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
    Pearson, Gwenneth Marion
    Director born in June 1965
    Individual (1 offspring)
    Officer
    2008-10-01 ~ now
    OF - Director → CIF 0
    Mrs Gwenneth Marion Pearson
    Born in June 1965
    Individual (1 offspring)
    Person with significant control
    2016-07-07 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Pearson, Robert William
    Individual (1 offspring)
    Officer
    2004-06-30 ~ now
    OF - Secretary → CIF 0
  • 3
    Pearson, Steven Robert
    Company Director born in April 1959
    Individual (1 offspring)
    Officer
    2001-07-13 ~ now
    OF - Director → CIF 0
    Mr Steven Robert Pearson
    Born in April 1959
    Individual (1 offspring)
    Person with significant control
    2016-07-07 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 3
  • 1
    Pearson, Christine Hazel
    Catering born in January 1962
    Individual
    Officer
    2001-07-13 ~ 2004-06-30
    OF - Director → CIF 0
    Pearson, Christine Hazel
    Individual
    Officer
    2001-07-13 ~ 2004-06-30
    OF - Secretary → CIF 0
  • 2
    BFL LIMITED - 2010-01-16
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (4 parents, 9 offsprings)
    Officer
    2001-07-09 ~ 2001-07-13
    PE - Nominee Secretary → CIF 0
  • 3
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2001-07-09 ~ 2001-07-13
    PE - Nominee Director → CIF 0
parent relation
Company in focus

PEARSON NORTH DEVON LIMITED

Standard Industrial Classification
16290 - Manufacture Of Other Products Of Wood; Manufacture Of Articles Of Cork, Straw And Plaiting Materials
68209 - Other Letting And Operating Of Own Or Leased Real Estate
70229 - Management Consultancy Activities Other Than Financial Management
95290 - Repair Of Personal And Household Goods N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12023-11-01 ~ 2024-10-31
Property, Plant & Equipment
2,975 GBP2024-10-31
2,395 GBP2023-10-31
Investment Property
632,822 GBP2024-10-31
632,822 GBP2023-10-31
Fixed Assets
635,797 GBP2024-10-31
635,217 GBP2023-10-31
Debtors
2,531 GBP2024-10-31
Cash at bank and in hand
169,204 GBP2024-10-31
221,337 GBP2023-10-31
Current Assets
171,735 GBP2024-10-31
221,337 GBP2023-10-31
Creditors
Current
25,665 GBP2024-10-31
62,986 GBP2023-10-31
Net Current Assets/Liabilities
146,070 GBP2024-10-31
158,351 GBP2023-10-31
Total Assets Less Current Liabilities
781,867 GBP2024-10-31
793,568 GBP2023-10-31
Net Assets/Liabilities
780,238 GBP2024-10-31
791,939 GBP2023-10-31
Equity
Called up share capital
10,000 GBP2024-10-31
10,000 GBP2023-10-31
Retained earnings (accumulated losses)
723,969 GBP2024-10-31
735,670 GBP2023-10-31
Equity
780,238 GBP2024-10-31
791,939 GBP2023-10-31
Average Number of Employees
22023-11-01 ~ 2024-10-31
22022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
51,731 GBP2024-10-31
49,362 GBP2023-10-31
Motor vehicles
4,200 GBP2024-10-31
4,200 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
55,931 GBP2024-10-31
53,562 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
49,806 GBP2024-10-31
49,067 GBP2023-10-31
Motor vehicles
3,150 GBP2024-10-31
2,100 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
52,956 GBP2024-10-31
51,167 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
739 GBP2023-11-01 ~ 2024-10-31
Motor vehicles
1,050 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,789 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment
Furniture and fittings
1,925 GBP2024-10-31
295 GBP2023-10-31
Motor vehicles
1,050 GBP2024-10-31
2,100 GBP2023-10-31
Investment Property - Fair Value Model
632,822 GBP2023-10-31
Amount of corporation tax that is recoverable
Current
2,531 GBP2024-10-31
Trade Creditors/Trade Payables
Current
5,458 GBP2024-10-31
2,637 GBP2023-10-31
Corporation Tax Payable
Current
7,899 GBP2023-10-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
1,629 GBP2024-10-31
1,629 GBP2023-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2024-10-31
Profit/Loss
Retained earnings (accumulated losses)
-9,701 GBP2023-11-01 ~ 2024-10-31
Profit/Loss
-9,701 GBP2023-11-01 ~ 2024-10-31
Dividends Paid
Retained earnings (accumulated losses)
-2,000 GBP2023-11-01 ~ 2024-10-31
Dividends Paid
-2,000 GBP2023-11-01 ~ 2024-10-31
Related profiles found in government register
  • PEARSON NORTH DEVON LIMITED
    Info
    Registered number 04248754
    5 Thornton Hill, Exeter, Devon EX4 4NJ
    Private Limited Company incorporated on 2001-07-09 (23 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-07
    CIF 0
  • PEARSON NORTH DEVON LIMITED
    S
    Registered number missing
    4 Grace Road South, Grace Road South, Marsh Barton Trading Estate, Exeter, Devon, England, EX2 8QE
    Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • TELLI SCOPE ELECTRONICS LIMITED - 2005-04-26
    4 Grace Road (south), Marsh Barton, Exeter, Devon
    Active Corporate (1 parent)
    Equity (Company account)
    128,374 GBP2023-09-30
    Person with significant control
    2016-04-07 ~ 2022-09-20
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors as a member of a firm → OE
    CIF 1 - Has significant influence or control as a member of a firm → OE

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