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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 8
  • 1
    Patel, Salim Ibrahim
    Director born in June 1962
    Individual (49 offsprings)
    Officer
    2014-06-26 ~ 2015-03-11
    OF - Director → CIF 0
    2021-02-18 ~ 2025-04-30
    OF - Director → CIF 0
  • 2
    Hussein, Mohamed Ismail
    Born in April 1965
    Individual (35 offsprings)
    Officer
    2014-06-26 ~ now
    OF - Director → CIF 0
  • 3
    Patel, Mustakali Ismail Vali
    Director born in June 1948
    Individual (33 offsprings)
    Officer
    2014-06-26 ~ 2019-09-03
    OF - Director → CIF 0
  • 4
    Patel, Yunus
    Director born in February 1967
    Individual (36 offsprings)
    Officer
    2014-06-26 ~ 2025-04-30
    OF - Director → CIF 0
  • 5
    PEARL HOSPITALITY GROUP LIMITED
    15863484
    Fourth Floor, Unit 5b Parklands, Bolton, England
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2024-12-24 ~ 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
  • 6
    FAMCO HOLDINGS LTD
    11653868
    Unit 3, 18 Plumbers Row, London, England
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2024-12-23 ~ 2024-12-23
    PE - Ownership of shares – 75% or more → CIF 0
  • 7
    PEARL FAMCO LIMITED
    09101391
    Unit 3, 18 Plumbers Row, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-12-23
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 8
    FAMCO HOLDINGS GROUP LIMITED
    16131540
    Unit 3, 18 Plumbers Row, London, England
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2024-12-23 ~ 2024-12-24
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

PEARL TRADCO LIMITED

Period: 2014-06-26 ~ now
Company number: 09103392
Registered name
PEARL TRADCO LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Investment Property
18,000,000 GBP2025-06-30
0 GBP2024-06-30
Fixed Assets - Investments
1 GBP2025-06-30
1 GBP2024-06-30
Fixed Assets
18,000,001 GBP2025-06-30
1 GBP2024-06-30
Debtors
2,009,447 GBP2025-06-30
100,000 GBP2024-06-30
Cash at bank and in hand
55,315 GBP2025-06-30
20,298 GBP2024-06-30
Current Assets
2,064,762 GBP2025-06-30
120,298 GBP2024-06-30
Net Current Assets/Liabilities
1,849,995 GBP2025-06-30
-778 GBP2024-06-30
Total Assets Less Current Liabilities
19,849,996 GBP2025-06-30
-777 GBP2024-06-30
Net Assets/Liabilities
16,089,996 GBP2025-06-30
-777 GBP2024-06-30
Equity
Called up share capital
100 GBP2025-06-30
100 GBP2024-06-30
Retained earnings (accumulated losses)
16,089,896 GBP2025-06-30
-877 GBP2024-06-30
Equity
16,089,996 GBP2025-06-30
-777 GBP2024-06-30
Average Number of Employees
02024-07-01 ~ 2025-06-30
02023-07-01 ~ 2024-06-30
Investment Property - Fair Value Model
18,000,000 GBP2025-06-30
0 GBP2024-06-30
Investments in group undertakings and participating interests
1 GBP2025-06-30
1 GBP2024-06-30
Amounts Owed by Group Undertakings
Current
100,000 GBP2025-06-30
100,000 GBP2024-06-30
Prepayments/Accrued Income
Current
43,447 GBP2025-06-30
0 GBP2024-06-30
Debtors
Current, Amounts falling due within one year
2,009,447 GBP2025-06-30
100,000 GBP2024-06-30
Bank Borrowings/Overdrafts
Current
160,000 GBP2025-06-30
0 GBP2024-06-30
Trade Creditors/Trade Payables
Current
30,911 GBP2025-06-30
0 GBP2024-06-30
Amounts owed to group undertakings
Current
0 GBP2025-06-30
120,826 GBP2024-06-30
Corporation Tax Payable
Current
12,604 GBP2025-06-30
0 GBP2024-06-30
Other Taxation & Social Security Payable
Current
11,002 GBP2025-06-30
0 GBP2024-06-30
Other Creditors
Current
250 GBP2025-06-30
250 GBP2024-06-30
Creditors
Current
214,767 GBP2025-06-30
121,076 GBP2024-06-30
Bank Borrowings/Overdrafts
Non-current
3,760,000 GBP2025-06-30
0 GBP2024-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-06-30
100 shares2024-06-30
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 (11 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-26
    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, England, E1 1EP
    Limited Company in Dungarwalla And Co, England
    CIF 2
  • 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 3
(more)
child relation
Offspring entities and appointments 4
  • 1
    VBS RETAIL ONLINE LTD
    12925293
    7-15 Greatorex Street, London
    Active Corporate (4 parents)
    Person with significant control
    2025-07-01 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    VIRGO OUTLET LTD
    16645063
    7-15 Greatorex Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2025-08-12 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 3
    WESTBRIDGE HOTEL LIMITED
    08003777
    Fourth Floor, Unit 5b The Parklands, Bolton, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    WOODGRANGE SHUTTERS LIMITED
    08996313
    353 Taxca Accountants Ltd, High Street North, London, Greater London, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2018-03-31
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.