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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 6
  • 1
    Pearson, James
    Born in January 1991
    Individual (6 offsprings)
    Officer
    2011-03-10 ~ now
    OF - Director → CIF 0
    Mr James Pearson
    Born in January 1991
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Pearson, Bridgett Louise
    Secretary born in September 1966
    Individual (5 offsprings)
    Officer
    2005-01-14 ~ 2013-07-11
    OF - Director → CIF 0
    Pearson, Bridgett Louise
    Secretary
    Individual (5 offsprings)
    Officer
    2005-01-14 ~ 2013-07-11
    OF - Secretary → CIF 0
  • 3
    Pearson, Adrian
    Administrator born in January 1948
    Individual (4 offsprings)
    Officer
    2005-01-14 ~ 2013-07-11
    OF - Director → CIF 0
  • 4
    Newton, Nicholas Robert Thomas Leslie
    Company Director born in April 1989
    Individual (1 offspring)
    Officer
    2013-07-11 ~ 2013-10-05
    OF - Director → CIF 0
  • 5
    FORM 10 DIRECTORS FD LTD
    03199791
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 78793 offsprings)
    Officer
    2004-12-13 ~ 2004-12-15
    OF - Nominee Director → CIF 0
  • 6
    FORM 10 SECRETARIES FD LTD
    03199793
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 74357 offsprings)
    Officer
    2004-12-13 ~ 2004-12-15
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ADRIAN PEARSON (AGENCIES) LTD

Period: 2004-12-13 ~ now
Company number: 05311643
Registered name
ADRIAN PEARSON (AGENCIES) LTD - now
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Class 2 ordinary share
12024-04-01 ~ 2025-03-31
Property, Plant & Equipment
74,963 GBP2025-03-31
60,789 GBP2024-03-31
Fixed Assets
74,963 GBP2025-03-31
60,789 GBP2024-03-31
Total Inventories
39,749 GBP2025-03-31
42,568 GBP2024-03-31
Debtors
336,231 GBP2025-03-31
318,114 GBP2024-03-31
Cash at bank and in hand
285,633 GBP2025-03-31
257,677 GBP2024-03-31
Current Assets
661,613 GBP2025-03-31
618,359 GBP2024-03-31
Creditors
Current
608,978 GBP2025-03-31
580,637 GBP2024-03-31
Net Current Assets/Liabilities
52,635 GBP2025-03-31
37,722 GBP2024-03-31
Total Assets Less Current Liabilities
127,598 GBP2025-03-31
98,511 GBP2024-03-31
Net Assets/Liabilities
112,951 GBP2025-03-31
87,829 GBP2024-03-31
Equity
Called up share capital
101 GBP2025-03-31
101 GBP2024-03-31
Retained earnings (accumulated losses)
112,850 GBP2025-03-31
87,728 GBP2024-03-31
Equity
112,951 GBP2025-03-31
87,829 GBP2024-03-31
Average Number of Employees
102024-04-01 ~ 2025-03-31
62023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Net goodwill
150,000 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
150,000 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
15,700 GBP2025-03-31
15,700 GBP2024-03-31
Plant and equipment
12,180 GBP2025-03-31
6,680 GBP2024-03-31
Furniture and fittings
37,381 GBP2025-03-31
57,817 GBP2024-03-31
Computers
95,054 GBP2025-03-31
92,265 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
160,315 GBP2025-03-31
172,462 GBP2024-03-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-44,166 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Disposals
-44,166 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
2,159 GBP2025-03-31
654 GBP2024-03-31
Plant and equipment
4,938 GBP2025-03-31
4,642 GBP2024-03-31
Furniture and fittings
8,346 GBP2025-03-31
42,401 GBP2024-03-31
Computers
69,909 GBP2025-03-31
63,976 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
85,352 GBP2025-03-31
111,673 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
1,505 GBP2024-04-01 ~ 2025-03-31
Plant and equipment
296 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
2,070 GBP2024-04-01 ~ 2025-03-31
Computers
5,933 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
9,804 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-36,125 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-36,125 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Improvements to leasehold property
13,541 GBP2025-03-31
15,046 GBP2024-03-31
Plant and equipment
7,242 GBP2025-03-31
2,038 GBP2024-03-31
Furniture and fittings
29,035 GBP2025-03-31
15,416 GBP2024-03-31
Computers
25,145 GBP2025-03-31
28,289 GBP2024-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
10,682 GBP2025-03-31
39,225 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
325,549 GBP2025-03-31
278,889 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
336,231 GBP2025-03-31
318,114 GBP2024-03-31
Trade Creditors/Trade Payables
Current
348,087 GBP2025-03-31
289,920 GBP2024-03-31
Other Taxation & Social Security Payable
Current
147,619 GBP2025-03-31
214,474 GBP2024-03-31
Other Creditors
Current
113,272 GBP2025-03-31
76,243 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-03-31
Class 2 ordinary share
1 shares2025-03-31
  • ADRIAN PEARSON (AGENCIES) LTD
    Info
    Registered number 05311643
    Warehouse 4 Hambleton Grove, Knaresborough HG5 0DB
    PRIVATE LIMITED COMPANY incorporated on 2004-12-13 (21 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.