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 6
  • 1
    Ferguson, Carolyn
    Individual (108 offsprings)
    Officer
    2025-02-28 ~ now
    OF - Secretary → CIF 0
  • 2
    Marion, Luke Carl
    Chartered Accountant born in November 1980
    Individual (9 offsprings)
    Officer
    2025-02-28 ~ now
    OF - Director → CIF 0
  • 3
    Butler, Neil David
    Accountant born in March 1989
    Individual (7 offsprings)
    Officer
    2025-02-28 ~ now
    OF - Director → CIF 0
  • 4
    Large, Thomas
    Engineering Director born in July 1985
    Individual (7 offsprings)
    Officer
    2025-02-28 ~ now
    OF - Director → CIF 0
  • 5
    Dean, Martin Richard
    Director born in October 1963
    Individual (49 offsprings)
    Officer
    2025-02-28 ~ now
    OF - Director → CIF 0
  • 6
    CITY OF OXFORD MOTOR SERVICES, LIMITED - 2011-03-02
    3rd Floor, 41-51, Grey Street, Newcastle Upon Tyne, United Kingdom
    Active Corporate (6 parents, 5 offsprings)
    Person with significant control
    2025-02-28 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 3
  • 1
    Pearce, Martin
    Director born in December 1968
    Individual
    Officer
    2009-09-13 ~ 2025-02-28
    OF - Director → CIF 0
    Mr Martin Pearce
    Born in December 1968
    Individual
    Person with significant control
    2016-04-06 ~ 2025-02-28
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Pearce, Clive
    Director born in May 1943
    Individual
    Officer
    2009-09-13 ~ 2025-02-28
    OF - Director → CIF 0
    Mr Clive Pearce
    Born in May 1943
    Individual
    Person with significant control
    2016-04-06 ~ 2025-02-28
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Pearce, Sophie Ann
    Individual
    Officer
    2009-09-13 ~ 2025-02-28
    OF - Secretary → CIF 0
parent relation
Company in focus

PEARCES PRIVATE HIRE LTD

Standard Industrial Classification
49390 - Other Passenger Land Transport
Brief company account
Property, Plant & Equipment
1,021,627 GBP2024-03-31
1,004,298 GBP2023-03-31
Fixed Assets
1,021,627 GBP2024-03-31
1,004,298 GBP2023-03-31
Debtors
194,601 GBP2024-03-31
180,952 GBP2023-03-31
Cash at bank and in hand
537,387 GBP2024-03-31
222,446 GBP2023-03-31
Current Assets
731,988 GBP2024-03-31
403,398 GBP2023-03-31
Creditors
-380,275 GBP2024-03-31
-265,159 GBP2023-03-31
Net Current Assets/Liabilities
351,713 GBP2024-03-31
138,239 GBP2023-03-31
Total Assets Less Current Liabilities
1,373,340 GBP2024-03-31
1,142,537 GBP2023-03-31
Net Assets/Liabilities
734,849 GBP2024-03-31
386,398 GBP2023-03-31
Equity
Called up share capital
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Retained earnings (accumulated losses)
733,849 GBP2024-03-31
385,398 GBP2023-03-31
Average Number of Employees
182023-04-01 ~ 2024-03-31
182022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Net goodwill
148,081 GBP2024-03-31
148,081 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
148,081 GBP2024-03-31
148,081 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
31,039 GBP2024-03-31
31,039 GBP2023-03-31
Motor vehicles
2,566,505 GBP2024-03-31
2,519,693 GBP2023-03-31
Furniture and fittings
4,444 GBP2024-03-31
4,444 GBP2023-03-31
Computers
4,960 GBP2024-03-31
4,960 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
2,606,948 GBP2024-03-31
2,560,136 GBP2023-03-31
Property, Plant & Equipment - Disposals
Motor vehicles
-262,438 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Disposals
-262,438 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
28,079 GBP2024-03-31
27,092 GBP2023-03-31
Motor vehicles
1,548,556 GBP2024-03-31
1,520,299 GBP2023-03-31
Furniture and fittings
3,726 GBP2024-03-31
3,487 GBP2023-03-31
Computers
4,960 GBP2024-03-31
4,960 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,585,321 GBP2024-03-31
1,555,838 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
987 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
254,487 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
239 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
255,713 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-226,230 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-226,230 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
2,960 GBP2024-03-31
3,947 GBP2023-03-31
Motor vehicles
1,017,949 GBP2024-03-31
999,394 GBP2023-03-31
Furniture and fittings
718 GBP2024-03-31
957 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
165,797 GBP2024-03-31
173,551 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Current
120,370 GBP2024-03-31
120,370 GBP2023-03-31
Trade Creditors/Trade Payables
Current
43,313 GBP2024-03-31
34,994 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
50,000 GBP2024-03-31
50,000 GBP2023-03-31
Other Taxation & Social Security Payable
Current
147,223 GBP2024-03-31
26,673 GBP2023-03-31
Creditors
Current
380,275 GBP2024-03-31
265,159 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Non-current
308,085 GBP2024-03-31
428,455 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
75,000 GBP2024-03-31
125,000 GBP2023-03-31
Minimum gross finance lease payments owing
Amounts falling due within one year
136,875 GBP2024-03-31
136,875 GBP2023-03-31
Between one and five year
339,537 GBP2024-03-31
476,412 GBP2023-03-31
Minimum gross finance lease payments owing
476,412 GBP2024-03-31
613,287 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
428,455 GBP2024-03-31
548,825 GBP2023-03-31
  • PEARCES PRIVATE HIRE LTD
    Info
    Registered number 07016985
    3rd Floor, 41-51 Grey Street, Newcastle Upon Tyne NE1 6EE
    Private Limited Company incorporated on 2009-09-13 (15 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-13
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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