BLACKPEARLETTINGS LIMITED

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
Vernon, Kayleigh Denise
Born in October 1990
Individual (2 offsprings)
Officer
2021-12-03 ~ now
OF - Director → CIF 0
2
KBV HOLDINGS LIMITED
Thorneloe House, 25 Barbourne Road, Worcester, Worcestershire, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
100 GBP2024-09-30
Person with significant control
2021-12-03 ~ now
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0

Ceased 6

1
Azeem, Sadaf
Individual (5 offsprings)
Officer
2017-11-15 ~ 2021-12-03
OF - Secretary → CIF 0
2
Deacon, Edward Philip
Director born in April 1982
Individual (5 offsprings)
Officer
2011-09-02 ~ 2021-12-03
OF - Director → CIF 0
Deacon, Edward
Individual (5 offsprings)
Officer
2011-09-02 ~ 2017-11-15
OF - Secretary → CIF 0
Mr Edward Philip Deacon
Born in April 1982
Individual (5 offsprings)
Person with significant control
2016-06-30 ~ 2021-12-03
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
3
Riaz, Azmat
Director born in January 1981
Individual (5 offsprings)
Officer
2014-01-09 ~ 2021-12-03
OF - Director → CIF 0
4
Deacon, Heidi Jane
Director born in April 1977
Individual (6 offsprings)
Officer
2012-09-19 ~ 2021-12-03
OF - Director → CIF 0
Mrs Heidi Jane Deacon
Born in April 1977
Individual (6 offsprings)
Person with significant control
2016-06-30 ~ 2021-12-03
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
5
Vernon, Bobby
Director born in March 1982
Individual
Officer
2021-12-03 ~ 2025-03-14
OF - Director → CIF 0
6
A RIAZ HOLDINGS LIMITED
Hills Estate Agents, 46 Foregate Street, Worcester, Worcestershire, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-2,050 GBP2025-01-31
Person with significant control
2016-06-30 ~ 2021-12-03
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0

Company in focus

Standard Industrial Classification

68209 - Other Letting And Operating Of Own Or Leased Real Estate

Brief company account

Property, Plant & Equipment

45,393 GBP2024-09-30

46,759 GBP2023-09-30

Debtors

329,448 GBP2024-09-30

429,250 GBP2023-09-30

Cash at bank and in hand

275,311 GBP2024-09-30

52,534 GBP2023-09-30

Current Assets

604,759 GBP2024-09-30

481,784 GBP2023-09-30

Creditors

Current

127,642 GBP2024-09-30

124,312 GBP2023-09-30

Net Current Assets/Liabilities

477,117 GBP2024-09-30

357,472 GBP2023-09-30

Total Assets Less Current Liabilities

522,510 GBP2024-09-30

404,231 GBP2023-09-30

Creditors

Non-current

-86,754 GBP2024-09-30

-113,813 GBP2023-09-30

Net Assets/Liabilities

424,408 GBP2024-09-30

278,728 GBP2023-09-30

Equity

Called up share capital

200 GBP2024-09-30

200 GBP2023-09-30

Share premium

14,900 GBP2024-09-30

14,900 GBP2023-09-30

Retained earnings (accumulated losses)

409,308 GBP2024-09-30

263,628 GBP2023-09-30

Equity

424,408 GBP2024-09-30

278,728 GBP2023-09-30

Average Number of Employees

62023-10-01 ~ 2024-09-30

52022-10-01 ~ 2023-09-30

Property, Plant & Equipment - Gross Cost

62,373 GBP2024-09-30

59,349 GBP2023-09-30

Property, Plant & Equipment - Accumulated Depreciation & Impairment

16,980 GBP2024-09-30

12,590 GBP2023-09-30

Property, Plant & Equipment - Increase From Depreciation Charge for Year

4,390 GBP2023-10-01 ~ 2024-09-30

BLACKPEARLETTINGS LIMITED
Info
Registered number 07760403
Thorneloe House, 25 Barbourne Road, Worcester, Worcestershire WR1 1RU
PRIVATE LIMITED COMPANY incorporated on 2011-09-02 (14 years 4 months). The company status is Active.
The last date of confirmation statement was made at 2024-09-02
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.