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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 1
  • Pearson, James
    Born in January 1991
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-03-10 ~ now
    OF - Director → CIF 0
    Mr James Pearson
    Born in January 1991
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 5
  • 1
    Pearson, Adrian
    Administrator born in January 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2005-01-14 ~ 2013-07-11
    OF - Director → CIF 0
  • 2
    Newton, Nicholas Robert Thomas Leslie
    Company Director born in April 1989
    Individual
    Officer
    icon of calendar 2013-07-11 ~ 2013-10-05
    OF - Director → CIF 0
  • 3
    Pearson, Bridgett Louise
    Secretary born in September 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-01-14 ~ 2013-07-11
    OF - Director → CIF 0
    Pearson, Bridgett Louise
    Secretary
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-01-14 ~ 2013-07-11
    OF - Secretary → CIF 0
  • 4
    icon of address39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2004-12-13 ~ 2004-12-15
    PE - Nominee Director → CIF 0
  • 5
    icon of address39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 7 offsprings)
    Officer
    2004-12-13 ~ 2004-12-15
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ADRIAN PEARSON (AGENCIES) LTD

Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Class 2 ordinary share
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment
60,789 GBP2024-03-31
49,061 GBP2023-03-31
Fixed Assets
60,789 GBP2024-03-31
49,061 GBP2023-03-31
Total Inventories
42,568 GBP2024-03-31
32,400 GBP2023-03-31
Debtors
318,114 GBP2024-03-31
328,337 GBP2023-03-31
Cash at bank and in hand
257,677 GBP2024-03-31
707,060 GBP2023-03-31
Current Assets
618,359 GBP2024-03-31
1,067,797 GBP2023-03-31
Creditors
Current
580,637 GBP2024-03-31
822,243 GBP2023-03-31
Net Current Assets/Liabilities
37,722 GBP2024-03-31
245,554 GBP2023-03-31
Total Assets Less Current Liabilities
98,511 GBP2024-03-31
294,615 GBP2023-03-31
Net Assets/Liabilities
87,829 GBP2024-03-31
283,152 GBP2023-03-31
Equity
Called up share capital
101 GBP2024-03-31
101 GBP2023-03-31
Retained earnings (accumulated losses)
87,728 GBP2024-03-31
283,051 GBP2023-03-31
Equity
87,829 GBP2024-03-31
283,152 GBP2023-03-31
Average Number of Employees
62023-04-01 ~ 2024-03-31
72022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Net goodwill
150,000 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
150,000 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
6,680 GBP2024-03-31
6,680 GBP2023-03-31
Furniture and fittings
57,817 GBP2024-03-31
53,111 GBP2023-03-31
Computers
92,265 GBP2024-03-31
91,687 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
172,462 GBP2024-03-31
151,478 GBP2023-03-31
Improvements to leasehold property
15,700 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
4,642 GBP2024-03-31
4,416 GBP2023-03-31
Furniture and fittings
42,401 GBP2024-03-31
40,977 GBP2023-03-31
Computers
63,976 GBP2024-03-31
57,024 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
111,673 GBP2024-03-31
102,417 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
654 GBP2023-04-01 ~ 2024-03-31
Plant and equipment
226 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
1,424 GBP2023-04-01 ~ 2024-03-31
Computers
6,952 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
9,256 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
654 GBP2024-03-31
Property, Plant & Equipment
Improvements to leasehold property
15,046 GBP2024-03-31
Plant and equipment
2,038 GBP2024-03-31
2,264 GBP2023-03-31
Furniture and fittings
15,416 GBP2024-03-31
12,134 GBP2023-03-31
Computers
28,289 GBP2024-03-31
34,663 GBP2023-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
39,225 GBP2024-03-31
Current, Amounts falling due within one year
167,000 GBP2023-03-31
Other Debtors
Amounts falling due within one year, Current
278,889 GBP2024-03-31
Current, Amounts falling due within one year
161,337 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
318,114 GBP2024-03-31
Current, Amounts falling due within one year
328,337 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
47 GBP2023-03-31
Trade Creditors/Trade Payables
Current
289,920 GBP2024-03-31
460,899 GBP2023-03-31
Other Taxation & Social Security Payable
Current
214,474 GBP2024-03-31
274,867 GBP2023-03-31
Other Creditors
Current
76,243 GBP2024-03-31
86,430 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-03-31
Class 2 ordinary share
1 shares2024-03-31

  • ADRIAN PEARSON (AGENCIES) LTD
    Info
    Registered number 05311643
    icon of addressWarehouse 4 Hambleton Grove, Knaresborough HG5 0DB
    PRIVATE LIMITED COMPANY incorporated on 2004-12-13 (21 years). The company status is Active.
    The last date of confirmation statement was made at 2024-11-30
    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.