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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 2
  • 1
    Syson, David Geoffrey
    Born in March 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2010-03-31 ~ now
    OF - Director → CIF 0
    Mr David Geoffrey Syson
    Born in March 1964
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 2
    Syson, Paula Jane
    Born in October 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2010-03-31 ~ now
    OF - Director → CIF 0
    Syson, Paula Jane
    Individual (1 offspring)
    Officer
    icon of calendar 2010-03-31 ~ now
    OF - Secretary → CIF 0
    Mrs Paula Jane Syson
    Born in October 1960
    Individual (1 offspring)
    Person with significant control
    icon of calendar 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
Ceased 4
  • 1
    Pearson, Hilary Elaine
    Individual
    Officer
    icon of calendar 2002-01-10 ~ 2010-03-31
    OF - Secretary → CIF 0
  • 2
    Pearson, David Malcolm
    Engineer born in March 1947
    Individual
    Officer
    icon of calendar 2002-01-10 ~ 2010-03-31
    OF - Director → CIF 0
  • 3
    LINFORDBURY LIMITED - 2005-04-12
    icon of addressSovereign House, 7 Station Road, Kettering, Northamptonshire
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2002-01-09 ~ 2002-01-10
    PE - Nominee Secretary → CIF 0
  • 4
    icon of addressSovereign House, 7 Station Road, Kettering, Northamptonshire
    Corporate (1 offspring)
    Officer
    2002-01-09 ~ 2002-01-10
    PE - Nominee Director → CIF 0
parent relation
Company in focus

DAVE PEARSON ENGINEERING LIMITED

Standard Industrial Classification
33120 - Repair Of Machinery
33200 - Installation Of Industrial Machinery And Equipment
Brief company account
Property, Plant & Equipment
12,709 GBP2024-01-31
4,859 GBP2023-01-31
Debtors
9,487 GBP2024-01-31
13,403 GBP2023-01-31
Cash at bank and in hand
77,211 GBP2024-01-31
62,334 GBP2023-01-31
Current Assets
86,698 GBP2024-01-31
75,737 GBP2023-01-31
Creditors
Current, Amounts falling due within one year
-77,376 GBP2023-01-31
Net Current Assets/Liabilities
-5,230 GBP2024-01-31
-1,639 GBP2023-01-31
Total Assets Less Current Liabilities
7,479 GBP2024-01-31
3,220 GBP2023-01-31
Net Assets/Liabilities
5,064 GBP2024-01-31
2,297 GBP2023-01-31
Equity
Called up share capital
100 GBP2024-01-31
100 GBP2023-01-31
Retained earnings (accumulated losses)
4,964 GBP2024-01-31
2,197 GBP2023-01-31
Equity
5,064 GBP2024-01-31
2,297 GBP2023-01-31
Average Number of Employees
42023-02-01 ~ 2024-01-31
42022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
9,071 GBP2024-01-31
8,819 GBP2023-01-31
Furniture and fittings
7,411 GBP2024-01-31
7,411 GBP2023-01-31
Motor vehicles
12,995 GBP2024-01-31
13,408 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
29,477 GBP2024-01-31
29,638 GBP2023-01-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2023-02-01 ~ 2024-01-31
Furniture and fittings
0 GBP2023-02-01 ~ 2024-01-31
Motor vehicles
-13,408 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Other Disposals
-13,408 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
8,274 GBP2024-01-31
7,142 GBP2023-01-31
Furniture and fittings
7,411 GBP2024-01-31
7,411 GBP2023-01-31
Motor vehicles
1,083 GBP2024-01-31
10,226 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
16,768 GBP2024-01-31
24,779 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,132 GBP2023-02-01 ~ 2024-01-31
Furniture and fittings
0 GBP2023-02-01 ~ 2024-01-31
Motor vehicles
1,083 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,215 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2023-02-01 ~ 2024-01-31
Furniture and fittings
0 GBP2023-02-01 ~ 2024-01-31
Motor vehicles
-10,226 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-10,226 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Plant and equipment
797 GBP2024-01-31
1,677 GBP2023-01-31
Furniture and fittings
0 GBP2024-01-31
0 GBP2023-01-31
Motor vehicles
11,912 GBP2024-01-31
3,182 GBP2023-01-31
Trade Debtors/Trade Receivables
Current
8,664 GBP2024-01-31
12,134 GBP2023-01-31
Other Debtors
Amounts falling due within one year
823 GBP2024-01-31
1,269 GBP2023-01-31
Debtors
Amounts falling due within one year, Current
9,487 GBP2024-01-31
Current, Amounts falling due within one year
13,403 GBP2023-01-31
Trade Creditors/Trade Payables
Current
32,398 GBP2024-01-31
12,972 GBP2023-01-31
Other Taxation & Social Security Payable
Current
8,949 GBP2024-01-31
12,868 GBP2023-01-31
Other Creditors
Current
50,581 GBP2024-01-31
51,536 GBP2023-01-31
Creditors
Current
91,928 GBP2024-01-31
77,376 GBP2023-01-31

  • DAVE PEARSON ENGINEERING LIMITED
    Info
    Registered number 04349919
    icon of addressRutland House, Minerva Business, Park, Lynch Wood, Peterborough PE2 6PZ
    PRIVATE LIMITED COMPANY incorporated on 2002-01-09 (23 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-09
    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.