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 7
  • 1
    Diggle, Simon
    Born in December 1973
    Individual (4 offsprings)
    Officer
    2019-03-15 ~ now
    OF - director → CIF 0
  • 2
    Steven, Kevin
    Company Director born in September 1980
    Individual (5 offsprings)
    Officer
    2021-06-07 ~ now
    OF - director → CIF 0
  • 3
    Wilkinson, Thomas John
    Born in April 1988
    Individual (8 offsprings)
    Officer
    2019-03-15 ~ now
    OF - director → CIF 0
  • 4
    King, James Matthew
    Company Director born in November 1979
    Individual (9 offsprings)
    Officer
    2015-12-01 ~ now
    OF - director → CIF 0
  • 5
    Ball, Dominic John
    Director born in May 1990
    Individual (17 offsprings)
    Officer
    2023-12-13 ~ now
    OF - director → CIF 0
  • 6
    Kennery, Lisa
    Director born in August 1982
    Individual (5 offsprings)
    Officer
    2019-03-15 ~ now
    OF - director → CIF 0
  • 7
    Mentor House, Ainsworth Street, Blackburn, England
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    3,259,024 GBP2023-05-31
    Person with significant control
    2019-03-15 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 8
  • 1
    Boyes, Graham Gardner
    Chartered Accountant born in March 1949
    Individual (2 offsprings)
    Officer
    2014-07-31 ~ 2015-09-30
    OF - director → CIF 0
  • 2
    Green, John Derrick
    Chartered Accountant born in April 1960
    Individual (1 offspring)
    Officer
    2014-07-31 ~ 2019-03-15
    OF - director → CIF 0
    John Derrick Green
    Born in April 1960
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-03-15
    PE - Has significant influence or controlCIF 0
  • 3
    Hussain, Nadeem Tariq
    Chartered Tax Advisor born in December 1961
    Individual (2 offsprings)
    Officer
    2014-07-31 ~ 2019-03-15
    OF - director → CIF 0
    Mr Nadeem Tariq Hussain
    Born in December 1961
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-03-15
    PE - Has significant influence or controlCIF 0
  • 4
    Smith, Benjamin Andrew
    Chartered Accountant born in July 1978
    Individual (6 offsprings)
    Officer
    2014-07-31 ~ 2024-10-03
    OF - director → CIF 0
  • 5
    Warren, Paul Andrew
    Chartered Accountant born in October 1954
    Individual (2 offsprings)
    Officer
    2014-05-19 ~ 2019-03-15
    OF - director → CIF 0
    Mr Paul Andrew Warren
    Born in October 1954
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-03-15
    PE - Has significant influence or controlCIF 0
  • 6
    Sharpe, David Kelvin
    Chartered Accountant born in May 1957
    Individual (4 offsprings)
    Officer
    2014-07-31 ~ 2022-01-31
    OF - director → CIF 0
  • 7
    Maden-wilkinson, Mark
    Chartered Accountant born in March 1961
    Individual (16 offsprings)
    Officer
    2014-07-31 ~ 2019-03-15
    OF - director → CIF 0
    Mr Mark Maden-wilkinson
    Born in March 1961
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-03-15
    PE - Has significant influence or controlCIF 0
  • 8
    3, Carr Farm Close, Rawtenstall, Rossendale, Lancashire, United Kingdom
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    3,259,024 GBP2023-05-31
    Person with significant control
    2019-03-15 ~ 2023-05-18
    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

PIERCE GROUP LIMITED

Previous name
PIERCE NEWCO LIMITED - 2014-09-08
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
645,201 GBP2023-05-31
645,201 GBP2022-05-31
Debtors
750,645 GBP2023-05-31
1,306,748 GBP2022-05-31
Cash at bank and in hand
543,194 GBP2023-05-31
46,101 GBP2022-05-31
Current Assets
1,293,839 GBP2023-05-31
1,352,849 GBP2022-05-31
Creditors
Current, Amounts falling due within one year
-29,898 GBP2023-05-31
-22,716 GBP2022-05-31
Net Current Assets/Liabilities
1,263,941 GBP2023-05-31
1,330,133 GBP2022-05-31
Total Assets Less Current Liabilities
1,909,142 GBP2023-05-31
1,975,334 GBP2022-05-31
Creditors
Non-current, Amounts falling due after one year
-474,498 GBP2023-05-31
-506,736 GBP2022-05-31
Net Assets/Liabilities
1,434,644 GBP2023-05-31
1,468,598 GBP2022-05-31
Equity
Called up share capital
36,009 GBP2023-05-31
36,009 GBP2022-05-31
Retained earnings (accumulated losses)
1,398,635 GBP2023-05-31
1,432,589 GBP2022-05-31
Equity
1,434,644 GBP2023-05-31
1,468,598 GBP2022-05-31
Average Number of Employees
62022-06-01 ~ 2023-05-31
62021-06-01 ~ 2022-05-31
Investments in group undertakings and participating interests
645,201 GBP2023-05-31
645,201 GBP2022-05-31
Amounts Owed By Related Parties
750,645 GBP2023-05-31
Current
1,306,748 GBP2022-05-31
Bank Borrowings/Overdrafts
Current
29,897 GBP2023-05-31
22,715 GBP2022-05-31
Amounts owed to group undertakings
Current
1 GBP2023-05-31
1 GBP2022-05-31
Creditors
Current
29,898 GBP2023-05-31
22,716 GBP2022-05-31
Bank Borrowings/Overdrafts
Non-current
474,498 GBP2023-05-31
506,736 GBP2022-05-31

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 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-19
    CIF 0
  • PIERCE GROUP LIMITED
    S
    Registered number 09047081
    Mentor House, Ainsworth Street, Blackburn, England, BB1 6AY
    Private Limited Company in Companies House, England
    CIF 1
  • 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 2 CIF 3
child relation
Offspring entities and appointments
Active 5
  • 1
    PIERCE GROUP LIMITED - 2014-09-08
    PIERCE HOLDINGS LIMITED - 2007-02-02
    Mentor House, Ainsworth Street, Blackburn, Lancashire
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 3 - Ownership of voting rights - 75% or more as a member of a firmOE
  • 2
    DONNELLYS C.A. LIMITED - 2013-12-12
    Hazlemere, 70 Chorley New Road, Bolton, Lancashire
    Corporate (7 parents)
    Person with significant control
    2023-06-02 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 3
    Mentor House, Ainsworth Street, Blackburn, Lancashire
    Corporate (8 parents)
    Equity (Company account)
    2,032,175 GBP2023-05-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 4
    Mentor House, Ainsworth Street, Blackburn, Lancashire
    Corporate (4 parents)
    Equity (Company account)
    254,699 GBP2023-05-31
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
  • 5
    Mentor House, Ainsworth Street, Blackburn, Lancashire
    Corporate (5 parents)
    Equity (Company account)
    123,709 GBP2023-05-31
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.