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
    Tonks, Karen Elizabeth
    Individual (7 offsprings)
    Officer
    2008-08-18 ~ now
    OF - secretary → CIF 0
  • 2
    Dunn, Edward Stanley
    Director born in January 1969
    Individual (11 offsprings)
    Officer
    2008-08-18 ~ now
    OF - director → CIF 0
    Mr Edward Stanley Dunn
    Born in January 1969
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 3
    THREE PEARS HOLDINGS LIMITED
    Unit 6, Station Road Industrial Estate, Station Road, Rowley Regis, England
    Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    -1,061,501 GBP2024-02-29
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 3
  • 1
    A44 EXHAUST SHOP LIMITED - 2003-04-07
    The Oakley, Kidderminster Road, Droitwich, Worcestershire, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    21 GBP2022-11-30
    Officer
    2008-08-18 ~ 2008-08-18
    PE - director → CIF 0
  • 2
    The Oakley, Kidderminster Road, Droitwich, Worcestershire, United Kingdom
    Corporate (2 parents, 194 offsprings)
    Equity (Company account)
    25,198 GBP2023-12-31
    Officer
    2008-08-18 ~ 2008-08-18
    PE - secretary → CIF 0
  • 3
    Unit 6, Station Road Ind Est, Station Road, Rowley Regis, West Midlands, United Kingdom
    Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    -1,061,501 GBP2024-02-29
    Person with significant control
    2016-04-06 ~ 2018-08-16
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

THREE PEARS BRANDS LIMITED

Previous names
MAD 2 SAVE LIMITED - 2021-02-05
MAD 2 SMOKE LIMITED - 2013-07-12
Standard Industrial Classification
47190 - Other Retail Sale In Non-specialised Stores
Brief company account
Fixed Assets - Investments
6 GBP2024-02-28
6 GBP2023-02-28
Debtors
3,467 GBP2024-02-28
3,467 GBP2023-02-28
Creditors
Current, Amounts falling due within one year
-2,585 GBP2024-02-28
-2,585 GBP2023-02-28
Net Current Assets/Liabilities
882 GBP2024-02-28
882 GBP2023-02-28
Total Assets Less Current Liabilities
888 GBP2024-02-28
888 GBP2023-02-28
Equity
Called up share capital
2 GBP2024-02-28
2 GBP2023-02-28
Retained earnings (accumulated losses)
886 GBP2024-02-28
886 GBP2023-02-28
Equity
888 GBP2024-02-28
888 GBP2023-02-28
Average Number of Employees
12023-03-01 ~ 2024-02-28
12022-03-01 ~ 2023-02-28
Investments in group undertakings and participating interests
6 GBP2024-02-28
6 GBP2023-02-28
Amounts Owed By Related Parties
637 GBP2024-02-28
Current
637 GBP2023-02-28
Other Debtors
Amounts falling due within one year
2,830 GBP2024-02-28
2,830 GBP2023-02-28
Debtors
Current, Amounts falling due within one year
3,467 GBP2024-02-28
3,467 GBP2023-02-28
Trade Creditors/Trade Payables
Current
88 GBP2024-02-28
88 GBP2023-02-28
Other Creditors
Current
2,497 GBP2024-02-28
2,497 GBP2023-02-28
Creditors
Current
2,585 GBP2024-02-28
2,585 GBP2023-02-28

Related profiles found in government register
  • THREE PEARS BRANDS LIMITED
    Info
    MAD 2 SAVE LIMITED - 2021-02-05
    MAD 2 SMOKE LIMITED - 2013-07-12
    Registered number 06675825
    Hyefield House, 36 Hagley Road, Halesowen B63 4RH
    Private Limited Company incorporated on 2008-08-18 (16 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-13
    CIF 0
  • THREE PEARS BRANDS LIMITED
    S
    Registered number 06675825
    Hyefield House, 36 Hagley Road, Halesowen, United Kingdom, B63 4RH
    Limited in Companie S House, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    Hyefield House, 36 Hagley Road, Halesowen, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-02-28
    Person with significant control
    2021-02-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    THREE PEARS INTERNET LIMITED - 2018-12-04
    THREE PEARS 2015 LIMITED - 2015-09-10
    THREE PEARS ONLINE LIMITED - 2015-09-08
    THREE PEARS INTERNET LIMITED - 2015-09-01
    THREE PEAR INTERNET LIMITED - 2010-01-12
    Hyefield House, 36 Hagley Road, Halesowen, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Person with significant control
    2021-02-01 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 3
    Hyefield House, 36 Hagley Road, Halesowen, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Person with significant control
    2021-02-01 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 4
    Hyefield House, 36 Hagley Road, Halesowen, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-02-28
    Person with significant control
    2021-02-01 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.