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
    Tolmie, Paul William
    Company Director born in August 1961
    Individual (5 offsprings)
    Officer
    2017-04-01 ~ now
    OF - director → CIF 0
  • 2
    Ward, Michael James
    Director born in January 1968
    Individual (266 offsprings)
    Officer
    2016-08-26 ~ now
    OF - director → CIF 0
  • 3
    BULK LOGISTICS GROUP LTD - now
    BULK LINE HOLDINGS LIMITED - 2016-09-20
    BULKLINE HOLDINGS LIMITED - 2016-06-07
    The Garage, Patrick Brompton, Bedale, England
    Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    -272,659 GBP2023-03-31
    Person with significant control
    2016-06-02 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 6
  • 1
    Cooke, Stephen David
    Director born in August 1952
    Individual
    Officer
    2016-06-02 ~ 2016-12-07
    OF - director → CIF 0
  • 2
    Ward, Mark Stephen
    Individual (4 offsprings)
    Officer
    2000-11-17 ~ 2016-06-02
    OF - secretary → CIF 0
  • 3
    Castle, David Andrew
    Director born in January 1952
    Individual (7 offsprings)
    Officer
    2016-06-02 ~ 2018-10-10
    OF - director → CIF 0
  • 4
    Ward, Michael James
    Proposed Company Director born in January 1968
    Individual (266 offsprings)
    Officer
    2000-11-17 ~ 2016-06-02
    OF - director → CIF 0
  • 5
    Edghill, David Keith
    Company Director born in December 1979
    Individual (6 offsprings)
    Officer
    2017-04-01 ~ 2018-10-10
    OF - director → CIF 0
  • 6
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2000-11-17 ~ 2000-11-17
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

D H PEARSON LIMITED

Standard Industrial Classification
49410 - Freight Transport By Road
Brief company account
Average Number of Employees
122022-04-01 ~ 2023-03-31
142021-04-01 ~ 2022-03-31
Debtors
Current
4,424,157 GBP2023-03-31
4,378,426 GBP2022-03-31
Cash at bank and in hand
10,366 GBP2023-03-31
12,553 GBP2022-03-31
Current Assets
4,434,523 GBP2023-03-31
4,390,979 GBP2022-03-31
Creditors
Current, Amounts falling due within one year
-1,614,901 GBP2023-03-31
-1,466,305 GBP2022-03-31
Net Current Assets/Liabilities
2,819,622 GBP2023-03-31
2,924,674 GBP2022-03-31
Total Assets Less Current Liabilities
2,819,622 GBP2023-03-31
2,924,674 GBP2022-03-31
Net Assets/Liabilities
2,819,622 GBP2023-03-31
2,924,674 GBP2022-03-31
Equity
Called up share capital
1,000 GBP2023-03-31
1,000 GBP2022-03-31
Retained earnings (accumulated losses)
2,818,622 GBP2023-03-31
2,923,674 GBP2022-03-31
Equity
2,819,622 GBP2023-03-31
2,924,674 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
90,181 GBP2023-03-31
90,181 GBP2022-03-31
Motor vehicles
648,126 GBP2023-03-31
648,126 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
738,307 GBP2023-03-31
738,307 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
90,181 GBP2022-03-31
Motor vehicles
648,126 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
738,307 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
90,181 GBP2023-03-31
Motor vehicles
648,126 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
738,307 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
8,872 GBP2023-03-31
438 GBP2022-03-31
Amounts Owed by Group Undertakings
Current
4,249,701 GBP2023-03-31
4,365,982 GBP2022-03-31
Other Debtors
Current
42,031 GBP2023-03-31
4,722 GBP2022-03-31
Prepayments/Accrued Income
Current
123,553 GBP2023-03-31
7,284 GBP2022-03-31
Trade Creditors/Trade Payables
Current
114,113 GBP2023-03-31
77,645 GBP2022-03-31
Amounts owed to group undertakings
Current
1,471,817 GBP2023-03-31
1,213,135 GBP2022-03-31
Taxation/Social Security Payable
Current
10,652 GBP2023-03-31
13,634 GBP2022-03-31
Other Creditors
Current
3,381 GBP2023-03-31
2,232 GBP2022-03-31
Accrued Liabilities/Deferred Income
Current
14,938 GBP2023-03-31
159,659 GBP2022-03-31
Creditors
Current
1,614,901 GBP2023-03-31
1,466,305 GBP2022-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2023-03-31
1,000 shares2022-03-31
Par Value of Share
Class 1 ordinary share
1.002022-04-01 ~ 2023-03-31
  • D H PEARSON LIMITED
    Info
    Registered number 04109832
    The Garage, Patrick Brompton, Bedale, North Yorkshire DL8 9PT
    Private Limited Company incorporated on 2000-11-17 (24 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-17
    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.