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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.

Parent entities and officers
Active 3
  • 1
    O'brien, Adam Patrick Paul
    Born in December 1985
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-08-30 ~ now
    OF - Director → CIF 0
  • 2
    Tredwin, Richard Nicholas
    Born in October 1968
    Individual (10 offsprings)
    Officer
    icon of calendar 2018-03-19 ~ now
    OF - Director → CIF 0
  • 3
    Pearce, David Anthony
    Born in January 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-01-18 ~ now
    OF - Director → CIF 0
    Mr David Anthony Pearce
    Born in January 1958
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2018-01-18 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 1
  • Stanley, Lynda Lesley
    General Manager born in February 1965
    Individual
    Officer
    icon of calendar 2023-01-05 ~ 2024-08-30
    OF - Director → CIF 0
parent relation
Company in focus

PEARCE HOLDINGS LIMITED

Standard Industrial Classification
64204 - Activities Of Distribution Holding Companies
Brief company account
Par Value of Share
Class 1 ordinary share
02023-04-01 ~ 2024-03-31
Property, Plant & Equipment
753,428 GBP2024-03-31
Fixed Assets - Investments
3,927,360 GBP2024-03-31
3,829,816 GBP2023-03-31
Fixed Assets
4,680,788 GBP2024-03-31
3,829,816 GBP2023-03-31
Debtors
889 GBP2024-03-31
6,712 GBP2023-03-31
Cash at bank and in hand
47,715 GBP2024-03-31
59,468 GBP2023-03-31
Current Assets
48,604 GBP2024-03-31
66,180 GBP2023-03-31
Creditors
Current
51,894 GBP2024-03-31
49,451 GBP2023-03-31
Net Current Assets/Liabilities
-3,290 GBP2024-03-31
16,729 GBP2023-03-31
Total Assets Less Current Liabilities
4,677,498 GBP2024-03-31
3,846,545 GBP2023-03-31
Net Assets/Liabilities
4,677,498 GBP2024-03-31
3,646,545 GBP2023-03-31
Equity
Called up share capital
101 GBP2024-03-31
101 GBP2023-03-31
Share premium
1,538,900 GBP2024-03-31
1,538,900 GBP2023-03-31
Retained earnings (accumulated losses)
3,138,497 GBP2024-03-31
2,107,544 GBP2023-03-31
Equity
4,677,498 GBP2024-03-31
3,646,545 GBP2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
753,428 GBP2024-03-31
Property, Plant & Equipment
Land and buildings
753,428 GBP2024-03-31
Investments in Group Undertakings
Cost valuation
3,157,538 GBP2024-03-31
3,157,538 GBP2023-03-31
Other Investments Other Than Loans
Cost valuation
769,822 GBP2024-03-31
672,278 GBP2023-03-31
Additions to investments
97,544 GBP2024-03-31
Investments in Group Undertakings
3,157,538 GBP2024-03-31
3,157,538 GBP2023-03-31
Other Investments Other Than Loans
769,822 GBP2024-03-31
672,278 GBP2023-03-31
Other Debtors
Amounts falling due within one year, Current
889 GBP2024-03-31
Current, Amounts falling due within one year
6,712 GBP2023-03-31
Trade Creditors/Trade Payables
Current
9,199 GBP2023-03-31
Other Taxation & Social Security Payable
Current
49,674 GBP2024-03-31
32,686 GBP2023-03-31
Other Creditors
Current
2,220 GBP2024-03-31
7,566 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,100 shares2024-03-31

Related profiles found in government register
  • PEARCE HOLDINGS LIMITED
    Info
    Registered number 11156200
    icon of address10-14 Stover Road, Yate, Bristol BS37 5JN
    PRIVATE LIMITED COMPANY incorporated on 2018-01-18 (8 years). The company status is Active.
    The last date of confirmation statement was made at 2025-01-17
    CIF 0
  • PEARCE HOLDINGS LIMITED
    S
    Registered number 11156200
    icon of address10-14 Stover Road, Yate, Bristol, England, BS37 5JN
    CIF 1
  • PEARCE HOLDINGS LIMITED
    S
    Registered number 11156200
    icon of address10-14, 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
Active 2
  • 1
    icon of address10-14 Stover Road, Yate, Bristol
    Active Corporate (4 parents)
    Equity (Company account)
    5,383,986 GBP2024-03-31
    Person with significant control
    icon of calendar 2018-07-13 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    icon of address10-14 Stover Road, Yate, Bristol, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 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
    icon of calendar 2024-06-26 ~ now
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.