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
    Panesar, Sohan Singh
    Business Director born in November 1974
    Individual (13 offsprings)
    Officer
    2010-02-18 ~ now
    OF - Director → CIF 0
  • 2
    Panesar, Sukhdev Singh
    Born in June 1973
    Individual (10 offsprings)
    Officer
    2010-02-18 ~ now
    OF - Director → CIF 0
  • 3
    A LUZARDI GROUP OF COMPANIES LTD
    Pearl House, Commondale Way, Euroway Industrial Estate, Bradford, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    34,084 GBP2023-11-30
    Person with significant control
    2020-11-10 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 14
  • 1
    Panesar, Malkit Singh
    Company Director born in January 1952
    Individual (2 offsprings)
    Officer
    2001-08-07 ~ 2010-02-18
    OF - Director → CIF 0
  • 2
    Stables, Christopher Charles
    Born in March 1963
    Individual (4 offsprings)
    Officer
    2010-02-18 ~ 2021-11-24
    OF - Director → CIF 0
  • 3
    Fowler, Stephen Charles
    Born in November 1963
    Individual (6 offsprings)
    Officer
    2010-02-18 ~ 2021-11-24
    OF - Director → CIF 0
  • 4
    Panesar, Gian Singh
    Company Director born in October 1947
    Individual (1 offspring)
    Officer
    2001-08-07 ~ 2010-02-18
    OF - Director → CIF 0
  • 5
    Mr Sohan Singh Panesar
    Born in November 1974
    Individual (13 offsprings)
    Person with significant control
    2018-07-01 ~ 2020-11-10
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 6
    Bubbra, Satvinder Johnny Singh
    Company Director born in August 1982
    Individual (4 offsprings)
    Officer
    2013-09-01 ~ 2017-11-05
    OF - Director → CIF 0
  • 7
    Gunn, Stephen Andrew
    Company Director born in July 1968
    Individual
    Officer
    2019-01-15 ~ 2021-11-24
    OF - Director → CIF 0
  • 8
    Mr Sukhdev Singh Panesar
    Born in June 1973
    Individual (10 offsprings)
    Person with significant control
    2018-07-01 ~ 2020-11-10
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 9
    Panesar, Bhajan
    Company Director born in October 1949
    Individual (1 offspring)
    Officer
    2001-08-07 ~ 2010-02-18
    OF - Director → CIF 0
  • 10
    Panesar, Balbir Singh
    Company Director born in June 1951
    Individual (39 offsprings)
    Officer
    2001-08-07 ~ 2010-09-01
    OF - Director → CIF 0
    2018-02-01 ~ 2021-07-06
    OF - Director → CIF 0
    Panesar, Balbir Singh
    Company Director
    Individual (39 offsprings)
    Officer
    2001-08-07 ~ 2011-06-09
    OF - Secretary → CIF 0
  • 11
    12 York Place, Leeds
    Dissolved Corporate (4 parents, 36 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2001-08-07 ~ 2001-08-07
    PE - Director → CIF 0
  • 12
    Pearl House, Commondale Way, Euroway Industrial Estate, Bradford, West Yorkshire, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    34,084 GBP2023-11-30
    Person with significant control
    2020-11-10 ~ 2020-11-10
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 13
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 51 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2001-08-07 ~ 2001-08-07
    PE - Secretary → CIF 0
  • 14
    PEARL INDUSTRIES GROUP LIMITED
    Pearl House, Commondale Way, Euroway Industrial Estate, Bradford, West Yorkshire, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    200 GBP2018-12-31
    Person with significant control
    2016-08-07 ~ 2018-07-01
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

PEARL SERVICES U.K. LIMITED

Standard Industrial Classification
41201 - Construction Of Commercial Buildings
Brief company account
Property, Plant & Equipment
412,805 GBP2021-12-31
372,834 GBP2020-12-31
Total Inventories
37,692 GBP2021-12-31
24,000 GBP2020-12-31
Debtors
1,897,117 GBP2021-12-31
1,186,090 GBP2020-12-31
Cash at bank and in hand
381,691 GBP2021-12-31
739 GBP2020-12-31
Current Assets
2,316,500 GBP2021-12-31
1,210,829 GBP2020-12-31
Net Current Assets/Liabilities
700,618 GBP2021-12-31
345,663 GBP2020-12-31
Total Assets Less Current Liabilities
1,113,423 GBP2021-12-31
718,497 GBP2020-12-31
Net Assets/Liabilities
329,160 GBP2021-12-31
437,947 GBP2020-12-31
Equity
Called up share capital
100 GBP2021-12-31
100 GBP2020-12-31
Retained earnings (accumulated losses)
329,060 GBP2021-12-31
437,847 GBP2020-12-31
Equity
329,160 GBP2021-12-31
437,947 GBP2020-12-31
Average Number of Employees
722021-01-01 ~ 2021-12-31
652020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
357,955 GBP2021-12-31
357,955 GBP2020-12-31
Other
1,103,142 GBP2021-12-31
989,671 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
1,461,097 GBP2021-12-31
1,347,626 GBP2020-12-31
Property, Plant & Equipment - Other Disposals
Land and buildings
0 GBP2021-01-01 ~ 2021-12-31
Other
-31,841 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Other Disposals
-31,841 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
268,123 GBP2021-12-31
250,225 GBP2020-12-31
Other
780,169 GBP2021-12-31
724,567 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,048,292 GBP2021-12-31
974,792 GBP2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
17,898 GBP2021-01-01 ~ 2021-12-31
Other
84,803 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
102,701 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
0 GBP2021-01-01 ~ 2021-12-31
Other
-29,201 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-29,201 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment
Land and buildings
89,832 GBP2021-12-31
107,730 GBP2020-12-31
Other
322,973 GBP2021-12-31
265,104 GBP2020-12-31
Trade Debtors/Trade Receivables
Current
1,158,586 GBP2021-12-31
195,005 GBP2020-12-31
Amount of corporation tax that is recoverable
Current
11 GBP2021-12-31
11 GBP2020-12-31
Amounts Owed by Group Undertakings
Current
0 GBP2021-12-31
310,000 GBP2020-12-31
Other Debtors
Current
2,933 GBP2021-12-31
1,736 GBP2020-12-31
Prepayments/Accrued Income
Current
24,732 GBP2021-12-31
36,161 GBP2020-12-31
Debtors
Current, Amounts falling due within one year
1,897,117 GBP2021-12-31
1,186,090 GBP2020-12-31
Bank Borrowings/Overdrafts
Current
123,334 GBP2021-12-31
116,732 GBP2020-12-31
Trade Creditors/Trade Payables
Current
697,524 GBP2021-12-31
276,196 GBP2020-12-31
Other Taxation & Social Security Payable
Current
704,720 GBP2021-12-31
407,274 GBP2020-12-31
Other Creditors
Current
90,304 GBP2021-12-31
64,964 GBP2020-12-31
Bank Borrowings/Overdrafts
Non-current
660,413 GBP2021-12-31
223,396 GBP2020-12-31
Other Creditors
Non-current
59,417 GBP2021-12-31
20,069 GBP2020-12-31
Related profiles found in government register
  • PEARL SERVICES U.K. LIMITED
    Info
    Registered number 04266171
    C/o Clough Corporate Solutions Limited, Vicarage Chambers, Leeds, West Yorkshire LS1 2LH
    Private Limited Company incorporated on 2001-08-07 (23 years 11 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2022-02-16
    CIF 0
  • PEARL SERVICES U.K. LIMITED
    S
    Registered number 04266171
    Pearl House, Commondale Way, Euroway Industrial Estate, Bradford, United Kingdom
    Private Company Limited By Shares in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • C/o Clough Corporate Solutions Limited, Vicarage Chambers 9 Park Square East, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -40,206 GBP2021-12-31
    Person with significant control
    2020-08-13 ~ 2020-08-17
    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 → OE

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.