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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
    Rubin, Pearl Patricia
    Born in March 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2001-04-06 ~ now
    OF - Director → CIF 0
    Pearl Patricia Rubin
    Born in March 1953
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 2
    Rubin, Nicholas Sean
    Born in November 1987
    Individual (27 offsprings)
    Officer
    icon of calendar 2017-12-11 ~ now
    OF - Director → CIF 0
  • 3
    Rubin, Mark Daniel
    Born in January 1951
    Individual (37 offsprings)
    Officer
    icon of calendar 2013-04-06 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Newman, Henry
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-01-12 ~ 2009-11-01
    OF - Secretary → CIF 0
  • 2
    Reeves, Diane
    Individual (1 offspring)
    Officer
    icon of calendar 2001-04-06 ~ 2002-04-02
    OF - Secretary → CIF 0
  • 3
    Schuldenfrei, James Joseph
    Individual
    Officer
    icon of calendar 2009-11-01 ~ 2014-05-14
    OF - Secretary → CIF 0
  • 4
    Mcs Incorporations Limited
    Individual
    Officer
    icon of calendar 2001-04-06 ~ 2001-04-06
    OF - Director → CIF 0
  • 5
    DEEPDAWN LIMITED - 1999-11-22
    icon of address235 Old Marylebone Road, London
    Active Corporate (3 parents, 89 offsprings)
    Equity (Company account)
    2 GBP2025-06-30
    Officer
    2001-04-06 ~ 2001-04-06
    PE - Secretary → CIF 0
    2002-04-02 ~ 2004-06-14
    PE - Secretary → CIF 0
parent relation
Company in focus

PEARL SECURITIES LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
65,342 GBP2024-09-30
31,727 GBP2023-09-30
Investment Property
600,000 GBP2024-09-30
550,000 GBP2023-09-30
Fixed Assets - Investments
41 GBP2024-09-30
48 GBP2023-09-30
Fixed Assets
665,383 GBP2024-09-30
581,775 GBP2023-09-30
Debtors
1,252,014 GBP2024-09-30
1,166,784 GBP2023-09-30
Cash at bank and in hand
32,086 GBP2024-09-30
36,288 GBP2023-09-30
Current Assets
1,284,100 GBP2024-09-30
1,203,072 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-89,503 GBP2024-09-30
Net Current Assets/Liabilities
1,194,597 GBP2024-09-30
1,101,517 GBP2023-09-30
Total Assets Less Current Liabilities
1,859,980 GBP2024-09-30
1,683,292 GBP2023-09-30
Creditors
Non-current, Amounts falling due after one year
-66,813 GBP2024-09-30
Net Assets/Liabilities
1,762,622 GBP2024-09-30
1,615,034 GBP2023-09-30
Equity
Called up share capital
1,030 GBP2024-09-30
1,030 GBP2023-09-30
Retained earnings (accumulated losses)
1,647,105 GBP2024-09-30
1,538,937 GBP2023-09-30
1,413,333 GBP2022-09-30
Equity
1,762,622 GBP2024-09-30
1,615,034 GBP2023-09-30
Average Number of Employees
32023-10-01 ~ 2024-09-30
32022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
6,000 GBP2024-09-30
6,000 GBP2023-09-30
Computers
996 GBP2024-09-30
996 GBP2023-09-30
Motor vehicles
89,609 GBP2024-09-30
39,659 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
96,605 GBP2024-09-30
46,655 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
6,000 GBP2024-09-30
6,000 GBP2023-09-30
Computers
996 GBP2024-09-30
996 GBP2023-09-30
Motor vehicles
24,267 GBP2024-09-30
7,932 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
31,263 GBP2024-09-30
14,928 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
0 GBP2023-10-01 ~ 2024-09-30
Computers
0 GBP2023-10-01 ~ 2024-09-30
Motor vehicles
16,335 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
16,335 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Furniture and fittings
0 GBP2024-09-30
0 GBP2023-09-30
Computers
0 GBP2024-09-30
0 GBP2023-09-30
Motor vehicles
65,342 GBP2024-09-30
31,727 GBP2023-09-30
Investment Property - Fair Value Model
600,000 GBP2024-09-30
550,000 GBP2023-09-30
Other Investments Other Than Loans
41 GBP2024-09-30
48 GBP2023-09-30
Other Debtors
Amounts falling due within one year
191,438 GBP2024-09-30
106,208 GBP2023-09-30
Amounts falling due after one year
325,001 GBP2024-09-30
325,001 GBP2023-09-30
Bank Borrowings/Overdrafts
Current
10,000 GBP2024-09-30
10,000 GBP2023-09-30
Corporation Tax Payable
Current
0 GBP2024-09-30
1,711 GBP2023-09-30
Other Taxation & Social Security Payable
Current
4,795 GBP2024-09-30
4,445 GBP2023-09-30
Other Creditors
Current
74,708 GBP2024-09-30
85,399 GBP2023-09-30
Creditors
Current
89,503 GBP2024-09-30
101,555 GBP2023-09-30
Bank Borrowings/Overdrafts
Non-current
10,000 GBP2024-09-30
20,000 GBP2023-09-30
Other Creditors
Non-current
56,813 GBP2024-09-30
28,293 GBP2023-09-30
Creditors
Non-current
66,813 GBP2024-09-30
48,293 GBP2023-09-30
Equity
Called up share capital
1,030 GBP2024-09-30
1,030 GBP2023-09-30
Profit/Loss
160,720 GBP2023-10-01 ~ 2024-09-30
126,223 GBP2022-10-01 ~ 2023-09-30
Related profiles found in government register
  • PEARL SECURITIES LIMITED
    Info
    Registered number 04195939
    icon of addressGround Floor Cooper House, 316 Regents Park Road, London N3 2JX
    PRIVATE LIMITED COMPANY incorporated on 2001-04-06 (24 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-06
    CIF 0
  • PEARL SECURITIES LIMITED
    S
    Registered number 04195939
    icon of address2nd Floor, Gadd House, Arcadia Avenue, London, United Kingdom, N3 2JU
    Limited Company in The Register Of Companies For England & Wales, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of addressGreenhill House, 90/93 Cowcross Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    209,704 GBP2023-12-31
    Person with significant control
    icon of calendar 2017-02-22 ~ 2019-10-10
    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 12 November 2025 and licensed under the Open Government Licence v3.0.