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
    Mr David Andrew Holding
    Born in July 1948
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Purewal, Duljit
    Director born in May 1964
    Individual (13 offsprings)
    Officer
    2009-06-11 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Holding, David Andrew
    Director born in July 1947
    Individual (13 offsprings)
    Officer
    2015-08-05 ~ 2018-09-11
    OF - Director → CIF 0
  • 2
    Purewal, Pirtpal Kaur
    Director born in May 1965
    Individual (13 offsprings)
    Officer
    2009-06-11 ~ 2021-01-31
    OF - Director → CIF 0
  • 3
    Kay, Richard James
    Non-Executive Director born in February 1960
    Individual (13 offsprings)
    Officer
    2015-08-05 ~ 2018-05-11
    OF - Director → CIF 0
parent relation
Company in focus

PEARL DEVELOPMENTS LTD

Standard Industrial Classification
42990 - Construction Of Other Civil Engineering Projects N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment
80,682 GBP2023-12-31
105,025 GBP2022-12-31
Fixed Assets - Investments
500 GBP2023-12-31
500 GBP2022-12-31
Fixed Assets
81,182 GBP2023-12-31
105,525 GBP2022-12-31
Debtors
862,499 GBP2023-12-31
1,832,978 GBP2022-12-31
Cash at bank and in hand
69,848 GBP2023-12-31
42,487 GBP2022-12-31
Current Assets
932,347 GBP2023-12-31
1,875,465 GBP2022-12-31
Creditors
Current
420,909 GBP2023-12-31
822,027 GBP2022-12-31
Net Current Assets/Liabilities
511,438 GBP2023-12-31
1,053,438 GBP2022-12-31
Total Assets Less Current Liabilities
592,620 GBP2023-12-31
1,158,963 GBP2022-12-31
Creditors
Non-current
706 GBP2023-12-31
17,937 GBP2022-12-31
Net Assets/Liabilities
591,914 GBP2023-12-31
1,141,026 GBP2022-12-31
Equity
Called up share capital
140 GBP2023-12-31
140 GBP2022-12-31
Share premium
499,960 GBP2023-12-31
499,960 GBP2022-12-31
Retained earnings (accumulated losses)
91,814 GBP2023-12-31
640,926 GBP2022-12-31
Equity
591,914 GBP2023-12-31
1,141,026 GBP2022-12-31
Average Number of Employees
92023-01-01 ~ 2023-12-31
132022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
23,781 GBP2023-12-31
23,781 GBP2022-12-31
Plant and equipment
82,378 GBP2023-12-31
84,378 GBP2022-12-31
Furniture and fittings
29,022 GBP2023-12-31
29,022 GBP2022-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-2,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
23,781 GBP2023-12-31
23,781 GBP2022-12-31
Plant and equipment
59,524 GBP2023-12-31
55,310 GBP2022-12-31
Furniture and fittings
13,800 GBP2023-12-31
11,115 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
5,795 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
2,685 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-1,581 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
22,854 GBP2023-12-31
29,068 GBP2022-12-31
Furniture and fittings
15,222 GBP2023-12-31
17,907 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
122,536 GBP2023-12-31
130,336 GBP2022-12-31
Computers
20,643 GBP2023-12-31
19,325 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
278,360 GBP2023-12-31
286,842 GBP2022-12-31
Property, Plant & Equipment - Disposals
Motor vehicles
-7,800 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-9,800 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
82,039 GBP2023-12-31
74,954 GBP2022-12-31
Computers
18,534 GBP2023-12-31
16,657 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
197,678 GBP2023-12-31
181,817 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
13,498 GBP2023-01-01 ~ 2023-12-31
Computers
1,877 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
23,855 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-6,413 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-7,994 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Motor vehicles
40,497 GBP2023-12-31
55,382 GBP2022-12-31
Computers
2,109 GBP2023-12-31
2,668 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
500 GBP2022-12-31
Investments in Group Undertakings
500 GBP2023-12-31
500 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
149,024 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
709,328 GBP2023-12-31
1,820,962 GBP2022-12-31
Other Debtors
Current
2,000 GBP2023-12-31
3,750 GBP2022-12-31
Amount of value-added tax that is recoverable
Current
5,286 GBP2022-12-31
Prepayments/Accrued Income
Current
2,147 GBP2023-12-31
2,980 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
862,499 GBP2023-12-31
1,832,978 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
17,231 GBP2023-12-31
18,028 GBP2022-12-31
Trade Creditors/Trade Payables
Current
33,304 GBP2023-12-31
82,398 GBP2022-12-31
Other Taxation & Social Security Payable
Current
27,139 GBP2023-12-31
23,123 GBP2022-12-31
Other Creditors
Current
310,602 GBP2023-12-31
658,266 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
5,650 GBP2023-12-31
5,550 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
706 GBP2023-12-31
17,937 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
140 shares2023-12-31
Related profiles found in government register
  • PEARL DEVELOPMENTS LTD
    Info
    Registered number 06931592
    81 Burton Road, Derby, Derbyshire DE1 1TJ
    Private Limited Company incorporated on 2009-06-11 (16 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-11
    CIF 0
  • PEARL DEVELOPMENTS LTD
    S
    Registered number 6931592
    14, South Drive, Mickleover, Derby, United Kingdom, DE3 9AN
    CIF 1
  • PEARL DEVELOPMENTS LTD
    S
    Registered number 6931592
    81, Burton Road, Derby, England, DE1 1TJ
    Limited Company in Companies House Uk, Uk
    CIF 2
  • PEARL DEVELOPMENTS LTD
    S
    Registered number 6931592
    81, Burton Road, Derby, United Kingdom
    Ltd in Companies House, England & Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    81 Burton Road, Derby, Derbyshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    11,228 GBP2023-12-31
    Person with significant control
    2020-06-15 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 2
    81 Burton Road, Derby, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -2,596 GBP2023-12-31
    Person with significant control
    2016-11-10 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 3
    81 Burton Road, Derby, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,327 GBP2022-12-31
    Person with significant control
    2019-03-29 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 4
    81 Burton Road, Derby, Derbyshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2021-03-19 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 5
    81 Burton Road, Derby, Derbyshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -746 GBP2024-03-31
    Person with significant control
    2022-03-18 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 6
    14 South Drive, Mickleover, Derby, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -4,169 GBP2023-12-31
    Officer
    2015-07-30 ~ now
    CIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Has significant influence or control → OE

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