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 5
  • 1
    Robinson, Neil
    Chief Operating Officer born in February 1972
    Individual (6 offsprings)
    Officer
    2024-08-19 ~ now
    OF - director → CIF 0
  • 2
    Pearson, Guy
    Retailer born in November 1967
    Individual (2 offsprings)
    Officer
    2017-12-21 ~ now
    OF - director → CIF 0
    Mr Guy Pearson
    Born in November 1967
    Individual (2 offsprings)
    Person with significant control
    2025-03-18 ~ 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
  • 3
    Pearson, William
    Retailer born in February 1970
    Individual (2 offsprings)
    Officer
    2017-12-21 ~ now
    OF - director → CIF 0
    Mr William Pearson
    Born in February 1970
    Individual (2 offsprings)
    Person with significant control
    2025-03-18 ~ 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
  • 4
    Pinnington, Andrew Richard
    Chief Executive Officer born in July 1967
    Individual (3 offsprings)
    Officer
    2024-06-17 ~ now
    OF - director → CIF 0
  • 5
    Davies, Scott James
    Chief Executive Officer born in March 1974
    Individual (6 offsprings)
    Officer
    2024-08-19 ~ now
    OF - director → CIF 0
Ceased 3
  • 1
    Dodd, Angus Alexander
    Director born in May 1967
    Individual (46 offsprings)
    Officer
    2024-08-19 ~ 2025-02-01
    OF - director → CIF 0
  • 2
    Mr Guy Pearson
    Born in November 1967
    Individual (2 offsprings)
    Person with significant control
    2017-12-21 ~ 2025-02-10
    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
  • 3
    Mr William Pearson
    Born in February 1970
    Individual (2 offsprings)
    Person with significant control
    2017-12-21 ~ 2025-02-10
    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
parent relation
Company in focus

THE PEARSON BICYCLE COMPANY LIMITED

Previous name
PEARSON 1860 LIMITED - 2025-01-29
Standard Industrial Classification
14190 - Manufacture Of Other Wearing Apparel And Accessories N.e.c.
Brief company account
Property, Plant & Equipment
2,940 GBP2023-12-31
3,203 GBP2022-12-31
Debtors
50,296 GBP2023-12-31
82,534 GBP2022-12-31
Cash at bank and in hand
93,873 GBP2023-12-31
238,573 GBP2022-12-31
Current Assets
242,341 GBP2023-12-31
439,140 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-112,977 GBP2023-12-31
-151,779 GBP2022-12-31
Net Current Assets/Liabilities
129,364 GBP2023-12-31
287,361 GBP2022-12-31
Total Assets Less Current Liabilities
132,304 GBP2023-12-31
290,564 GBP2022-12-31
Equity
Called up share capital
55,572 GBP2023-12-31
55,572 GBP2022-12-31
Share premium
845,368 GBP2023-12-31
845,368 GBP2022-12-31
Retained earnings (accumulated losses)
-768,636 GBP2023-12-31
-610,376 GBP2022-12-31
Equity
132,304 GBP2023-12-31
290,564 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Other
7,415 GBP2023-12-31
6,149 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
4,475 GBP2023-12-31
2,946 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
1,529 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Other
2,940 GBP2023-12-31
3,203 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
16,902 GBP2023-12-31
71,005 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
32,810 GBP2023-12-31
0 GBP2022-12-31
Other Debtors
Amounts falling due within one year
584 GBP2023-12-31
11,529 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
50,296 GBP2023-12-31
82,534 GBP2022-12-31
Trade Creditors/Trade Payables
Current
87,446 GBP2023-12-31
118,507 GBP2022-12-31
Other Taxation & Social Security Payable
Current
2,132 GBP2023-12-31
1,632 GBP2022-12-31
Other Creditors
Current
23,399 GBP2023-12-31
31,640 GBP2022-12-31
Creditors
Current
112,977 GBP2023-12-31
151,779 GBP2022-12-31
  • THE PEARSON BICYCLE COMPANY LIMITED
    Info
    PEARSON 1860 LIMITED - 2025-01-29
    Registered number 11122022
    Kings Parade, Lower Coombe Street, Croydon, Surrey CR0 1AA
    Private Limited Company incorporated on 2017-12-21 (7 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-20
    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.