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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 3
  • 1
    Mcconnell, Saul
    Born in November 1985
    Individual (5 offsprings)
    Officer
    2016-04-07 ~ now
    OF - Director → CIF 0
    Mr Saul Jordan Mcconnell
    Born in November 1985
    Individual (5 offsprings)
    Person with significant control
    2016-05-19 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
    Morris, Pearson
    Born in December 1988
    Individual (5 offsprings)
    Officer
    2016-04-07 ~ now
    OF - Director → CIF 0
    Mr Pearson Morris
    Born in December 1988
    Individual (5 offsprings)
    Person with significant control
    2016-05-19 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Morris, Fiona
    Individual (1 offspring)
    Officer
    2016-04-07 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

SAUL AND PEARSON HOLDINGS LIMITED

Period: 2016-04-07 ~ now
Company number: NI637619
Registered name
SAUL AND PEARSON HOLDINGS LIMITED - now
Standard Industrial Classification
56101 - Licenced Restaurants
Brief company account
Average Number of Employees
182024-04-30 ~ 2025-04-29
162023-04-30 ~ 2024-04-29
Intangible Assets - Gross Cost
Development expenditure
5,210 GBP2025-04-29
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
5,210 GBP2025-04-29
Property, Plant & Equipment
56,371 GBP2025-04-29
45,670 GBP2024-04-29
Total Inventories
8,700 GBP2025-04-29
8,700 GBP2024-04-29
Debtors
57,471 GBP2025-04-29
74,432 GBP2024-04-29
Cash at bank and in hand
70,799 GBP2025-04-29
70,119 GBP2024-04-29
Current Assets
136,970 GBP2025-04-29
153,251 GBP2024-04-29
Creditors
Amounts falling due within one year
144,317 GBP2025-04-29
134,988 GBP2024-04-29
Net Current Assets/Liabilities
-7,347 GBP2025-04-29
18,263 GBP2024-04-29
Total Assets Less Current Liabilities
49,024 GBP2025-04-29
63,933 GBP2024-04-29
Creditors
Amounts falling due after one year
24,356 GBP2025-04-29
42,708 GBP2024-04-29
Net Assets/Liabilities
18,361 GBP2025-04-29
14,918 GBP2024-04-29
Equity
Called up share capital
2 GBP2025-04-29
2 GBP2024-04-29
Retained earnings (accumulated losses)
18,359 GBP2025-04-29
14,916 GBP2024-04-29
Equity
18,361 GBP2025-04-29
14,918 GBP2024-04-29
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
20.002024-04-30 ~ 2025-04-29
Intangible Assets - Gross Cost
5,210 GBP2025-04-29
Intangible Assets - Accumulated Amortisation & Impairment
5,210 GBP2025-04-29
Property, Plant & Equipment - Gross Cost
Furniture and fittings
132,836 GBP2025-04-29
106,046 GBP2024-04-29
Property, Plant & Equipment - Gross Cost
153,503 GBP2025-04-29
126,713 GBP2024-04-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
84,161 GBP2025-04-29
71,766 GBP2024-04-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
97,132 GBP2025-04-29
81,043 GBP2024-04-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
12,395 GBP2024-04-30 ~ 2025-04-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
16,089 GBP2024-04-30 ~ 2025-04-29
Property, Plant & Equipment
Furniture and fittings
48,675 GBP2025-04-29
34,280 GBP2024-04-29
Other Debtors
57,471 GBP2025-04-29
74,432 GBP2024-04-29
Bank Borrowings/Overdrafts
Amounts falling due within one year
23,079 GBP2025-04-29
26,424 GBP2024-04-29
Trade Creditors/Trade Payables
Amounts falling due within one year
34,192 GBP2025-04-29
32,074 GBP2024-04-29
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
1,454 GBP2024-04-29
Corporation Tax Payable
Amounts falling due within one year
16,948 GBP2025-04-29
25,661 GBP2024-04-29
Other Taxation & Social Security Payable
Amounts falling due within one year
53,296 GBP2025-04-29
45,872 GBP2024-04-29
Other Creditors
Amounts falling due within one year
16,802 GBP2025-04-29
3,503 GBP2024-04-29
Bank Borrowings/Overdrafts
Amounts falling due after one year
24,356 GBP2025-04-29
42,708 GBP2024-04-29
Par Value of Share
Class 1 ordinary share
1 shares2024-04-30 ~ 2025-04-29
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2025-04-29
2 shares2024-04-29

Related profiles found in government register
  • SAUL AND PEARSON HOLDINGS LIMITED
    Info
    Registered number NI637619
    27a Church Road, Holywood, County Down BT18 9BU
    PRIVATE LIMITED COMPANY incorporated on 2016-04-07 (10 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-01
    CIF 0
  • SAUL AND PEARSON HOLDINGS LIMITED
    S
    Registered number Ni637619
    27a, Church Road, Holywood, Northern Ireland, BT18 9BU
    Limited Company By Shares in Northern Ireland, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    NOBLE@HOME LIMITED
    NI668820
    27a Church Road, Holywood, Down, Northern Ireland
    Active Corporate (3 parents)
    Person with significant control
    2025-09-04 ~ 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
  • 2
    RAVENEAU LIMITED
    NI693978
    26 Linenhall Street, Belfast, Northern Ireland
    Active Corporate (3 parents)
    Person with significant control
    2025-09-04 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.