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 1
  • Holloway, Mark James
    Managing Director born in November 1965
    Individual (8 offsprings)
    Officer
    2010-01-27 ~ now
    OF - Director → CIF 0
    Mr Mark James Holloway
    Born in November 1965
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 4
  • 1
    Mr Mark James Holloway
    Born in November 1965
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Dolphin, Gary Scott
    Accountant born in October 1963
    Individual (4 offsprings)
    Officer
    2010-01-27 ~ 2010-02-14
    OF - Director → CIF 0
    Dolphin, Gary Scott
    Certified Chartered Accountant born in October 1963
    Individual (4 offsprings)
    2014-01-23 ~ 2016-07-29
    OF - Director → CIF 0
  • 3
    Bowen, Lucinda Carol
    Director born in October 1958
    Individual
    Officer
    2010-07-21 ~ 2011-02-16
    OF - Director → CIF 0
  • 4
    Bowen, Thomas Giles
    Director born in March 1951
    Individual
    Officer
    2010-02-14 ~ 2014-04-18
    OF - Director → CIF 0
parent relation
Company in focus

PEARS PLASTICS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02023-02-01 ~ 2024-01-31
02022-02-01 ~ 2023-01-31
Fixed Assets - Investments
3 GBP2024-01-31
3 GBP2023-01-31
Debtors
260,665 GBP2024-01-31
213,179 GBP2023-01-31
Creditors
Current
260,443 GBP2024-01-31
212,477 GBP2023-01-31
Net Current Assets/Liabilities
222 GBP2024-01-31
702 GBP2023-01-31
Total Assets Less Current Liabilities
225 GBP2024-01-31
705 GBP2023-01-31
Equity
Called up share capital
60 GBP2024-01-31
60 GBP2023-01-31
Retained earnings (accumulated losses)
165 GBP2024-01-31
645 GBP2023-01-31
Equity
225 GBP2024-01-31
705 GBP2023-01-31

Related profiles found in government register
  • PEARS PLASTICS LIMITED
    Info
    Registered number 07138227
    Unit 18 Sherriff Street, Worcester WR4 9AB
    Private Limited Company incorporated on 2010-01-27 (15 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-08
    CIF 0
  • PEARS PLASTICS LIMITED
    S
    Registered number 07138227
    Unit 18, Sherriff Street, Worcester, England, WR4 9AB
    Limited in England And Wales, England
    CIF 1
  • PEARS PLASTICS LTD
    S
    Registered number 07138227
    Unit 18, Sherriff Street, Worcester, United Kingdom, WR4 9AB
    Limited Company in Companies House, England & Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    PEARS IMPROVEMENTS LTD - 2011-02-24
    Unit 18 Sherriff Street, Worcester
    Active Corporate (2 parents)
    Equity (Company account)
    -466,253 GBP2024-01-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    Unit 18 Worcester Trade Park, Sherriff Street, Worcester, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Person with significant control
    2020-08-14 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.