company incorporated on 2000-10-24 (25 years). The company status is Active.
    The last date of confirmation statement was made at 2024-10-24
    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 26 August 2025 and licensed under the Open Government Licence v3.0.