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
    Mr Anthony James Thomas
    Born in June 1970
    Individual (70 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Robertson, Martin Gordon
    Company Director born in August 1966
    Individual (15 offsprings)
    Officer
    2020-05-12 ~ now
    OF - Director → CIF 0
  • 3
    FORESIGHT VENTURES VCT PLC - now
    THAMES VENTURES VCT 1 PLC - 2024-11-15
    DOWNING ONE VCT PLC
    - 2022-09-02
    DOWNING DISTRIBUTION VCT 1 PLC - 2013-11-13
    THE AIM DISTRIBUTION TRUST PLC - 2010-03-25
    LEGG MASON INVESTORS AIM DISTRIBUTION TRUST PLC - 2004-01-22
    AIM DISTRIBUTION TRUST PLC - 2002-01-23
    Ergon House, Horseferry Road, London, England
    Active Corporate (5 parents, 26 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    101, Staverton, Trowbridge, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    697,969 GBP2023-07-11
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    Kenee, Steven Michael
    Accountant born in February 1979
    Individual (22 offsprings)
    Officer
    2014-08-12 ~ 2020-05-12
    OF - Director → CIF 0
  • 2
    Shipway, Andrew
    Company Director born in June 1972
    Individual
    Officer
    2019-05-23 ~ 2019-06-04
    OF - Director → CIF 0
parent relation
Company in focus

PEARCE & SAUNDERS DEVCO LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Inventory/Stocks
276,919 GBP2015-08-31
Debtors
40,081 GBP2015-08-31
Current Assets
317,000 GBP2015-08-31
Current liabilities
-51,399 GBP2015-08-31
Net Current Assets/Liabilities
265,601 GBP2015-08-31
Total Assets Less Current Liabilities
265,601 GBP2015-08-31
Non-current liabilities
-10,000 GBP2015-08-31
Net assets/liabilities including pension asset/liability
255,601 GBP2015-08-31
Called-up share capital
2,253 GBP2015-08-31
Share premium account
262,747 GBP2015-08-31
Retained earnings
-9,399 GBP2015-08-31
Shareholder's fund
255,601 GBP2015-08-31
Number of shares allotted
Class 1 ordinary share
190,000 shares2015-08-31
Par Value of Share
Class 1 ordinary share
0.010000 GBP2014-08-12 ~ 2015-08-31
Paid-up share capital
Class 1 ordinary share
1,900 GBP2015-08-31
Number of shares allotted
Class 2 ordinary share
35,286 shares2015-08-31
Par Value of Share
Class 2 ordinary share
0.010000 GBP2014-08-12 ~ 2015-08-31
Paid-up share capital
Class 2 ordinary share
353 GBP2015-08-31

  • PEARCE & SAUNDERS DEVCO LIMITED
    Info
    Registered number 09171256
    Barid House, Seebeck Place, Milton Keynes, Buckinghamshire MK5 8FR
    Private Limited Company incorporated on 2014-08-12 (10 years 11 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-08-12
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.