logo
explain how to read the page

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 4
  • 1
    Tredwin, Richard Nicholas
    Born in October 1968
    Individual (41 offsprings)
    Officer
    2018-03-19 ~ now
    OF - Director → CIF 0
  • 2
    Stanley, Lynda Lesley
    General Manager born in February 1965
    Individual (2 offsprings)
    Officer
    2023-01-05 ~ 2024-08-30
    OF - Director → CIF 0
  • 3
    O'brien, Adam Patrick Paul
    Born in December 1985
    Individual (2 offsprings)
    Officer
    2024-08-30 ~ now
    OF - Director → CIF 0
  • 4
    Pearce, David Anthony
    Born in January 1958
    Individual (5 offsprings)
    Officer
    2018-01-18 ~ now
    OF - Director → CIF 0
    Mr David Anthony Pearce
    Born in January 1958
    Individual (5 offsprings)
    Person with significant control
    2018-01-18 ~ 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
parent relation
Company in focus

PEARCE HOLDINGS LIMITED

Period: 2018-01-18 ~ now
Company number: 11156200
Registered name
PEARCE HOLDINGS LIMITED - now
Standard Industrial Classification
64204 - Activities Of Distribution Holding Companies
Brief company account
Par Value of Share
Class 1 ordinary share
02024-04-01 ~ 2025-03-31
Fixed Assets - Investments
4,085,153 GBP2025-03-31
3,927,360 GBP2024-03-31
Investment Property
753,428 GBP2025-03-31
753,428 GBP2024-03-31
Fixed Assets
4,838,581 GBP2025-03-31
4,680,788 GBP2024-03-31
Debtors
33 GBP2025-03-31
889 GBP2024-03-31
Cash at bank and in hand
111,488 GBP2025-03-31
47,715 GBP2024-03-31
Current Assets
111,521 GBP2025-03-31
48,604 GBP2024-03-31
Creditors
Current
76,703 GBP2025-03-31
51,894 GBP2024-03-31
Net Current Assets/Liabilities
34,818 GBP2025-03-31
-3,290 GBP2024-03-31
Total Assets Less Current Liabilities
4,873,399 GBP2025-03-31
4,677,498 GBP2024-03-31
Equity
Called up share capital
101 GBP2025-03-31
101 GBP2024-03-31
Share premium
1,538,900 GBP2025-03-31
1,538,900 GBP2024-03-31
Retained earnings (accumulated losses)
3,334,398 GBP2025-03-31
3,138,497 GBP2024-03-31
Equity
4,873,399 GBP2025-03-31
4,677,498 GBP2024-03-31
Average Number of Employees
32024-04-01 ~ 2025-03-31
32023-04-01 ~ 2024-03-31
Investments in Group Undertakings
Cost valuation
3,157,538 GBP2025-03-31
3,157,538 GBP2024-03-31
Other Investments Other Than Loans
Cost valuation
927,615 GBP2025-03-31
769,822 GBP2024-03-31
Additions to investments
157,793 GBP2025-03-31
Investments in Group Undertakings
3,157,538 GBP2025-03-31
3,157,538 GBP2024-03-31
Other Investments Other Than Loans
927,615 GBP2025-03-31
769,822 GBP2024-03-31
Investment Property - Fair Value Model
753,428 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
33 GBP2025-03-31
Current, Amounts falling due within one year
889 GBP2024-03-31
Other Taxation & Social Security Payable
Current
74,303 GBP2025-03-31
49,674 GBP2024-03-31
Other Creditors
Current
2,400 GBP2025-03-31
2,220 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,100 shares2025-03-31

Related profiles found in government register
  • PEARCE HOLDINGS LIMITED
    Info
    Registered number 11156200
    10-14 Stover Road, Yate, Bristol BS37 5JN
    PRIVATE LIMITED COMPANY incorporated on 2018-01-18 (8 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-17
    CIF 0
  • PEARCE HOLDINGS LIMITED
    S
    Registered number 11156200
    10-14 Stover Road, Yate, Bristol, England, BS37 5JN
    CIF 1
  • PEARCE HOLDINGS LIMITED
    S
    Registered number 11156200
    10-14, Stover Road, Yate, Bristol, England, BS37 5JN
    Limited Company in England And Wales, England
    CIF 2
    Private Limited Company in England And Wales
    CIF 3
child relation
Offspring entities and appointments 2
  • 1
    PEARCE BROS (AUTORENTALS) LIMITED
    03519661
    10-14 Stover Road, Yate, Bristol
    Active Corporate (9 parents)
    Person with significant control
    2018-07-13 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    PEARCE BROS AUTOBODIES LLP
    OC452836
    10-14 Stover Road, Yate, Bristol, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2024-06-26 ~ now
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 3 - Right to surplus assets - More than 25% but not more than 50% OE
    Officer
    2024-06-26 ~ now
    CIF 1 - LLP Designated Member → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.