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 3
  • 1
    Pearce, Lee Martin
    Director born in February 1973
    Individual (1 offspring)
    Officer
    2021-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Pearce, Diane
    Secretary born in October 1951
    Individual (18 offsprings)
    Officer
    2005-07-08 ~ now
    OF - Director → CIF 0
    Pearce, Diane
    Secretary
    Individual (18 offsprings)
    Officer
    2005-03-14 ~ now
    OF - Secretary → CIF 0
    Mrs Diane Pearce
    Born in October 1951
    Individual (18 offsprings)
    Person with significant control
    2023-10-02 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Pearce, Tracy Ann
    Cabin Crew born in February 1971
    Individual (1 offspring)
    Officer
    2022-05-06 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Pearce, Martin Alan
    Engineer born in February 1951
    Individual
    Officer
    2005-03-14 ~ 2023-10-02
    OF - Director → CIF 0
    Mr Martin Alan Pearce
    Born in February 1951
    Individual
    Person with significant control
    2016-04-06 ~ 2023-10-02
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    16 Churchill Way, Cardiff
    Active Corporate (1 parent, 104 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2005-03-14 ~ 2005-03-14
    PE - Nominee Secretary → CIF 0
  • 3
    16 Churchill Way, Cardiff
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2005-03-14 ~ 2005-03-14
    PE - Nominee Director → CIF 0
parent relation
Company in focus

PEARCE & SONS LIMITED

Standard Industrial Classification
45200 - Maintenance And Repair Of Motor Vehicles
Brief company account
Fixed Assets
50,588 GBP2024-03-31
50,588 GBP2023-03-31
Current Assets
4,079 GBP2024-03-31
3,363 GBP2023-03-31
Creditors
Amounts falling due within one year
-30,385 GBP2024-03-31
-30,969 GBP2023-03-31
Net Current Assets/Liabilities
-26,306 GBP2024-03-31
-27,606 GBP2023-03-31
Total Assets Less Current Liabilities
24,282 GBP2024-03-31
22,982 GBP2023-03-31
Net Assets/Liabilities
24,282 GBP2024-03-31
22,982 GBP2023-03-31
Equity
24,282 GBP2024-03-31
22,982 GBP2023-03-31
Average Number of Employees
42023-04-01 ~ 2024-03-31
42022-04-01 ~ 2023-03-31

  • PEARCE & SONS LIMITED
    Info
    Registered number 05391732
    49 Somerset Street, Abertillery, Gwent NP13 1DL
    Private Limited Company incorporated on 2005-03-14 (20 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-14
    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 24 April 2025 and licensed under the Open Government Licence v3.0.