logo
explain how to read the page

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 24
  • 1
    Martina, Steven Aurelio
    Director born in August 1976
    Individual (2 offsprings)
    Officer
    2019-02-15 ~ 2020-04-03
    OF - Director → CIF 0
  • 2
    Pearson, Mark Alan
    Director born in June 1973
    Individual (15 offsprings)
    Officer
    2009-10-02 ~ 2009-10-02
    OF - Director → CIF 0
    2009-10-03 ~ 2023-05-03
    OF - Director → CIF 0
  • 3
    Pearson, William Alan
    Director born in November 1947
    Individual (4 offsprings)
    Officer
    2011-12-19 ~ 2017-11-08
    OF - Director → CIF 0
  • 4
    Swijter, Arthur Alexander
    Director born in July 1965
    Individual (2 offsprings)
    Officer
    2020-04-03 ~ 2022-12-21
    OF - Director → CIF 0
  • 5
    Leigh, Amanda Jane
    Director born in September 1982
    Individual (7 offsprings)
    Officer
    2011-12-19 ~ 2017-11-08
    OF - Director → CIF 0
    Leigh, Amanda Jane
    Individual (7 offsprings)
    Officer
    2011-12-19 ~ 2017-11-08
    OF - Secretary → CIF 0
  • 6
    Hussain, Nasair
    Born in January 1971
    Individual (8 offsprings)
    Officer
    2026-01-20 ~ now
    OF - Director → CIF 0
  • 7
    Pearson, Matthew Jack
    Director born in March 1990
    Individual (9 offsprings)
    Officer
    2017-04-18 ~ 2017-11-08
    OF - Director → CIF 0
  • 8
    Pearson, Philip
    Director born in September 1963
    Individual (12 offsprings)
    Officer
    2011-12-19 ~ 2017-11-08
    OF - Director → CIF 0
  • 9
    Rogers, Mark
    Director born in September 1965
    Individual (17 offsprings)
    Officer
    2017-04-18 ~ 2017-07-14
    OF - Director → CIF 0
  • 10
    Mitchell, Paul Raymond
    Director born in May 1951
    Individual (31 offsprings)
    Officer
    2017-12-19 ~ 2022-12-21
    OF - Director → CIF 0
  • 11
    Lowther, Wendy
    Director born in December 1943
    Individual (4 offsprings)
    Officer
    2008-03-12 ~ 2009-10-02
    OF - Director → CIF 0
    Lowther, Wendy
    Managing Director born in December 1943
    Individual (4 offsprings)
    OF - Director → CIF 0
    Lowther, Wendy
    Director born in December 1943
    Individual (4 offsprings)
    2009-10-02 ~ 2011-12-19
    OF - Director → CIF 0
  • 12
    Allen, Paul Martin
    Director born in November 1968
    Individual (87 offsprings)
    Officer
    2023-04-19 ~ 2024-03-12
    OF - Director → CIF 0
  • 13
    Edwards, Simon Richard
    Director born in September 1947
    Individual (4 offsprings)
    Officer
    2011-12-19 ~ 2015-01-12
    OF - Director → CIF 0
    Edwards, Simon Richard
    Individual (4 offsprings)
    Officer
    2008-03-12 ~ 2011-12-19
    OF - Secretary → CIF 0
  • 14
    Harris, Julian Paul
    Born in October 1960
    Individual (174 offsprings)
    Officer
    2022-12-21 ~ 2026-01-20
    OF - Director → CIF 0
  • 15
    Widdall, Matthew Joseph
    Investor born in October 1972
    Individual (16 offsprings)
    Officer
    2017-12-19 ~ 2022-12-21
    OF - Director → CIF 0
    Widdall, Matthew Joseph
    Individual (16 offsprings)
    Officer
    2017-12-19 ~ 2017-12-19
    OF - Secretary → CIF 0
  • 16
    Haworth, Ashley Robert
    Financial Director born in November 1979
    Individual (14 offsprings)
    Officer
    2017-04-08 ~ 2017-11-08
    OF - Director → CIF 0
  • 17
    Moug, Peter Boyd
    Director born in March 1958
    Individual (20 offsprings)
    Officer
    2017-04-18 ~ 2017-11-08
    OF - Director → CIF 0
  • 18
    Pearson, David
    Director born in January 1966
    Individual (6 offsprings)
    Officer
    2011-12-19 ~ 2017-11-08
    OF - Director → CIF 0
  • 19
    Phibbs, John Edward
    Accountant born in November 1950
    Individual (13 offsprings)
    Officer
    2015-01-12 ~ 2023-04-19
    OF - Director → CIF 0
    Phibbs, John Edward
    Individual (13 offsprings)
    Officer
    2017-11-08 ~ 2023-04-19
    OF - Secretary → CIF 0
  • 20
    Burke, Andrew Patrick
    Director born in December 1962
    Individual (4 offsprings)
    Officer
    2015-01-12 ~ 2017-11-08
    OF - Director → CIF 0
  • 21
    Burke, Emma Rachel
    Director born in November 1973
    Individual (8 offsprings)
    Officer
    2015-01-12 ~ 2017-11-08
    OF - Director → CIF 0
  • 22
    Hoult, David Keith
    Born in September 1972
    Individual (21 offsprings)
    Officer
    2023-04-19 ~ now
    OF - Director → CIF 0
    Hoult, David Keith
    Individual (21 offsprings)
    Officer
    2023-04-19 ~ now
    OF - Secretary → CIF 0
  • 23
    Sadler, Steve
    Finance Director born in February 1968
    Individual (38 offsprings)
    Officer
    2021-07-02 ~ 2022-09-30
    OF - Director → CIF 0
  • 24
    P3P CEA INVESTMENTS LIMITED
    - now 14547900
    APS GROWTH HOLDINGS LIMITED - 2024-07-01 14547900
    First Floor, 5 Fleet Place, London, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2022-12-21 ~ 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
parent relation
Company in focus

A PEARSON HOLDINGS LIMITED

Period: 2008-03-12 ~ now
Company number: 06532691
Registered name
A PEARSON HOLDINGS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
22024-01-01 ~ 2024-12-31
82023-01-01 ~ 2023-12-31
Property, Plant & Equipment
22,580 GBP2024-12-31
33,640 GBP2023-12-31
Fixed Assets - Investments
10,512,740 GBP2024-12-31
10,512,740 GBP2023-12-31
Fixed Assets
10,535,320 GBP2024-12-31
10,546,380 GBP2023-12-31
Debtors
1,111,240 GBP2024-12-31
18,395,923 GBP2023-12-31
Cash at bank and in hand
100,354 GBP2024-12-31
95,526 GBP2023-12-31
Current Assets
1,211,594 GBP2024-12-31
18,491,449 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-4,988,838 GBP2023-12-31
Net Current Assets/Liabilities
-3,639,535 GBP2024-12-31
13,502,611 GBP2023-12-31
Total Assets Less Current Liabilities
6,895,785 GBP2024-12-31
24,048,991 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-4,246,454 GBP2024-12-31
Net Assets/Liabilities
2,649,331 GBP2024-12-31
1,547,066 GBP2023-12-31
Equity
Called up share capital
15,015,106 GBP2024-12-31
15,106 GBP2023-12-31
15,106 GBP2023-01-01
Share premium
4,997,680 GBP2024-12-31
4,997,680 GBP2023-12-31
4,997,680 GBP2023-01-01
Retained earnings (accumulated losses)
-17,363,455 GBP2024-12-31
-3,465,720 GBP2023-12-31
-26,317 GBP2023-01-01
Profit/Loss
-13,897,735 GBP2024-01-01 ~ 2024-12-31
-3,439,403 GBP2023-01-01 ~ 2023-12-31
Equity
2,649,331 GBP2024-12-31
1,547,066 GBP2023-12-31
4,986,469 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
-13,897,735 GBP2024-01-01 ~ 2024-12-31
-3,439,403 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
Called up share capital
15,000,000 GBP2024-01-01 ~ 2024-12-31
Issue of Equity Instruments
15,000,000 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Gross Cost
Goodwill
6,756,430 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
6,756,430 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
47,628 GBP2024-12-31
41,392 GBP2023-12-31
Furniture and fittings
296 GBP2024-12-31
296 GBP2023-12-31
Computers
151,006 GBP2024-12-31
151,006 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
198,930 GBP2024-12-31
192,694 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
41,392 GBP2023-12-31
Furniture and fittings
296 GBP2023-12-31
Computers
117,366 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
159,054 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
1,434 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
17,296 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
42,826 GBP2024-12-31
Furniture and fittings
296 GBP2024-12-31
Computers
133,228 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
176,350 GBP2024-12-31
Property, Plant & Equipment
Plant and equipment
4,802 GBP2024-12-31
Computers
17,778 GBP2024-12-31
33,640 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
17,201,336 GBP2023-12-31
Other Debtors
Current
53,162 GBP2024-12-31
184,911 GBP2023-12-31
Prepayments/Accrued Income
Current
131,168 GBP2024-12-31
118,714 GBP2023-12-31
Debtors
Current
1,111,240 GBP2024-12-31
18,395,923 GBP2023-12-31
Cash and Cash Equivalents
100,354 GBP2024-12-31
95,526 GBP2023-12-31
Bank Borrowings
Current
78,387 GBP2024-12-31
95,338 GBP2023-12-31
Trade Creditors/Trade Payables
Current
250,718 GBP2024-12-31
-43,840 GBP2023-12-31
Amounts owed to group undertakings
Current
3,900,488 GBP2024-12-31
3,114,495 GBP2023-12-31
Taxation/Social Security Payable
Current
1,101,091 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
60,563 GBP2024-12-31
95,783 GBP2023-12-31
Other Creditors
Current
421,942 GBP2024-12-31
852,154 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
139,031 GBP2024-12-31
-226,183 GBP2023-12-31
Creditors
Current
4,851,129 GBP2024-12-31
4,988,838 GBP2023-12-31
Bank Borrowings
Non-current
3,750,000 GBP2024-12-31
8,066,667 GBP2023-12-31
Other Remaining Borrowings
Non-current
346,001 GBP2024-12-31
14,237,000 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
150,453 GBP2024-12-31
198,258 GBP2023-12-31
Creditors
Non-current
4,246,454 GBP2024-12-31
22,501,925 GBP2023-12-31
Bank Borrowings
Current, Amounts falling due within one year
95,338 GBP2023-12-31
Total Borrowings
Current, Amounts falling due within one year
95,338 GBP2023-12-31
Total Borrowings
4,174,388 GBP2024-12-31
22,399,005 GBP2023-12-31
Net Deferred Tax Liability/Asset
926,910 GBP2024-12-31
890,962 GBP2023-12-31
680,741 GBP2023-01-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
35,948 GBP2024-01-01 ~ 2024-12-31
210,221 GBP2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
15,015,106 shares2024-12-31
15,106 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
Related profiles found in government register
  • A PEARSON HOLDINGS LIMITED
    Info
    Registered number 06532691
    Unit 1 Chichester Food Park, Bognor Road, Chichester, West Sussex PO20 1NW
    PRIVATE LIMITED COMPANY incorporated on 2008-03-12 (18 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-30
    CIF 0
  • A PEARSON HOLDINGS LIMITED
    S
    Registered number 06532691
    Enterprise 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
    Enterprise 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
    Enterprise House, 97 Alderley Road, Wilmslow, Cheshire, England, SK9 1PT
    Uk in England And Wales, Uk
    CIF 3
(more)
child relation
Offspring entities and appointments 5
  • 1
    A PEARSON GROWERS LIMITED
    06532564
    Unit 1 Chichester Food Park, Bognor Road, Chichester, West Sussex, England
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 2
    A.P.S. SALADS LIMITED
    05975348
    Unit 1 Chichester Food Park, Bognor Road, Chichester, West Sussex, England
    Active Corporate (22 parents)
    Person with significant control
    2018-03-28 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 3
    APS GROWERS LTD
    07896680
    Unit 1 Chichester Food Park, Bognor Road, Chichester, West Sussex, England
    Active Corporate (13 parents)
    Person with significant control
    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
    APS PRODUCE LIMITED
    - now 03394705 10602917
    WIGHT SALADS LIMITED
    - 2017-07-07 03394705 10602917
    RP 192 LIMITED - 1997-11-26
    Unit 1 Chichester Food Park, Bognor Road, Chichester, West Sussex, England
    Active Corporate (38 parents, 2 offsprings)
    Person with significant control
    2016-06-28 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 5
    PERFECTLY FRESH LIMITED
    - now 10408172
    HANGING GARDENS FOOD SERVICES LIMITED - 2016-11-23
    2nd Floor 110 Cannon Street, London
    Liquidation Corporate (13 parents, 1 offspring)
    Person with significant control
    2018-05-18 ~ 2023-09-01
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.