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
    Snaith, Elisabeth Anne
    Director born in February 1960
    Individual (15 offsprings)
    Officer
    2022-08-26 ~ now
    OF - Director → CIF 0
  • 2
    Snaith, Peter William
    Director born in January 1957
    Individual (18 offsprings)
    Officer
    2022-08-26 ~ now
    OF - Director → CIF 0
  • 3
    Shilling, Paul
    Director born in August 1972
    Individual (16 offsprings)
    Officer
    2022-06-07 ~ now
    OF - Director → CIF 0
    Mr Paul Shilling
    Born in August 1972
    Individual (16 offsprings)
    Person with significant control
    2022-08-26 ~ 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
Ceased 3
  • 1
    Wilton-hillard, Gareth Arthur
    Director born in February 1985
    Individual
    Officer
    2022-06-07 ~ 2023-07-31
    OF - Director → CIF 0
  • 2
    Hudson, Martin Douglas
    Director born in March 1970
    Individual (2 offsprings)
    Officer
    2022-06-07 ~ 2024-11-12
    OF - Director → CIF 0
  • 3
    Crosby, Darren Paul
    Director born in August 1976
    Individual
    Officer
    2022-06-07 ~ 2024-09-30
    OF - Director → CIF 0
parent relation
Company in focus

PEARCE GLOBAL HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02022-06-07 ~ 2023-05-31
01999-03-02 ~ 2022-06-06
Fixed Assets - Investments
4,230,875 GBP2023-05-31
Fixed Assets
4,230,875 GBP2023-05-31
Debtors
Current
182,000 GBP2023-05-31
Cash at bank and in hand
3,743 GBP2023-05-31
Current Assets
185,743 GBP2023-05-31
Creditors
Current, Amounts falling due within one year
-797,730 GBP2023-05-31
Net Current Assets/Liabilities
-611,987 GBP2023-05-31
Total Assets Less Current Liabilities
3,618,888 GBP2023-05-31
Creditors
Non-current, Amounts falling due after one year
-3,567,500 GBP2023-05-31
Equity
Called up share capital
10,000 GBP2023-05-31
Retained earnings (accumulated losses)
41,388 GBP2023-05-31
Equity
51,388 GBP2023-05-31
Profit/Loss
Retained earnings (accumulated losses)
41,388 GBP2022-06-07 ~ 2023-05-31
Profit/Loss
41,388 GBP2022-06-07 ~ 2023-05-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
41,388 GBP2022-06-07 ~ 2023-05-31
Comprehensive Income/Expense
41,388 GBP2022-06-07 ~ 2023-05-31
Issue of Equity Instruments
Called up share capital
10,000 GBP2022-06-07 ~ 2023-05-31
Issue of Equity Instruments
10,000 GBP2022-06-07 ~ 2023-05-31
Equity - Income/Expense Recognised Directly
Called up share capital
10,000 GBP2022-06-07 ~ 2023-05-31
Equity - Income/Expense Recognised Directly
10,000 GBP2022-06-07 ~ 2023-05-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
202022-06-07 ~ 2023-05-31
Motor vehicles
332022-06-07 ~ 2023-05-31
Furniture and fittings
152022-06-07 ~ 2023-05-31
Office equipment
202022-06-07 ~ 2023-05-31
Amounts Owed by Group Undertakings
Current
182,000 GBP2023-05-31
Cash and Cash Equivalents
3,743 GBP2023-05-31
Amounts owed to group undertakings
Current
769,839 GBP2023-05-31
Other Creditors
Current
16,536 GBP2023-05-31
Accrued Liabilities/Deferred Income
Current
11,355 GBP2023-05-31
Creditors
Current
797,730 GBP2023-05-31
Other Remaining Borrowings
Non-current
3,567,500 GBP2023-05-31
Creditors
Non-current
3,567,500 GBP2023-05-31
Total Borrowings
3,567,500 GBP2023-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,500 shares2023-05-31
Par Value of Share
Class 1 ordinary share
1.002022-06-07 ~ 2023-05-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
7,500 shares2023-05-31
Par Value of Share
Class 2 ordinary share
1.002022-06-07 ~ 2023-05-31
Related profiles found in government register
  • PEARCE GLOBAL HOLDINGS LIMITED
    Info
    Registered number 14154886
    Castle Court Duke Street, New Basford, Nottingham, Nottinghamshire NG7 7JN
    Private Limited Company incorporated on 2022-06-07 (3 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-06
    CIF 0
  • PEARCE GLOBAL HOLDINGS LIMITED
    S
    Registered number 14154886
    Castle Court Duke Street, New Basford, Nottingham, NG7 7JN
    Private Company Limited By Shares in Register Of Companies In The United Kingdom, United Kingdom
    CIF 1
  • PEARCE GLOBAL HOLDINGS LIMITED
    S
    Registered number 14154886
    Castle Court, Duke Street, Nottingham, England, NG7 7JN
    Private Company Limited By Shares in Companies House, England
    CIF 2
  • PEARCE GLOBAL HOLDINGS LTD
    S
    Registered number 14154886
    Castle Court, Duke Street, Nottingham, England, NG7 7JN
    Limited Company in England And Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 11
  • 1
    PEARCE SIGNS (NORTHERN) LIMITED - 2021-01-25
    Castle Court, Duke Street, Nottingham, Notts
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-05-31
    Person with significant control
    2022-08-26 ~ now
    CIF 7 - Right to appoint or remove directors as a member of a firm → OE
  • 2
    Castle Court Duke Street, New Basford, Nottingham
    Active Corporate (5 parents)
    Equity (Company account)
    -619,221 GBP2023-05-31
    Person with significant control
    2022-08-26 ~ now
    CIF 8 - Right to appoint or remove directors as a member of a firm → OE
  • 3
    Castle Court Duke Street, New Basford, Nottingham, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    3,276,145 GBP2023-05-31
    Person with significant control
    2022-08-26 ~ 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
    PEARCE ECO ENERGY LIMITED - 2024-06-17
    ONE FOCAL POINT LIMITED - 2018-07-24
    Castle Court Duke Street, New Basford, Nottingham
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-05-31
    Person with significant control
    2022-08-26 ~ now
    CIF 9 - Right to appoint or remove directors as a member of a firm → OE
  • 5
    CHILLING SERVICES LTD - 2023-05-10
    Castle Court Duke Street, New Basford, Nottingham, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2023-04-14 ~ 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
  • 6
    CRAYTHORNE EQUESTRIAN LIMITED - 2006-04-13
    PANNELL DESIGN LIMITED - 2005-11-24
    SUPPLYTEXT LIMITED - 1996-05-14
    Castle Court, Duke Street, New Basford, Nottingham, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    500 GBP2023-05-31
    Person with significant control
    2022-08-26 ~ now
    CIF 5 - Right to appoint or remove directors as a member of a firm → OE
  • 7
    Castle Court Duke Street, New Basford, Nottingham, Nottinghamshire
    Active Corporate (7 parents)
    Equity (Company account)
    -34,852 GBP2023-05-31
    Person with significant control
    2022-08-26 ~ now
    CIF 10 - Right to appoint or remove directors as a member of a firm → OE
  • 8
    Castle Court Duke Street, New Basford, Nottingham
    Active Corporate (4 parents)
    Equity (Company account)
    10 GBP2023-05-31
    Person with significant control
    2022-08-26 ~ now
    CIF 6 - Right to appoint or remove directors as a member of a firm → OE
  • 9
    INTERSIGN NOTTINGHAM LTD - 2005-06-20
    PANNELL DESIGN LIMITED - 1996-03-04
    OFFICEPHOTO LIMITED - 1995-02-09
    Castle Court Duke Street, New Basford, Nottingham, Notts
    Active Corporate (5 parents)
    Equity (Company account)
    1,790,310 GBP2023-05-31
    Person with significant control
    2022-08-26 ~ now
    CIF 4 - Right to appoint or remove directors as a member of a firm → OE
  • 10
    Castle Court Duke Street, New Basford, Nottingham, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,059 GBP2023-05-31
    Person with significant control
    2022-08-26 ~ now
    CIF 11 - Right to appoint or remove directors as a member of a firm → OE
  • 11
    ONE SIGNS LIMITED - 2020-05-01
    Castle Court Duke Street, New Basford, Nottingham
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-05-31
    Person with significant control
    2022-08-26 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE

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