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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 6
  • 1
    Pears, Mark Andrew
    Born in November 1962
    Individual (350 offsprings)
    Officer
    icon of calendar 2004-04-09 ~ now
    OF - Director → CIF 0
  • 2
    Bennett, William Frederick
    Individual (313 offsprings)
    Officer
    icon of calendar 2013-03-15 ~ now
    OF - Secretary → CIF 0
  • 3
    Pears, David Alan
    Born in April 1968
    Individual (354 offsprings)
    Officer
    icon of calendar 2004-04-09 ~ now
    OF - Director → CIF 0
  • 4
    Pears, Trevor Steven, Sir
    Born in June 1964
    Individual (344 offsprings)
    Officer
    icon of calendar 2004-04-09 ~ now
    OF - Director → CIF 0
  • 5
    WILLIAM PEARS GROUP OF COMPANIES LIMITED(THE)
    icon of address12th Floor, Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (6 parents, 44 offsprings)
    Equity (Company account)
    6,080,410 GBP2024-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 6
    icon of addressGround Floor, 30 City Road, London
    Active Corporate (6 parents, 244 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    icon of calendar 2005-07-19 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Berman, Jonathan
    Company Director born in August 1968
    Individual (13 offsprings)
    Officer
    icon of calendar 2003-04-11 ~ 2004-04-09
    OF - Director → CIF 0
  • 2
    Keidan, Michael David Alan
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-04-09 ~ 2013-02-18
    OF - Secretary → CIF 0
  • 3
    Baker, Michael Terence
    Individual (57 offsprings)
    Officer
    icon of calendar 2003-04-11 ~ 2004-04-09
    OF - Secretary → CIF 0
  • 4
    icon of addressThe Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (1 parent, 24 offsprings)
    Equity (Company account)
    2 GBP2021-11-30
    Officer
    2003-04-11 ~ 2003-04-11
    PE - Nominee Director → CIF 0
  • 5
    icon of addressThe Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (15 offsprings)
    Equity (Company account)
    2 GBP2022-11-30
    Officer
    2003-04-11 ~ 2003-04-11
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

AREA ESTATES LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
32023-05-01 ~ 2024-04-30
32022-05-01 ~ 2023-04-30
Fixed Assets - Investments
500 GBP2024-04-30
500 GBP2023-04-30
Fixed Assets
500 GBP2024-04-30
500 GBP2023-04-30
Total Inventories
201,312,559 GBP2024-04-30
179,953,533 GBP2023-04-30
Debtors
Current
4,111,305 GBP2024-04-30
3,446,797 GBP2023-04-30
Cash at bank and in hand
203,540 GBP2024-04-30
228,083 GBP2023-04-30
Current Assets
205,627,404 GBP2024-04-30
183,628,413 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-196,246,689 GBP2024-04-30
-178,538,084 GBP2023-04-30
Net Current Assets/Liabilities
9,380,715 GBP2024-04-30
5,090,329 GBP2023-04-30
Total Assets Less Current Liabilities
9,381,215 GBP2024-04-30
5,090,829 GBP2023-04-30
Net Assets/Liabilities
9,381,215 GBP2024-04-30
5,090,829 GBP2023-04-30
Equity
Called up share capital
999 GBP2024-04-30
999 GBP2023-04-30
999 GBP2022-05-01
Retained earnings (accumulated losses)
9,380,216 GBP2024-04-30
5,089,830 GBP2023-04-30
-9,917,146 GBP2022-05-01
Equity
9,381,215 GBP2024-04-30
5,090,829 GBP2023-04-30
-9,916,147 GBP2022-05-01
Profit/Loss
Retained earnings (accumulated losses)
4,290,386 GBP2023-05-01 ~ 2024-04-30
15,006,976 GBP2022-05-01 ~ 2023-04-30
Profit/Loss
4,290,386 GBP2023-05-01 ~ 2024-04-30
15,006,976 GBP2022-05-01 ~ 2023-04-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
4,290,386 GBP2023-05-01 ~ 2024-04-30
15,006,976 GBP2022-05-01 ~ 2023-04-30
Comprehensive Income/Expense
4,290,386 GBP2023-05-01 ~ 2024-04-30
15,006,976 GBP2022-05-01 ~ 2023-04-30
Other Interest Receivable/Similar Income (Finance Income)
267,982 GBP2023-05-01 ~ 2024-04-30
69,090 GBP2022-05-01 ~ 2023-04-30
Interest Payable/Similar Charges (Finance Costs)
12,579,334 GBP2023-05-01 ~ 2024-04-30
8,758,426 GBP2022-05-01 ~ 2023-04-30
Profit/Loss on Ordinary Activities Before Tax
37,765 GBP2023-05-01 ~ 2024-04-30
19,269,038 GBP2022-05-01 ~ 2023-04-30
Tax Expense/Credit at Applicable Tax Rate
9,441 GBP2023-05-01 ~ 2024-04-30
3,757,462 GBP2022-05-01 ~ 2023-04-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-4,252,621 GBP2023-05-01 ~ 2024-04-30
4,262,062 GBP2022-05-01 ~ 2023-04-30
Finished Goods/Goods for Resale
201,312,559 GBP2024-04-30
179,953,533 GBP2023-04-30
Amounts Owed by Group Undertakings
Current
1,837,462 GBP2024-04-30
589,352 GBP2023-04-30
Other Debtors
Current
2,270,641 GBP2024-04-30
2,835,819 GBP2023-04-30
Prepayments/Accrued Income
Current
3,202 GBP2024-04-30
21,626 GBP2023-04-30
Amounts owed to group undertakings
Current
189,044,339 GBP2024-04-30
167,650,536 GBP2023-04-30
Corporation Tax Payable
Current
9,441 GBP2024-04-30
4,262,062 GBP2023-04-30
Taxation/Social Security Payable
Current
102,575 GBP2024-04-30
65,194 GBP2023-04-30
Other Creditors
Current
2,800,895 GBP2024-04-30
2,642,020 GBP2023-04-30
Accrued Liabilities/Deferred Income
Current
4,289,439 GBP2024-04-30
3,918,272 GBP2023-04-30
Creditors
Current
196,246,689 GBP2024-04-30
178,538,084 GBP2023-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
999 shares2024-04-30
Par Value of Share
Class 1 ordinary share
12023-05-01 ~ 2024-04-30
Related profiles found in government register
  • AREA ESTATES LIMITED
    Info
    Registered number 04730589
    icon of address12th Floor Aldgate Tower, 2 Leman Street, London E1W 9US
    PRIVATE LIMITED COMPANY incorporated on 2003-04-11 (22 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-10
    CIF 0
  • AREA ESTATES LIMITED
    S
    Registered number 04730589
    icon of addressGround Floor, 30 City Road, London, United Kingdom, EC1Y 2AB
    UNITED KINGDOM
    CIF 1
  • AREA ESTATES LIMITED
    S
    Registered number 04730589
    icon of addressGround Floor, City Road, London, England, EC1Y 2AB
    CIF 2
  • AREA ESTATE LIMITED
    S
    Registered number 04730589
    icon of address30, City Road, London, England, EC1Y 2AB
    Limited Partnership in England/Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 12
  • 1
    icon of address12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    1,000 GBP2025-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    icon of addressGround Floor, 30 City Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-01-15 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 3
    icon of address12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2024-03-23 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 4
    icon of addressCastle Estates Limited, 159a Marston Road, Stafford, England
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1,309 GBP2023-09-30
    Officer
    icon of calendar 2020-09-21 ~ now
    CIF 2 - Director → ME
  • 5
    icon of address12th Floor Aldgate Tower, 2 Leman Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    20 GBP2024-05-31
    Person with significant control
    icon of calendar 2023-05-08 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 6
    icon of address12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2024-06-16 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 7
    icon of address3 Coach House Yard, Hampstead High Street, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 12 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    icon of addressSaxon House, 6a St. Andrew Street, Hertford, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-09-01 ~ now
    CIF 3 - Has significant influence or control → OE
  • 9
    icon of address12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    8 GBP2024-10-31
    Person with significant control
    icon of calendar 2023-10-13 ~ now
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 10
    icon of address12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2024-04-15 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 11
    icon of address12th Floor Aldgate Tower, 2 Leman Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    11 GBP2024-07-31
    Person with significant control
    icon of calendar 2023-07-19 ~ now
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 12
    icon of address12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2024-10-28 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
Ceased 2
  • 1
    icon of address12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-10-15 ~ 2025-06-09
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of addressC/o Hurst Warne Commercial Property Management Ltd Atlantic House, 96a Clarence Road, Fleet, Hampshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    7 GBP2025-03-24
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-09-07
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.