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 4
  • 1
    Patel, Salim Ibrahim
    Director born in June 1962
    Individual (38 offsprings)
    Officer
    2021-02-18 ~ now
    OF - director → CIF 0
  • 2
    Patel, Yunus
    Director born in February 1967
    Individual (34 offsprings)
    Officer
    2014-06-26 ~ now
    OF - director → CIF 0
  • 3
    Hussein, Mohamed Ismail
    Director born in April 1965
    Individual (30 offsprings)
    Officer
    2014-06-26 ~ now
    OF - director → CIF 0
  • 4
    Fourth Floor, Unit 5b Parklands, Bolton, England
    Corporate (1 parent, 1 offspring)
    Person with significant control
    2024-12-24 ~ now
    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
Ceased 5
  • 1
    Patel, Salim Ibrahim
    Director born in June 1962
    Individual (38 offsprings)
    Officer
    2014-06-26 ~ 2015-03-11
    OF - director → CIF 0
  • 2
    Patel, Mustakali Ismail Vali
    Director born in June 1948
    Individual
    Officer
    2014-06-26 ~ 2019-09-03
    OF - director → CIF 0
  • 3
    Unit 3, 18 Plumbers Row, London, England
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-12-23 ~ 2024-12-23
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Unit 3, 18 Plumbers Row, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    130,080 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ 2024-12-23
    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
  • 5
    Unit 3, 18 Plumbers Row, London, England
    Corporate (2 parents, 1 offspring)
    Person with significant control
    2024-12-23 ~ 2024-12-24
    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

PEARL TRADCO LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
1 GBP2023-06-30
1 GBP2022-06-30
Debtors
120,000 GBP2023-06-30
120,000 GBP2022-06-30
Cash at bank and in hand
478 GBP2023-06-30
158 GBP2022-06-30
Current Assets
120,478 GBP2023-06-30
120,158 GBP2022-06-30
Creditors
Current, Amounts falling due within one year
-121,076 GBP2023-06-30
-120,576 GBP2022-06-30
Net Current Assets/Liabilities
-598 GBP2023-06-30
-418 GBP2022-06-30
Total Assets Less Current Liabilities
-597 GBP2023-06-30
-417 GBP2022-06-30
Equity
Called up share capital
100 GBP2023-06-30
100 GBP2022-06-30
Retained earnings (accumulated losses)
-697 GBP2023-06-30
-517 GBP2022-06-30
Equity
-597 GBP2023-06-30
-417 GBP2022-06-30
Average Number of Employees
32022-07-01 ~ 2023-06-30
32021-07-01 ~ 2022-06-30
Investments in group undertakings and participating interests
1 GBP2023-06-30
1 GBP2022-06-30
Amounts Owed by Group Undertakings
Current
100,000 GBP2023-06-30
100,000 GBP2022-06-30
Debtors
Current, Amounts falling due within one year
120,000 GBP2023-06-30
120,000 GBP2022-06-30
Amounts owed to group undertakings
Current
120,826 GBP2023-06-30
120,326 GBP2022-06-30
Other Creditors
Current
250 GBP2023-06-30
250 GBP2022-06-30
Creditors
Current
121,076 GBP2023-06-30
120,576 GBP2022-06-30

Related profiles found in government register
  • PEARL TRADCO LIMITED
    Info
    Registered number 09103392
    Unit 3 18 Plumbers Row, London E1 1EP
    Private Limited Company incorporated on 2014-06-26 (10 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-26
    CIF 0
  • PEARL TRADCO LIMITED
    S
    Registered number 09103392
    Solar House, Alpine Way, Beckton, London, United Kingdom, E6 6LA
    Limited By Shares in Companies House, England And Wales
    CIF 1
  • PEARL TRADCO LIMITED
    S
    Registered number 09103392
    Unit 3, 18 Plumbers Row, London, United Kingdom, E1 1EP
    Limited By Shares in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • Fourth Floor, Unit 5b The Parklands, Bolton, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    504,619 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
Ceased 1
  • Unit 3 18 Plumbers Row, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    39,277 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ 2018-03-31
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.