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 4
  • 1
    Snaith, Elisabeth Anne
    Director born in February 1960
    Individual (15 offsprings)
    Officer
    2022-06-27 ~ now
    OF - director → CIF 0
    Snaith, Elisabeth Anne
    Individual (15 offsprings)
    Officer
    2022-06-27 ~ now
    OF - secretary → CIF 0
  • 2
    Snaith, Peter William
    Director born in January 1957
    Individual (18 offsprings)
    Officer
    2022-06-27 ~ now
    OF - director → CIF 0
  • 3
    Shilling, Paul
    Director born in August 1972
    Individual (16 offsprings)
    Officer
    2022-08-26 ~ now
    OF - director → CIF 0
  • 4
    Castle Court, Duke Street, Nottingham, England
    Corporate (3 parents, 11 offsprings)
    Profit/Loss (Company account)
    41,388 GBP2022-06-07 ~ 2023-05-31
    Person with significant control
    2022-08-26 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 6
  • 1
    Mrs Elisabeth Anne Snaith
    Born in February 1960
    Individual (15 offsprings)
    Person with significant control
    2022-06-27 ~ 2022-08-26
    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
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Mr Harry Everington
    Born in May 1937
    Individual (3 offsprings)
    Person with significant control
    2022-06-27 ~ 2022-08-26
    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
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Wilton-hillard, Gareth Arthur
    Director born in February 1985
    Individual
    Officer
    2022-08-26 ~ 2023-07-31
    OF - director → CIF 0
  • 4
    Mr Peter William Snaith
    Born in January 1957
    Individual (18 offsprings)
    Person with significant control
    2022-06-27 ~ 2022-08-26
    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
    PE - Right to appoint or remove directors → CIF 0
  • 5
    Hudson, Martin Douglas
    Director born in March 1970
    Individual (2 offsprings)
    Officer
    2022-08-26 ~ 2024-11-12
    OF - director → CIF 0
  • 6
    Crosby, Darren Paul
    Director born in August 1976
    Individual
    Officer
    2022-08-26 ~ 2024-09-30
    OF - director → CIF 0
parent relation
Company in focus

PEARCE GLOBAL LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02022-06-27 ~ 2023-05-31
02021-06-27 ~ 2022-06-26
Interest Payable/Similar Charges (Finance Costs)
-1,253 GBP2022-06-27 ~ 2023-05-31
Profit/Loss on Ordinary Activities Before Tax
184,274 GBP2022-06-27 ~ 2023-05-31
Profit/Loss
184,274 GBP2022-06-27 ~ 2023-05-31
Fixed Assets - Investments
3,296,145 GBP2023-05-31
Fixed Assets
3,296,145 GBP2023-05-31
Debtors
Current
162,000 GBP2023-05-31
Current Assets
162,000 GBP2023-05-31
Creditors
Current, Amounts falling due within one year
-182,000 GBP2023-05-31
Net Current Assets/Liabilities
-20,000 GBP2023-05-31
Total Assets Less Current Liabilities
3,276,145 GBP2023-05-31
Net Assets/Liabilities
3,276,145 GBP2023-05-31
Equity
Called up share capital
3,273,871 GBP2023-05-31
Retained earnings (accumulated losses)
2,274 GBP2023-05-31
Equity
3,276,145 GBP2023-05-31
Profit/Loss
Retained earnings (accumulated losses)
184,274 GBP2022-06-27 ~ 2023-05-31
Dividends Paid
Retained earnings (accumulated losses)
-182,000 GBP2022-06-27 ~ 2023-05-31
Dividends Paid
-182,000 GBP2022-06-27 ~ 2023-05-31
Issue of Equity Instruments
Called up share capital
5,455,000 GBP2022-06-27 ~ 2023-05-31
Issue of Equity Instruments
5,455,000 GBP2022-06-27 ~ 2023-05-31
Audit Fees/Expenses
950 GBP2022-06-27 ~ 2023-05-31
Tax Expense/Credit at Applicable Tax Rate
36,859 GBP2022-06-27 ~ 2023-05-31
Dividends Paid on Shares
182,000 GBP2022-06-27 ~ 2023-05-31
Amounts Owed by Group Undertakings
Current
162,000 GBP2023-05-31
Amounts owed to group undertakings
Current
182,000 GBP2023-05-31
Creditors
Current
182,000 GBP2023-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,181,129 shares2023-05-31
Par Value of Share
Class 1 ordinary share
1.002022-06-27 ~ 2023-05-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1,092,742 shares2023-05-31
Par Value of Share
Class 2 ordinary share
1.002022-06-27 ~ 2023-05-31
Related profiles found in government register
  • PEARCE GLOBAL LIMITED
    Info
    Registered number 14196657
    Castle Court Duke Street, New Basford, Nottingham NG7 7JN
    Private Limited Company incorporated on 2022-06-27 (2 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-26
    CIF 0
  • PEARCE GLOBAL LIMITED
    S
    Registered number 14196657
    Castel Court, Duke Street, Nottingham, England, NG7 7JN
    Private Company Limited By Shares in Companies House Register (Uk), United Kingdom
    CIF 1
  • PEARCE GLOBAL LIMITED
    S
    Registered number 14196657
    Castle Court, Duke Street, Nottingham, England, NG7 7JN
    Limited Company in England And Wales, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    Castle Court Duke Street, New Basford, Nottingham, Nottinghamshire
    Corporate (7 parents)
    Equity (Company account)
    -34,852 GBP2023-05-31
    Person with significant control
    2022-08-26 ~ now
    CIF 3 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 2
    ONE SIGNS LIMITED - 2020-05-01
    Castle Court Duke Street, New Basford, Nottingham
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-05-31
    Person with significant control
    2022-08-26 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
Ceased 1
  • PEARCE GROUP LIMITED - 2023-05-10
    Castle Court Duke Street, New Basford, Nottingham
    Corporate (3 parents)
    Equity (Company account)
    1,677,733 GBP2023-05-31
    Person with significant control
    2022-08-25 ~ 2022-08-25
    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.