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 2
  • 1
    Pearce, Michael Geoffrey
    Director born in March 1970
    Individual (6 offsprings)
    Officer
    2001-08-06 ~ now
    OF - director → CIF 0
    Mr Michael Geoffrey Pearce
    Born in March 1970
    Individual (6 offsprings)
    Person with significant control
    2022-09-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Moores Pearce, Lisa
    Individual (1 offspring)
    Officer
    2005-03-16 ~ now
    OF - secretary → CIF 0
Ceased 6
  • 1
    Pearce, Michael Geoffrey
    Individual (6 offsprings)
    Officer
    2004-12-15 ~ 2005-03-16
    OF - secretary → CIF 0
  • 2
    Dla Nominees Limited
    Individual
    Officer
    2001-04-10 ~ 2001-08-06
    OF - nominee-director → CIF 0
  • 3
    Clayton, Keith Edward Boyd
    Chartered Accountant born in October 1942
    Individual (5 offsprings)
    Officer
    2004-10-20 ~ 2005-01-13
    OF - director → CIF 0
  • 4
    Kearsley, Anthony Saxon
    Motor Dealer born in March 1965
    Individual
    Officer
    2001-08-06 ~ 2004-12-15
    OF - director → CIF 0
    Kearsley, Anthony Saxon
    Individual
    Officer
    2001-08-06 ~ 2004-12-15
    OF - secretary → CIF 0
  • 5
    Mr David Richard Moores
    Born in March 1946
    Individual (16 offsprings)
    Person with significant control
    2017-04-10 ~ 2022-07-22
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    DLA PIPER UK SECRETARIAL SERVICES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK SECRETARIAL SERVICESLIMITED - 2006-09-01
    BROOMCO SECRETARIAL SERVICES LIMITED - 1997-07-29
    BROOMCO (436) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield
    Corporate (2 parents, 23 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2001-04-10 ~ 2001-08-06
    PE - nominee-director → CIF 0
    2001-04-10 ~ 2001-08-06
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

MICHAEL PEARCE LIMITED

Previous names
KEARSLEY PEARCE LIMITED - 2005-09-05
BROOMCO (2541) LIMITED - 2001-08-01
Standard Industrial Classification
45112 - Sale Of Used Cars And Light Motor Vehicles
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
Property, Plant & Equipment
1,102,032 GBP2024-03-31
1,102,088 GBP2023-03-31
Total Inventories
35,500 GBP2024-03-31
48,804 GBP2023-03-31
Debtors
3,916 GBP2024-03-31
15,538 GBP2023-03-31
Cash at bank and in hand
3,016 GBP2024-03-31
2,101 GBP2023-03-31
Current Assets
42,432 GBP2024-03-31
66,443 GBP2023-03-31
Creditors
Current
1,347,699 GBP2024-03-31
1,328,696 GBP2023-03-31
Net Current Assets/Liabilities
-1,305,267 GBP2024-03-31
-1,262,253 GBP2023-03-31
Total Assets Less Current Liabilities
-203,235 GBP2024-03-31
-160,165 GBP2023-03-31
Equity
Called up share capital
675,000 GBP2024-03-31
675,000 GBP2023-03-31
Retained earnings (accumulated losses)
-878,235 GBP2024-03-31
-835,165 GBP2023-03-31
Equity
-203,235 GBP2024-03-31
-160,165 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,101,865 GBP2023-03-31
Furniture and fittings
33,384 GBP2023-03-31
Computers
3,096 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
1,138,345 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
33,219 GBP2024-03-31
33,164 GBP2023-03-31
Computers
3,094 GBP2024-03-31
3,093 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
36,313 GBP2024-03-31
36,257 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
55 GBP2023-04-01 ~ 2024-03-31
Computers
1 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
56 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
1,101,865 GBP2024-03-31
1,101,865 GBP2023-03-31
Furniture and fittings
165 GBP2024-03-31
220 GBP2023-03-31
Computers
2 GBP2024-03-31
3 GBP2023-03-31
Merchandise
35,500 GBP2024-03-31
48,804 GBP2023-03-31
Other Debtors
Current
14,031 GBP2023-03-31
Amount of value-added tax that is recoverable
Current
2,219 GBP2024-03-31
Prepayments
Current
1,697 GBP2024-03-31
1,507 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
3,916 GBP2024-03-31
15,538 GBP2023-03-31
Other Creditors
Current
1,159,983 GBP2024-03-31
1,223,495 GBP2023-03-31
Accrued Liabilities
Current
2,706 GBP2024-03-31
2,548 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
675,000 shares2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
-43,070 GBP2023-04-01 ~ 2024-03-31

  • MICHAEL PEARCE LIMITED
    Info
    KEARSLEY PEARCE LIMITED - 2005-09-05
    BROOMCO (2541) LIMITED - 2001-08-01
    Registered number 04197956
    20 Springfield Road, Aughton, Ormskirk L39 6ST
    Private Limited Company incorporated on 2001-04-10 (24 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-04-10
    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.