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
    Pear, Susan Dawn
    Company Director born in August 1965
    Individual (5 offsprings)
    Officer
    2020-08-28 ~ now
    OF - Director → CIF 0
  • 2
    Pear, Jacob Oliver Hugh
    Company Director born in August 1993
    Individual (7 offsprings)
    Officer
    2020-09-04 ~ now
    OF - Director → CIF 0
    Mr Jacob Oliver Hugh Pear
    Born in August 1993
    Individual (7 offsprings)
    Person with significant control
    2020-08-28 ~ 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
    Pear, Andrew Mark
    Chief Executive Officer born in September 1963
    Individual (19 offsprings)
    Officer
    2020-06-22 ~ now
    OF - Director → CIF 0
    Mr Andrew Mark Pear
    Born in September 1963
    Individual (19 offsprings)
    Person with significant control
    2020-06-22 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Baldwin, Christopher James
    Company Director born in December 1985
    Individual (4 offsprings)
    Officer
    2020-08-28 ~ now
    OF - Director → CIF 0
  • 5
    Pearson, Joshua Joseph Adam
    Company Director born in August 1991
    Individual (15 offsprings)
    Officer
    2020-08-28 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

PEAR HOSPITALITY AND RETAIL HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
751,422 GBP2024-03-31
21,061 GBP2023-03-31
Fixed Assets - Investments
3,000 GBP2024-03-31
3,000 GBP2023-03-31
Fixed Assets
754,422 GBP2024-03-31
24,061 GBP2023-03-31
Debtors
1,080,001 GBP2024-03-31
361,510 GBP2023-03-31
Cash at bank and in hand
6,353 GBP2024-03-31
19,394 GBP2023-03-31
Current Assets
1,110,166 GBP2024-03-31
458,457 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-2,026,763 GBP2024-03-31
-512,979 GBP2023-03-31
Net Current Assets/Liabilities
-916,597 GBP2024-03-31
-54,522 GBP2023-03-31
Total Assets Less Current Liabilities
-162,175 GBP2024-03-31
-30,461 GBP2023-03-31
Equity
Called up share capital
3,000 GBP2024-03-31
3,000 GBP2023-03-31
Retained earnings (accumulated losses)
-165,175 GBP2024-03-31
-33,461 GBP2023-03-31
Equity
-162,175 GBP2024-03-31
-30,461 GBP2023-03-31
Average Number of Employees
1382023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
757,326 GBP2024-03-31
21,700 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
5,904 GBP2024-03-31
639 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,265 GBP2023-04-01 ~ 2024-03-31
Investments in group undertakings and participating interests
3,000 GBP2024-03-31
3,000 GBP2023-03-31
Related profiles found in government register
  • PEAR HOSPITALITY AND RETAIL HOLDINGS LIMITED
    Info
    Registered number 12690607
    Unit 6 West Avenue, Talke, Stoke-on-trent ST7 1TL
    Private Limited Company incorporated on 2020-06-22 (5 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-21
    CIF 0
  • PEAR HOSPITALITY AND RETAIL HOLDINGS LIMITED
    S
    Registered number 12690607
    G4 - G5, Bellringer Road, Trentham, Stoke-on-trent, England, ST4 8GB
    Private Company Limited By Shares in Registrar Of Companies, England And Wales, England And Wales
    CIF 1 CIF 2
  • PEAR HOSPITALITY AND RETAIL HOLDINGS LIMITED
    S
    Registered number 12690607
    Lion And Swan, Swan Bank, Congleton, Cheshire, United Kingdom, CW12 1AH
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    Unit 6 West Avenue, Talke, Stoke-on-trent, England
    Active Corporate (5 parents)
    Equity (Company account)
    -358,966 GBP2024-03-31
    Person with significant control
    2020-06-23 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 2
    Reliance Medical West Avenue, Talke, Stoke-on-trent, Staffordshire, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2023-03-30 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    C/o Reliance Medical Ltd West Avenue, Talke, Stoke-on-trent, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2,929 GBP2024-03-31
    Person with significant control
    2020-08-28 ~ 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
  • 4
    SILVERDAISY LIMITED - 2008-04-08
    Unit 6 West Avenue, Talke, Stoke-on-trent, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,094,886 GBP2024-03-31
    Person with significant control
    2020-08-28 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 5
    Unit 6 West Avenue, Talke, Stoke-on-trent, England
    Active Corporate (5 parents)
    Equity (Company account)
    424,146 GBP2024-03-31
    Person with significant control
    2020-08-28 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.