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
    Tonks, Karen Elizabeth
    Individual (7 offsprings)
    Officer
    2010-01-11 ~ now
    OF - Secretary → CIF 0
  • 2
    Dunn, Edward Stanley
    Director born in January 1969
    Individual (11 offsprings)
    Officer
    2010-01-11 ~ now
    OF - Director → CIF 0
    Mr Edward Stanley Dunn
    Born in January 1969
    Individual (11 offsprings)
    Person with significant control
    2017-01-01 ~ 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
    Rutter, Garry Thomas
    Accountant born in March 1956
    Individual (11 offsprings)
    Officer
    2010-01-11 ~ 2010-01-11
    OF - Director → CIF 0
  • 2
    Gillespie, Raymond Rodney
    Director born in November 1948
    Individual
    Officer
    2010-01-11 ~ 2016-05-27
    OF - Director → CIF 0
  • 3
    The Oakley, Kidderminster Road, Droitwich, Worcestershire, United Kingdom
    Active Corporate (2 parents, 194 offsprings)
    Equity (Company account)
    25,198 GBP2023-12-31
    Officer
    2010-01-11 ~ 2010-01-12
    PE - Secretary → CIF 0
parent relation
Company in focus

THREE PEARS HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Intangible Assets
1,386,582 GBP2024-02-29
1,622,758 GBP2023-02-28
Fixed Assets - Investments
1,202,004 GBP2024-02-29
1,202,004 GBP2023-02-28
Fixed Assets
2,588,586 GBP2024-02-29
2,824,762 GBP2023-02-28
Creditors
Current, Amounts falling due within one year
-3,650,087 GBP2024-02-29
-3,572,766 GBP2023-02-28
Net Current Assets/Liabilities
-3,650,087 GBP2024-02-29
-3,572,766 GBP2023-02-28
Total Assets Less Current Liabilities
-1,061,501 GBP2024-02-29
-748,004 GBP2023-02-28
Equity
Called up share capital
131 GBP2024-02-29
131 GBP2023-02-28
Retained earnings (accumulated losses)
-1,061,632 GBP2024-02-29
-748,135 GBP2023-02-28
Equity
-1,061,501 GBP2024-02-29
-748,004 GBP2023-02-28
Average Number of Employees
12023-03-01 ~ 2024-02-29
12022-03-01 ~ 2023-02-28
Intangible Assets - Gross Cost
Other than goodwill
2,361,758 GBP2023-02-28
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
975,176 GBP2024-02-29
739,000 GBP2023-02-28
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
236,176 GBP2023-03-01 ~ 2024-02-29
Intangible Assets
Other than goodwill
1,386,582 GBP2024-02-29
1,622,758 GBP2023-02-28
Investments in group undertakings and participating interests
1,202,004 GBP2024-02-29
1,202,004 GBP2023-02-28
Amounts owed to group undertakings
Current
2,180,664 GBP2024-02-29
2,439,420 GBP2023-02-28
Other Creditors
Current
1,469,423 GBP2024-02-29
1,133,346 GBP2023-02-28
Creditors
Current
3,650,087 GBP2024-02-29
3,572,766 GBP2023-02-28
2021-02-282023-02-282024-02-29−1M−0.5M0
Equity
Related profiles found in government register
  • THREE PEARS HOLDINGS LIMITED
    Info
    Registered number 07121566
    Hyefield House, 36 Hagley Road, Halesowen B63 4RH
    Private Limited Company incorporated on 2010-01-11 (15 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-06
    CIF 0
  • THREE PEARS HOLDINGS LIMITED
    S
    Registered number 07121566
    Hyefield House, 36 Hagley Road, Halesowen, United Kingdom, B63 4RH
    Company in Uk Register Of Companies, United Kingdom
    CIF 1
    Limited in Companies House, United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    THREE PEARS EXPORT LIMITED - 2015-09-08
    Unit 6 Station Road Industrial Estate, Station Road Rowley Regis, Warley, West Midlands
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-01-01 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 2
    MAD 2 SAVE LIMITED - 2021-02-05
    MAD 2 SMOKE LIMITED - 2013-07-12
    Hyefield House, 36 Hagley Road, Halesowen, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    888 GBP2024-02-28
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 3
    Hyefield House, 36 Hagley Road, Halesowen, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-02-28
    Person with significant control
    2021-02-01 ~ 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
  • 4
    THREE PEARS WHOLESALE CASH & CARRY LIMITED - 2003-07-01
    Hyefield House, 36 Hagley Road, Halesowen, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    3,044,029 GBP2024-02-29
    Person with significant control
    2016-09-28 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 5
    THREE PEARS INTERNET LIMITED - 2015-09-09
    FRAGRANCE MAD LIMITED - 2015-09-01
    COSMETICS INTERNATIONAL LIMITED - 2008-04-08
    Hyefield House, 36 Hagley Road, Halesowen, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -560,111 GBP2024-02-29
    Person with significant control
    2016-04-06 ~ 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
Ceased 6
  • 1
    Hyefield House, 36 Hagley Road, Halesowen, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-02-28
    Person with significant control
    2019-08-06 ~ 2021-02-01
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more as a member of a firm → OE
  • 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
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Person with significant control
    2017-01-01 ~ 2021-02-01
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 3
    Hyefield House, 36 Hagley Road, Halesowen, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Person with significant control
    2019-04-29 ~ 2021-02-01
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 4
    MAD 2 SAVE LIMITED - 2021-02-05
    MAD 2 SMOKE LIMITED - 2013-07-12
    Hyefield House, 36 Hagley Road, Halesowen, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    888 GBP2024-02-28
    Person with significant control
    2016-04-06 ~ 2018-08-16
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 5
    THREE PEARS WHOLESALE CASH & CARRY LIMITED - 2003-07-01
    Hyefield House, 36 Hagley Road, Halesowen, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    3,044,029 GBP2024-02-29
    Person with significant control
    2016-04-06 ~ 2016-04-06
    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
  • 6
    THREE PEARS INTERNET LIMITED - 2015-09-09
    FRAGRANCE MAD LIMITED - 2015-09-01
    COSMETICS INTERNATIONAL LIMITED - 2008-04-08
    Hyefield House, 36 Hagley Road, Halesowen, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -560,111 GBP2024-02-29
    Person with significant control
    2016-04-06 ~ 2018-08-09
    CIF 11 - Ownership of shares – 75% or more → OE

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