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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 6
  • 1
    Pearce, Pippa
    Born in February 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2003-08-04 ~ now
    OF - Director → CIF 0
  • 2
    Pearce, Luke
    Born in June 2002
    Individual (1 offspring)
    Officer
    icon of calendar 2025-05-08 ~ now
    OF - Director → CIF 0
  • 3
    Mr Tony Pearce
    Born in May 1970
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-07-25 ~ now
    PE - Has significant influence or control → CIF 0
  • 4
    Pearce, Paul
    Born in January 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2001-08-29 ~ now
    OF - Director → CIF 0
    Mr Paul Pearce
    Born in January 1977
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-07-25 ~ now
    PE - Has significant influence or control → CIF 0
  • 5
    Pearce, Hilary
    Born in March 1943
    Individual (1 offspring)
    Officer
    icon of calendar 2001-08-29 ~ now
    OF - Director → CIF 0
    Mrs Hilary Pearce
    Born in March 1943
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-07-25 ~ now
    PE - Has significant influence or control → CIF 0
  • 6
    Pearce, Aran
    Born in August 2004
    Individual (1 offspring)
    Officer
    icon of calendar 2025-05-08 ~ now
    OF - Director → CIF 0
Ceased 8
  • 1
    Pearce, Kym George
    Company Director born in July 1967
    Individual
    Officer
    icon of calendar 2001-08-29 ~ 2014-01-31
    OF - Director → CIF 0
  • 2
    Pearce, Tony
    Company Director born in May 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-08-29 ~ 2025-05-08
    OF - Director → CIF 0
    Pearce, Tony
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-07-25 ~ 2025-05-08
    OF - Secretary → CIF 0
  • 3
    Pearce, Trudy Heather
    Company Director born in December 1966
    Individual
    Officer
    icon of calendar 2003-08-04 ~ 2014-01-31
    OF - Director → CIF 0
  • 4
    Pearce, Bernard George
    Agricultural Contractor born in May 1945
    Individual
    Officer
    icon of calendar 2001-07-25 ~ 2024-06-29
    OF - Director → CIF 0
    Mr Bernard George Pearce
    Born in May 1945
    Individual
    Person with significant control
    icon of calendar 2016-07-25 ~ 2024-06-29
    PE - Has significant influence or control → CIF 0
  • 5
    Pearce, David
    Company Director born in September 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2001-08-29 ~ 2020-11-25
    OF - Director → CIF 0
    Mr David Pearce
    Born in September 1971
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-07-25 ~ 2020-11-25
    PE - Has significant influence or control → CIF 0
  • 6
    Pearce, Elizabeth Joan
    Company Director born in August 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2003-08-04 ~ 2020-11-25
    OF - Director → CIF 0
  • 7
    Pearce, Amanda Jane
    Company Director born in November 1973
    Individual
    Officer
    icon of calendar 2003-08-04 ~ 2025-05-08
    OF - Director → CIF 0
  • 8
    icon of address16 Churchill Way, Cardiff
    Active Corporate (1 parent, 102 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2001-07-25 ~ 2001-07-25
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

B.G. PEARCE LIMITED

Standard Industrial Classification
42990 - Construction Of Other Civil Engineering Projects N.e.c.
Brief company account
Par Value of Share
Class 3 ordinary share
12023-09-01 ~ 2024-08-31
Class 4 ordinary share
12023-09-01 ~ 2024-08-31
Class 1 ordinary share
12023-09-01 ~ 2024-08-31
Class 2 ordinary share
12023-09-01 ~ 2024-08-31
Property, Plant & Equipment
3,137,165 GBP2024-08-31
2,230,114 GBP2023-08-31
Fixed Assets
3,137,165 GBP2024-08-31
2,230,114 GBP2023-08-31
Total Inventories
86,480 GBP2024-08-31
1,475 GBP2023-08-31
Debtors
607,393 GBP2024-08-31
688,667 GBP2023-08-31
Cash at bank and in hand
52,350 GBP2024-08-31
221,793 GBP2023-08-31
Current Assets
746,223 GBP2024-08-31
911,935 GBP2023-08-31
Creditors
Current
387,983 GBP2024-08-31
159,724 GBP2023-08-31
Net Current Assets/Liabilities
358,240 GBP2024-08-31
752,211 GBP2023-08-31
Total Assets Less Current Liabilities
3,495,405 GBP2024-08-31
2,982,325 GBP2023-08-31
Net Assets/Liabilities
2,905,576 GBP2024-08-31
2,541,867 GBP2023-08-31
Equity
Called up share capital
3,224 GBP2024-08-31
3,224 GBP2023-08-31
Retained earnings (accumulated losses)
2,902,352 GBP2024-08-31
2,538,643 GBP2023-08-31
Equity
2,905,576 GBP2024-08-31
2,541,867 GBP2023-08-31
Average Number of Employees
212023-09-01 ~ 2024-08-31
222022-09-01 ~ 2023-08-31
Intangible Assets - Gross Cost
Net goodwill
260,000 GBP2023-08-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
260,000 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
161,044 GBP2024-08-31
161,044 GBP2023-08-31
Plant and equipment
1,386,188 GBP2024-08-31
871,855 GBP2023-08-31
Motor vehicles
2,634,575 GBP2024-08-31
1,934,265 GBP2023-08-31
Computers
174,349 GBP2024-08-31
170,960 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
4,356,156 GBP2024-08-31
3,138,124 GBP2023-08-31
Property, Plant & Equipment - Disposals
Plant and equipment
-227,600 GBP2023-09-01 ~ 2024-08-31
Motor vehicles
-1,115,527 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Disposals
-1,343,127 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
406,008 GBP2024-08-31
296,818 GBP2023-08-31
Motor vehicles
663,101 GBP2024-08-31
469,466 GBP2023-08-31
Computers
149,882 GBP2024-08-31
141,726 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,218,991 GBP2024-08-31
908,010 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
177,040 GBP2023-09-01 ~ 2024-08-31
Motor vehicles
377,501 GBP2023-09-01 ~ 2024-08-31
Computers
8,156 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
562,697 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-67,850 GBP2023-09-01 ~ 2024-08-31
Motor vehicles
-183,866 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-251,716 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment
Improvements to leasehold property
161,044 GBP2024-08-31
161,044 GBP2023-08-31
Plant and equipment
980,180 GBP2024-08-31
575,037 GBP2023-08-31
Motor vehicles
1,971,474 GBP2024-08-31
1,464,799 GBP2023-08-31
Computers
24,467 GBP2024-08-31
29,234 GBP2023-08-31
Trade Debtors/Trade Receivables
Current
546,073 GBP2024-08-31
532,974 GBP2023-08-31
Other Debtors
Current
2,502 GBP2023-08-31
Amount of corporation tax that is recoverable
Current
20,002 GBP2024-08-31
Amount of value-added tax that is recoverable
Current
35,158 GBP2024-08-31
Prepayments
Current
6,160 GBP2024-08-31
5,333 GBP2023-08-31
Debtors
Current, Amounts falling due within one year
607,393 GBP2024-08-31
Amounts falling due within one year, Current
688,667 GBP2023-08-31
Trade Creditors/Trade Payables
Current
305,952 GBP2024-08-31
109,092 GBP2023-08-31
Corporation Tax Payable
Current
20,002 GBP2023-08-31
Other Creditors
Current
19,644 GBP2024-08-31
18,721 GBP2023-08-31
Accrued Liabilities
Current
4,102 GBP2024-08-31
3,907 GBP2023-08-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
589,829 GBP2024-08-31
440,458 GBP2023-08-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
1 shares2024-08-31
Class 4 ordinary share
1 shares2024-08-31
  • B.G. PEARCE LIMITED
    Info
    Registered number 04259037
    icon of addressWoodlands, Cheriton Bishop, Exeter, Devon EX6 6HH
    PRIVATE LIMITED COMPANY incorporated on 2001-07-25 (24 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-20
    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 12 November 2025 and licensed under the Open Government Licence v3.0.