PEREI GROUP LIMITED

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
Company Director born in December 1973
Individual
Officer
1999-09-01 ~ now
OF - Director → CIF 0
2
Perei, William Richard
Accountant born in April 1971
Individual
Officer
2001-10-10 ~ now
OF - Director → CIF 0
Perei, William Richard
Accountant
Individual
Officer
2001-10-10 ~ now
OF - Secretary → CIF 0
3
DELTRONIC LIMITED
- now
L.E.PEREI AUTO DEVICES LIMITED - 1981-12-31
Sunbury House, Christy Estate, Ivy Road, Aldershot, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
22,180,779 GBP2024-06-30
Person with significant control
2016-07-01 ~ now
PE - Ownership of shares – 75% or more → CIF 0

Ceased 9

1
Perei, Anthony Edward
Company Director born in September 1941
Individual
Officer
~ 2010-03-15
OF - Director → CIF 0
2
Corke, Robert Andrew
Director born in August 1969
Individual
Officer
2003-04-01 ~ 2006-10-20
OF - Director → CIF 0
Corke, Robert
Business Development Director born in August 1969
Individual
Officer
2012-02-20 ~ 2022-07-10
OF - Director → CIF 0
3
Beck, Alan Hunter
Company Director born in June 1927
Individual
Officer
~ 1997-06-01
OF - Director → CIF 0
4
Perei, Timothy Edward
Company Director born in July 1967
Individual
Officer
1999-09-01 ~ 2006-02-20
OF - Director → CIF 0
Perei, Timothy Edward
Individual
Officer
1998-04-09 ~ 2001-10-10
OF - Secretary → CIF 0
5
Allen, John William
Company Director born in August 1934
Individual
Officer
~ 2000-06-30
OF - Director → CIF 0
6
Beck, Douglas Mortimer
Company Director born in November 1928
Individual
Officer
~ 1997-06-01
OF - Director → CIF 0
7
O'connell, Craig
General Manager/Operations Director born in August 1969
Individual
Officer
2012-02-20 ~ 2016-09-29
OF - Director → CIF 0
8
Baker, Richard John
Company Director born in February 1944
Individual
Officer
~ 2009-02-27
OF - Director → CIF 0
9
Mcilvenna, Edmund William
Company Director born in June 1941
Individual
Officer
~ 1998-04-09
OF - Director → CIF 0
Mcilvenna, Edmund William
Individual
Officer
~ 1998-04-09
OF - Secretary → CIF 0

Company in focus

Previous names

DELTRONIC LIMITED - 1981-12-31

L.E. PEREI AUTO DEVICES LIMITED - 1996-08-01

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

Creditors

Current

1,061,097 GBP2024-06-30

880,578 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

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
DELTRONIC LIMITED - 1981-12-31
L.E. PEREI AUTO DEVICES LIMITED - 1981-12-31
Registered number 00761224
Unit G1a, Fernerberga House, Alexandra Road, Farnborough GU14 6DQ
Private Limited Company incorporated on 1963-05-17 (62 years 5 months). The company status is Active.
The last date of confirmation statement was made at 2025-04-10
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.