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
    Director born in May 1970
    Individual (10 offsprings)
    Officer
    2014-05-30 ~ now
    OF - Director → CIF 0
  • 2
    Third Floor, 51 Great Marlborough Street, London, England
    Active Corporate (1 parent, 2 offsprings)
    Person with significant control
    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
    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
62012 - Business And Domestic Software Development
Brief company account
Property, Plant & Equipment
129,465 GBP2023-05-31
124,353 GBP2022-05-31
Amounts invested in assets
1 GBP2023-05-31
Fixed Assets
129,466 GBP2023-05-31
124,353 GBP2022-05-31
Debtors
2,980,895 GBP2023-05-31
1,896,777 GBP2022-05-31
Cash at bank and in hand
1,067,338 GBP2023-05-31
2,491,843 GBP2022-05-31
Current Assets
4,048,233 GBP2023-05-31
4,388,620 GBP2022-05-31
Net Current Assets/Liabilities
2,788,495 GBP2023-05-31
2,734,015 GBP2022-05-31
Total Assets Less Current Liabilities
2,917,961 GBP2023-05-31
2,858,368 GBP2022-05-31
Net Assets/Liabilities
2,885,595 GBP2023-05-31
2,835,201 GBP2022-05-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
235,118 GBP2023-05-31
179,963 GBP2022-05-31
Furniture and fittings
50,875 GBP2022-05-31
Property, Plant & Equipment - Gross Cost
235,118 GBP2023-05-31
230,838 GBP2022-05-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-50,875 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Other Disposals
-50,875 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
105,653 GBP2023-05-31
68,964 GBP2022-05-31
Furniture and fittings
37,521 GBP2022-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
105,653 GBP2023-05-31
106,485 GBP2022-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
36,689 GBP2022-06-01 ~ 2023-05-31
Furniture and fittings
6,677 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
43,366 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-44,198 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-44,198 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment
Plant and equipment
129,465 GBP2023-05-31
110,999 GBP2022-05-31
Furniture and fittings
13,354 GBP2022-05-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
1,501,866 GBP2023-05-31
1,327,179 GBP2022-05-31
Prepayments/Accrued Income
Amounts falling due within one year
516,752 GBP2023-05-31
454,818 GBP2022-05-31
Other Debtors
Amounts falling due within one year
455,471 GBP2023-05-31
114,780 GBP2022-05-31
Debtors
Amounts falling due within one year
2,800,895 GBP2023-05-31
1,896,777 GBP2022-05-31
Amount of value-added tax that is payable
Amounts falling due within one year
234,544 GBP2023-05-31
267,261 GBP2022-05-31
Trade Creditors/Trade Payables
Amounts falling due within one year
398,544 GBP2023-05-31
426,460 GBP2022-05-31
Taxation/Social Security Payable
Amounts falling due within one year
215,917 GBP2023-05-31
161,512 GBP2022-05-31
Other Creditors
Amounts falling due within one year
7,768 GBP2023-05-31
1,986 GBP2022-05-31
Accrued Liabilities
Amounts falling due within one year
402,965 GBP2023-05-31
797,386 GBP2022-05-31
Number of shares allotted
Class 1 ordinary share
1,000,000 shares2022-06-01 ~ 2023-05-31
Par Value of Share
Class 1 ordinary share
0.000001 GBP2022-06-01 ~ 2023-05-31
Nominal value of allotted share capital
Class 1 ordinary share
1 GBP2022-06-01 ~ 2023-05-31
1 GBP2021-06-01 ~ 2022-05-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
380,605 GBP2023-05-31
99,370 GBP2022-05-31
Between one and five year
951,510 GBP2023-05-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,332,115 GBP2023-05-31
99,370 GBP2022-05-31
Advances or credits given to directors
1,765 GBP2023-05-31
779 GBP2022-05-31
Advances or credits made to directors during the period
1,765 GBP2022-06-01 ~ 2023-05-31
Advances or credits repaid by directors
779 GBP2022-06-01 ~ 2023-05-31
Average Number of Employees
702022-06-01 ~ 2023-05-31
452021-06-01 ~ 2022-05-31
Related profiles found in government register
  • PEARSON HAM CONSULTING LIMITED
    Info
    Registered number 09063208
    51 Great Marlborough Street, London W1F 7JT
    Private Limited Company incorporated on 2014-05-30 (11 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-30
    CIF 0
  • PEARSON HAM CONSULTING LIMITED
    S
    Registered number 09063208
    49, Gregories Road, Beaconsfield, Buckinghamshire, England, HP9 1HH
    Limited Company in United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 51 Great Marlborough Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -595,581 GBP2023-05-31
    Person with significant control
    2022-10-20 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    CIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 1 - Ownership of voting rights - 75% or more → 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 as a member of a firm → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Has significant influence or control as a member of a firm → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.