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
    Bennett, William Frederick
    Individual (306 offsprings)
    Officer
    2013-04-09 ~ now
    OF - secretary → CIF 0
  • 2
    Pears, Trevor Steven, Sir
    Company Director born in June 1964
    Individual (340 offsprings)
    Officer
    2013-04-09 ~ now
    OF - director → CIF 0
  • 3
    Pears, David Alan
    Company Director born in April 1968
    Individual (350 offsprings)
    Officer
    2013-04-09 ~ now
    OF - director → CIF 0
  • 4
    Pears, Mark Andrew
    Company Director born in November 1962
    Individual (345 offsprings)
    Officer
    2013-04-09 ~ now
    OF - director → CIF 0
  • 5
    12th Floor, Aldgate Tower, 2 Leman Street, London, United Kingdom
    Corporate (6 parents, 242 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2013-04-09 ~ now
    OF - director → CIF 0
  • 6
    12th Floor, Aldgate Tower, 2 Leman Street, London, United Kingdom
    Corporate (8 parents, 10 offsprings)
    Profit/Loss (Company account)
    229,000 GBP2022-05-01 ~ 2023-04-30
    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
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

WILLIAM PEARS GROUP INVESTMENTS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
32022-05-01 ~ 2023-04-30
32021-05-01 ~ 2022-04-30
Administrative Expenses
-7,125 GBP2022-05-01 ~ 2023-04-30
-6,630 GBP2021-05-01 ~ 2022-04-30
Operating Profit/Loss
-7,125 GBP2022-05-01 ~ 2023-04-30
-6,630 GBP2021-05-01 ~ 2022-04-30
Profit/Loss on Ordinary Activities Before Tax
-30,006,536 GBP2022-05-01 ~ 2023-04-30
41,995,702 GBP2021-05-01 ~ 2022-04-30
Profit/Loss
-30,006,536 GBP2022-05-01 ~ 2023-04-30
41,995,702 GBP2021-05-01 ~ 2022-04-30
Comprehensive Income/Expense
-30,006,536 GBP2022-05-01 ~ 2023-04-30
41,995,702 GBP2021-05-01 ~ 2022-04-30
Fixed Assets - Investments
800,000,000 GBP2023-04-30
830,000,000 GBP2022-04-30
Fixed Assets
800,000,000 GBP2023-04-30
830,000,000 GBP2022-04-30
Cash at bank and in hand
20,901 GBP2023-04-30
26,091 GBP2022-04-30
Current Assets
20,901 GBP2023-04-30
26,091 GBP2022-04-30
Creditors
Current, Amounts falling due within one year
-423,928,681 GBP2023-04-30
-423,852,335 GBP2022-04-30
Net Current Assets/Liabilities
-423,907,780 GBP2023-04-30
-423,826,244 GBP2022-04-30
Total Assets Less Current Liabilities
376,092,220 GBP2023-04-30
406,173,756 GBP2022-04-30
Net Assets/Liabilities
376,092,220 GBP2023-04-30
406,173,756 GBP2022-04-30
Equity
Called up share capital
100 GBP2023-04-30
100 GBP2022-04-30
100 GBP2021-05-01
Share premium
151,126,525 GBP2023-04-30
151,126,525 GBP2022-04-30
151,126,525 GBP2021-05-01
Retained earnings (accumulated losses)
224,965,595 GBP2023-04-30
255,047,131 GBP2022-04-30
213,126,429 GBP2021-05-01
Equity
376,092,220 GBP2023-04-30
406,173,756 GBP2022-04-30
364,253,054 GBP2021-05-01
Profit/Loss
Retained earnings (accumulated losses)
-30,006,536 GBP2022-05-01 ~ 2023-04-30
41,995,702 GBP2021-05-01 ~ 2022-04-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-30,006,536 GBP2022-05-01 ~ 2023-04-30
41,995,702 GBP2021-05-01 ~ 2022-04-30
Dividends Paid
Retained earnings (accumulated losses)
-75,000 GBP2022-05-01 ~ 2023-04-30
-75,000 GBP2021-05-01 ~ 2022-04-30
Dividends Paid
-75,000 GBP2022-05-01 ~ 2023-04-30
-75,000 GBP2021-05-01 ~ 2022-04-30
Tax Expense/Credit at Applicable Tax Rate
-5,851,275 GBP2022-05-01 ~ 2023-04-30
7,979,183 GBP2021-05-01 ~ 2022-04-30
Dividends Paid on Shares
75,000 GBP2022-05-01 ~ 2023-04-30
75,000 GBP2021-05-01 ~ 2022-04-30
Investments in Subsidiaries
800,000,000 GBP2023-04-30
830,000,000 GBP2022-04-30
Amounts owed to group undertakings
Current
422,522,392 GBP2023-04-30
422,446,092 GBP2022-04-30
Accrued Liabilities/Deferred Income
Current
1,406,289 GBP2023-04-30
1,406,243 GBP2022-04-30
Creditors
Current
423,928,681 GBP2023-04-30
423,852,335 GBP2022-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-04-30
100 shares2022-04-30
Par Value of Share
Class 1 ordinary share
1.002022-05-01 ~ 2023-04-30

Related profiles found in government register
  • WILLIAM PEARS GROUP INVESTMENTS LIMITED
    Info
    Registered number 08480904
    12th Floor Aldgate Tower, 2 Leman Street, London E1W 9US
    Private Limited Company incorporated on 2013-04-09 (12 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-10
    CIF 0
  • WILLIAM PEARS GROUP INVESTMENTS LIMITED
    S
    Registered number 8480904
    12th Floor, Aldgate Tower, 2 Leman Street, London, United Kingdom, E1W 9US
    Limited By Shares in Companies House, United Kingdom
    CIF 1
  • WILLIAM PEARS GROUP INVESTMENTS LIMITED
    S
    Registered number 8480904
    Ground Floor, 30 City Road, London, United Kingdom, EC1Y 2AB
    Limited By Shares in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • 12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Corporate (6 parents, 40 offsprings)
    Equity (Company account)
    1,508,376 GBP2023-04-30
    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
Ceased 1
  • 12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ 2017-06-05
    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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.