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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
    Theydon Secretaries Limited
    Individual (1 offspring)
    Officer
    2008-04-29 ~ 2008-04-29
    OF - Secretary → CIF 0
  • 2
    Theydon Nominees Limited
    Individual (6 offsprings)
    Officer
    2008-04-29 ~ 2008-04-29
    OF - Director → CIF 0
  • 3
    Adams, Luke Thomas
    Born in March 1983
    Individual (23 offsprings)
    Officer
    2017-03-01 ~ now
    OF - Director → CIF 0
  • 4
    Seaton, Paul Joseph
    Born in June 1964
    Individual (60 offsprings)
    Officer
    2008-04-29 ~ now
    OF - Director → CIF 0
  • 5
    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
  • 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
41100 - Development Of Building Projects
41201 - Construction Of Commercial Buildings
Brief company account
Property, Plant & Equipment
43,668 GBP2025-03-31
25,720 GBP2024-03-31
Debtors
176,029 GBP2025-03-31
7,376,632 GBP2024-03-31
Cash at bank and in hand
19,952 GBP2025-03-31
25,521 GBP2024-03-31
Current Assets
195,981 GBP2025-03-31
7,402,153 GBP2024-03-31
Creditors
Amounts falling due within one year
-90,464 GBP2025-03-31
-533,812 GBP2024-03-31
Net Current Assets/Liabilities
105,517 GBP2025-03-31
6,868,341 GBP2024-03-31
Total Assets Less Current Liabilities
149,185 GBP2025-03-31
6,894,061 GBP2024-03-31
Creditors
Amounts falling due after one year
-2,631,680 GBP2025-03-31
-8,358,853 GBP2024-03-31
Net Assets/Liabilities
-2,482,495 GBP2025-03-31
-1,464,792 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
-2,482,595 GBP2025-03-31
-1,464,892 GBP2024-03-31
Equity
-2,482,495 GBP2025-03-31
-1,464,792 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Other
56,528 GBP2025-03-31
32,150 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
12,860 GBP2025-03-31
6,430 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
6,430 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Other
43,668 GBP2025-03-31
25,720 GBP2024-03-31
Amounts Owed By Related Parties
172,358 GBP2025-03-31
Current
176,168 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
3,671 GBP2025-03-31
7,200,464 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
176,029 GBP2025-03-31
7,376,632 GBP2024-03-31
Trade Creditors/Trade Payables
Current
27,578 GBP2025-03-31
507,093 GBP2024-03-31
Other Taxation & Social Security Payable
Current
54 GBP2025-03-31
6,099 GBP2024-03-31
Other Creditors
Current
62,832 GBP2025-03-31
20,620 GBP2024-03-31
Creditors
Current
90,464 GBP2025-03-31
533,812 GBP2024-03-31
Amounts owed to group undertakings
Non-current
2,631,680 GBP2025-03-31
8,358,853 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-03-31
100 shares2024-03-31

  • PEARLMORE LIMITED
    Info
    Registered number 06578830
    Broadwall House, 21 Broadwall, London SE1 9PL
    PRIVATE LIMITED COMPANY incorporated on 2008-04-29 (18 years). The status of the company number 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 5 April 2026 and licensed under the Open Government Licence v3.0.