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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 4
  • 1
    Smith, Nicholas John
    Born in May 1974
    Individual (9 offsprings)
    Officer
    2023-10-03 ~ now
    OF - Director → CIF 0
  • 2
    Corran, Stuart William
    Born in November 1975
    Individual (9 offsprings)
    Officer
    2023-10-03 ~ now
    OF - Director → CIF 0
  • 3
    Hutchinson, Cassandra
    Born in April 1990
    Individual (7 offsprings)
    Officer
    2024-01-24 ~ now
    OF - Director → CIF 0
  • 4
    Kalamu House, 11 Coldbath Square, London, United Kingdom
    Corporate (6 offsprings)
    Person with significant control
    2023-10-03 ~ now
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
parent relation
Company in focus

PEARCE BUILDING HOLDINGS LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
15,020,219 GBP2024-12-31
Debtors
712,738 GBP2024-12-31
Cash at bank and in hand
122,948 GBP2024-12-31
Current Assets
835,686 GBP2024-12-31
Net Current Assets/Liabilities
-5,937,416 GBP2024-12-31
Total Assets Less Current Liabilities
9,082,803 GBP2024-12-31
Net Assets/Liabilities
-124,248 GBP2024-12-31
Equity
Called up share capital
100 GBP2024-12-31
Retained earnings (accumulated losses)
-124,348 GBP2024-12-31
Equity
-124,248 GBP2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
-124,348 GBP2023-10-03 ~ 2024-12-31
Profit/Loss
-124,348 GBP2023-10-03 ~ 2024-12-31
Issue of Equity Instruments
Called up share capital
100 GBP2023-10-03 ~ 2024-12-31
Issue of Equity Instruments
100 GBP2023-10-03 ~ 2024-12-31
Average Number of Employees
32023-10-03 ~ 2024-12-31
Investment Property - Fair Value Model
15,020,219 GBP2024-12-31
0 GBP2023-10-02
Trade Debtors/Trade Receivables
Current
303,502 GBP2024-12-31
Other Debtors
Amounts falling due within one year
409,236 GBP2024-12-31
Debtors
Amounts falling due within one year, Current
712,738 GBP2024-12-31
Trade Creditors/Trade Payables
Current
112,741 GBP2024-12-31
Amounts owed to group undertakings
Current
73,150 GBP2024-12-31
Other Creditors
Current
6,587,211 GBP2024-12-31
Creditors
Current
6,773,102 GBP2024-12-31
Bank Borrowings/Overdrafts
Non-current
6,750,000 GBP2024-12-31
Other Creditors
Non-current
2,457,051 GBP2024-12-31
Creditors
Non-current
9,207,051 GBP2024-12-31

  • PEARCE BUILDING HOLDINGS LIMITED
    Info
    Registered number 15185008
    Kalamu House, 11 Coldbath Square, London EC1R 5HL
    PRIVATE LIMITED COMPANY incorporated on 2023-10-03 (2 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-02
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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