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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 3
  • 1
    Harris, Julian Paul
    Born in October 1960
    Individual (155 offsprings)
    Officer
    icon of calendar 2022-12-21 ~ now
    OF - Director → CIF 0
  • 2
    Hoult, David Keith
    Born in September 1972
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-04-19 ~ now
    OF - Director → CIF 0
    Hoult, David Keith
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-04-19 ~ now
    OF - Secretary → CIF 0
  • 3
    APS GROWTH HOLDINGS LIMITED - 2024-07-01
    icon of addressFirst Floor, 5 Fleet Place, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2022-12-21 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 20
  • 1
    Martina, Steven Aurelio
    Director born in August 1976
    Individual
    Officer
    icon of calendar 2019-02-15 ~ 2020-04-03
    OF - Director → CIF 0
  • 2
    Edwards, Simon Richard
    Director born in September 1947
    Individual
    Officer
    icon of calendar 2011-12-19 ~ 2015-01-12
    OF - Director → CIF 0
    Edwards, Simon Richard
    Individual
    Officer
    icon of calendar 2008-03-12 ~ 2011-12-19
    OF - Secretary → CIF 0
  • 3
    Sadler, Steve
    Finance Director born in February 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-07-02 ~ 2022-09-30
    OF - Director → CIF 0
  • 4
    Pearson, Matthew Jack
    Director born in March 1990
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-04-18 ~ 2017-11-08
    OF - Director → CIF 0
  • 5
    Rogers, Mark
    Director born in September 1965
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-04-18 ~ 2017-07-14
    OF - Director → CIF 0
  • 6
    Allen, Paul Martin
    Director born in November 1968
    Individual (13 offsprings)
    Officer
    icon of calendar 2023-04-19 ~ 2024-03-12
    OF - Director → CIF 0
  • 7
    Phibbs, John Edward
    Accountant born in November 1950
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-01-12 ~ 2023-04-19
    OF - Director → CIF 0
    Phibbs, John Edward
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-11-08 ~ 2023-04-19
    OF - Secretary → CIF 0
  • 8
    Mitchell, Paul Raymond
    Director born in May 1951
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-12-19 ~ 2022-12-21
    OF - Director → CIF 0
  • 9
    Burke, Emma Rachel
    Director born in November 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-01-12 ~ 2017-11-08
    OF - Director → CIF 0
  • 10
    Swijter, Arthur Alexander
    Director born in July 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2020-04-03 ~ 2022-12-21
    OF - Director → CIF 0
  • 11
    Widdall, Matthew Joseph
    Investor born in October 1972
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-12-19 ~ 2022-12-21
    OF - Director → CIF 0
    Widdall, Matthew Joseph
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-12-19 ~ 2017-12-19
    OF - Secretary → CIF 0
  • 12
    Pearson, David
    Director born in January 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-12-19 ~ 2017-11-08
    OF - Director → CIF 0
  • 13
    Leigh, Amanda Jane
    Director born in September 1982
    Individual
    Officer
    icon of calendar 2011-12-19 ~ 2017-11-08
    OF - Director → CIF 0
    Leigh, Amanda Jane
    Individual
    Officer
    icon of calendar 2011-12-19 ~ 2017-11-08
    OF - Secretary → CIF 0
  • 14
    Moug, Peter Boyd
    Director born in March 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2017-04-18 ~ 2017-11-08
    OF - Director → CIF 0
  • 15
    Lowther, Wendy
    Director born in December 1943
    Individual (1 offspring)
    Officer
    icon of calendar 2008-03-12 ~ 2009-10-02
    OF - Director → CIF 0
    Lowther, Wendy
    Managing Director born in December 1943
    Individual (1 offspring)
    OF - Director → CIF 0
    Lowther, Wendy
    Director born in December 1943
    Individual (1 offspring)
    icon of calendar 2009-10-02 ~ 2011-12-19
    OF - Director → CIF 0
  • 16
    Pearson, Philip
    Director born in September 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-12-19 ~ 2017-11-08
    OF - Director → CIF 0
  • 17
    Haworth, Ashley Robert
    Financial Director born in November 1979
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-04-08 ~ 2017-11-08
    OF - Director → CIF 0
  • 18
    Pearson, Mark Alan
    Director born in June 1973
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-10-02 ~ 2009-10-02
    OF - Director → CIF 0
    icon of calendar 2009-10-03 ~ 2023-05-03
    OF - Director → CIF 0
  • 19
    Burke, Andrew Patrick
    Director born in December 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2015-01-12 ~ 2017-11-08
    OF - Director → CIF 0
  • 20
    Pearson, William Alan
    Director born in November 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2011-12-19 ~ 2017-11-08
    OF - Director → CIF 0
parent relation
Company in focus

A PEARSON HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
33,640 GBP2023-12-31
80,702 GBP2022-12-31
Fixed Assets - Investments
10,512,740 GBP2023-12-31
10,512,740 GBP2022-12-31
Fixed Assets
10,546,380 GBP2023-12-31
10,593,442 GBP2022-12-31
Debtors
18,395,923 GBP2023-12-31
24,703,008 GBP2022-12-31
Cash at bank and in hand
95,526 GBP2023-12-31
18,426 GBP2022-12-31
Current Assets
18,491,449 GBP2023-12-31
24,721,434 GBP2022-12-31
Net Assets/Liabilities
1,547,066 GBP2023-12-31
4,986,469 GBP2022-12-31
Equity
Called up share capital
15,106 GBP2023-12-31
15,106 GBP2022-12-31
15,106 GBP2021-12-31
Share premium
4,997,680 GBP2023-12-31
4,997,680 GBP2022-12-31
4,997,680 GBP2021-12-31
Retained earnings (accumulated losses)
-3,465,720 GBP2023-12-31
-26,317 GBP2022-12-31
-1,626,448 GBP2021-12-31
Profit/Loss
-3,439,403 GBP2023-01-01 ~ 2023-12-31
1,600,131 GBP2022-01-01 ~ 2022-12-31
Equity
1,547,066 GBP2023-12-31
Average Number of Employees
82023-01-01 ~ 2023-12-31
172022-01-01 ~ 2022-12-31
Wages/Salaries
826,379 GBP2023-01-01 ~ 2023-12-31
931,577 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-01-01 ~ 2023-12-31
53,823 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
826,379 GBP2023-01-01 ~ 2023-12-31
985,400 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Goodwill
6,756,430 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
6,756,430 GBP2022-12-31
Intangible Assets
Goodwill
0 GBP2023-12-31
0 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
41,392 GBP2023-12-31
41,392 GBP2022-12-31
Furniture and fittings
296 GBP2023-12-31
296 GBP2022-12-31
Computers
151,006 GBP2023-12-31
138,513 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
192,694 GBP2023-12-31
180,201 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
41,392 GBP2023-12-31
0 GBP2022-12-31
Furniture and fittings
296 GBP2023-12-31
213 GBP2022-12-31
Computers
117,366 GBP2023-12-31
99,286 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
159,054 GBP2023-12-31
99,499 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
41,392 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
83 GBP2023-01-01 ~ 2023-12-31
Computers
18,080 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
59,555 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
0 GBP2023-12-31
41,392 GBP2022-12-31
Furniture and fittings
0 GBP2023-12-31
83 GBP2022-12-31
Computers
33,640 GBP2023-12-31
39,227 GBP2022-12-31
Investments in Subsidiaries
10,512,740 GBP2023-12-31
10,512,740 GBP2022-12-31
Finished Goods/Goods for Resale
0 GBP2023-12-31
0 GBP2022-12-31
Trade Debtors/Trade Receivables
0 GBP2023-12-31
Other Debtors
Current
184,911 GBP2023-12-31
3,942,739 GBP2022-12-31
Prepayments/Accrued Income
Current
118,714 GBP2023-12-31
168,270 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
95,783 GBP2023-12-31
93,456 GBP2022-12-31
Corporation Tax Payable
Current
0 GBP2023-12-31
843,884 GBP2022-12-31
Other Creditors
Current
852,154 GBP2023-12-31
-3,803,807 GBP2022-12-31
Creditors
Current
4,988,838 GBP2023-12-31
13,842,296 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
198,258 GBP2023-12-31
0 GBP2022-12-31
Other Remaining Borrowings
Non-current
14,237,000 GBP2023-12-31
7,625,000 GBP2022-12-31
Bank Borrowings
8,162,005 GBP2023-12-31
8,861,111 GBP2022-12-31
Bank Overdrafts
0 GBP2023-12-31
0 GBP2022-12-31
Total Borrowings
Current, Amounts falling due within one year
95,338 GBP2023-12-31
0 GBP2022-12-31
Non-current, Amounts falling due after one year
22,303,667 GBP2023-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2023-12-31
0 GBP2022-12-31
Trade Creditors/Trade Payables
Current
-12,776,257 GBP2022-12-31
Related profiles found in government register
  • A PEARSON HOLDINGS LIMITED
    Info
    Registered number 06532691
    icon of addressUnit 1 Chichester Food Park, Bognor Road, Chichester, West Sussex PO20 1NW
    PRIVATE LIMITED COMPANY incorporated on 2008-03-12 (17 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-09
    CIF 0
  • A PEARSON HOLDINGS LIMITED
    S
    Registered number 06532691
    icon of addressEnterprise House, 97 Alderley Road, Wilmslow, Cheshire, SK9 1PT
    Private Limited Company in Companies House, England And Wales
    CIF 1
  • A PEARSON HOLDINGS LIMITED
    S
    Registered number 06532691
    icon of addressEnterprise House, 97 Alderley Road, Wilmslow, Cheshire, United Kingdom, SK9 1PT
    Corporate in Companies House, England And Wales
    CIF 2
  • A PEARSON HOLDINGS LTD
    S
    Registered number 06532691
    icon of addressEnterprise House, 97 Alderley Road, Wilmslow, Cheshire, England, SK9 1PT
    Uk in England And Wales, Uk
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of addressUnit 1 Chichester Food Park, Bognor Road, Chichester, West Sussex, England
    Active Corporate (3 parents)
    Equity (Company account)
    4,442,125 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 4 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    icon of addressUnit 1 Chichester Food Park, Bognor Road, Chichester, West Sussex, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-30
    Person with significant control
    icon of calendar 2018-03-28 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressUnit 1 Chichester Food Park, Bognor Road, Chichester, West Sussex, England
    Active Corporate (3 parents)
    Equity (Company account)
    -10,594,884 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 5 - Right to appoint or remove directors as a member of a firm → OE
  • 4
    WIGHT SALADS LIMITED - 2017-07-07
    RP 192 LIMITED - 1997-11-26
    icon of addressUnit 1 Chichester Food Park, Bognor Road, Chichester, West Sussex, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1,160,273 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-06-28 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
Ceased 1
  • HANGING GARDENS FOOD SERVICES LIMITED - 2016-11-23
    icon of address2nd Floor 110 Cannon Street, London
    Liquidation Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -5,400,854 GBP2022-03-31
    Person with significant control
    icon of calendar 2018-05-18 ~ 2023-09-01
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE

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