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 3
  • 1
    Beckett, Michael John
    Finance Director born in May 1965
    Individual (21 offsprings)
    Officer
    2021-01-22 ~ now
    OF - Director → CIF 0
  • 2
    Janse Van Rensburg, Wayne
    Director born in August 1981
    Individual (26 offsprings)
    Officer
    2015-10-20 ~ now
    OF - Director → CIF 0
  • 3
    STONEBRIDGE COLLEGES (PUBLISHING) LIMITED - 2020-02-28
    42, Ocean View Road, Bude, Cornwall, England
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    4,811,708 GBP2023-04-30
    Person with significant control
    2016-04-06 ~ 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 1
  • Mr Wayne Janse Van Rensburg
    Born in August 1981
    Individual (26 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PEARLTECH UK LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Average Number of Employees
02022-05-01 ~ 2023-04-30
02021-05-01 ~ 2022-04-30
Property, Plant & Equipment
1,146 GBP2022-04-30
Fixed Assets
1,146 GBP2022-04-30
Debtors
Current
1,343,444 GBP2023-04-30
1,220,342 GBP2022-04-30
Cash at bank and in hand
957,111 GBP2023-04-30
263,630 GBP2022-04-30
Current Assets
2,300,555 GBP2023-04-30
1,483,972 GBP2022-04-30
Creditors
Current, Amounts falling due within one year
-630,781 GBP2023-04-30
-639,927 GBP2022-04-30
Net Current Assets/Liabilities
1,669,774 GBP2023-04-30
844,045 GBP2022-04-30
Total Assets Less Current Liabilities
1,669,774 GBP2023-04-30
845,191 GBP2022-04-30
Net Assets/Liabilities
1,669,774 GBP2023-04-30
845,191 GBP2022-04-30
Equity
Called up share capital
100 GBP2023-04-30
100 GBP2022-04-30
Retained earnings (accumulated losses)
1,669,674 GBP2023-04-30
845,091 GBP2022-04-30
Equity
1,669,774 GBP2023-04-30
845,191 GBP2022-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
9,244 GBP2023-04-30
9,244 GBP2022-04-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
8,098 GBP2022-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
1,146 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
9,244 GBP2023-04-30
Property, Plant & Equipment
Plant and equipment
1,146 GBP2022-04-30
Trade Debtors/Trade Receivables
Current
511,426 GBP2023-04-30
226,314 GBP2022-04-30
Amounts Owed by Group Undertakings
Current
595,118 GBP2023-04-30
903,378 GBP2022-04-30
Other Debtors
Current
20,650 GBP2023-04-30
90,650 GBP2022-04-30
Prepayments/Accrued Income
Current
216,250 GBP2023-04-30
Trade Creditors/Trade Payables
Current
18,067 GBP2023-04-30
28,144 GBP2022-04-30
Amounts owed to group undertakings
Current
237,827 GBP2023-04-30
429,076 GBP2022-04-30
Corporation Tax Payable
Current
83,714 GBP2023-04-30
118,519 GBP2022-04-30
Taxation/Social Security Payable
Current
5,343 GBP2023-04-30
54,188 GBP2022-04-30
Other Creditors
Current
39,900 GBP2023-04-30
10,000 GBP2022-04-30
Accrued Liabilities/Deferred Income
Current
245,930 GBP2023-04-30
Creditors
Current
630,781 GBP2023-04-30
639,927 GBP2022-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-04-30
100 shares2022-04-30
Par Value of Share
Class 1 ordinary share
12022-05-01 ~ 2023-04-30
Nominal value of allotted share capital
Class 1 ordinary share
100 GBP2022-05-01 ~ 2023-04-30
100 GBP2021-05-01 ~ 2022-04-30

  • PEARLTECH UK LIMITED
    Info
    Registered number 09833975
    C/o Learndirect, 1st Floor Wilson House, Lorne Park Road, Bournemouth BH1 1JN
    Private Limited Company incorporated on 2015-10-20 (9 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-13
    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.