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.

Jump to: Company in focus, Offsprings
Parent entities and officers 6
  • 1
    Pearson, Robert William
    Retired
    Individual (2 offsprings)
    Officer
    2004-06-30 ~ 2025-04-30
    OF - Secretary → CIF 0
  • 2
    Pearson, Christine Hazel
    Catering born in January 1962
    Individual (1 offspring)
    Officer
    2001-07-13 ~ 2004-06-30
    OF - Director → CIF 0
    Pearson, Christine Hazel
    Individual (1 offspring)
    Officer
    2001-07-13 ~ 2004-06-30
    OF - Secretary → CIF 0
  • 3
    Pearson, Gwenneth Marion
    Born in June 1965
    Individual (2 offsprings)
    Officer
    2008-10-01 ~ now
    OF - Director → CIF 0
    Mrs Gwenneth Marion Pearson
    Born in June 1965
    Individual (2 offsprings)
    Person with significant control
    2016-07-07 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Pearson, Steven Robert
    Born in April 1959
    Individual (7 offsprings)
    Officer
    2001-07-13 ~ now
    OF - Director → CIF 0
    Mr Steven Robert Pearson
    Born in April 1959
    Individual (7 offsprings)
    Person with significant control
    2016-07-07 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    BRIGHTON SECRETARY LIMITED
    - now
    BFL LIMITED - 2010-01-16
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (7 parents, 27555 offsprings)
    Officer
    2001-07-09 ~ 2001-07-13
    OF - Nominee Secretary → CIF 0
  • 6
    BRIGHTON DIRECTOR LIMITED
    02774156
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (24 parents, 32550 offsprings)
    Officer
    2001-07-09 ~ 2001-07-13
    OF - Nominee Director → CIF 0
parent relation
Company in focus

PEARSON NORTH DEVON LIMITED

Period: 2001-07-09 ~ now
Company number: 04248754
Registered name
PEARSON NORTH DEVON LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
70229 - Management Consultancy Activities Other Than Financial Management
16290 - Manufacture Of Other Products Of Wood; Manufacture Of Articles Of Cork, Straw And Plaiting Materials
Brief company account
Par Value of Share
Class 1 ordinary share
12024-11-01 ~ 2025-10-31
Property, Plant & Equipment
2,443 GBP2025-10-31
2,975 GBP2024-10-31
Investment Property
632,822 GBP2025-10-31
632,822 GBP2024-10-31
Fixed Assets
635,265 GBP2025-10-31
635,797 GBP2024-10-31
Debtors
2,531 GBP2024-10-31
Cash at bank and in hand
133,348 GBP2025-10-31
169,204 GBP2024-10-31
Current Assets
133,348 GBP2025-10-31
171,735 GBP2024-10-31
Creditors
Current
61,858 GBP2025-10-31
25,665 GBP2024-10-31
Net Current Assets/Liabilities
71,490 GBP2025-10-31
146,070 GBP2024-10-31
Total Assets Less Current Liabilities
706,755 GBP2025-10-31
781,867 GBP2024-10-31
Net Assets/Liabilities
705,126 GBP2025-10-31
780,238 GBP2024-10-31
Equity
Called up share capital
10,000 GBP2025-10-31
10,000 GBP2024-10-31
Retained earnings (accumulated losses)
648,857 GBP2025-10-31
723,969 GBP2024-10-31
Equity
705,126 GBP2025-10-31
780,238 GBP2024-10-31
Average Number of Employees
22024-11-01 ~ 2025-10-31
22023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
53,293 GBP2025-10-31
51,731 GBP2024-10-31
Motor vehicles
4,200 GBP2024-10-31
Property, Plant & Equipment - Gross Cost
53,293 GBP2025-10-31
55,931 GBP2024-10-31
Property, Plant & Equipment - Disposals
Motor vehicles
-4,200 GBP2024-11-01 ~ 2025-10-31
Property, Plant & Equipment - Disposals
-4,200 GBP2024-11-01 ~ 2025-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
50,850 GBP2025-10-31
49,806 GBP2024-10-31
Motor vehicles
3,150 GBP2024-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
50,850 GBP2025-10-31
52,956 GBP2024-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,044 GBP2024-11-01 ~ 2025-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,044 GBP2024-11-01 ~ 2025-10-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-3,150 GBP2024-11-01 ~ 2025-10-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-3,150 GBP2024-11-01 ~ 2025-10-31
Property, Plant & Equipment
Furniture and fittings
2,443 GBP2025-10-31
1,925 GBP2024-10-31
Motor vehicles
1,050 GBP2024-10-31
Investment Property - Fair Value Model
632,822 GBP2024-10-31
Other Debtors
Amounts falling due within one year, Current
2,531 GBP2024-10-31
Trade Creditors/Trade Payables
Current
5,181 GBP2025-10-31
5,458 GBP2024-10-31
Other Creditors
Current
56,677 GBP2025-10-31
20,207 GBP2024-10-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
1,629 GBP2025-10-31
1,629 GBP2024-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2025-10-31
Profit/Loss
Retained earnings (accumulated losses)
-74,112 GBP2024-11-01 ~ 2025-10-31
Profit/Loss
-74,112 GBP2024-11-01 ~ 2025-10-31
Dividends Paid
Retained earnings (accumulated losses)
-1,000 GBP2024-11-01 ~ 2025-10-31
Dividends Paid
-1,000 GBP2024-11-01 ~ 2025-10-31
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 (24 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-07
    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 1
  • 1
    APPLIANCE CARE LTD
    - now 04508097
    TELLI SCOPE ELECTRONICS LIMITED - 2005-04-26
    4 Grace Road (south), Marsh Barton, Exeter, Devon
    Active Corporate (13 parents)
    Person with significant control
    2016-04-07 ~ 2022-09-20
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Has significant influence or control as a member of a firm → OE
    CIF 1 - Right to appoint or remove directors as a member of a firm → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

Terms and conditions

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 22 April 2026 and licensed under the Open Government Licence v3.0.