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 1
  • Huett, Leslie Allan
    Consultant born in July 1956
    Individual (6 offsprings)
    Officer
    2002-05-10 ~ now
    OF - Director → CIF 0
    Mr Leslie Allan Huett
    Born in July 1956
    Individual (6 offsprings)
    Person with significant control
    2016-05-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Form 10 Secretaries Fd Ltd
    Individual
    Officer
    2002-05-01 ~ 2002-05-10
    OF - Nominee Secretary → CIF 0
  • 2
    Huett, Trevor John
    Individual
    Officer
    2002-05-10 ~ 2006-10-27
    OF - Secretary → CIF 0
  • 3
    Eisner, Sarah Penelope
    It Manager born in January 1956
    Individual (1 offspring)
    Officer
    2006-10-30 ~ 2021-03-29
    OF - Director → CIF 0
    Eisner, Sarah Penelope
    It Manager
    Individual (1 offspring)
    Officer
    2006-10-30 ~ 2021-03-29
    OF - Secretary → CIF 0
  • 4
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2002-05-01 ~ 2002-05-10
    PE - Nominee Director → CIF 0
parent relation
Company in focus

PEARLBAY LTD

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Turnover/Revenue
14,711 GBP2022-06-01 ~ 2023-05-31
4,103 GBP2021-06-01 ~ 2022-05-31
Staff Costs/Employee Benefits Expense
-9,622 GBP2022-06-01 ~ 2023-05-31
-12,098 GBP2021-06-01 ~ 2022-05-31
Expenses related to depreciation, amortization, and impairment of assets
-633 GBP2022-06-01 ~ 2023-05-31
-620 GBP2021-06-01 ~ 2022-05-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2022-06-01 ~ 2023-05-31
0 GBP2021-06-01 ~ 2022-05-31
Profit/Loss
4,456 GBP2022-06-01 ~ 2023-05-31
-8,615 GBP2021-06-01 ~ 2022-05-31
Called-up share capital not yet paid and not classified as a current asset
100 GBP2023-05-31
100 GBP2022-05-31
Fixed Assets
5,724 GBP2023-05-31
4,768 GBP2022-05-31
Current Assets
2,242 GBP2023-05-31
3,022 GBP2022-05-31
Creditors
Amounts falling due within one year
-3,989 GBP2023-05-31
-615 GBP2022-05-31
Net Current Assets/Liabilities
-1,747 GBP2023-05-31
2,407 GBP2022-05-31
Total Assets Less Current Liabilities
4,077 GBP2023-05-31
7,275 GBP2022-05-31
Creditors
Amounts falling due after one year
0 GBP2023-05-31
0 GBP2022-05-31
Net Assets/Liabilities
4,077 GBP2023-05-31
7,275 GBP2022-05-31
Equity
4,077 GBP2023-05-31
7,275 GBP2022-05-31
Average Number of Employees
12022-06-01 ~ 2023-05-31

  • PEARLBAY LTD
    Info
    Registered number 04429757
    23 Mill Close, Bookham, Leatherhead, Surrey KT23 3JX
    Private Limited Company incorporated on 2002-05-01 (23 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-01
    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 24 April 2025 and licensed under the Open Government Licence v3.0.