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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 6
  • 1
    Syson, Paula Jane
    Born in October 1960
    Individual (1 offspring)
    Officer
    2010-03-31 ~ now
    OF - Director → CIF 0
    Syson, Paula Jane
    Individual (1 offspring)
    Officer
    2010-03-31 ~ now
    OF - Secretary → CIF 0
    Mrs Paula Jane Syson
    Born in October 1960
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    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
  • 2
    Pearson, David Malcolm
    Engineer born in March 1947
    Individual (1 offspring)
    Officer
    2002-01-10 ~ 2010-03-31
    OF - Director → CIF 0
  • 3
    Syson, David Geoffrey
    Born in March 1964
    Individual (1 offspring)
    Officer
    2010-03-31 ~ now
    OF - Director → CIF 0
    Mr David Geoffrey Syson
    Born in March 1964
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 4
    Pearson, Hilary Elaine
    Individual (1 offspring)
    Officer
    2002-01-10 ~ 2010-03-31
    OF - Secretary → CIF 0
  • 5
    WRF INTERNATIONAL LIMITED
    - now 02856200
    G.A. BUSINESSES LIMITED - 1995-05-26
    Sovereign House, 7 Station Road, Kettering, Northamptonshire
    Dissolved Corporate (4 parents, 919 offsprings)
    Officer
    2002-01-09 ~ 2002-01-10
    OF - Nominee Director → CIF 0
  • 6
    WHITE ROSE FORMATIONS LIMITED
    - now
    LINFORDBURY LIMITED - 2005-04-12
    Sovereign House, 7 Station Road, Kettering, Northamptonshire
    Active Corporate (4 parents, 3065 offsprings)
    Officer
    2002-01-09 ~ 2002-01-10
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

DAVE PEARSON ENGINEERING LIMITED

Period: 2002-01-09 ~ now
Company number: 04349919
Registered name
DAVE PEARSON ENGINEERING LIMITED - now
Standard Industrial Classification
33120 - Repair Of Machinery
33200 - Installation Of Industrial Machinery And Equipment
Brief company account
Property, Plant & Equipment
10,895 GBP2025-01-31
12,709 GBP2024-01-31
Debtors
13,429 GBP2025-01-31
9,487 GBP2024-01-31
Cash at bank and in hand
71,233 GBP2025-01-31
77,211 GBP2024-01-31
Current Assets
84,662 GBP2025-01-31
86,698 GBP2024-01-31
Net Current Assets/Liabilities
-271 GBP2025-01-31
-5,230 GBP2024-01-31
Total Assets Less Current Liabilities
10,624 GBP2025-01-31
7,479 GBP2024-01-31
Net Assets/Liabilities
4,603 GBP2025-01-31
5,064 GBP2024-01-31
Equity
Called up share capital
100 GBP2025-01-31
100 GBP2024-01-31
Retained earnings (accumulated losses)
4,503 GBP2025-01-31
4,964 GBP2024-01-31
Equity
4,603 GBP2025-01-31
5,064 GBP2024-01-31
Average Number of Employees
42024-02-01 ~ 2025-01-31
42023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
9,071 GBP2025-01-31
9,071 GBP2024-01-31
Furniture and fittings
7,411 GBP2025-01-31
7,411 GBP2024-01-31
Motor vehicles
11,495 GBP2025-01-31
12,995 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
27,977 GBP2025-01-31
29,477 GBP2024-01-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2024-02-01 ~ 2025-01-31
Furniture and fittings
0 GBP2024-02-01 ~ 2025-01-31
Motor vehicles
-12,995 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Other Disposals
-12,995 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
8,943 GBP2025-01-31
8,274 GBP2024-01-31
Furniture and fittings
7,411 GBP2025-01-31
7,411 GBP2024-01-31
Motor vehicles
728 GBP2025-01-31
1,083 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
17,082 GBP2025-01-31
16,768 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
669 GBP2024-02-01 ~ 2025-01-31
Furniture and fittings
0 GBP2024-02-01 ~ 2025-01-31
Motor vehicles
2,961 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,630 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2024-02-01 ~ 2025-01-31
Furniture and fittings
0 GBP2024-02-01 ~ 2025-01-31
Motor vehicles
-3,316 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-3,316 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment
Plant and equipment
128 GBP2025-01-31
797 GBP2024-01-31
Furniture and fittings
0 GBP2025-01-31
0 GBP2024-01-31
Motor vehicles
10,767 GBP2025-01-31
11,912 GBP2024-01-31
Trade Debtors/Trade Receivables
Current
13,112 GBP2025-01-31
8,664 GBP2024-01-31
Other Debtors
Amounts falling due within one year
317 GBP2025-01-31
823 GBP2024-01-31
Debtors
Amounts falling due within one year, Current
13,429 GBP2025-01-31
Current, Amounts falling due within one year
9,487 GBP2024-01-31
Trade Creditors/Trade Payables
Current
31,044 GBP2025-01-31
32,398 GBP2024-01-31
Other Taxation & Social Security Payable
Current
23,933 GBP2025-01-31
8,949 GBP2024-01-31
Other Creditors
Current
29,956 GBP2025-01-31
50,581 GBP2024-01-31
Creditors
Current
84,933 GBP2025-01-31
91,928 GBP2024-01-31
Other Creditors
Non-current
3,951 GBP2025-01-31
0 GBP2024-01-31
  • DAVE PEARSON ENGINEERING LIMITED
    Info
    Registered number 04349919
    Rutland House, Minerva Business, Park, Lynch Wood, Peterborough PE2 6PZ
    PRIVATE LIMITED COMPANY incorporated on 2002-01-09 (24 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.