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
Rack, Gregory Sheldon
Chartered Surveyor born in March 1963Individual (10 offsprings)Officer
2002-04-19 ~ nowOF - Director → CIF 0Mr Gregory Sheldon Rack
Born in March 1963Individual (10 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0 - 2
Mr Steven David Lewis
Born in March 1963Individual (13 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased
3
- 1
Rack, Jacqueline Gerda Loretta
Individual (2 offsprings)Officer 2002-04-19 ~ 2021-07-05OF - Secretary → CIF 0 - 2
26, Church Street, LondonDissolved Corporate (4 parents, 10 offsprings)Equity (Company account)2 GBP2022-12-31Officer2002-04-03 ~ 2002-04-19PE - Nominee Secretary → CIF 0 - 31, Mitchell Lane, Bristol, AvonDissolved Corporate (4 parents, 15 offsprings)Equity (Company account)100 GBP2022-12-31Officer2002-04-03 ~ 2002-04-19PE - Nominee Director → CIF 0
Company in focus
CRESTPEARL LIMITED
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Investment Property
2,537,411 GBP2023-12-31
2,397,000 GBP2022-12-31
Fixed Assets - Investments
50 GBP2023-12-31
50 GBP2022-12-31
Fixed Assets
2,537,461 GBP2023-12-31
2,397,050 GBP2022-12-31
Debtors
1,077,075 GBP2023-12-31
970,992 GBP2022-12-31
Cash at bank and in hand
13,853 GBP2023-12-31
61,456 GBP2022-12-31
Current Assets
1,090,928 GBP2023-12-31
1,032,448 GBP2022-12-31
Net Current Assets/Liabilities
-74,843 GBP2023-12-31
-30,704 GBP2022-12-31
Total Assets Less Current Liabilities
2,462,618 GBP2023-12-31
2,366,346 GBP2022-12-31
Net Assets/Liabilities
2,370,863 GBP2023-12-31
2,275,636 GBP2022-12-31
Equity
Called up share capital
2 GBP2023-12-31
2 GBP2022-12-31
2 GBP2021-12-31
Revaluation reserve
714,965 GBP2023-12-31
710,510 GBP2022-12-31
710,510 GBP2021-12-31
Retained earnings (accumulated losses)
1,655,896 GBP2023-12-31
1,565,124 GBP2022-12-31
1,499,115 GBP2021-12-31
Equity
2,370,863 GBP2023-12-31
2,275,636 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
90,772 GBP2023-01-01 ~ 2023-12-31
66,009 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
90,772 GBP2023-01-01 ~ 2023-12-31
66,009 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
95,227 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
1,383 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,383 GBP2022-12-31
Property, Plant & Equipment
Furniture and fittings
0 GBP2023-12-31
0 GBP2022-12-31
Investment Property - Fair Value Model
2,537,411 GBP2023-12-31
2,397,000 GBP2022-12-31
Disposals of Investment Property - Fair Value Model
-17,500 GBP2023-01-01 ~ 2023-12-31
Other Investments Other Than Loans
50 GBP2023-12-31
50 GBP2022-12-31
Amounts Owed By Related Parties
485,831 GBP2023-12-31
Current
485,831 GBP2022-12-31
Other Debtors
Amounts falling due within one year
591,244 GBP2023-12-31
485,161 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
1,077,075 GBP2023-12-31
970,992 GBP2022-12-31
Corporation Tax Payable
Current
23,199 GBP2023-12-31
15,470 GBP2022-12-31
Other Taxation & Social Security Payable
Current
1,537 GBP2023-12-31
483 GBP2022-12-31
Other Creditors
Current
1,141,035 GBP2023-12-31
1,047,199 GBP2022-12-31
Related profiles found in government register
- Registered number 04408353
CRESTPEARL LIMITED
Info3rd Floor, Hathaway House, Popes Drive, London N3 1QFPrivate Limited Company incorporated on 2002-04-03 (23 years 3 months). The company status is Active.The last date of confirmation statement was made at 2025-04-03CIF 0 CRESTPEARL LIMITED
SRegistered number 0440835316, Arden Road, London, United Kingdom, N3 3ANLimited By Shares in Companies House, United KingdomCIF 1CRESTPEARL LIMITED
SRegistered number 044083532nd Floor Gadd House, Arcadia Avenue, London, England, N3 2JUPrivate Limited in England, United KingdomCIF 2
Offspring entities and appointments
Active
1
- 325-327 Oldfield Lane North, Greenford, Middlesex, United KingdomActive Corporate (3 parents)Equity (Company account)-16,961 GBP2024-02-29Person with significant control 2017-02-28 ~ nowCIF 1 - Ownership of shares – More than 25% but not more than 50% → OECIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased
1
- 85 Great Portland Street, London, EnglandActive Corporate (1 parent)Equity (Company account)150,100 GBP2023-03-31Person with significant control 2019-03-20 ~ 2019-03-20CIF 2 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.