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 2
  • 1
    Mclachlan, Lindsey
    Company Director born in October 1976
    Individual (8 offsprings)
    Officer
    2018-01-01 ~ now
    OF - director → CIF 0
  • 2
    Mclachlan, Lee Alan
    Director born in December 1970
    Individual (10 offsprings)
    Officer
    2008-09-08 ~ now
    OF - director → CIF 0
    Mr Lee Alan Mclachan
    Born in December 1970
    Individual (10 offsprings)
    Person with significant control
    2016-09-07 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
Ceased 1
  • Russell, Ben
    Director born in October 1981
    Individual
    Officer
    2008-09-08 ~ 2008-10-28
    OF - director → CIF 0
parent relation
Company in focus

PEARL MANAGEMENT LIMITED

Previous name
BENLEE MANAGEMENT LIMITED - 2010-05-26
Standard Industrial Classification
69201 - Accounting And Auditing Activities
Brief company account
Average Number of Employees
122022-04-04 ~ 2023-04-01
112021-04-04 ~ 2022-04-03
Intangible Assets
4,755 GBP2023-04-01
19 GBP2022-04-03
Property, Plant & Equipment
672,376 GBP2023-04-01
659,878 GBP2022-04-03
Fixed Assets
677,131 GBP2023-04-01
659,897 GBP2022-04-03
Debtors
923,628 GBP2023-04-01
758,114 GBP2022-04-03
Cash at bank and in hand
9,898 GBP2023-04-01
1,717 GBP2022-04-03
Current Assets
933,526 GBP2023-04-01
759,831 GBP2022-04-03
Net Current Assets/Liabilities
-773,025 GBP2023-04-01
-530,582 GBP2022-04-03
Total Assets Less Current Liabilities
-95,894 GBP2023-04-01
129,315 GBP2022-04-03
Net Assets/Liabilities
-95,894 GBP2023-04-01
129,315 GBP2022-04-03
Equity
Called up share capital
353 GBP2023-04-01
353 GBP2022-04-03
Revaluation reserve
503,412 GBP2023-04-01
503,412 GBP2022-04-03
Retained earnings (accumulated losses)
-599,659 GBP2023-04-01
-374,450 GBP2022-04-03
Equity
-95,894 GBP2023-04-01
129,315 GBP2022-04-03
Wages/Salaries
275,190 GBP2022-04-04 ~ 2023-04-01
249,661 GBP2021-04-04 ~ 2022-04-03
Social Security Costs
24,245 GBP2022-04-04 ~ 2023-04-01
17,168 GBP2021-04-04 ~ 2022-04-03
Pension & Other Post-employment Benefit Costs/Other Pension Costs
2,696 GBP2022-04-04 ~ 2023-04-01
2,158 GBP2021-04-04 ~ 2022-04-03
Staff Costs/Employee Benefits Expense
302,131 GBP2022-04-04 ~ 2023-04-01
268,987 GBP2021-04-04 ~ 2022-04-03
Director Remuneration
15,912 GBP2022-04-04 ~ 2023-04-01
15,912 GBP2021-04-04 ~ 2022-04-03
Intangible Assets - Gross Cost
Other than goodwill
27,349 GBP2023-04-01
20,252 GBP2022-04-03
Intangible Assets - Gross Cost
27,349 GBP2023-04-01
20,252 GBP2022-04-03
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
22,594 GBP2023-04-01
20,233 GBP2022-04-03
Intangible Assets - Accumulated Amortisation & Impairment
22,594 GBP2023-04-01
20,233 GBP2022-04-03
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
2,361 GBP2022-04-04 ~ 2023-04-01
Intangible Assets - Increase From Amortisation Charge for Year
2,361 GBP2022-04-04 ~ 2023-04-01
Intangible Assets
Other than goodwill
4,755 GBP2023-04-01
19 GBP2022-04-03
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
671,000 GBP2023-04-01
671,000 GBP2022-04-03
Plant and equipment
98,179 GBP2023-04-01
76,191 GBP2022-04-03
Tools/Equipment for furniture and fittings
18,116 GBP2023-04-01
10,289 GBP2022-04-03
Motor vehicles
27,321 GBP2023-04-01
27,321 GBP2022-04-03
Computers
89,691 GBP2023-04-01
77,653 GBP2022-04-03
Property, Plant & Equipment - Gross Cost
904,307 GBP2023-04-01
862,454 GBP2022-04-03
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
97,191 GBP2023-04-01
83,771 GBP2022-04-03
Plant and equipment
14,829 GBP2023-04-01
12,855 GBP2022-04-03
Tools/Equipment for furniture and fittings
11,115 GBP2023-04-01
7,966 GBP2022-04-03
Motor vehicles
27,321 GBP2023-04-01
20,491 GBP2022-04-03
Computers
81,475 GBP2023-04-01
77,493 GBP2022-04-03
Property, Plant & Equipment - Accumulated Depreciation & Impairment
231,931 GBP2023-04-01
202,576 GBP2022-04-03
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
13,420 GBP2022-04-04 ~ 2023-04-01
Plant and equipment
1,974 GBP2022-04-04 ~ 2023-04-01
Tools/Equipment for furniture and fittings
3,149 GBP2022-04-04 ~ 2023-04-01
Motor vehicles
6,830 GBP2022-04-04 ~ 2023-04-01
Computers
3,982 GBP2022-04-04 ~ 2023-04-01
Property, Plant & Equipment - Increase From Depreciation Charge for Year
29,355 GBP2022-04-04 ~ 2023-04-01
Property, Plant & Equipment
Land and buildings, Owned/Freehold
573,809 GBP2023-04-01
587,229 GBP2022-04-03
Plant and equipment
83,350 GBP2023-04-01
63,336 GBP2022-04-03
Tools/Equipment for furniture and fittings
7,001 GBP2023-04-01
2,323 GBP2022-04-03
Computers
8,216 GBP2023-04-01
160 GBP2022-04-03
Motor vehicles
6,830 GBP2022-04-03
Other Debtors
923,628 GBP2023-04-01
758,114 GBP2022-04-03
Trade Creditors/Trade Payables
Amounts falling due within one year
31,004 GBP2023-04-01
14,598 GBP2022-04-03
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
1,578,358 GBP2023-04-01
1,142,861 GBP2022-04-03
Corporation Tax Payable
Amounts falling due within one year
54,600 GBP2023-04-01
30,671 GBP2022-04-03
Other Taxation & Social Security Payable
Amounts falling due within one year
3,734 GBP2023-04-01
68,330 GBP2022-04-03
Other Creditors
Amounts falling due within one year
38,855 GBP2023-04-01
33,953 GBP2022-04-03
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 (16 years 9 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
Active 1
  • Old Hall Farm 19 Barnston Lane, Moreton, Wirral, Merseyside
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-27
    Officer
    2011-11-16 ~ now
    CIF 2 - director → ME
Ceased 1
  • Old Hall Farm 19 Barnston Lane, Moreton, Wirral, Merseyside
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    82,578 GBP2023-04-01
    Officer
    2012-04-23 ~ 2021-03-30
    CIF 1 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.