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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 3
  • 1
    Perei, Robert Anthony
    Born in December 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Perei, William Richard
    Born in April 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-10-10 ~ now
    OF - Director → CIF 0
    Perei, William Richard
    Accountant
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-10-10 ~ now
    OF - Secretary → CIF 0
  • 3
    L.E.PEREI AUTO DEVICES LIMITED - 1981-12-31
    icon of addressSunbury House, Christy Estate, Ivy Road, Aldershot, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    23,384,229 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 9
  • 1
    Beck, Douglas Mortimer
    Company Director born in November 1928
    Individual
    Officer
    icon of calendar ~ 1997-06-01
    OF - Director → CIF 0
  • 2
    Baker, Richard John
    Company Director born in February 1944
    Individual
    Officer
    icon of calendar ~ 2009-02-27
    OF - Director → CIF 0
  • 3
    Allen, John William
    Company Director born in August 1934
    Individual
    Officer
    icon of calendar ~ 2000-06-30
    OF - Director → CIF 0
  • 4
    Beck, Alan Hunter
    Company Director born in June 1927
    Individual
    Officer
    icon of calendar ~ 1997-06-01
    OF - Director → CIF 0
  • 5
    Perei, Anthony Edward
    Company Director born in September 1941
    Individual
    Officer
    icon of calendar ~ 2010-03-15
    OF - Director → CIF 0
  • 6
    Mcilvenna, Edmund William
    Company Director born in June 1941
    Individual
    Officer
    icon of calendar ~ 1998-04-09
    OF - Director → CIF 0
    Mcilvenna, Edmund William
    Individual
    Officer
    icon of calendar ~ 1998-04-09
    OF - Secretary → CIF 0
  • 7
    Perei, Timothy Edward
    Company Director born in July 1967
    Individual
    Officer
    icon of calendar 1999-09-01 ~ 2006-02-20
    OF - Director → CIF 0
    Perei, Timothy Edward
    Individual
    Officer
    icon of calendar 1998-04-09 ~ 2001-10-10
    OF - Secretary → CIF 0
  • 8
    O'connell, Craig
    General Manager/Operations Director born in August 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2012-02-20 ~ 2016-09-29
    OF - Director → CIF 0
  • 9
    Corke, Robert Andrew
    Director born in August 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2003-04-01 ~ 2006-10-20
    OF - Director → CIF 0
    Corke, Robert
    Business Development Director born in August 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2012-02-20 ~ 2022-07-10
    OF - Director → CIF 0
parent relation
Company in focus

PEREI GROUP LIMITED

Previous names
L.E. PEREI AUTO DEVICES LIMITED - 1996-08-01
DELTRONIC LIMITED - 1981-12-31
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12023-07-01 ~ 2024-06-30
Class 2 ordinary share
12023-07-01 ~ 2024-06-30
Property, Plant & Equipment
37,493 GBP2024-06-30
45,339 GBP2023-06-30
Total Inventories
164,059 GBP2024-06-30
109,559 GBP2023-06-30
Debtors
645,988 GBP2024-06-30
664,216 GBP2023-06-30
Cash at bank and in hand
2,177,540 GBP2024-06-30
2,006,494 GBP2023-06-30
Current Assets
2,987,587 GBP2024-06-30
2,780,269 GBP2023-06-30
Creditors
Current
1,061,097 GBP2024-06-30
880,578 GBP2023-06-30
Net Current Assets/Liabilities
1,926,490 GBP2024-06-30
1,899,691 GBP2023-06-30
Total Assets Less Current Liabilities
1,963,983 GBP2024-06-30
1,945,030 GBP2023-06-30
Net Assets/Liabilities
1,956,787 GBP2024-06-30
1,936,327 GBP2023-06-30
Equity
Called up share capital
100,000 GBP2024-06-30
101,000 GBP2023-06-30
Retained earnings (accumulated losses)
1,856,787 GBP2024-06-30
1,835,327 GBP2023-06-30
Equity
1,956,787 GBP2024-06-30
1,936,327 GBP2023-06-30
Average Number of Employees
232023-07-01 ~ 2024-06-30
252022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
135,544 GBP2024-06-30
157,631 GBP2023-06-30
Property, Plant & Equipment - Disposals
Plant and equipment
-22,087 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
98,051 GBP2024-06-30
112,292 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
5,163 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-19,404 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Plant and equipment
37,493 GBP2024-06-30
45,339 GBP2023-06-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
515,606 GBP2024-06-30
Amounts falling due within one year, Current
543,706 GBP2023-06-30
Amounts Owed by Group Undertakings
Current
87,001 GBP2024-06-30
23,451 GBP2023-06-30
Other Debtors
Current, Amounts falling due within one year
43,381 GBP2024-06-30
Amounts falling due within one year, Current
97,059 GBP2023-06-30
Debtors
Current, Amounts falling due within one year
645,988 GBP2024-06-30
Amounts falling due within one year, Current
664,216 GBP2023-06-30
Trade Creditors/Trade Payables
Current
108,572 GBP2024-06-30
92,478 GBP2023-06-30
Other Taxation & Social Security Payable
Current
474,465 GBP2024-06-30
394,001 GBP2023-06-30
Other Creditors
Current
478,060 GBP2024-06-30
394,099 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100,000 shares2024-06-30
  • PEREI GROUP LIMITED
    Info
    L.E. PEREI AUTO DEVICES LIMITED - 1996-08-01
    DELTRONIC LIMITED - 1996-08-01
    Registered number 00761224
    icon of addressUnit G1a, Fernerberga House, Alexandra Road, Farnborough GU14 6DQ
    PRIVATE LIMITED COMPANY incorporated on 1963-05-17 (62 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-10
    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 12 November 2025 and licensed under the Open Government Licence v3.0.