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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 10
  • 1
    Paul Robert Appleton
    Individual (1504 offsprings)
    Insolvency
    2023-01-12 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Haskel, Susan
    Director born in May 1963
    Individual (2 offsprings)
    Officer
    2018-05-29 ~ now
    OF - Director → CIF 0
  • 3
    Gibson, Hilary Ann
    Individual (2 offsprings)
    Officer
    2002-07-01 ~ 2016-05-17
    OF - Secretary → CIF 0
  • 4
    Haskel, Jonathan Edward, Professor
    Lecturer born in August 1963
    Individual (3 offsprings)
    Officer
    1997-06-25 ~ 2018-05-29
    OF - Director → CIF 0
    Haskel, Jonathan Edward, Professor
    Individual (3 offsprings)
    Officer
    2001-06-01 ~ 2002-07-01
    OF - Secretary → CIF 0
  • 5
    Gossage, Elizabeth Hilary Jane
    Secretary
    Individual (2 offsprings)
    Officer
    1997-05-14 ~ 2001-06-01
    OF - Secretary → CIF 0
  • 6
    Bradfield, Alan Victor
    Company Director born in November 1934
    Individual (3 offsprings)
    Officer
    (before 1992-02-16) ~ 1996-04-01
    OF - Director → CIF 0
    Bradfield, Alan Victor
    Individual (3 offsprings)
    Officer
    (before 1992-02-16) ~ 1996-04-01
    OF - Secretary → CIF 0
  • 7
    Tate, William Brian
    Company Director born in December 1937
    Individual (2 offsprings)
    Officer
    (before 1992-02-16) ~ 1996-04-01
    OF - Director → CIF 0
  • 8
    Paul Steven Cooper
    Individual (224 offsprings)
    Insolvency
    2023-01-12 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 9
    Haskel, Simon, Lord
    Company Director born in October 1934
    Individual (5 offsprings)
    Officer
    (before 1992-02-16) ~ 1997-05-14
    OF - Director → CIF 0
  • 10
    Haskel, Carole, Lady
    Company Director born in September 1937
    Individual (5 offsprings)
    Officer
    (before 1992-02-16) ~ 2021-10-11
    OF - Director → CIF 0
    Haskel, Carole, Lady
    Individual (5 offsprings)
    Officer
    1996-04-01 ~ 1997-05-14
    OF - Secretary → CIF 0
parent relation
Company in focus

THE PERROTTS GROUP LIMITED

Period: 2003-07-09 ~ 2024-06-20
Company number: 00539039
Registered names
THE PERROTTS GROUP LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
82 GBP2021-12-31
103 GBP2020-12-31
Fixed Assets - Investments
3,998,052 GBP2021-12-31
3,618,400 GBP2020-12-31
Fixed Assets
3,998,134 GBP2021-12-31
3,618,503 GBP2020-12-31
Debtors
21,398 GBP2021-12-31
18,450 GBP2020-12-31
Cash at bank and in hand
113,705 GBP2021-12-31
36,588 GBP2020-12-31
Current Assets
135,103 GBP2021-12-31
55,038 GBP2020-12-31
Creditors
Current, Amounts falling due within one year
-187,298 GBP2021-12-31
Net Current Assets/Liabilities
-52,195 GBP2021-12-31
-91,939 GBP2020-12-31
Total Assets Less Current Liabilities
3,945,939 GBP2021-12-31
3,526,564 GBP2020-12-31
Equity
Called up share capital
50,000 GBP2021-12-31
50,000 GBP2020-12-31
Retained earnings (accumulated losses)
3,895,939 GBP2021-12-31
3,476,564 GBP2020-12-31
Equity
3,945,939 GBP2021-12-31
3,526,564 GBP2020-12-31
Average Number of Employees
32021-01-01 ~ 2021-12-31
32020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Gross Cost
Other
16,152 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
16,070 GBP2021-12-31
16,049 GBP2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
21 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment
Other
82 GBP2021-12-31
103 GBP2020-12-31
Other Investments Other Than Loans
3,998,052 GBP2021-12-31
3,618,400 GBP2020-12-31
Amount of corporation tax that is recoverable
Current
13 GBP2021-12-31
13 GBP2020-12-31
Other Debtors
Amounts falling due within one year
21,385 GBP2021-12-31
18,437 GBP2020-12-31
Debtors
Current, Amounts falling due within one year
21,398 GBP2021-12-31
Amounts falling due within one year, Current
18,450 GBP2020-12-31
Other Creditors
Current
187,298 GBP2021-12-31
146,977 GBP2020-12-31

  • THE PERROTTS GROUP LIMITED
    Info
    THE PERROTTS GROUP PLC - 2003-07-09
    PERROTT & PERROTT (HOLDINGS) LIMITED - 2003-07-09
    Registered number 00539039
    C/o Begbies Traynor 29th Floor, 40 Bank Street, London E14 5NR
    PRIVATE LIMITED COMPANY incorporated on 1954-10-08 and dissolved on 2024-06-20 (69 years 8 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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