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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
    Sutkowski, Marcin
    Born in September 1988
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-05-23 ~ now
    OF - Director → CIF 0
    Marcin Sutkowska
    Born in September 1988
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2023-10-19 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 2
    Sutkowska, Paulina
    Born in February 1985
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-10-19 ~ now
    OF - Director → CIF 0
    Mrs Paulina Sutkowska
    Born in February 1985
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2023-10-19 ~ 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
Ceased 5
  • 1
    Marcin Sutkowski
    Born in September 1998
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2023-03-14 ~ 2023-10-19
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 2
    Hamill, Francis
    Director born in July 1944
    Individual (10 offsprings)
    Officer
    icon of calendar 1990-01-19 ~ 1992-03-25
    OF - Director → CIF 0
  • 3
    Fleming, Margaret
    Director born in May 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1990-01-19 ~ 1992-03-25
    OF - Director → CIF 0
  • 4
    Pearson, Aileen Davidson
    Individual
    Officer
    icon of calendar 1992-03-25 ~ 2010-03-31
    OF - Secretary → CIF 0
  • 5
    Pearson, James Robert
    Director born in December 1949
    Individual
    Officer
    icon of calendar 1990-01-19 ~ 2023-06-02
    OF - Director → CIF 0
    Pearson, James Robert
    Director
    Individual
    Officer
    icon of calendar 1990-01-19 ~ 1992-03-25
    OF - Secretary → CIF 0
    Mr James Robert Pearson
    Born in December 1949
    Individual
    Person with significant control
    icon of calendar 2016-11-10 ~ 2023-03-14
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

J R PEARSON (GLASGOW) LIMITED

Previous name
HFP COLDSTORE PROPERTIES LIMITED - 1993-10-25
Standard Industrial Classification
46320 - Wholesale Of Meat And Meat Products
Brief company account
Par Value of Share
Class 1 ordinary share
12023-10-01 ~ 2024-09-30
Property, Plant & Equipment
257,799 GBP2024-09-30
246,473 GBP2023-09-30
Total Inventories
279,999 GBP2024-09-30
205,557 GBP2023-09-30
Debtors
699,501 GBP2024-09-30
399,676 GBP2023-09-30
Cash at bank and in hand
36,846 GBP2024-09-30
33,360 GBP2023-09-30
Current Assets
1,016,346 GBP2024-09-30
638,593 GBP2023-09-30
Creditors
Current
597,358 GBP2024-09-30
390,631 GBP2023-09-30
Net Current Assets/Liabilities
418,988 GBP2024-09-30
247,962 GBP2023-09-30
Total Assets Less Current Liabilities
676,787 GBP2024-09-30
494,435 GBP2023-09-30
Creditors
Non-current
-137,737 GBP2024-09-30
Net Assets/Liabilities
535,671 GBP2024-09-30
494,017 GBP2023-09-30
Equity
Called up share capital
45,200 GBP2024-09-30
45,200 GBP2023-09-30
Revaluation reserve
275,481 GBP2024-09-30
275,481 GBP2023-09-30
Retained earnings (accumulated losses)
214,990 GBP2024-09-30
173,336 GBP2023-09-30
Equity
535,671 GBP2024-09-30
494,017 GBP2023-09-30
Average Number of Employees
52023-10-01 ~ 2024-09-30
22022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
360,000 GBP2024-09-30
360,000 GBP2023-09-30
Plant and equipment
129,485 GBP2024-09-30
121,735 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
501,741 GBP2024-09-30
481,735 GBP2023-09-30
Improvements to leasehold property
12,256 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
122,400 GBP2024-09-30
115,200 GBP2023-09-30
Plant and equipment
121,379 GBP2024-09-30
120,062 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
243,942 GBP2024-09-30
235,262 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
7,200 GBP2023-10-01 ~ 2024-09-30
Improvements to leasehold property
163 GBP2023-10-01 ~ 2024-09-30
Plant and equipment
1,317 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
8,680 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
163 GBP2024-09-30
Property, Plant & Equipment
Land and buildings
237,600 GBP2024-09-30
244,800 GBP2023-09-30
Improvements to leasehold property
12,093 GBP2024-09-30
Plant and equipment
8,106 GBP2024-09-30
1,673 GBP2023-09-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
667,238 GBP2024-09-30
Current, Amounts falling due within one year
384,516 GBP2023-09-30
Other Debtors
Amounts falling due within one year, Current
32,263 GBP2024-09-30
Current, Amounts falling due within one year
15,160 GBP2023-09-30
Debtors
Amounts falling due within one year, Current
699,501 GBP2024-09-30
Current, Amounts falling due within one year
399,676 GBP2023-09-30
Bank Borrowings/Overdrafts
Current
11,398 GBP2024-09-30
Trade Creditors/Trade Payables
Current
531,588 GBP2024-09-30
382,609 GBP2023-09-30
Other Taxation & Social Security Payable
Current
46,533 GBP2024-09-30
5,610 GBP2023-09-30
Other Creditors
Current
7,839 GBP2024-09-30
2,412 GBP2023-09-30
Bank Borrowings/Overdrafts
Non-current
137,737 GBP2024-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
45,200 shares2024-09-30
Related profiles found in government register
  • J R PEARSON (GLASGOW) LIMITED
    Info
    HFP COLDSTORE PROPERTIES LIMITED - 1993-10-25
    Registered number SC122422
    icon of addressLomond Coldstore, Blackstoun Road, Paisley PA3 3AF
    PRIVATE LIMITED COMPANY incorporated on 1990-01-18 (35 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-19
    CIF 0
  • J R PEARSON (GLASGOW) LIMITED
    S
    Registered number Sc122422
    icon of addressRadleigh House / 1, Golf Road, Clarkston, Glasgow, Scotland, G76 7HU
    Private Limited Company in Scotland Companies Registry, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • MUIRHEADS MEATS LTD. - 2022-08-03
    icon of addressLomond Coldstore, Blackstoun Road, Paisley, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    2,735 GBP2024-08-31
    Person with significant control
    icon of calendar 2024-11-29 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - 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.