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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 12
  • 1
    Beck, Douglas Mortimer
    Company Director born in November 1928
    Individual (2 offsprings)
    Officer
    ~ 1997-06-01
    OF - Director → CIF 0
  • 2
    Perei, Timothy Edward
    Company Director born in July 1967
    Individual (3 offsprings)
    Officer
    1999-09-01 ~ 2006-02-20
    OF - Director → CIF 0
    Perei, Timothy Edward
    Individual (3 offsprings)
    Officer
    1998-04-09 ~ 2001-10-10
    OF - Secretary → CIF 0
  • 3
    Baker, Richard John
    Company Director born in February 1944
    Individual (2 offsprings)
    Officer
    ~ 2009-02-27
    OF - Director → CIF 0
  • 4
    Allen, John William
    Company Director born in August 1934
    Individual (1 offspring)
    Officer
    ~ 2000-06-30
    OF - Director → CIF 0
  • 5
    Corke, Robert Andrew
    Director born in August 1969
    Individual (5 offsprings)
    Officer
    2003-04-01 ~ 2006-10-20
    OF - Director → CIF 0
    Corke, Robert
    Business Development Director born in August 1969
    Individual (5 offsprings)
    Officer
    2012-02-20 ~ 2022-07-10
    OF - Director → CIF 0
  • 6
    Beck, Alan Hunter
    Company Director born in June 1927
    Individual (2 offsprings)
    Officer
    ~ 1997-06-01
    OF - Director → CIF 0
  • 7
    O'connell, Craig
    General Manager/Operations Director born in August 1969
    Individual (4 offsprings)
    Officer
    2012-02-20 ~ 2016-09-29
    OF - Director → CIF 0
  • 8
    Mcilvenna, Edmund William
    Company Director born in June 1941
    Individual (3 offsprings)
    Officer
    ~ 1998-04-09
    OF - Director → CIF 0
    Mcilvenna, Edmund William
    Individual (3 offsprings)
    Officer
    ~ 1998-04-09
    OF - Secretary → CIF 0
  • 9
    Perei, Robert Anthony
    Born in December 1973
    Individual (3 offsprings)
    Officer
    1999-09-01 ~ now
    OF - Director → CIF 0
  • 10
    Perei, William Richard
    Born in April 1971
    Individual (3 offsprings)
    Officer
    2001-10-10 ~ now
    OF - Director → CIF 0
    Perei, William Richard
    Accountant
    Individual (3 offsprings)
    Officer
    2001-10-10 ~ now
    OF - Secretary → CIF 0
  • 11
    Perei, Anthony Edward
    Company Director born in September 1941
    Individual (3 offsprings)
    Officer
    ~ 2010-03-15
    OF - Director → CIF 0
  • 12
    DELTRONIC LIMITED
    - now 00387824 00761224
    L.E.PEREI AUTO DEVICES LIMITED - 1981-12-31
    Sunbury House, Christy Estate, Ivy Road, Aldershot, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PEREI GROUP LIMITED

Period: 1996-08-01 ~ now
Company number: 00761224
Registered names
PEREI GROUP LIMITED - now
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12024-07-01 ~ 2025-06-30
Property, Plant & Equipment
33,161 GBP2025-06-30
37,493 GBP2024-06-30
Total Inventories
136,385 GBP2025-06-30
164,059 GBP2024-06-30
Debtors
717,335 GBP2025-06-30
645,988 GBP2024-06-30
Cash at bank and in hand
1,650,572 GBP2025-06-30
2,177,540 GBP2024-06-30
Current Assets
2,504,292 GBP2025-06-30
2,987,587 GBP2024-06-30
Creditors
Current
1,000,228 GBP2025-06-30
1,061,097 GBP2024-06-30
Net Current Assets/Liabilities
1,504,064 GBP2025-06-30
1,926,490 GBP2024-06-30
Total Assets Less Current Liabilities
1,537,225 GBP2025-06-30
1,963,983 GBP2024-06-30
Net Assets/Liabilities
1,530,963 GBP2025-06-30
1,956,787 GBP2024-06-30
Equity
Called up share capital
100,000 GBP2025-06-30
100,000 GBP2024-06-30
Retained earnings (accumulated losses)
1,430,963 GBP2025-06-30
1,856,787 GBP2024-06-30
Equity
1,530,963 GBP2025-06-30
1,956,787 GBP2024-06-30
Average Number of Employees
212024-07-01 ~ 2025-06-30
232023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
135,544 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
102,383 GBP2025-06-30
98,051 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
4,332 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Plant and equipment
33,161 GBP2025-06-30
37,493 GBP2024-06-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
594,715 GBP2025-06-30
515,606 GBP2024-06-30
Amounts Owed by Group Undertakings
Current
63,763 GBP2025-06-30
87,001 GBP2024-06-30
Other Debtors
Amounts falling due within one year, Current
58,857 GBP2025-06-30
43,381 GBP2024-06-30
Debtors
Amounts falling due within one year, Current
717,335 GBP2025-06-30
645,988 GBP2024-06-30
Trade Creditors/Trade Payables
Current
176,963 GBP2025-06-30
108,572 GBP2024-06-30
Other Taxation & Social Security Payable
Current
225,816 GBP2025-06-30
474,465 GBP2024-06-30
Other Creditors
Current
597,449 GBP2025-06-30
478,060 GBP2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100,000 shares2025-06-30

  • PEREI GROUP LIMITED
    Info
    L.E. PEREI AUTO DEVICES LIMITED - 1996-08-01
    DELTRONIC LIMITED - 1996-08-01
    Registered number 00761224
    Unit G1a, Fernerberga House, Alexandra Road, Farnborough GU14 6DQ
    PRIVATE LIMITED COMPANY incorporated on 1963-05-17 (62 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-10
    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.