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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
    Snaith, Peter William
    Born in January 1957
    Individual (18 offsprings)
    Officer
    icon of calendar 2022-08-26 ~ now
    OF - Director → CIF 0
  • 2
    Snaith, Elisabeth Anne
    Born in February 1960
    Individual (15 offsprings)
    Officer
    icon of calendar 2022-08-26 ~ now
    OF - Director → CIF 0
  • 3
    Shilling, Paul
    Born in August 1972
    Individual (16 offsprings)
    Officer
    icon of calendar 2022-06-07 ~ now
    OF - Director → CIF 0
    Mr Paul Shilling
    Born in August 1972
    Individual (16 offsprings)
    Person with significant control
    icon of calendar 2022-08-26 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 3
  • 1
    Crosby, Darren Paul
    Director born in August 1976
    Individual
    Officer
    icon of calendar 2022-06-07 ~ 2024-09-30
    OF - Director → CIF 0
  • 2
    Hudson, Martin Douglas
    Director born in March 1970
    Individual
    Officer
    icon of calendar 2022-06-07 ~ 2024-11-12
    OF - Director → CIF 0
  • 3
    Wilton-hillard, Gareth Arthur
    Director born in February 1985
    Individual
    Officer
    icon of calendar 2022-06-07 ~ 2023-07-31
    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
02023-06-01 ~ 2024-05-31
02022-06-07 ~ 2023-05-31
Fixed Assets - Investments
4,230,875 GBP2024-05-31
4,230,875 GBP2023-05-31
Fixed Assets
4,230,875 GBP2024-05-31
4,230,875 GBP2023-05-31
Debtors
Current
2,954 GBP2024-05-31
182,000 GBP2023-05-31
Cash at bank and in hand
1,298 GBP2024-05-31
3,743 GBP2023-05-31
Current Assets
4,252 GBP2024-05-31
185,743 GBP2023-05-31
Net Current Assets/Liabilities
-613,285 GBP2024-05-31
-611,987 GBP2023-05-31
Total Assets Less Current Liabilities
3,617,590 GBP2024-05-31
3,618,888 GBP2023-05-31
Creditors
Non-current, Amounts falling due after one year
-3,541,011 GBP2024-05-31
Equity
Called up share capital
10,000 GBP2024-05-31
10,000 GBP2023-05-31
Retained earnings (accumulated losses)
66,579 GBP2024-05-31
41,388 GBP2023-05-31
Equity
76,579 GBP2024-05-31
51,388 GBP2023-05-31
Profit/Loss
Retained earnings (accumulated losses)
26,262 GBP2023-06-01 ~ 2024-05-31
41,388 GBP2022-06-07 ~ 2023-05-31
Profit/Loss
26,262 GBP2023-06-01 ~ 2024-05-31
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
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
202023-06-01 ~ 2024-05-31
Motor vehicles
332023-06-01 ~ 2024-05-31
Furniture and fittings
152023-06-01 ~ 2024-05-31
Office equipment
202023-06-01 ~ 2024-05-31
Amounts Owed by Group Undertakings
Current
182,000 GBP2023-05-31
Other Debtors
Current
2,954 GBP2024-05-31
Cash and Cash Equivalents
1,298 GBP2024-05-31
3,743 GBP2023-05-31
Trade Creditors/Trade Payables
Current
8,724 GBP2024-05-31
Amounts owed to group undertakings
Current
590,391 GBP2024-05-31
769,839 GBP2023-05-31
Other Creditors
Current
16,536 GBP2023-05-31
Accrued Liabilities/Deferred Income
Current
18,422 GBP2024-05-31
11,355 GBP2023-05-31
Creditors
Current
617,537 GBP2024-05-31
797,730 GBP2023-05-31
Other Remaining Borrowings
Non-current
3,541,011 GBP2024-05-31
3,567,500 GBP2023-05-31
Creditors
Non-current
3,541,011 GBP2024-05-31
3,567,500 GBP2023-05-31
Total Borrowings
3,541,011 GBP2024-05-31
3,567,500 GBP2023-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,500 shares2024-05-31
2,500 shares2023-05-31
Par Value of Share
Class 1 ordinary share
1.002023-06-01 ~ 2024-05-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
7,500 shares2024-05-31
7,500 shares2023-05-31
Par Value of Share
Class 2 ordinary share
1.002023-06-01 ~ 2024-05-31
Related profiles found in government register
  • PEARCE GLOBAL HOLDINGS LIMITED
    Info
    Registered number 14154886
    icon of addressCastle Court Duke Street, New Basford, Nottingham, Nottinghamshire NG7 7JN
    PRIVATE LIMITED COMPANY incorporated on 2022-06-07 (3 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-06
    CIF 0
  • PEARCE GLOBAL HOLDINGS LIMITED
    S
    Registered number 14154886
    icon of addressCastle 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
    icon of addressCastle 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
    icon of addressCastle 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
    icon of addressCastle Court, Duke Street, Nottingham, Notts
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Person with significant control
    icon of calendar 2022-08-26 ~ now
    CIF 7 - Right to appoint or remove directors as a member of a firm → OE
  • 2
    icon of addressCastle Court Duke Street, New Basford, Nottingham
    Active Corporate (4 parents)
    Equity (Company account)
    -718,868 GBP2024-05-31
    Person with significant control
    icon of calendar 2022-08-26 ~ now
    CIF 8 - Right to appoint or remove directors as a member of a firm → OE
  • 3
    icon of addressCastle Court Duke Street, New Basford, Nottingham, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    3,276,145 GBP2024-05-31
    Person with significant control
    icon of calendar 2022-08-26 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 4
    ONE FOCAL POINT LIMITED - 2018-07-24
    PEARCE ECO ENERGY LIMITED - 2024-06-17
    icon of addressCastle Court Duke Street, New Basford, Nottingham
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Person with significant control
    icon of calendar 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
    icon of addressCastle Court Duke Street, New Basford, Nottingham, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2023-04-14 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 6
    PANNELL DESIGN LIMITED - 2005-11-24
    SUPPLYTEXT LIMITED - 1996-05-14
    CRAYTHORNE EQUESTRIAN LIMITED - 2006-04-13
    icon of addressCastle Court, Duke Street, New Basford, Nottingham, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    500 GBP2024-05-31
    Person with significant control
    icon of calendar 2022-08-26 ~ now
    CIF 5 - Right to appoint or remove directors as a member of a firm → OE
  • 7
    icon of addressCastle Court Duke Street, New Basford, Nottingham, Nottinghamshire
    Active Corporate (6 parents)
    Equity (Company account)
    -82,187 GBP2024-05-31
    Person with significant control
    icon of calendar 2022-08-26 ~ now
    CIF 10 - Right to appoint or remove directors as a member of a firm → OE
  • 8
    icon of addressCastle Court Duke Street, New Basford, Nottingham
    Active Corporate (4 parents)
    Equity (Company account)
    10 GBP2024-05-31
    Person with significant control
    icon of calendar 2022-08-26 ~ now
    CIF 6 - Right to appoint or remove directors as a member of a firm → OE
  • 9
    OFFICEPHOTO LIMITED - 1995-02-09
    PANNELL DESIGN LIMITED - 1996-03-04
    INTERSIGN NOTTINGHAM LTD - 2005-06-20
    icon of addressCastle Court Duke Street, New Basford, Nottingham, Notts
    Active Corporate (4 parents)
    Equity (Company account)
    2,627,608 GBP2024-05-31
    Person with significant control
    icon of calendar 2022-08-26 ~ now
    CIF 4 - Right to appoint or remove directors as a member of a firm → OE
  • 10
    icon of addressCastle Court Duke Street, New Basford, Nottingham, England
    Active Corporate (4 parents)
    Equity (Company account)
    9,442 GBP2024-05-31
    Person with significant control
    icon of calendar 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
    icon of addressCastle Court Duke Street, New Basford, Nottingham
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Person with significant control
    icon of calendar 2022-08-26 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE

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