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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 14
  • 1
    Wilkinson, Thomas John
    Born in April 1988
    Individual (9 offsprings)
    Officer
    2019-03-15 ~ now
    OF - Director → CIF 0
  • 2
    Steven, Kevin Michael
    Born in September 1980
    Individual (5 offsprings)
    Officer
    2021-06-07 ~ now
    OF - Director → CIF 0
  • 3
    Maden-wilkinson, Mark
    Chartered Accountant born in March 1961
    Individual (21 offsprings)
    Officer
    2014-07-31 ~ 2019-03-15
    OF - Director → CIF 0
    Mr Mark Maden-wilkinson
    Born in March 1961
    Individual (21 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-03-15
    PE - Has significant influence or control → CIF 0
  • 4
    Sharpe, David Kelvin
    Chartered Accountant born in May 1957
    Individual (11 offsprings)
    Officer
    2014-07-31 ~ 2022-01-31
    OF - Director → CIF 0
  • 5
    Green, John Derrick
    Chartered Accountant born in April 1960
    Individual (6 offsprings)
    Officer
    2014-07-31 ~ 2019-03-15
    OF - Director → CIF 0
    John Derrick Green
    Born in April 1960
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-03-15
    PE - Has significant influence or control → CIF 0
  • 6
    Boyes, Graham Gardner
    Chartered Accountant born in March 1949
    Individual (8 offsprings)
    Officer
    2014-07-31 ~ 2015-09-30
    OF - Director → CIF 0
  • 7
    Diggle, Simon
    Born in December 1973
    Individual (4 offsprings)
    Officer
    2019-03-15 ~ now
    OF - Director → CIF 0
  • 8
    Hussain, Nadeem Tariq
    Chartered Tax Advisor born in December 1961
    Individual (5 offsprings)
    Officer
    2014-07-31 ~ 2019-03-15
    OF - Director → CIF 0
    Mr Nadeem Tariq Hussain
    Born in December 1961
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-03-15
    PE - Has significant influence or control → CIF 0
  • 9
    Kennery, Lisa
    Born in August 1982
    Individual (8 offsprings)
    Officer
    2019-03-15 ~ now
    OF - Director → CIF 0
  • 10
    King, James Matthew
    Born in November 1979
    Individual (11 offsprings)
    Officer
    2015-12-01 ~ now
    OF - Director → CIF 0
  • 11
    Smith, Benjamin Andrew
    Chartered Accountant born in July 1978
    Individual (15 offsprings)
    Officer
    2014-07-31 ~ 2024-10-03
    OF - Director → CIF 0
  • 12
    Warren, Paul Andrew
    Chartered Accountant born in October 1954
    Individual (8 offsprings)
    Officer
    2014-05-19 ~ 2019-03-15
    OF - Director → CIF 0
    Mr Paul Andrew Warren
    Born in October 1954
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-03-15
    PE - Has significant influence or control → CIF 0
  • 13
    Ball, Dominic John
    Born in August 1990
    Individual (18 offsprings)
    Officer
    2023-12-13 ~ now
    OF - Director → CIF 0
  • 14
    1KSW LIMITED
    11781379
    Mentor House, Ainsworth Street, Blackburn, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2019-03-15 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    2019-03-15 ~ 2023-05-18
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

PIERCE GROUP LIMITED

Period: 2014-09-08 ~ now
Company number: 09047081 05107560
Registered names
PIERCE GROUP LIMITED - now 05107560
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
1,327,831 GBP2025-03-31
1,327,831 GBP2024-05-31
Debtors
458,640 GBP2025-03-31
465,707 GBP2024-05-31
Cash at bank and in hand
2,734 GBP2025-03-31
180,242 GBP2024-05-31
Current Assets
461,374 GBP2025-03-31
645,949 GBP2024-05-31
Net Current Assets/Liabilities
129,513 GBP2025-03-31
370,108 GBP2024-05-31
Total Assets Less Current Liabilities
1,457,344 GBP2025-03-31
1,697,939 GBP2024-05-31
Creditors
Non-current
0 GBP2025-03-31
-223,874 GBP2024-05-31
223,874 GBP2024-05-31
Net Assets/Liabilities
1,457,344 GBP2025-03-31
1,474,065 GBP2024-05-31
Equity
Called up share capital
36,009 GBP2025-03-31
36,009 GBP2024-05-31
Retained earnings (accumulated losses)
1,421,335 GBP2025-03-31
1,438,056 GBP2024-05-31
Equity
1,457,344 GBP2025-03-31
1,474,065 GBP2024-05-31
Average Number of Employees
62024-06-01 ~ 2025-03-31
62023-06-01 ~ 2024-05-31
Investments in group undertakings and participating interests
1,327,831 GBP2025-03-31
1,327,831 GBP2024-05-31
Amounts Owed By Related Parties
458,540 GBP2025-03-31
Current
465,607 GBP2024-05-31
Other Debtors
Current, Amounts falling due within one year
100 GBP2025-03-31
Amounts falling due within one year, Current
100 GBP2024-05-31
Debtors
Current, Amounts falling due within one year
458,640 GBP2025-03-31
Amounts falling due within one year, Current
465,707 GBP2024-05-31
Bank Borrowings/Overdrafts
Current
0 GBP2025-03-31
122,186 GBP2024-05-31
Other Remaining Borrowings
Current
0 GBP2025-03-31
150,000 GBP2024-05-31
Amounts owed to group undertakings
Current
331,861 GBP2025-03-31
1 GBP2024-05-31
Accrued Liabilities/Deferred Income
Current
0 GBP2025-03-31
3,654 GBP2024-05-31
Bank Borrowings/Overdrafts
Non-current
0 GBP2025-03-31
165,831 GBP2024-05-31
Other Remaining Borrowings
Non-current
0 GBP2025-03-31
58,043 GBP2024-05-31
Related profiles found in government register
  • PIERCE GROUP LIMITED
    Info
    PIERCE NEWCO LIMITED - 2014-09-08
    Registered number 09047081
    Mentor House, Ainsworth Street, Blackburn, Lancashire BB1 6AY
    PRIVATE LIMITED COMPANY incorporated on 2014-05-19 (11 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-19
    CIF 0
  • PIERCE GROUP LIMITED
    S
    Registered number missing
    Mentor House, Ainsworth Street, Blackburn, Lancashire, England, BB1 6AY
    Private Company Limited By Shares
    CIF 1
  • PIERCE GROUP LIMITED
    S
    Registered number 09047081
    Mentor House, Ainsworth Street, Blackburn, England, BB1 6AY
    Private Limited Company in Companies House, England
    CIF 2
  • PIERCE GROUP LIMITED
    S
    Registered number 09047081
    Mentor House, Ainsworth Street, Blackburn, Lancashire, United Kingdom, BB1 6AY
    Limited By Shares in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 6
  • 1
    05107560 LIMITED
    - now 05107560
    PIERCE GROUP LIMITED - 2014-09-08
    PIERCE HOLDINGS LIMITED - 2007-02-02
    Mentor House, Ainsworth Street, Blackburn, Lancashire
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 4 - Ownership of shares – 75% or more as a member of a firm → OE
  • 2
    ANTHONY MARSHALL HOLDINGS LIMITED
    12248978
    70 Market Street, Tottington, Bury, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2025-12-23 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 3
    PIERCE (BOLTON) LIMITED
    - now 06985099
    DONNELLYBENTLEY LIMITED
    - 2026-03-11 06985099 08705940
    DONNELLYS C.A. LIMITED - 2013-12-12
    Hazlemere, 70 Chorley New Road, Bolton, Lancashire
    Active Corporate (13 parents)
    Person with significant control
    2023-06-02 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 4
    PIERCE C. A. LIMITED
    04360541
    Mentor House, Ainsworth Street, Blackburn, Lancashire
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 5
    PIERCE CORPORATE FINANCE LTD
    05969217
    Mentor House, Ainsworth Street, Blackburn, Lancashire
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 6
    PIERCE FORENSIC LTD
    05969229
    Mentor House, Ainsworth Street, Blackburn, Lancashire
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.