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 4
  • 1
    Permain, Barry John
    Builder born in April 1949
    Individual (4 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 2
    Permain, Ian Reginald
    Builder born in January 1952
    Individual (3 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Permain, Ian Reginald
    Individual (3 offsprings)
    Officer
    1999-01-25 ~ now
    OF - Secretary → CIF 0
  • 3
    Chase, Nicholas John
    Accountant born in April 1949
    Individual (22 offsprings)
    Officer
    2006-01-18 ~ now
    OF - Director → CIF 0
  • 4
    PERBURY LIMITED
    3, West Links, Tollgate, Chandlers Ford, Eastleigh, Hampshire, United Kingdom
    Liquidation Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 5
  • 1
    Askham, Francis Guy Lewis
    Chartered Accountant born in April 1931
    Individual
    Officer
    1999-03-17 ~ 2007-01-31
    OF - Director → CIF 0
  • 2
    O'brien, Michael
    Director born in February 1966
    Individual (12 offsprings)
    Officer
    2014-07-01 ~ 2019-06-30
    OF - Director → CIF 0
  • 3
    Westwood Secretaries Limited
    Individual
    Officer
    ~ 1992-11-11
    OF - Secretary → CIF 0
  • 4
    Permain, Hugh Alan
    Builder born in July 1919
    Individual
    Officer
    ~ 1998-12-15
    OF - Director → CIF 0
  • 5
    HG BUSINESS SERVICES LIMITED - 2003-09-02
    22 Kings Park Road, Southampton, Hampshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    1992-11-11 ~ 1999-01-25
    PE - Secretary → CIF 0
parent relation
Company in focus

PERBURY (DEVELOPMENTS) LIMITED

Previous name
P.G.C. (CONSTRUCTION) LIMITED - 2008-08-01
Standard Industrial Classification
41202 - Construction Of Domestic Buildings
Brief company account
Average Number of Employees
32023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31
Total Inventories
104,947 GBP2024-03-31
104,947 GBP2023-03-31
Debtors
15,482 GBP2024-03-31
21,352 GBP2023-03-31
Cash at bank and in hand
250,833 GBP2024-03-31
264,188 GBP2023-03-31
Current Assets
371,262 GBP2024-03-31
390,487 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-56,581 GBP2024-03-31
-74,837 GBP2023-03-31
Net Current Assets/Liabilities
314,681 GBP2024-03-31
315,650 GBP2023-03-31
Net Assets/Liabilities
314,681 GBP2024-03-31
315,650 GBP2023-03-31
Equity
Called up share capital
9,900 GBP2024-03-31
9,900 GBP2023-03-31
Retained earnings (accumulated losses)
304,781 GBP2024-03-31
305,750 GBP2023-03-31
Equity
314,681 GBP2024-03-31
315,650 GBP2023-03-31
Value of work in progress
104,947 GBP2024-03-31
104,947 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
2,500 GBP2023-03-31
Other Debtors
Current
6,449 GBP2024-03-31
9,595 GBP2023-03-31
Prepayments/Accrued Income
Current
1,215 GBP2024-03-31
889 GBP2023-03-31
Debtors - Deferred Tax Asset
Current
7,818 GBP2024-03-31
8,368 GBP2023-03-31
Debtors
Current
15,482 GBP2024-03-31
21,352 GBP2023-03-31
Trade Creditors/Trade Payables
Current
41,888 GBP2024-03-31
58,226 GBP2023-03-31
Amounts owed to group undertakings
Current
10,192 GBP2024-03-31
10,192 GBP2023-03-31
Taxation/Social Security Payable
Current
286 GBP2023-03-31
Other Creditors
Current
1 GBP2024-03-31
1 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
4,500 GBP2024-03-31
6,132 GBP2023-03-31
Creditors
Current
56,581 GBP2024-03-31
74,837 GBP2023-03-31
Net Deferred Tax Liability/Asset
7,818 GBP2024-03-31
8,368 GBP2023-03-31
8,964 GBP2022-04-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-550 GBP2023-04-01 ~ 2024-03-31
-596 GBP2022-04-01 ~ 2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
900 shares2024-03-31
900 shares2023-03-31
Par Value of Share
Class 1 ordinary share
1.002023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
9,000 shares2024-03-31
9,000 shares2023-03-31
Par Value of Share
Class 2 ordinary share
1.002023-04-01 ~ 2024-03-31
Related profiles found in government register
  • PERBURY (DEVELOPMENTS) LIMITED
    Info
    P.G.C. (CONSTRUCTION) LIMITED - 2008-08-01
    Registered number 00733312
    46b New Forest Enterprise Centre, Chapel Lane, Totton, Southampton, Hampshire SO40 9LA
    Private Limited Company incorporated on 1962-08-23 (62 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-09
    CIF 0
  • PERBURY (DEVELOPMENT) LTD
    S
    Registered number 00733312
    3 West Links, Tollgate, Chandler's Ford, Eastleigh, Hampshire, England, SO53 3TG
    Limited in England And Wales, England
    CIF 1
  • PERBURY (DEVELOPMENTS) LIMITED
    S
    Registered number 00733312
    3 West Links, Tollgate, Chandler's Ford, Eastleigh, Hampshire, England, SO53 3TG
    Limited in England And Wales, England
    CIF 2
  • PERBURY (DEVELOPMENTS) LIMITED
    S
    Registered number 00733312
    3 West Links, Tollgate, Chandler's Ford, Eastleigh, Hampshire, SO53 3TG
    Private Limited in United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 1
  • Fisher House, Fisherton Street, Salisbury, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-10-31
    Person with significant control
    2016-10-27 ~ now
    CIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 12
  • 1
    C/o Gh Property Management The Corner Lodge, Unit E, Meadow View Business Pk, Winchester Road, Upham, Hampshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Person with significant control
    2017-09-14 ~ 2020-10-01
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 2
    3 Ringwood Road, Alderholt, Dorset, England
    Active Corporate (7 parents)
    Equity (Company account)
    2,542 GBP2024-07-31
    Person with significant control
    2016-07-26 ~ 2018-05-16
    CIF 2 - Has significant influence or control → OE
  • 3
    8 Newbury Street, Andover, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Person with significant control
    2017-03-10 ~ 2019-03-06
    CIF 7 - Has significant influence or control → OE
  • 4
    14 Queensway Queensway, New Milton, Hampshire, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    0 GBP2024-09-30
    Person with significant control
    2017-08-03 ~ 2020-01-17
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 5
    22 Morleys Green, Ampfield, Romsey, Hampshire, England
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-03-25
    Person with significant control
    2016-04-06 ~ 2021-02-15
    CIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    2 Moyles Place Salisbury Lane, Over Wallop, Stockbridge, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,035 GBP2023-09-30
    Person with significant control
    2019-09-13 ~ 2021-07-19
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 7
    Rmg House, Essex Road, Hoddesdon, Hertfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-10-31
    Person with significant control
    2016-10-27 ~ 2020-04-28
    CIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    Rmg House, Essex Road, Hoddesdon, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Person with significant control
    2018-05-24 ~ 2021-05-06
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 9
    C/o Gh Property Management The Corner Lodge, Unit E, Meadow View Business Pk, Winchester Road, Upham, Hampshire, England
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Person with significant control
    2019-09-13 ~ 2022-05-10
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 10
    235 Desborough Road, Eastleigh, Hampshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    7 GBP2023-09-30
    Person with significant control
    2018-03-28 ~ 2019-11-22
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 11
    6 Silverwood Rise, Romsey, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-09-16 ~ 2025-01-14
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 12
    Vista Court, 50 Webb Lane, Hayling Island, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-01-31
    Person with significant control
    2016-04-06 ~ 2017-11-30
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.