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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 2
  • 1
    Harris, Kevin Mark
    Born in October 1981
    Individual (18 offsprings)
    Officer
    icon of calendar 2023-04-28 ~ now
    OF - Director → CIF 0
    Mr Kevin Mark Harris
    Born in October 1981
    Individual (18 offsprings)
    Person with significant control
    icon of calendar 2022-08-08 ~ 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
  • 2
    Balm, Martyn Anthony
    Born in August 1955
    Individual (26 offsprings)
    Officer
    icon of calendar 2022-07-04 ~ now
    OF - Director → CIF 0
    Mr Martyn Anthony Balm
    Born in August 1955
    Individual (26 offsprings)
    Person with significant control
    icon of calendar 2022-07-04 ~ 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
parent relation
Company in focus

PEARCROFT DEVELOPMENTS LIMITED

Previous name
SHIRE HOMES DEVELOPMENT LTD - 2023-05-02
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Par Value of Share
Class 1 ordinary share
12022-07-04 ~ 2023-12-31
Class 2 ordinary share
12022-07-04 ~ 2023-12-31
Nominal value of shares issued in a specific share issue
Class 1 ordinary share
1 GBP2022-07-04 ~ 2023-12-31
Class 2 ordinary share
1 GBP2022-07-04 ~ 2023-12-31
Debtors
400,839 GBP2023-12-31
Cash at bank and in hand
652 GBP2023-12-31
Current Assets
401,491 GBP2023-12-31
Creditors
Current
403,875 GBP2023-12-31
Net Current Assets/Liabilities
-2,384 GBP2023-12-31
Total Assets Less Current Liabilities
-2,384 GBP2023-12-31
Equity
Called up share capital
2 GBP2023-12-31
Retained earnings (accumulated losses)
-2,386 GBP2023-12-31
Equity
-2,384 GBP2023-12-31
Average Number of Employees
22022-07-04 ~ 2023-12-31
Other Debtors
Amounts falling due after one year, Non-current
144,019 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2023-12-31
Class 2 ordinary share
1 shares2023-12-31

Related profiles found in government register
  • PEARCROFT DEVELOPMENTS LIMITED
    Info
    SHIRE HOMES DEVELOPMENT LTD - 2023-05-02
    Registered number 14213526
    icon of addressSuite 117 Chalfont Park, Chalfont St. Peter, Gerrards Cross SL9 0BG
    PRIVATE LIMITED COMPANY incorporated on 2022-07-04 (3 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-03
    CIF 0
  • PEARCROFT DEVELOPMENTS LIMITED
    S
    Registered number 14213526
    icon of address4, King Square, Bridgwater, England, TA6 3YF
    Private Limited Company in England And Wales, United Kingdom
    CIF 1
  • PEARCROFT DEVELOPMENTS LIMITED
    S
    Registered number 14213526
    icon of addressSuite 226 A 1 Chalfont Park, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, England, SL9 0BG
    Private Limited Company in Companies House, England And Wales
    CIF 2
  • PEARCROFT DEVELOPMENTS LIMITED
    S
    Registered number 14213526
    icon of addressSuite 226 A 1 Chalfont Park, Chalfont St. Peter, Gerrards Cross, United Kingdom, SL9 0BG
    Private Limited Company in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 3
  • 1
    BBH DEVELOPMENTS ONE LTD - 2022-07-08
    icon of address4 King Square, Bridgwater, Somerset, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -2,283 GBP2023-12-31
    Person with significant control
    icon of calendar 2025-07-01 ~ 2025-09-29
    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
  • 2
    icon of address4 King Square, Bridgwater, Somerset, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -179,266 GBP2023-12-31
    Person with significant control
    icon of calendar 2023-06-08 ~ 2025-09-29
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    icon of address4 King Square, Bridgwater, Somerset, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2025-02-21 ~ 2025-09-29
    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

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