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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 10
  • 1
    Daniels, Samantha Jane
    Director born in January 1966
    Individual (8 offsprings)
    Officer
    2008-04-08 ~ now
    OF - Director → CIF 0
  • 2
    Gardener, Sarah Anne
    Accountant born in June 1987
    Individual (11 offsprings)
    Officer
    2018-12-21 ~ now
    OF - Director → CIF 0
  • 3
    Neal, Stephen
    Accountant born in October 1968
    Individual (31 offsprings)
    Officer
    2018-12-21 ~ now
    OF - Director → CIF 0
  • 4
    Rickwood, David John Francis
    Tax Advisor born in August 1964
    Individual (13 offsprings)
    Officer
    2018-12-21 ~ now
    OF - Director → CIF 0
  • 5
    Hudson, Ian James
    Director born in September 1972
    Individual (2 offsprings)
    Officer
    2008-04-08 ~ 2018-12-21
    OF - Director → CIF 0
  • 6
    Woollard, Ian Martyn
    Chartered Accountant born in April 1977
    Individual (13 offsprings)
    Officer
    2011-01-04 ~ 2016-12-01
    OF - Director → CIF 0
  • 7
    Buchholz, Lynne Fiona
    Director born in July 1962
    Individual (17 offsprings)
    Officer
    2008-04-08 ~ now
    OF - Director → CIF 0
    Mrs Lynne Fiona Buchholz
    Born in July 1962
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-12-21
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 8
    Pearson, Roger David
    Director born in December 1945
    Individual (9 offsprings)
    Officer
    2008-04-08 ~ 2017-12-21
    OF - Director → CIF 0
  • 9
    O'connell, Donal Peter
    Born in May 1976
    Individual (43 offsprings)
    Officer
    2018-12-21 ~ now
    OF - Director → CIF 0
  • 10
    SGRF LTD
    PSSHLPS NO 2 LIMITED - now 08321760 12985896... (more)
    SGRF LIMITED - 2022-11-09 08321760
    264, Banbury Road, Oxford, England
    Active Corporate (17 parents, 2 offsprings)
    Person with significant control
    2019-03-12 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

PEARSON BUCHHOLZ LIMITED

Period: 2008-04-08 ~ 2021-07-20
Company number: 06559064
Registered name
PEARSON BUCHHOLZ LIMITED - Dissolved
Standard Industrial Classification
69201 - Accounting And Auditing Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible Assets
275,000 GBP2019-03-10
Dividends Paid on Shares
300,000 GBP2017-05-01 ~ 2018-04-30
Property, Plant & Equipment
8,836 GBP2019-03-10
28,130 GBP2018-04-30
Fixed Assets
283,836 GBP2019-03-10
328,130 GBP2018-04-30
Debtors
469,797 GBP2019-03-10
446,180 GBP2018-04-30
Cash at bank and in hand
96,096 GBP2019-03-10
94,486 GBP2018-04-30
Current Assets
565,893 GBP2019-03-10
540,666 GBP2018-04-30
Net Current Assets/Liabilities
18,372 GBP2019-03-10
75,764 GBP2018-04-30
Total Assets Less Current Liabilities
302,208 GBP2019-03-10
403,894 GBP2018-04-30
Creditors
Non-current
-133,210 GBP2018-04-30
Net Assets/Liabilities
302,208 GBP2019-03-10
270,684 GBP2018-04-30
Equity
Called up share capital
1,185 GBP2019-03-10
1,185 GBP2018-04-30
Capital redemption reserve
625 GBP2019-03-10
625 GBP2018-04-30
Retained earnings (accumulated losses)
300,398 GBP2019-03-10
268,874 GBP2018-04-30
Equity
302,208 GBP2019-03-10
270,684 GBP2018-04-30
Intangible Assets - Gross Cost
Net goodwill
600,000 GBP2018-04-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
325,000 GBP2019-03-10
300,000 GBP2018-04-30
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
25,000 GBP2018-05-01 ~ 2019-03-10
Intangible Assets
Net goodwill
275,000 GBP2019-03-10
300,000 GBP2018-04-30
Property, Plant & Equipment - Gross Cost
Other
66,861 GBP2019-03-10
97,856 GBP2018-04-30
Property, Plant & Equipment - Other Disposals
Other
-30,995 GBP2018-05-01 ~ 2019-03-10
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
58,025 GBP2019-03-10
69,726 GBP2018-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
11,978 GBP2018-05-01 ~ 2019-03-10
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-23,679 GBP2018-05-01 ~ 2019-03-10
Property, Plant & Equipment
Other
8,836 GBP2019-03-10
28,130 GBP2018-04-30
Trade Debtors/Trade Receivables
Current
288,101 GBP2019-03-10
269,720 GBP2018-04-30
Other Debtors
Amounts falling due within one year
181,696 GBP2019-03-10
176,460 GBP2018-04-30
Debtors
Amounts falling due within one year, Current
469,797 GBP2019-03-10
446,180 GBP2018-04-30
Bank Borrowings/Overdrafts
Current
135,316 GBP2019-03-10
28,669 GBP2018-04-30
Trade Creditors/Trade Payables
Current
22,794 GBP2019-03-10
45,136 GBP2018-04-30
Corporation Tax Payable
38,951 GBP2019-03-10
44,942 GBP2018-04-30
Other Taxation & Social Security Payable
136,827 GBP2019-03-10
104,217 GBP2018-04-30
Other Creditors
Current
213,633 GBP2019-03-10
241,938 GBP2018-04-30
Bank Borrowings/Overdrafts
Non-current
133,210 GBP2018-04-30
Equity
Called up share capital
1,185 GBP2019-03-10
1,185 GBP2018-04-30
Related profiles found in government register
  • PEARSON BUCHHOLZ LIMITED
    Info
    Registered number 06559064
    264 Banbury Road, Oxford OX2 7DY
    PRIVATE LIMITED COMPANY incorporated on 2008-04-08 and dissolved on 2021-07-20 (13 years 3 months). The company status is Dissolved.
    CIF 0
  • PEARSON BUCHHOLZ LIMITED
    S
    Registered number 06559064
    North House, 5 Farmoor Court, Cumnor Road, Farmoor, Oxford, Oxfordshire, England, OX2 9LU
    COMPANIES HOUSE, CARDIFF, WALES
    CIF 1
  • PEARSON BUCHHOLZ LIMITED
    S
    Registered number 06559064
    North House, 5 Farmoor Court, Cumnor Road, Farmoor, Oxfordshire, United Kingdom, OX2 9LU
    ENGLAND
    CIF 2
  • PEARSON BUCHHOLZ LIMITED
    S
    Registered number 06559064
    North House, Farmoor Court, Cumnor Road, Farmoor, Oxford, Oxfordshire, United Kingdom, OX2 9LU
    UNITED KINGDOM
    CIF 3
(more)
child relation
Offspring entities and appointments 15
  • 1
    AGOG CREATIVE EFFECTS LIMITED
    04852789
    Units 4 & 5 Swinford Farm, Eynsham, Oxford, England
    Dissolved Corporate (5 parents)
    Officer
    2014-01-09 ~ dissolved
    CIF 11 - Secretary → ME
  • 2
    DJC PROPERTY SERVICES LIMITED
    09923445
    Units 4 & 5 Swinford Farm, Eynsham, Oxford, England
    Dissolved Corporate (2 parents)
    Officer
    2015-12-21 ~ dissolved
    CIF 2 - Secretary → ME
  • 3
    HENRY COMMUNICATIONS (UK) LIMITED
    - now 05547767
    HENRY COMMUNICATIONS UK LIMITED - 2005-10-14
    Units 4 & 5 Swinford Farm, Eynsham, Oxford, England
    Dissolved Corporate (5 parents)
    Officer
    2013-09-13 ~ dissolved
    CIF 12 - Secretary → ME
  • 4
    MADE IN GREAT BRITAIN CAMPAIGN LTD
    08566119
    Botanic House, Hills Road, Cambridge, England
    Active Corporate (19 parents)
    Officer
    2017-05-23 ~ 2019-03-10
    CIF 5 - Secretary → ME
  • 5
    OXFORD COLLEGE OF ACCOUNTANCY LIMITED
    03829507
    Summertown Pavilion, Middleway, Oxford, Oxon
    Active Corporate (10 parents)
    Officer
    2011-08-19 ~ 2015-05-19
    CIF 14 - Secretary → ME
  • 6
    OXFORD COLLEGE OF LAW LIMITED
    03829508
    Summertown Pavilion, Middleway, Oxford, Oxon
    Active Corporate (10 parents)
    Officer
    2011-08-19 ~ 2015-05-19
    CIF 15 - Secretary → ME
  • 7
    OXFORD COLLEGE OF LEADERSHIP AND MANAGEMENT LIMITED
    - now 03829802
    OXFORD COLLEGE OF MANAGEMENT & SUPERVISION LIMITED - 2007-10-02
    Summertown Pavilion, Middleway, Oxford, Oxon
    Active Corporate (10 parents)
    Officer
    2011-08-22 ~ 2015-05-19
    CIF 13 - Secretary → ME
  • 8
    OXFORD LEARNING LAB LIMITED
    - now 05431143
    ROSIE PHIPPS ART LIMITED - 2008-09-18
    Summertown Pavilion, Middleway, Oxford, Oxon
    Active Corporate (11 parents)
    Officer
    2012-04-17 ~ 2015-04-21
    CIF 4 - Secretary → ME
  • 9
    OXFORD PROFESSIONAL EDUCATION GROUP LIMITED - now
    THE OXFORD COLLEGE OF MARKETING LIMITED
    - 2017-08-01 03354327 06453619
    DEVELOPING FUTURES LIMITED - 1998-01-13
    Summertown Pavilion, Middleway, Oxford, Oxon
    Active Corporate (13 parents, 3 offsprings)
    Officer
    2011-07-05 ~ 2015-03-19
    CIF 1 - Secretary → ME
  • 10
    PREMIUM GOLF LIMITED
    04997037
    Memoirs Stafford Lake, Bisley, Woking, Surrey, United Kingdom
    Active Corporate (5 parents)
    Officer
    2014-02-13 ~ 2016-11-30
    CIF 10 - Secretary → ME
  • 11
    THE OXFORD COLLEGE OF MARKETING LIMITED - now
    OXFORD PROFESSIONAL EDUCATION GROUP LIMITED
    - 2017-08-01 06453619 03354327
    Summertown Pavilion, Middleway, Oxford, Oxon
    Active Corporate (8 parents)
    Officer
    2014-08-28 ~ 2015-05-19
    CIF 3 - Secretary → ME
  • 12
    THREE LANTERNS MANAGEMENT LIMITED
    03106665
    264 Banbury Road, Oxford, England
    Active Corporate (8 parents)
    Officer
    2014-10-02 ~ 2019-03-10
    CIF 9 - Secretary → ME
  • 13
    UPSTREAM CONSULTING LTD
    - now 03872314
    TENORBELL LIMITED - 2005-10-10
    264 Banbury Road, Oxford, England
    Active Corporate (6 parents)
    Officer
    2015-08-25 ~ 2019-03-11
    CIF 6 - Secretary → ME
  • 14
    UPSTREAM DOUGLAS LIMITED
    05615935
    264 Banbury Road, Oxford, England
    Active Corporate (7 parents)
    Officer
    2015-08-25 ~ 2019-03-10
    CIF 7 - Secretary → ME
  • 15
    UPSTREAM HOLDINGS LIMITED
    05616020
    264 Banbury Road, Oxford, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2015-08-25 ~ 2019-03-10
    CIF 8 - Secretary → ME

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