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, Nicholas Sean
    Director born in November 1987
    Individual (27 offsprings)
    Officer
    2017-12-11 ~ now
    OF - Director → CIF 0
  • 2
    Rubin, Mark Daniel
    Director born in January 1951
    Individual (37 offsprings)
    Officer
    2013-04-06 ~ now
    OF - Director → CIF 0
  • 3
    Rubin, Pearl Patricia
    Housewife born in March 1953
    Individual (1 offspring)
    Officer
    2001-04-06 ~ now
    OF - Director → CIF 0
    Pearl Patricia Rubin
    Born in March 1953
    Individual (1 offspring)
    Person with significant control
    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
Ceased 5
  • 1
    Newman, Henry
    Individual (2 offsprings)
    Officer
    2005-01-12 ~ 2009-11-01
    OF - Secretary → CIF 0
  • 2
    Reeves, Diane
    Individual (1 offspring)
    Officer
    2001-04-06 ~ 2002-04-02
    OF - Secretary → CIF 0
  • 3
    Schuldenfrei, James Joseph
    Individual
    Officer
    2009-11-01 ~ 2014-05-14
    OF - Secretary → CIF 0
  • 4
    Mcs Incorporations Limited
    Individual
    Officer
    2001-04-06 ~ 2001-04-06
    OF - Director → CIF 0
  • 5
    DEEPDAWN LIMITED - 1999-11-22
    235 Old Marylebone Road, London
    Active Corporate (3 parents, 90 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    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
31,727 GBP2023-09-30
0 GBP2022-09-30
Investment Property
550,000 GBP2023-09-30
550,000 GBP2022-09-30
Fixed Assets - Investments
48 GBP2023-09-30
48 GBP2022-09-30
Fixed Assets
581,775 GBP2023-09-30
550,048 GBP2022-09-30
Debtors
1,166,784 GBP2023-09-30
1,269,092 GBP2022-09-30
Cash at bank and in hand
36,288 GBP2023-09-30
29,451 GBP2022-09-30
Current Assets
1,203,072 GBP2023-09-30
1,298,543 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-101,555 GBP2023-09-30
-309,196 GBP2022-09-30
Net Current Assets/Liabilities
1,101,517 GBP2023-09-30
989,347 GBP2022-09-30
Total Assets Less Current Liabilities
1,683,292 GBP2023-09-30
1,539,395 GBP2022-09-30
Creditors
Non-current, Amounts falling due after one year
-48,293 GBP2023-09-30
-30,000 GBP2022-09-30
Net Assets/Liabilities
1,615,034 GBP2023-09-30
1,494,222 GBP2022-09-30
Equity
Called up share capital
1,030 GBP2023-09-30
1,030 GBP2022-09-30
Retained earnings (accumulated losses)
1,614,004 GBP2023-09-30
1,493,192 GBP2022-09-30
Equity
1,615,034 GBP2023-09-30
1,494,222 GBP2022-09-30
Average Number of Employees
32022-10-01 ~ 2023-09-30
32021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
6,000 GBP2023-09-30
6,000 GBP2022-09-30
Computers
996 GBP2023-09-30
996 GBP2022-09-30
Motor vehicles
39,659 GBP2023-09-30
0 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
46,655 GBP2023-09-30
6,996 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
6,000 GBP2023-09-30
6,000 GBP2022-09-30
Computers
996 GBP2023-09-30
996 GBP2022-09-30
Motor vehicles
7,932 GBP2023-09-30
0 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
14,928 GBP2023-09-30
6,996 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
0 GBP2022-10-01 ~ 2023-09-30
Computers
0 GBP2022-10-01 ~ 2023-09-30
Motor vehicles
7,932 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
7,932 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Furniture and fittings
0 GBP2023-09-30
0 GBP2022-09-30
Computers
0 GBP2023-09-30
0 GBP2022-09-30
Motor vehicles
31,727 GBP2023-09-30
0 GBP2022-09-30
Investment Property - Fair Value Model
550,000 GBP2022-09-30
Other Investments Other Than Loans
48 GBP2023-09-30
48 GBP2022-09-30
Other Debtors
Amounts falling due within one year
106,208 GBP2023-09-30
283,498 GBP2022-09-30
Amounts falling due after one year
325,001 GBP2023-09-30
325,001 GBP2022-09-30
Bank Borrowings/Overdrafts
Current
10,000 GBP2023-09-30
10,000 GBP2022-09-30
Corporation Tax Payable
Current
1,711 GBP2023-09-30
4,462 GBP2022-09-30
Other Taxation & Social Security Payable
Current
4,445 GBP2023-09-30
12,172 GBP2022-09-30
Other Creditors
Current
85,399 GBP2023-09-30
282,562 GBP2022-09-30
Creditors
Current
101,555 GBP2023-09-30
309,196 GBP2022-09-30
Bank Borrowings/Overdrafts
Non-current
20,000 GBP2023-09-30
30,000 GBP2022-09-30
Other Creditors
Non-current
28,293 GBP2023-09-30
0 GBP2022-09-30
Creditors
Non-current
48,293 GBP2023-09-30
30,000 GBP2022-09-30
Equity
Called up share capital
1,030 GBP2023-09-30
1,030 GBP2022-09-30
Related profiles found in government register
  • PEARL SECURITIES LIMITED
    Info
    Registered number 04195939
    Ground Floor Cooper House, 316 Regents Park Road, London N3 2JX
    Private Limited Company incorporated on 2001-04-06 (24 years 3 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
    2nd 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
  • Greenhill 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
    2017-02-22 ~ 2019-10-10
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.