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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 5
  • 1
    Fereday, Jane Iris
    Born in January 1966
    Individual (5 offsprings)
    Officer
    2026-05-08 ~ now
    OF - Director → CIF 0
  • 2
    Milton, Wendy
    Individual (1 offspring)
    Officer
    2002-08-15 ~ now
    OF - Secretary → CIF 0
  • 3
    Pearson, David John
    Born in April 1963
    Individual (5 offsprings)
    Officer
    2002-08-15 ~ now
    OF - Director → CIF 0
    Mr David John Pearson
    Born in April 1963
    Individual (5 offsprings)
    Person with significant control
    2025-09-12 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    Mr David John Pearson
    Born in March 1963
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-09-12
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 33765 offsprings)
    Officer
    2002-08-15 ~ 2002-08-15
    OF - Nominee Secretary → CIF 0
  • 5
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (6 parents, 30408 offsprings)
    Officer
    2002-08-15 ~ 2002-08-15
    OF - Nominee Director → CIF 0
parent relation
Company in focus

PEARSON PLANT & HAULAGE LTD

Period: 2002-08-15 ~ now
Company number: 04512646
Registered name
PEARSON PLANT & HAULAGE LTD - now
Standard Industrial Classification
43120 - Site Preparation
77320 - Renting And Leasing Of Construction And Civil Engineering Machinery And Equipment
Brief company account
Fixed Assets
284,232 GBP2025-03-31
362,666 GBP2024-03-31
Current Assets
70,056 GBP2025-03-31
85,318 GBP2024-03-31
Creditors
Amounts falling due within one year
-99,022 GBP2025-03-31
-177,114 GBP2024-03-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
-6,000 GBP2025-03-31
-6,007 GBP2024-03-31
Net Current Assets/Liabilities
-29,116 GBP2025-03-31
-92,765 GBP2024-03-31
Total Assets Less Current Liabilities
255,116 GBP2025-03-31
269,901 GBP2024-03-31
Creditors
Amounts falling due after one year
-40,160 GBP2025-03-31
-62,300 GBP2024-03-31
Net Assets/Liabilities
214,956 GBP2025-03-31
207,601 GBP2024-03-31
Equity
214,956 GBP2025-03-31
207,601 GBP2024-03-31
Average Number of Employees
42024-04-01 ~ 2025-03-31

  • PEARSON PLANT & HAULAGE LTD
    Info
    Registered number 04512646
    117b Manor Road, New Milton, Hampshire BH25 5EQ
    PRIVATE LIMITED COMPANY incorporated on 2002-08-15 (24 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.