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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 3
  • 1
    Russell, Ben
    Director born in October 1981
    Individual (2 offsprings)
    Officer
    2008-09-08 ~ 2008-10-28
    OF - Director → CIF 0
  • 2
    Mclachlan, Lindsey
    Born in October 1976
    Individual (10 offsprings)
    Officer
    2018-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Mclachlan, Lee Alan
    Born in December 1970
    Individual (10 offsprings)
    Officer
    2008-09-08 ~ now
    OF - Director → CIF 0
    Mr Lee Alan Mclachlan
    Born in December 1970
    Individual (10 offsprings)
    Person with significant control
    2016-09-07 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
parent relation
Company in focus

PEARL MANAGEMENT LIMITED

Period: 2010-05-26 ~ now
Company number: 06691316
Registered names
PEARL MANAGEMENT LIMITED - now
Standard Industrial Classification
69201 - Accounting And Auditing Activities
Brief company account
Average Number of Employees
92023-04-02 ~ 2024-03-30
122022-04-02 ~ 2023-04-01
Intangible Assets
2,647 GBP2024-03-30
4,755 GBP2023-04-01
Property, Plant & Equipment
1,173,112 GBP2024-03-30
672,376 GBP2023-04-01
Fixed Assets
1,175,759 GBP2024-03-30
677,131 GBP2023-04-01
Debtors
945,388 GBP2024-03-30
923,628 GBP2023-04-01
Cash at bank and in hand
1,884 GBP2024-03-30
9,898 GBP2023-04-01
Current Assets
947,272 GBP2024-03-30
933,526 GBP2023-04-01
Net Current Assets/Liabilities
-1,358,482 GBP2024-03-30
-773,025 GBP2023-04-01
Total Assets Less Current Liabilities
-182,723 GBP2024-03-30
-95,894 GBP2023-04-01
Net Assets/Liabilities
-182,723 GBP2024-03-30
-95,894 GBP2023-04-01
Equity
Called up share capital
353 GBP2024-03-30
353 GBP2023-04-01
Revaluation reserve
1,029,603 GBP2024-03-30
503,412 GBP2023-04-01
Retained earnings (accumulated losses)
-1,212,679 GBP2024-03-30
-599,659 GBP2023-04-01
Equity
-182,723 GBP2024-03-30
-95,894 GBP2023-04-01
Wages/Salaries
207,546 GBP2023-04-02 ~ 2024-03-30
275,190 GBP2022-04-02 ~ 2023-04-01
Social Security Costs
18,504 GBP2023-04-02 ~ 2024-03-30
24,245 GBP2022-04-02 ~ 2023-04-01
Pension & Other Post-employment Benefit Costs/Other Pension Costs
2,094 GBP2023-04-02 ~ 2024-03-30
2,696 GBP2022-04-02 ~ 2023-04-01
Staff Costs/Employee Benefits Expense
228,144 GBP2023-04-02 ~ 2024-03-30
302,131 GBP2022-04-02 ~ 2023-04-01
Director Remuneration
15,912 GBP2023-04-02 ~ 2024-03-30
15,912 GBP2022-04-02 ~ 2023-04-01
Intangible Assets - Gross Cost
Other than goodwill
27,699 GBP2024-03-30
27,349 GBP2023-04-01
Intangible Assets - Gross Cost
27,699 GBP2024-03-30
27,349 GBP2023-04-01
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
25,052 GBP2024-03-30
22,594 GBP2023-04-01
Intangible Assets - Accumulated Amortisation & Impairment
25,052 GBP2024-03-30
22,594 GBP2023-04-01
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
2,458 GBP2023-04-02 ~ 2024-03-30
Intangible Assets - Increase From Amortisation Charge for Year
2,458 GBP2023-04-02 ~ 2024-03-30
Intangible Assets
Other than goodwill
2,647 GBP2024-03-30
4,755 GBP2023-04-01
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
1,100,000 GBP2024-03-30
671,000 GBP2023-04-01
Plant and equipment
98,179 GBP2024-03-30
98,179 GBP2023-04-01
Tools/Equipment for furniture and fittings
18,116 GBP2024-03-30
18,116 GBP2023-04-01
Motor vehicles
27,321 GBP2024-03-30
27,321 GBP2023-04-01
Property, Plant & Equipment - Gross Cost
1,340,912 GBP2024-03-30
904,307 GBP2023-04-01
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
429,000 GBP2023-04-02 ~ 2024-03-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
21,935 GBP2024-03-30
97,191 GBP2023-04-01
Plant and equipment
16,803 GBP2024-03-30
14,829 GBP2023-04-01
Tools/Equipment for furniture and fittings
13,639 GBP2024-03-30
11,115 GBP2023-04-01
Motor vehicles
27,321 GBP2024-03-30
27,321 GBP2023-04-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
167,800 GBP2024-03-30
231,931 GBP2023-04-01
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,974 GBP2023-04-02 ~ 2024-03-30
Tools/Equipment for furniture and fittings
2,524 GBP2023-04-02 ~ 2024-03-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
33,060 GBP2023-04-02 ~ 2024-03-30
Property, Plant & Equipment
Land and buildings, Owned/Freehold
1,078,065 GBP2024-03-30
573,809 GBP2023-04-01
Plant and equipment
81,376 GBP2024-03-30
83,350 GBP2023-04-01
Tools/Equipment for furniture and fittings
4,477 GBP2024-03-30
7,001 GBP2023-04-01
Trade Debtors/Trade Receivables
5,477 GBP2024-03-30
Other Debtors
939,911 GBP2024-03-30
923,628 GBP2023-04-01
Trade Creditors/Trade Payables
Amounts falling due within one year
20,154 GBP2024-03-30
31,004 GBP2023-04-01
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
2,285,183 GBP2024-03-30
1,578,358 GBP2023-04-01
Corporation Tax Payable
Amounts falling due within one year
-14,873 GBP2024-03-30
54,600 GBP2023-04-01
Other Taxation & Social Security Payable
Amounts falling due within one year
3,065 GBP2024-03-30
3,734 GBP2023-04-01
Other Creditors
Amounts falling due within one year
12,225 GBP2024-03-30
38,855 GBP2023-04-01

Related profiles found in government register
  • PEARL MANAGEMENT LIMITED
    Info
    BENLEE MANAGEMENT LIMITED - 2010-05-26
    Registered number 06691316
    Old Hall Farm 19 Barnston Lane, Moreton, Wirral, Merseyside CH46 7TN
    PRIVATE LIMITED COMPANY incorporated on 2008-09-08 (17 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-20
    CIF 0
  • PEARL MANAGEMENT
    S
    Registered number 06691316
    Old Hall Farm, 19 Barnston Lane, Moreton, Wirral, Merseyside, England, CH46 7TN
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    APEX OUTSOURCING LIMITED
    - now 07849127
    APEX OUTSOURCING LIMITED
    - 2025-10-02 07849127
    Old Hall Farm 19 Barnston Lane, Moreton, Wirral, Merseyside
    Active Corporate (3 parents)
    Officer
    2011-11-16 ~ now
    CIF 2 - Director → ME
  • 2
    EMERALD SALES LIMITED
    08041808
    Old Hall Farm 19 Barnston Lane, Moreton, Wirral, Merseyside
    Active Corporate (3 parents, 1 offspring)
    Officer
    2012-04-23 ~ 2021-03-30
    CIF 1 - Director → ME

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