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
    Director born in September 1988
    Individual (3 offsprings)
    Officer
    2023-05-23 ~ now
    OF - Director → CIF 0
    Marcin Sutkowska
    Born in September 1988
    Individual (3 offsprings)
    Person with significant control
    2023-10-19 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 2
    Sutkowska, Paulina
    Company Director born in February 1985
    Individual (2 offsprings)
    Officer
    2023-10-19 ~ now
    OF - Director → CIF 0
    Mrs Paulina Sutkowska
    Born in February 1985
    Individual (2 offsprings)
    Person with significant control
    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
    Fleming, Margaret
    Director born in May 1957
    Individual (1 offspring)
    Officer
    1990-01-19 ~ 1992-03-25
    OF - Director → CIF 0
  • 2
    Marcin Sutkowski
    Born in September 1998
    Individual (3 offsprings)
    Person with significant control
    2023-03-14 ~ 2023-10-19
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Hamill, Francis
    Director born in July 1944
    Individual (9 offsprings)
    Officer
    1990-01-19 ~ 1992-03-25
    OF - Director → CIF 0
  • 4
    Pearson, Aileen Davidson
    Individual
    Officer
    1992-03-25 ~ 2010-03-31
    OF - Secretary → CIF 0
  • 5
    Pearson, James Robert
    Director born in December 1949
    Individual
    Officer
    1990-01-19 ~ 2023-06-02
    OF - Director → CIF 0
    Pearson, James Robert
    Director
    Individual
    Officer
    1990-01-19 ~ 1992-03-25
    OF - Secretary → CIF 0
    Mr James Robert Pearson
    Born in December 1949
    Individual
    Person with significant control
    2016-11-10 ~ 2023-03-14
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 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
12022-10-01 ~ 2023-09-30
Property, Plant & Equipment
246,473 GBP2023-09-30
253,968 GBP2022-09-30
Total Inventories
205,557 GBP2023-09-30
59,003 GBP2022-09-30
Debtors
399,676 GBP2023-09-30
301,246 GBP2022-09-30
Cash at bank and in hand
33,360 GBP2023-09-30
117,202 GBP2022-09-30
Current Assets
638,593 GBP2023-09-30
477,451 GBP2022-09-30
Creditors
Current
390,631 GBP2023-09-30
161,680 GBP2022-09-30
Net Current Assets/Liabilities
247,962 GBP2023-09-30
315,771 GBP2022-09-30
Total Assets Less Current Liabilities
494,435 GBP2023-09-30
569,739 GBP2022-09-30
Net Assets/Liabilities
494,017 GBP2023-09-30
554,985 GBP2022-09-30
Equity
Called up share capital
45,200 GBP2023-09-30
45,200 GBP2022-09-30
Revaluation reserve
275,481 GBP2023-09-30
275,481 GBP2022-09-30
Retained earnings (accumulated losses)
173,336 GBP2023-09-30
234,304 GBP2022-09-30
Equity
494,017 GBP2023-09-30
554,985 GBP2022-09-30
Average Number of Employees
22022-10-01 ~ 2023-09-30
42021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
360,000 GBP2022-09-30
Plant and equipment
121,735 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
481,735 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
115,200 GBP2023-09-30
108,000 GBP2022-09-30
Plant and equipment
120,062 GBP2023-09-30
119,767 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
235,262 GBP2023-09-30
227,767 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
7,200 GBP2022-10-01 ~ 2023-09-30
Plant and equipment
295 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
7,495 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Land and buildings
244,800 GBP2023-09-30
252,000 GBP2022-09-30
Plant and equipment
1,673 GBP2023-09-30
1,968 GBP2022-09-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
384,516 GBP2023-09-30
284,920 GBP2022-09-30
Other Debtors
Current, Amounts falling due within one year
15,160 GBP2023-09-30
16,326 GBP2022-09-30
Debtors
Current, Amounts falling due within one year
399,676 GBP2023-09-30
301,246 GBP2022-09-30
Trade Creditors/Trade Payables
Current
382,609 GBP2023-09-30
105,613 GBP2022-09-30
Other Taxation & Social Security Payable
Current
5,610 GBP2023-09-30
27,476 GBP2022-09-30
Other Creditors
Current
2,412 GBP2023-09-30
28,591 GBP2022-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
45,200 shares2023-09-30
Related profiles found in government register
  • J R PEARSON (GLASGOW) LIMITED
    Info
    HFP COLDSTORE PROPERTIES LIMITED - 1993-10-25
    Registered number SC122422
    Lomond Coldstore, Blackstoun Road, Paisley PA3 3AF
    Private Limited Company incorporated on 1990-01-18 (35 years 5 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
    Radleigh 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
    Lomond Coldstore, Blackstoun Road, Paisley, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    2,735 GBP2024-08-31
    Person with significant control
    2024-11-29 ~ 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

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.