logo
explain how to read the page

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 7
  • 1
    Kearsley, Anthony Saxon
    Motor Dealer born in March 1965
    Individual (1 offspring)
    Officer
    2001-08-06 ~ 2004-12-15
    OF - Director → CIF 0
    Kearsley, Anthony Saxon
    Individual (1 offspring)
    Officer
    2001-08-06 ~ 2004-12-15
    OF - Secretary → CIF 0
  • 2
    Pearce, Michael Geoffrey
    Born in March 1970
    Individual (9 offsprings)
    Officer
    2001-08-06 ~ now
    OF - Director → CIF 0
    Pearce, Michael Geoffrey
    Individual (9 offsprings)
    Officer
    2004-12-15 ~ 2005-03-16
    OF - Secretary → CIF 0
    Mr Michael Geoffrey Pearce
    Born in March 1970
    Individual (9 offsprings)
    Person with significant control
    2022-09-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Mr David Richard Moores
    Born in March 1946
    Individual (23 offsprings)
    Person with significant control
    2017-04-10 ~ 2022-07-22
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Moores Pearce, Lisa
    Individual (1 offspring)
    Officer
    2005-03-16 ~ now
    OF - Secretary → CIF 0
  • 5
    Clayton, Keith Edward Boyd
    Chartered Accountant born in October 1942
    Individual (15 offsprings)
    Officer
    2004-10-20 ~ 2005-01-13
    OF - Director → CIF 0
  • 6
    Dla Nominees Limited
    Individual (203 offsprings)
    Officer
    2001-04-10 ~ 2001-08-06
    OF - Nominee Director → CIF 0
  • 7
    DLA PIPER UK SECRETARIAL SERVICES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK SECRETARIAL SERVICESLIMITED - 2006-09-01
    DLA SECRETARIAL SERVICES LIMITED
    - 2005-01-04 02577955
    BROOMCO SECRETARIAL SERVICES LIMITED - 1997-07-29
    BROOMCO (436) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield
    Active Corporate (112 parents, 1428 offsprings)
    Officer
    2001-04-10 ~ 2001-08-06
    OF - Nominee Director → CIF 0
    2001-04-10 ~ 2001-08-06
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

MICHAEL PEARCE LIMITED

Period: 2005-09-05 ~ now
Company number: 04197956
Registered names
MICHAEL PEARCE LIMITED - now
BROOMCO (2541) LIMITED - 2001-08-01 04197976... (more)
Standard Industrial Classification
45112 - Sale Of Used Cars And Light Motor Vehicles
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Property, Plant & Equipment
1,101,990 GBP2025-03-31
1,102,032 GBP2024-03-31
Total Inventories
17,000 GBP2025-03-31
35,500 GBP2024-03-31
Debtors
207 GBP2025-03-31
3,916 GBP2024-03-31
Cash at bank and in hand
3,083 GBP2025-03-31
3,016 GBP2024-03-31
Current Assets
20,290 GBP2025-03-31
42,432 GBP2024-03-31
Creditors
Current
1,355,536 GBP2025-03-31
1,347,699 GBP2024-03-31
Net Current Assets/Liabilities
-1,335,246 GBP2025-03-31
-1,305,267 GBP2024-03-31
Total Assets Less Current Liabilities
-233,256 GBP2025-03-31
-203,235 GBP2024-03-31
Equity
Called up share capital
675,000 GBP2025-03-31
675,000 GBP2024-03-31
Retained earnings (accumulated losses)
-908,256 GBP2025-03-31
-878,235 GBP2024-03-31
Equity
-233,256 GBP2025-03-31
-203,235 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,101,865 GBP2024-03-31
Furniture and fittings
33,384 GBP2024-03-31
Computers
3,096 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
1,138,345 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
33,260 GBP2025-03-31
33,219 GBP2024-03-31
Computers
3,095 GBP2025-03-31
3,094 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
36,355 GBP2025-03-31
36,313 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
41 GBP2024-04-01 ~ 2025-03-31
Computers
1 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
42 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings
1,101,865 GBP2025-03-31
1,101,865 GBP2024-03-31
Furniture and fittings
124 GBP2025-03-31
165 GBP2024-03-31
Computers
1 GBP2025-03-31
2 GBP2024-03-31
Merchandise
17,000 GBP2025-03-31
35,500 GBP2024-03-31
Amount of value-added tax that is recoverable
Current
207 GBP2025-03-31
2,219 GBP2024-03-31
Prepayments
Current
1,697 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
207 GBP2025-03-31
3,916 GBP2024-03-31
Other Creditors
Current
1,268,378 GBP2025-03-31
1,248,360 GBP2024-03-31
Accrued Liabilities
Current
2,525 GBP2025-03-31
2,706 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
675,000 shares2025-03-31
Profit/Loss
Retained earnings (accumulated losses)
-30,021 GBP2024-04-01 ~ 2025-03-31

  • MICHAEL PEARCE LIMITED
    Info
    KEARSLEY PEARCE LIMITED - 2005-09-05
    BROOMCO (2541) LIMITED - 2005-09-05
    Registered number 04197956
    20 Springfield Road, Aughton, Ormskirk L39 6ST
    PRIVATE LIMITED COMPANY incorporated on 2001-04-10 (25 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.