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 6
  • 1
    Bennett, William Frederick
    Individual (306 offsprings)
    Officer
    2019-08-27 ~ now
    OF - secretary → CIF 0
  • 2
    Pears, Trevor Steven, Sir
    Company Director born in June 1964
    Individual (340 offsprings)
    Officer
    2019-08-27 ~ now
    OF - director → CIF 0
  • 3
    Pears, David Alan
    Company Director born in April 1968
    Individual (350 offsprings)
    Officer
    2019-08-27 ~ now
    OF - director → CIF 0
  • 4
    Pears, Mark Andrew
    Company Director born in November 1962
    Individual (345 offsprings)
    Officer
    2019-08-27 ~ now
    OF - director → CIF 0
  • 5
    12th Floor, Aldgate Tower, 2 Leman Street, London, United Kingdom
    Corporate (6 parents, 242 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2019-08-27 ~ now
    OF - director → CIF 0
  • 6
    12th Floor, Aldgate Tower, 2 Leman Street, London, United Kingdom
    Corporate (10 parents, 12 offsprings)
    Profit/Loss (Company account)
    25,220,727 GBP2022-05-01 ~ 2023-04-30
    Person with significant control
    2019-08-27 ~ 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 3
  • 1
    Dove, David William
    Company Director born in July 1936
    Individual (9 offsprings)
    Officer
    ~ 2019-08-27
    OF - director → CIF 0
    Mr David William Dove
    Born in July 1936
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-08-27
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Mrs Maureen Rowlands
    Born in August 1933
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-08-27
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Rowlands, John Michael
    Solicitor born in April 1934
    Individual
    Officer
    ~ 2012-06-19
    OF - director → CIF 0
    Rowlands, John Michael
    Individual
    Officer
    ~ 2012-06-19
    OF - secretary → CIF 0
parent relation
Company in focus

PERIMETER PROPERTIES LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
32023-05-01 ~ 2024-04-30
32022-05-01 ~ 2023-04-30
Turnover/Revenue
489,070 GBP2023-05-01 ~ 2024-04-30
501,237 GBP2022-05-01 ~ 2023-04-30
Cost of Sales
-391,168 GBP2023-05-01 ~ 2024-04-30
-214,141 GBP2022-05-01 ~ 2023-04-30
Gross Profit/Loss
97,902 GBP2023-05-01 ~ 2024-04-30
287,096 GBP2022-05-01 ~ 2023-04-30
Administrative Expenses
-46,844 GBP2023-05-01 ~ 2024-04-30
-50,404 GBP2022-05-01 ~ 2023-04-30
Operating Profit/Loss
201,988 GBP2023-05-01 ~ 2024-04-30
658,279 GBP2022-05-01 ~ 2023-04-30
Other Interest Receivable/Similar Income (Finance Income)
121,555 GBP2023-05-01 ~ 2024-04-30
57,565 GBP2022-05-01 ~ 2023-04-30
Interest Payable/Similar Charges (Finance Costs)
-9,432 GBP2023-05-01 ~ 2024-04-30
-487 GBP2022-05-01 ~ 2023-04-30
Profit/Loss on Ordinary Activities Before Tax
314,111 GBP2023-05-01 ~ 2024-04-30
715,357 GBP2022-05-01 ~ 2023-04-30
Profit/Loss
388,126 GBP2023-05-01 ~ 2024-04-30
628,030 GBP2022-05-01 ~ 2023-04-30
Comprehensive Income/Expense
388,126 GBP2023-05-01 ~ 2024-04-30
628,030 GBP2022-05-01 ~ 2023-04-30
Investment Property
9,617,679 GBP2024-04-30
9,957,293 GBP2023-04-30
Fixed Assets
9,617,679 GBP2024-04-30
9,957,293 GBP2023-04-30
Debtors
Current
2,526,293 GBP2024-04-30
1,904,652 GBP2023-04-30
Cash at bank and in hand
19,700 GBP2024-04-30
24,532 GBP2023-04-30
Current Assets
2,545,993 GBP2024-04-30
1,929,184 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-272,204 GBP2024-04-30
-380,947 GBP2023-04-30
Net Current Assets/Liabilities
2,273,789 GBP2024-04-30
1,548,237 GBP2023-04-30
Total Assets Less Current Liabilities
11,891,468 GBP2024-04-30
11,505,530 GBP2023-04-30
Net Assets/Liabilities
10,738,031 GBP2024-04-30
10,349,905 GBP2023-04-30
Equity
Called up share capital
100 GBP2024-04-30
100 GBP2023-04-30
100 GBP2022-05-01
Retained earnings (accumulated losses)
6,551,577 GBP2024-04-30
6,126,230 GBP2023-04-30
11,123,755 GBP2022-05-01
Equity
10,738,031 GBP2024-04-30
10,349,905 GBP2023-04-30
15,521,875 GBP2022-05-01
Profit/Loss
Retained earnings (accumulated losses)
388,126 GBP2023-05-01 ~ 2024-04-30
628,030 GBP2022-05-01 ~ 2023-04-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
425,347 GBP2023-05-01 ~ 2024-04-30
802,475 GBP2022-05-01 ~ 2023-04-30
Dividends Paid
Retained earnings (accumulated losses)
-5,800,000 GBP2022-05-01 ~ 2023-04-30
Dividends Paid
-5,800,000 GBP2022-05-01 ~ 2023-04-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-2,188 GBP2023-05-01 ~ 2024-04-30
-71,170 GBP2022-05-01 ~ 2023-04-30
Tax Expense/Credit at Applicable Tax Rate
78,528 GBP2023-05-01 ~ 2024-04-30
139,495 GBP2022-05-01 ~ 2023-04-30
Trade Debtors/Trade Receivables
Current
40,863 GBP2024-04-30
48,495 GBP2023-04-30
Amounts Owed by Group Undertakings
Current
2,282,019 GBP2024-04-30
1,617,536 GBP2023-04-30
Other Debtors
Current
203,411 GBP2024-04-30
238,621 GBP2023-04-30
Corporation Tax Payable
Current
74,649 GBP2024-04-30
146,476 GBP2023-04-30
Other Creditors
Current
86,145 GBP2024-04-30
114,484 GBP2023-04-30
Accrued Liabilities/Deferred Income
Current
111,410 GBP2024-04-30
119,987 GBP2023-04-30
Creditors
Current
272,204 GBP2024-04-30
380,947 GBP2023-04-30
Net Deferred Tax Liability/Asset
1,153,437 GBP2024-04-30
1,155,625 GBP2023-04-30
1,226,795 GBP2022-05-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-2,188 GBP2023-05-01 ~ 2024-04-30
-71,170 GBP2022-05-01 ~ 2023-04-30
Deferred Tax Liabilities
Accelerated tax depreciation
1,153,437 GBP2024-04-30
1,155,625 GBP2023-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-04-30
100 shares2023-04-30
Par Value of Share
Class 1 ordinary share
1.002023-05-01 ~ 2024-04-30
  • PERIMETER PROPERTIES LIMITED
    Info
    Registered number 00820982
    12th Floor Aldgate Tower, 2 Leman Street, London E1W 9US
    Private Limited Company incorporated on 1964-09-28 (60 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-27
    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.