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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 4
  • 1
    Pearson, Rebecca Jane Giles
    Born in March 1972
    Individual (1 offspring)
    Officer
    2005-02-28 ~ now
    OF - Director → CIF 0
  • 2
    Ukf Secretaries Limited
    Individual (205 offsprings)
    Officer
    2005-02-28 ~ 2005-02-28
    OF - Nominee Secretary → CIF 0
  • 3
    Pearson, Jonathan Rupert Mark
    Born in November 1971
    Individual (9 offsprings)
    Officer
    2005-02-28 ~ now
    OF - Director → CIF 0
    Pearson, Jonathan Rupert Mark
    Individual (9 offsprings)
    Officer
    2005-02-28 ~ now
    OF - Secretary → CIF 0
    Mr Jonathan Rupert Mark Pearson
    Born in November 1971
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 4
    WKH NOMINEES LIMITED 04721035
    The Spire Leeds Road, Lightcliffe, Halifax, West Yorkshire
    Dissolved Corporate (6 parents, 922 offsprings)
    Officer
    2005-02-28 ~ 2005-02-28
    OF - Nominee Director → CIF 0
parent relation
Company in focus

PEARSON & PEARSON LIMITED

Period: 2005-02-28 ~ now
Company number: 05377532
Registered name
PEARSON & PEARSON LIMITED - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
19,526 GBP2025-03-31
29,626 GBP2024-03-31
Fixed Assets - Investments
356,001 GBP2025-03-31
356,001 GBP2024-03-31
Fixed Assets
375,527 GBP2025-03-31
385,627 GBP2024-03-31
Debtors
35,554 GBP2025-03-31
19,255 GBP2024-03-31
Cash at bank and in hand
316,378 GBP2025-03-31
281,134 GBP2024-03-31
Current Assets
351,932 GBP2025-03-31
300,389 GBP2024-03-31
Net Current Assets/Liabilities
339,094 GBP2025-03-31
298,701 GBP2024-03-31
Total Assets Less Current Liabilities
714,621 GBP2025-03-31
684,328 GBP2024-03-31
Equity
Called up share capital
150 GBP2025-03-31
150 GBP2024-03-31
Retained earnings (accumulated losses)
714,471 GBP2025-03-31
684,178 GBP2024-03-31
Equity
714,621 GBP2025-03-31
684,328 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
40,399 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
20,873 GBP2025-03-31
10,773 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
10,100 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Motor vehicles
19,526 GBP2025-03-31
29,626 GBP2024-03-31
Other Investments Other Than Loans
356,001 GBP2025-03-31
356,001 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
35,400 GBP2025-03-31
0 GBP2024-03-31
Amount of corporation tax that is recoverable
Current
0 GBP2025-03-31
19,109 GBP2024-03-31
Other Debtors
Amounts falling due within one year
154 GBP2025-03-31
146 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
35,554 GBP2025-03-31
19,255 GBP2024-03-31
Corporation Tax Payable
Current
10,182 GBP2025-03-31
0 GBP2024-03-31
Other Taxation & Social Security Payable
Current
1,155 GBP2025-03-31
1,270 GBP2024-03-31
Other Creditors
Current
1,501 GBP2025-03-31
418 GBP2024-03-31
Creditors
Current
12,838 GBP2025-03-31
1,688 GBP2024-03-31

  • PEARSON & PEARSON LIMITED
    Info
    Registered number 05377532
    93 Fitz Roy Avenue, Birmingham B17 8RG
    PRIVATE LIMITED COMPANY incorporated on 2005-02-28 (21 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-19
    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.