Parental companies, filial companies, and officers of 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
Director 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 GBP2023-09-30
Person with significant control
2021-12-03 ~ 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 6

1
Riaz, Azmat
Director born in January 1981
Individual (5 offsprings)
Officer
2014-01-09 ~ 2021-12-03
OF - Director → CIF 0
2
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
3
Azeem, Sadaf
Individual (5 offsprings)
Officer
2017-11-15 ~ 2021-12-03
OF - Secretary → CIF 0
4
Vernon, Bobby
Director born in March 1982
Individual
Officer
2021-12-03 ~ 2025-03-14
OF - Director → CIF 0
5
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
6
A RIAZ HOLDINGS LIMITED
Hills Estate Agents, 46 Foregate Street, Worcester, Worcestershire, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
100 GBP2024-01-31
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

BLACKPEARLETTINGS LIMITED

Standard Industrial Classification

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

Brief company account

Property, Plant & Equipment

46,759 GBP2023-09-30

2,436 GBP2022-09-30

Debtors

429,250 GBP2023-09-30

380,149 GBP2022-09-30

Cash at bank and in hand

52,534 GBP2023-09-30

8,372 GBP2022-09-30

Current Assets

481,784 GBP2023-09-30

388,521 GBP2022-09-30

Creditors

Current

124,312 GBP2023-09-30

112,014 GBP2022-09-30

Net Current Assets/Liabilities

357,472 GBP2023-09-30

276,507 GBP2022-09-30

Total Assets Less Current Liabilities

404,231 GBP2023-09-30

278,943 GBP2022-09-30

Creditors

Non-current

-113,813 GBP2023-09-30

-94,629 GBP2022-09-30

Net Assets/Liabilities

278,728 GBP2023-09-30

183,864 GBP2022-09-30

Equity

Called up share capital

200 GBP2023-09-30

200 GBP2022-09-30

Share premium

14,900 GBP2023-09-30

14,900 GBP2022-09-30

Retained earnings (accumulated losses)

263,628 GBP2023-09-30

168,764 GBP2022-09-30

Equity

278,728 GBP2023-09-30

183,864 GBP2022-09-30

Average Number of Employees

52022-10-01 ~ 2023-09-30

52021-10-01 ~ 2022-09-30

Property, Plant & Equipment - Gross Cost

59,349 GBP2023-09-30

9,785 GBP2022-09-30

Property, Plant & Equipment - Accumulated Depreciation & Impairment

12,590 GBP2023-09-30

7,349 GBP2022-09-30

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

5,241 GBP2022-10-01 ~ 2023-09-30

BLACKPEARLETTINGS LIMITED
Info
Registered number 07760403
Thorneloe House, 25 Barbourne Road, Worcester, Worcestershire WR1 1RU
Private Limited Company incorporated on 2011-09-02 (13 years 10 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.