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
2
- 1
Ham, Timothy Charles Dillon
Born in May 1970Individual (10 offsprings)Officer2014-05-30 ~ nowOF - Director → CIF 0Timothy Charles Dillon Ham
Born in May 1970Individual (10 offsprings)Person with significant control2016-05-31 ~ 2024-05-20PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 2
PEARSON HAM GROUP LIMITED
15234726Third Floor, 51 Great Marlborough Street, London, EnglandActive Corporate (2 parents, 3 offsprings)Person with significant control2024-05-20 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Company in focus
PEARSON HAM CONSULTING LIMITED
Period: 2014-05-30 ~ now
Company number: 09063208
Registered name
PEARSON HAM CONSULTING LIMITED - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
92,542 GBP2025-05-31
103,392 GBP2024-05-31
Amounts invested in assets
1 GBP2025-05-31
1 GBP2024-05-31
Fixed Assets
92,543 GBP2025-05-31
103,393 GBP2024-05-31
Debtors
3,614,274 GBP2025-05-31
2,900,469 GBP2024-05-31
Cash at bank and in hand
541,015 GBP2025-05-31
324,074 GBP2024-05-31
Current Assets
4,155,289 GBP2025-05-31
3,224,543 GBP2024-05-31
Net Current Assets/Liabilities
2,091,331 GBP2025-05-31
1,896,481 GBP2024-05-31
Total Assets Less Current Liabilities
2,183,874 GBP2025-05-31
1,999,874 GBP2024-05-31
Net Assets/Liabilities
2,160,718 GBP2025-05-31
1,974,026 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
225,281 GBP2025-05-31
208,611 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
132,739 GBP2025-05-31
105,219 GBP2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
27,520 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment
Plant and equipment
92,542 GBP2025-05-31
103,392 GBP2024-05-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
2,309,087 GBP2025-05-31
1,447,909 GBP2024-05-31
Prepayments/Accrued Income
Amounts falling due within one year
243,403 GBP2025-05-31
225,075 GBP2024-05-31
Other Debtors
Amounts falling due within one year
96,104 GBP2025-05-31
98,050 GBP2024-05-31
Debtors
Amounts falling due within one year
3,434,274 GBP2025-05-31
2,720,469 GBP2024-05-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
222,927 GBP2025-05-31
10,000 GBP2024-05-31
Amount of value-added tax that is payable
Amounts falling due within one year
5,654 GBP2025-05-31
383,231 GBP2024-05-31
Trade Creditors/Trade Payables
Amounts falling due within one year
769,380 GBP2025-05-31
482,713 GBP2024-05-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
302,784 GBP2025-05-31
13,246 GBP2024-05-31
Taxation/Social Security Payable
Amounts falling due within one year
482,273 GBP2025-05-31
268,914 GBP2024-05-31
Accrued Liabilities
Amounts falling due within one year
280,940 GBP2025-05-31
169,958 GBP2024-05-31
Number of shares allotted
Class 1 ordinary share
1,000,000 shares2024-06-01 ~ 2025-05-31
Par Value of Share
Class 1 ordinary share
0.000001 GBP2024-06-01 ~ 2025-05-31
Nominal value of allotted share capital
Class 1 ordinary share
1 GBP2024-06-01 ~ 2025-05-31
1 GBP2023-06-01 ~ 2024-05-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
380,605 GBP2025-05-31
380,605 GBP2024-05-31
Between one and five year
190,300 GBP2025-05-31
570,905 GBP2024-05-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
570,905 GBP2025-05-31
951,510 GBP2024-05-31
Advances or credits given to directors
950 GBP2025-05-31
2,651 GBP2024-05-31
Advances or credits made to directors during the period
950 GBP2024-06-01 ~ 2025-05-31
Advances or credits repaid by directors
2,651 GBP2024-06-01 ~ 2025-05-31
Average Number of Employees
632024-06-01 ~ 2025-05-31
702023-06-01 ~ 2024-05-31
Related profiles found in government register
- Registered number 09063208
PEARSON HAM CONSULTING LIMITED
Info51 Great Marlborough Street, London W1F 7JTPRIVATE LIMITED COMPANY incorporated on 2014-05-30 (11 years 11 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-05-30CIF 0 PEARSON HAM CONSULTING LIMITED
SRegistered number 0906320849, Gregories Road, Beaconsfield, Buckinghamshire, England, HP9 1HHLimited Company in United KingdomCIF 1PEARSON HAM CONSULTING LIMITED
SRegistered number 0906320851, Great Marlborough Street, London, England, W1F 7JTPrivate Limited Company in Register Of Companies, EnglandCIF 2
Offspring entities and appointments
2
- 1
FACTORSALES LIMITED
0733849751 Great Marlborough Street, London, EnglandActive Corporate (6 parents)Person with significant control2022-10-20 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OECIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more as a member of a firm → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Has significant influence or control as a member of a firm → OECIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE - 2
MPN 2024 UK LTD
16260717Fintel House, St. Andrews Road, Huddersfield, West Yorkshire, United KingdomActive Corporate (9 parents)Person with significant control2025-02-18 ~ 2026-01-15CIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 22 April 2026 and
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