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
5
- 1
Pearson, Dan
Born in April 1964Individual (2 offsprings)Officer2003-01-07 ~ nowOF - Director → CIF 0Mr Dan Pearson
Born in April 1964Individual (2 offsprings)Person with significant control2016-12-21 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Morgan, Dafydd Huw
Born in October 1964Individual (3 offsprings)Officer2004-10-29 ~ nowOF - Director → CIF 0Mr Dafydd Huw Morgan
Born in October 1964Individual (3 offsprings)Person with significant control2016-12-21 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
CHALFEN NOMINEES LIMITED
031404822nd Floor, 93a Rivington Street, LondonActive Corporate (3 parents, 4691 offsprings)Officer2003-01-07 ~ 2003-01-07OF - Nominee Director → CIF 0 - 4
CHALFEN SECRETARIES LIMITED
029755502nd Floor, 93a Rivington Street, LondonActive Corporate (3 parents, 5460 offsprings)Officer2003-01-07 ~ 2003-01-07OF - Nominee Secretary → CIF 0 - 5E.L. SERVICES LIMITED 0307946025 Harley Street, LondonActive Corporate (11 parents, 351 offsprings)Officer2003-01-07 ~ 2008-10-23OF - Secretary → CIF 0
Company in focus
DAN PEARSON LIMITED
Period: 2003-01-07 ~ now
Company number: 04629563
Registered name
DAN PEARSON LIMITED - now
Standard Industrial Classification
71112 - Urban Planning And Landscape Architectural Activities
Brief company account
Intangible Assets
0 GBP2025-03-31
0 GBP2024-03-31
Property, Plant & Equipment
512,902 GBP2025-03-31
488,974 GBP2024-03-31
Fixed Assets - Investments
326,344 GBP2025-03-31
335,534 GBP2024-03-31
Fixed Assets
839,246 GBP2025-03-31
824,508 GBP2024-03-31
Debtors
281,906 GBP2025-03-31
451,163 GBP2024-03-31
Cash at bank and in hand
1,668,614 GBP2025-03-31
1,622,627 GBP2024-03-31
Current Assets
1,969,334 GBP2025-03-31
2,178,439 GBP2024-03-31
Net Current Assets/Liabilities
1,890,644 GBP2025-03-31
1,913,777 GBP2024-03-31
Total Assets Less Current Liabilities
2,729,890 GBP2025-03-31
2,738,285 GBP2024-03-31
Equity
Called up share capital
2 GBP2025-03-31
2 GBP2024-03-31
2 GBP2023-03-31
Retained earnings (accumulated losses)
2,729,888 GBP2025-03-31
2,738,283 GBP2024-03-31
2,329,506 GBP2023-03-31
Equity
2,729,890 GBP2025-03-31
2,738,285 GBP2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
179,705 GBP2024-04-01 ~ 2025-03-31
585,377 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
179,705 GBP2024-04-01 ~ 2025-03-31
585,377 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-176,600 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-188,100 GBP2024-04-01 ~ 2025-03-31
Average Number of Employees
122024-04-01 ~ 2025-03-31
122023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Net goodwill
75,000 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
75,000 GBP2024-03-31
Intangible Assets
Net goodwill
0 GBP2025-03-31
0 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
747,290 GBP2025-03-31
689,608 GBP2024-03-31
Other
232,727 GBP2025-03-31
224,412 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
980,017 GBP2025-03-31
914,020 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
284,035 GBP2025-03-31
252,612 GBP2024-03-31
Other
183,080 GBP2025-03-31
172,434 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
467,115 GBP2025-03-31
425,046 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
31,423 GBP2024-04-01 ~ 2025-03-31
Other
10,646 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
42,069 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings
463,255 GBP2025-03-31
436,996 GBP2024-03-31
Other
49,647 GBP2025-03-31
51,978 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
280,906 GBP2025-03-31
442,370 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
1,000 GBP2025-03-31
Current, Amounts falling due within one year
8,793 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
281,906 GBP2025-03-31
Current, Amounts falling due within one year
451,163 GBP2024-03-31
Other Investments Other Than Loans
326,344 GBP2025-03-31
335,534 GBP2024-03-31
Corporation Tax Payable
Current
-25,019 GBP2025-03-31
194,349 GBP2024-03-31
Other Taxation & Social Security Payable
Current
45,935 GBP2025-03-31
17,579 GBP2024-03-31
Other Creditors
Current
57,774 GBP2025-03-31
52,734 GBP2024-03-31
- Registered number 04629563
DAN PEARSON LIMITED
Info73 Cornhill, London EC3V 3QQPRIVATE LIMITED COMPANY incorporated on 2003-01-07 (23 years 4 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-01-07CIF 0
Offspring entities and appointments
0
- Not found in our database.
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 5 April 2026 and
licensed under the Open Government Licence v3.0.