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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
    Pearson, Dan
    Born in April 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2003-01-07 ~ now
    OF - Director → CIF 0
    Mr Dan Pearson
    Born in April 1964
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-12-21 ~ 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
  • 2
    Morgan, Dafydd Huw
    Born in October 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-10-29 ~ now
    OF - Director → CIF 0
    Mr Dafydd Huw Morgan
    Born in October 1964
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-12-21 ~ 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 3
  • 1
    icon of address2nd Floor, 93a Rivington Street, London
    Active Corporate (2 parents, 14 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2003-01-07 ~ 2003-01-07
    PE - Nominee Director → CIF 0
  • 2
    icon of address25 Harley Street, London
    Corporate (123 offsprings)
    Officer
    2003-01-07 ~ 2008-10-23
    PE - Secretary → CIF 0
  • 3
    icon of address2nd Floor, 93a Rivington Street, London
    Active Corporate (2 parents, 129 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2003-01-07 ~ 2003-01-07
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

DAN PEARSON LIMITED

Standard Industrial Classification
71112 - Urban Planning And Landscape Architectural Activities
Brief company account
Property, Plant & Equipment
488,974 GBP2024-03-31
444,292 GBP2023-03-31
Fixed Assets - Investments
335,534 GBP2024-03-31
306,112 GBP2023-03-31
Fixed Assets
824,508 GBP2024-03-31
750,404 GBP2023-03-31
Debtors
451,163 GBP2024-03-31
212,527 GBP2023-03-31
Cash at bank and in hand
1,622,627 GBP2024-03-31
1,556,025 GBP2023-03-31
Current Assets
2,178,439 GBP2024-03-31
1,819,534 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-240,430 GBP2023-03-31
Net Current Assets/Liabilities
1,913,777 GBP2024-03-31
1,579,104 GBP2023-03-31
Total Assets Less Current Liabilities
2,738,285 GBP2024-03-31
2,329,508 GBP2023-03-31
Equity
Called up share capital
2 GBP2024-03-31
2 GBP2023-03-31
Retained earnings (accumulated losses)
2,738,283 GBP2024-03-31
2,329,506 GBP2023-03-31
Equity
2,738,285 GBP2024-03-31
2,329,508 GBP2023-03-31
Average Number of Employees
122023-04-01 ~ 2024-03-31
122022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Net goodwill
75,000 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
75,000 GBP2023-03-31
Intangible Assets
Net goodwill
0 GBP2024-03-31
0 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
689,608 GBP2024-03-31
619,227 GBP2023-03-31
Other
224,412 GBP2024-03-31
215,802 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
914,020 GBP2024-03-31
835,029 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
252,612 GBP2024-03-31
226,955 GBP2023-03-31
Other
172,434 GBP2024-03-31
163,782 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
425,046 GBP2024-03-31
390,737 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
25,657 GBP2023-04-01 ~ 2024-03-31
Other
8,652 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
34,309 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
436,996 GBP2024-03-31
392,272 GBP2023-03-31
Other
51,978 GBP2024-03-31
52,020 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
442,370 GBP2024-03-31
198,916 GBP2023-03-31
Other Debtors
Amounts falling due within one year
8,793 GBP2024-03-31
13,611 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
451,163 GBP2024-03-31
Current, Amounts falling due within one year
212,527 GBP2023-03-31
Corporation Tax Payable
Current
194,349 GBP2024-03-31
135,118 GBP2023-03-31
Other Taxation & Social Security Payable
Current
17,579 GBP2024-03-31
62,176 GBP2023-03-31
Other Creditors
Current
52,734 GBP2024-03-31
43,136 GBP2023-03-31
Creditors
Current
264,662 GBP2024-03-31
240,430 GBP2023-03-31

  • DAN PEARSON LIMITED
    Info
    Registered number 04629563
    icon of address73 Cornhill, London EC3V 3QQ
    PRIVATE LIMITED COMPANY incorporated on 2003-01-07 (22 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-07
    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.