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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
    Pears, Mark Andrew
    Born in November 1962
    Individual (350 offsprings)
    Officer
    icon of calendar 2013-04-09 ~ now
    OF - Director → CIF 0
  • 2
    Bennett, William Frederick
    Individual (313 offsprings)
    Officer
    icon of calendar 2013-04-09 ~ now
    OF - Secretary → CIF 0
  • 3
    Pears, David Alan
    Born in April 1968
    Individual (354 offsprings)
    Officer
    icon of calendar 2013-04-09 ~ now
    OF - Director → CIF 0
  • 4
    Pears, Trevor Steven, Sir
    Born in June 1964
    Individual (344 offsprings)
    Officer
    icon of calendar 2013-04-09 ~ now
    OF - Director → CIF 0
  • 5
    icon of address12th Floor, Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (8 parents, 5 offsprings)
    Profit/Loss (Company account)
    0 GBP2023-05-01 ~ 2024-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    icon of address12th Floor, Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (6 parents, 244 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    icon of calendar 2013-04-09 ~ now
    OF - Director → CIF 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
32023-05-01 ~ 2024-04-30
32022-05-01 ~ 2023-04-30
Administrative Expenses
-7,452 GBP2023-05-01 ~ 2024-04-30
-7,125 GBP2022-05-01 ~ 2023-04-30
Operating Profit/Loss
-7,452 GBP2023-05-01 ~ 2024-04-30
-7,125 GBP2022-05-01 ~ 2023-04-30
Other Interest Receivable/Similar Income (Finance Income)
286 GBP2023-05-01 ~ 2024-04-30
Profit/Loss on Ordinary Activities Before Tax
-82,240,566 GBP2023-05-01 ~ 2024-04-30
-30,006,536 GBP2022-05-01 ~ 2023-04-30
Profit/Loss
-82,240,566 GBP2023-05-01 ~ 2024-04-30
-30,006,536 GBP2022-05-01 ~ 2023-04-30
Comprehensive Income/Expense
-82,240,566 GBP2023-05-01 ~ 2024-04-30
-30,006,536 GBP2022-05-01 ~ 2023-04-30
Fixed Assets - Investments
735,000,000 GBP2024-04-30
800,000,000 GBP2023-04-30
Fixed Assets
735,000,000 GBP2024-04-30
800,000,000 GBP2023-04-30
Cash at bank and in hand
4,094 GBP2024-04-30
20,901 GBP2023-04-30
Current Assets
4,094 GBP2024-04-30
20,901 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-423,928,681 GBP2023-04-30
Net Current Assets/Liabilities
-441,223,346 GBP2024-04-30
-423,907,780 GBP2023-04-30
Total Assets Less Current Liabilities
293,776,654 GBP2024-04-30
376,092,220 GBP2023-04-30
Net Assets/Liabilities
293,776,654 GBP2024-04-30
376,092,220 GBP2023-04-30
Equity
Called up share capital
100 GBP2024-04-30
100 GBP2023-04-30
100 GBP2022-05-01
Share premium
151,126,525 GBP2024-04-30
151,126,525 GBP2023-04-30
151,126,525 GBP2022-05-01
Retained earnings (accumulated losses)
142,650,029 GBP2024-04-30
224,965,595 GBP2023-04-30
255,047,131 GBP2022-05-01
Equity
293,776,654 GBP2024-04-30
376,092,220 GBP2023-04-30
406,173,756 GBP2022-05-01
Profit/Loss
Retained earnings (accumulated losses)
-82,240,566 GBP2023-05-01 ~ 2024-04-30
-30,006,536 GBP2022-05-01 ~ 2023-04-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-82,240,566 GBP2023-05-01 ~ 2024-04-30
-30,006,536 GBP2022-05-01 ~ 2023-04-30
Dividends Paid
Retained earnings (accumulated losses)
-75,000 GBP2023-05-01 ~ 2024-04-30
-75,000 GBP2022-05-01 ~ 2023-04-30
Dividends Paid
-75,000 GBP2023-05-01 ~ 2024-04-30
-75,000 GBP2022-05-01 ~ 2023-04-30
Tax Expense/Credit at Applicable Tax Rate
-20,560,142 GBP2023-05-01 ~ 2024-04-30
-5,851,275 GBP2022-05-01 ~ 2023-04-30
Dividends Paid on Shares
75,000 GBP2023-05-01 ~ 2024-04-30
75,000 GBP2022-05-01 ~ 2023-04-30
Investments in Subsidiaries
735,000,000 GBP2024-04-30
800,000,000 GBP2023-04-30
Amounts owed to group undertakings
Current
439,776,672 GBP2024-04-30
422,522,392 GBP2023-04-30
Accrued Liabilities/Deferred Income
Current
1,450,768 GBP2024-04-30
1,406,289 GBP2023-04-30
Creditors
Current
441,227,440 GBP2024-04-30
423,928,681 GBP2023-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-04-30
100 shares2023-04-30
Par Value of Share
Class 1 ordinary share
1.002023-05-01 ~ 2024-04-30

Related profiles found in government register
  • WILLIAM PEARS GROUP INVESTMENTS LIMITED
    Info
    Registered number 08480904
    icon of address12th Floor Aldgate Tower, 2 Leman Street, London E1W 9US
    PRIVATE LIMITED COMPANY incorporated on 2013-04-09 (12 years 8 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
    icon of address12th 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
    icon of addressGround 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
  • icon of address12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (6 parents, 44 offsprings)
    Equity (Company account)
    6,080,410 GBP2024-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • icon of address12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2025-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-06-05
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.