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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 6
  • 1
    Seaton, Paul Joseph
    Born in June 1964
    Individual (60 offsprings)
    Officer
    2008-04-29 ~ now
    OF - Director → CIF 0
  • 2
    Adams, Luke Thomas
    Born in March 1983
    Individual (23 offsprings)
    Officer
    2017-03-01 ~ now
    OF - Director → CIF 0
  • 3
    Theydon Secretaries Limited
    Individual (1 offspring)
    Officer
    2008-04-29 ~ 2008-04-29
    OF - Secretary → CIF 0
  • 4
    Gibson, Mark Jonathan
    Accountant born in February 1958
    Individual (54 offsprings)
    Officer
    2008-04-29 ~ 2024-08-31
    OF - Director → CIF 0
    Gibson, Mark Jonathan
    Individual (54 offsprings)
    Officer
    2008-04-29 ~ 2024-08-31
    OF - Secretary → CIF 0
  • 5
    Theydon Nominees Limited
    Individual (6 offsprings)
    Officer
    2008-04-29 ~ 2008-04-29
    OF - Director → CIF 0
  • 6
    THE PASSION PROPERTY GROUP LIMITED
    - now 02628718 05971582
    B.A.T.S. INVESTMENTS LIMITED - 2009-04-08
    5th, Floor, 1 Valentine Place, London, England
    Active Corporate (10 parents, 19 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PEARLMORE LIMITED

Period: 2008-04-29 ~ now
Company number: 06578830
Registered name
PEARLMORE LIMITED - now
Standard Industrial Classification
41202 - Construction Of Domestic Buildings
41201 - Construction Of Commercial Buildings
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
25,720 GBP2024-03-31
32,150 GBP2023-03-31
Debtors
7,376,632 GBP2024-03-31
2,803,670 GBP2023-03-31
Cash at bank and in hand
25,521 GBP2024-03-31
12,900 GBP2023-03-31
Current Assets
7,402,153 GBP2024-03-31
2,816,570 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-533,812 GBP2024-03-31
Net Current Assets/Liabilities
6,868,341 GBP2024-03-31
2,574,765 GBP2023-03-31
Total Assets Less Current Liabilities
6,894,061 GBP2024-03-31
2,606,915 GBP2023-03-31
Net Assets/Liabilities
-1,464,792 GBP2024-03-31
-969,878 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
-1,464,892 GBP2024-03-31
-969,978 GBP2023-03-31
Equity
-1,464,792 GBP2024-03-31
-969,878 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Other
32,150 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
6,430 GBP2024-03-31
0 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
6,430 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Other
25,720 GBP2024-03-31
32,150 GBP2023-03-31
Amounts Owed By Related Parties
176,168 GBP2024-03-31
Current
115,612 GBP2023-03-31
Other Debtors
Amounts falling due within one year
7,200,464 GBP2024-03-31
2,688,058 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
7,376,632 GBP2024-03-31
Amounts falling due within one year, Current
2,803,670 GBP2023-03-31
Trade Creditors/Trade Payables
Current
507,093 GBP2024-03-31
187,956 GBP2023-03-31
Other Taxation & Social Security Payable
Current
6,099 GBP2024-03-31
3,990 GBP2023-03-31
Other Creditors
Current
20,620 GBP2024-03-31
49,859 GBP2023-03-31
Creditors
Current
533,812 GBP2024-03-31
241,805 GBP2023-03-31
Amounts owed to group undertakings
Non-current
8,358,853 GBP2024-03-31
3,576,793 GBP2023-03-31

  • PEARLMORE LIMITED
    Info
    Registered number 06578830
    Broadwall House, 21 Broadwall, London SE1 9PL
    PRIVATE LIMITED COMPANY incorporated on 2008-04-29 (17 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-29
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.