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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 2
  • 1
    Ham, Timothy Charles Dillon
    Born in May 1970
    Individual (10 offsprings)
    Officer
    icon of calendar 2014-05-30 ~ now
    OF - Director → CIF 0
  • 2
    icon of addressThird Floor, 51 Great Marlborough Street, London, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    18,853,354 GBP2024-05-31
    Person with significant control
    icon of calendar 2024-05-20 ~ 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 1
  • Timothy Charles Dillon Ham
    Born in May 1970
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2016-05-31 ~ 2024-05-20
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

PEARSON HAM CONSULTING LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
103,392 GBP2024-05-31
129,465 GBP2023-05-31
Amounts invested in assets
1 GBP2024-05-31
1 GBP2023-05-31
Fixed Assets
103,393 GBP2024-05-31
129,466 GBP2023-05-31
Debtors
2,900,469 GBP2024-05-31
2,980,895 GBP2023-05-31
Cash at bank and in hand
324,074 GBP2024-05-31
1,067,338 GBP2023-05-31
Current Assets
3,224,543 GBP2024-05-31
4,048,233 GBP2023-05-31
Net Current Assets/Liabilities
1,896,481 GBP2024-05-31
2,788,495 GBP2023-05-31
Total Assets Less Current Liabilities
1,999,874 GBP2024-05-31
2,917,961 GBP2023-05-31
Net Assets/Liabilities
1,974,026 GBP2024-05-31
2,885,595 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
208,611 GBP2024-05-31
235,118 GBP2023-05-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-41,122 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
105,219 GBP2024-05-31
105,653 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
38,017 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-38,451 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment
Plant and equipment
103,392 GBP2024-05-31
129,465 GBP2023-05-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
1,447,909 GBP2024-05-31
1,065,748 GBP2023-05-31
Prepayments/Accrued Income
Amounts falling due within one year
225,075 GBP2024-05-31
516,752 GBP2023-05-31
Other Debtors
Amounts falling due within one year
98,050 GBP2024-05-31
455,471 GBP2023-05-31
Debtors
Amounts falling due within one year
2,720,469 GBP2024-05-31
2,800,895 GBP2023-05-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
10,000 GBP2024-05-31
Amount of value-added tax that is payable
Amounts falling due within one year
383,231 GBP2024-05-31
234,544 GBP2023-05-31
Trade Creditors/Trade Payables
Amounts falling due within one year
482,713 GBP2024-05-31
398,544 GBP2023-05-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
13,246 GBP2024-05-31
7,768 GBP2023-05-31
Taxation/Social Security Payable
Amounts falling due within one year
268,914 GBP2024-05-31
215,917 GBP2023-05-31
Accrued Liabilities
Amounts falling due within one year
169,958 GBP2024-05-31
402,965 GBP2023-05-31
Number of shares allotted
Class 1 ordinary share
1,000,000 shares2023-06-01 ~ 2024-05-31
Par Value of Share
Class 1 ordinary share
0.000001 GBP2023-06-01 ~ 2024-05-31
Nominal value of allotted share capital
Class 1 ordinary share
1 GBP2023-06-01 ~ 2024-05-31
1 GBP2022-06-01 ~ 2023-05-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
380,605 GBP2024-05-31
380,605 GBP2023-05-31
Between one and five year
570,905 GBP2024-05-31
951,510 GBP2023-05-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
951,510 GBP2024-05-31
1,332,115 GBP2023-05-31
Advances or credits given to directors
2,651 GBP2024-05-31
1,765 GBP2023-05-31
Advances or credits made to directors during the period
886 GBP2023-06-01 ~ 2024-05-31
Average Number of Employees
702023-06-01 ~ 2024-05-31
702022-06-01 ~ 2023-05-31
Related profiles found in government register
  • PEARSON HAM CONSULTING LIMITED
    Info
    Registered number 09063208
    icon of address51 Great Marlborough Street, London W1F 7JT
    PRIVATE LIMITED COMPANY incorporated on 2014-05-30 (11 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-30
    CIF 0
  • PEARSON HAM CONSULTING LIMITED
    S
    Registered number 09063208
    icon of address49, Gregories Road, Beaconsfield, Buckinghamshire, England, HP9 1HH
    Limited Company in United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address51 Great Marlborough Street, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -655,884 GBP2024-05-31
    Person with significant control
    icon of calendar 2022-10-20 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 1 - Has significant influence or control as a member of a firm → OE
    CIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OE

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