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 3
  • 1
    Nicholas, David John
    Chartered Accountant born in April 1981
    Individual (3 offsprings)
    Officer
    2016-10-31 ~ now
    OF - Director → CIF 0
  • 2
    Chaing, Ben Ka Ping
    Director born in June 1952
    Individual (42 offsprings)
    Officer
    2014-07-28 ~ now
    OF - Director → CIF 0
  • 3
    APEX DC PROPERTIES LIMITED - 2014-06-27
    APEX HOLDING LIMITED - 2011-03-11
    Alhambra House, 9 St Michael's Road, Croydon, United Kingdom
    Active Corporate (5 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 9
  • 1
    Johnson, Kevin Andrew
    Accountant born in March 1969
    Individual (13 offsprings)
    Officer
    2014-07-28 ~ 2024-04-19
    OF - Director → CIF 0
  • 2
    Gardner, Edward Danny
    Accountant born in September 1946
    Individual (3 offsprings)
    Officer
    ~ 2014-07-28
    OF - Director → CIF 0
    Gardner, Edward Danny
    Individual (3 offsprings)
    Officer
    ~ 2014-07-28
    OF - Secretary → CIF 0
  • 3
    Pugh, Terence James
    Director born in November 1954
    Individual (2 offsprings)
    Officer
    2002-10-02 ~ 2014-07-28
    OF - Director → CIF 0
  • 4
    Kirk, Kevin Oliver
    Sales Director born in September 1957
    Individual
    Officer
    2013-07-10 ~ 2014-07-28
    OF - Director → CIF 0
  • 5
    Gardner, Gary Timothy
    Director born in February 1951
    Individual (3 offsprings)
    Officer
    1996-04-02 ~ 2014-07-28
    OF - Director → CIF 0
  • 6
    Perkins, James
    Director born in June 1934
    Individual (1 offspring)
    Officer
    ~ 1996-04-02
    OF - Director → CIF 0
  • 7
    Pickering, Kevin John
    Director born in September 1953
    Individual (2 offsprings)
    Officer
    2000-09-01 ~ 2014-07-28
    OF - Director → CIF 0
  • 8
    Sparks, Bramley James
    Director born in October 1959
    Individual (1 offspring)
    Officer
    1996-09-11 ~ 2012-03-31
    OF - Director → CIF 0
  • 9
    Portway, Corinne Louise
    Director born in November 1957
    Individual
    Officer
    2016-10-31 ~ 2017-12-19
    OF - Director → CIF 0
parent relation
Company in focus

PERKINS GROUP SERVICES LIMITED

Previous names
J. PERKINS (WHOLESALE) LTD - 1996-10-23
WARNEFORD MODELS LIMITED - 1982-11-30
Standard Industrial Classification
46499 - Wholesale Of Household Goods (other Than Musical Instruments) N.e.c
Brief company account
Average Number of Employees
242022-01-01 ~ 2022-12-31
382021-01-01 ~ 2021-12-31
Property, Plant & Equipment
220,043 GBP2022-12-31
259,118 GBP2021-12-31
Fixed Assets
220,043 GBP2022-12-31
259,118 GBP2021-12-31
Total Inventories
492,811 GBP2022-12-31
510,936 GBP2021-12-31
Debtors
Current
469,291 GBP2022-12-31
433,115 GBP2021-12-31
Cash at bank and in hand
120,372 GBP2022-12-31
35,866 GBP2021-12-31
Current Assets
1,082,474 GBP2022-12-31
979,917 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-701,352 GBP2022-12-31
-617,088 GBP2021-12-31
Net Current Assets/Liabilities
381,122 GBP2022-12-31
362,829 GBP2021-12-31
Total Assets Less Current Liabilities
601,165 GBP2022-12-31
621,947 GBP2021-12-31
Net Assets/Liabilities
577,281 GBP2022-12-31
596,076 GBP2021-12-31
Equity
Called up share capital
50,000 GBP2022-12-31
50,000 GBP2021-12-31
Retained earnings (accumulated losses)
527,281 GBP2022-12-31
546,076 GBP2021-12-31
Equity
577,281 GBP2022-12-31
596,076 GBP2021-12-31
Net Deferred Tax Liability/Asset
-23,884 GBP2022-12-31
-25,871 GBP2021-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
1,987 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-23,884 GBP2022-12-31
-25,871 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
1,280,522 GBP2022-12-31
1,271,457 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
1,343,928 GBP2022-12-31
1,334,863 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
1,055,235 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
1,075,745 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
36,944 GBP2022-01-01 ~ 2022-12-31
Owned/Freehold
43,288 GBP2022-01-01 ~ 2022-12-31
Under hire purchased contracts or finance leases
4,852 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,097,031 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,123,885 GBP2022-12-31
Property, Plant & Equipment
Furniture and fittings
183,491 GBP2022-12-31
216,222 GBP2021-12-31
Raw materials and consumables
492,811 GBP2022-12-31
510,936 GBP2021-12-31
Trade Debtors/Trade Receivables
Current
295,456 GBP2022-12-31
328,925 GBP2021-12-31
Amounts Owed by Group Undertakings
Current
74,371 GBP2022-12-31
36,742 GBP2021-12-31
Other Debtors
Current
43,656 GBP2022-12-31
6,644 GBP2021-12-31
Prepayments/Accrued Income
Current
55,808 GBP2022-12-31
60,804 GBP2021-12-31
Trade Creditors/Trade Payables
Current
154,460 GBP2022-12-31
124,546 GBP2021-12-31
Amounts owed to group undertakings
Current
164,845 GBP2022-12-31
72,728 GBP2021-12-31
Taxation/Social Security Payable
Current
72,368 GBP2022-12-31
71,988 GBP2021-12-31
Finance Lease Liabilities - Total Present Value
Current
21,570 GBP2022-12-31
37,437 GBP2021-12-31
Other Creditors
Current
3,555 GBP2021-12-31
Accrued Liabilities/Deferred Income
Current
32,910 GBP2022-12-31
32,146 GBP2021-12-31
Creditors
Current
701,352 GBP2022-12-31
617,088 GBP2021-12-31
Minimum gross finance lease payments owing
21,570 GBP2022-12-31
37,437 GBP2021-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
35,044 GBP2022-12-31
62,013 GBP2021-12-31
Between one and five year
21,494 GBP2022-12-31
54,363 GBP2021-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
56,538 GBP2022-12-31
116,376 GBP2021-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50,000 shares2022-12-31
50,000 shares2021-12-31
Par Value of Share
Class 1 ordinary share
12022-01-01 ~ 2022-12-31
  • PERKINS GROUP SERVICES LIMITED
    Info
    J. PERKINS (WHOLESALE) LTD - 1996-10-23
    WARNEFORD MODELS LIMITED - 1982-11-30
    Registered number 00568115
    Alhambra House, 9 St Michael's Road, Croydon CR9 3DD
    Private Limited Company incorporated on 1956-06-27 (69 years). The company status is Active.
    The last date of confirmation statement was made at 2024-08-27
    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.