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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 1
  • Pearson, Richard James Beattie
    Project Manager born in December 1985
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-06-21 ~ now
    OF - Director → CIF 0
    Mr Richard James Beattie Pearson
    Born in December 1985
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2021-06-21 ~ 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
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Miss Sarah Cowin
    Born in February 1980
    Individual
    Person with significant control
    icon of calendar 2021-06-21 ~ 2022-07-07
    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
  • 2
    OFFICE SUITES UK LTD. - now
    CALLPULL LIMITED - 2005-09-29
    icon of addressCatchpell House, 4/1d Carpet Lane, Office Suites Uk Ltd, Edinburgh, Midlothian, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    65,293 GBP2024-08-31
    Person with significant control
    2022-05-05 ~ 2022-07-07
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

PEARSON PROPERTY VENTURES LTD

Standard Industrial Classification
41100 - Development Of Building Projects
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Called-up share capital not yet paid and not classified as a current asset
-1 GBP2024-09-30
-1 GBP2023-09-30
Intangible Assets
5,673 GBP2024-09-30
5,673 GBP2023-09-30
Property, Plant & Equipment
131,000 GBP2024-09-30
131,000 GBP2023-09-30
Fixed Assets
136,673 GBP2024-09-30
136,673 GBP2023-09-30
Cash at bank and in hand
957 GBP2024-09-30
15,250 GBP2023-09-30
Creditors
Amounts falling due within one year
-525 GBP2024-09-30
-499 GBP2023-09-30
Net Current Assets/Liabilities
432 GBP2024-09-30
14,751 GBP2023-09-30
Total Assets Less Current Liabilities
137,104 GBP2024-09-30
151,423 GBP2023-09-30
Net Assets/Liabilities
-2,217 GBP2024-09-30
-709 GBP2023-09-30
Intangible Assets - Gross Cost
Other than goodwill
5,673 GBP2024-09-30
5,673 GBP2023-09-30
Intangible Assets
Other than goodwill
5,673 GBP2024-09-30
5,673 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
131,000 GBP2024-09-30
131,000 GBP2023-09-30
Property, Plant & Equipment
Land and buildings
131,000 GBP2024-09-30
131,000 GBP2023-09-30
Accrued Liabilities
Amounts falling due within one year
525 GBP2024-09-30
499 GBP2023-09-30
Bank Borrowings
Amounts falling due after one year
136,673 GBP2024-09-30
136,673 GBP2023-09-30
Loans received from directors
Amounts falling due after one year
2,648 GBP2024-09-30
15,459 GBP2023-09-30
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30

  • PEARSON PROPERTY VENTURES LTD
    Info
    Registered number SC702195
    icon of address7/6 Elliot Street Elliot Street, Edinburgh EH7 5LX
    Private Limited Company incorporated on 2021-06-21 (4 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-01
    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 24 April 2025 and licensed under the Open Government Licence v3.0.