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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
9
- 1
Rowlands, John Michael
Solicitor born in April 1934Individual (13 offsprings)Officer~ 2012-06-19OF - Director → CIF 0Rowlands, John Michael
Individual (13 offsprings)Officer~ 2012-06-19OF - Secretary → CIF 0 - 2
Pears, Mark Andrew
Born in November 1962Individual (458 offsprings)Officer2019-08-27 ~ nowOF - Director → CIF 0 - 3
Bennett, William Frederick
Individual (339 offsprings)Officer2019-08-27 ~ nowOF - Secretary → CIF 0 - 4
Dove, David William
Company Director born in July 1936Individual (15 offsprings)Officer~ 2019-08-27OF - Director → CIF 0Mr David William Dove
Born in July 1936Individual (15 offsprings)Person with significant control2016-04-06 ~ 2019-08-27PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0 - 5
Pears, Trevor Steven, Sir
Born in June 1964Individual (417 offsprings)Officer2019-08-27 ~ nowOF - Director → CIF 0 - 6
Pears, David Alan
Born in April 1968Individual (416 offsprings)Officer2019-08-27 ~ nowOF - Director → CIF 0 - 7
Mrs Maureen Rowlands
Born in August 1933Individual (13 offsprings)Person with significant control2016-04-06 ~ 2019-08-27PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 8
WPG REGISTRARS LIMITED
0551352012th Floor, Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (11 parents, 277 offsprings)Officer2019-08-27 ~ nowOF - Director → CIF 0 - 9
PEARS FAMILY INVESTMENTS LIMITED
1044001012th Floor, Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (11 parents, 15 offsprings)Person with significant control2019-08-27 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Company in focus
PERIMETER PROPERTIES LIMITED
Period: 1964-09-28 ~ now
Company number: 00820982
Registered name
PERIMETER PROPERTIES LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
32024-05-01 ~ 2025-04-30
32023-05-01 ~ 2024-04-30
Turnover/Revenue
471,139 GBP2024-05-01 ~ 2025-04-30
489,070 GBP2023-05-01 ~ 2024-04-30
Cost of Sales
-243,692 GBP2024-05-01 ~ 2025-04-30
-391,168 GBP2023-05-01 ~ 2024-04-30
Gross Profit/Loss
227,447 GBP2024-05-01 ~ 2025-04-30
97,902 GBP2023-05-01 ~ 2024-04-30
Administrative Expenses
-43,228 GBP2024-05-01 ~ 2025-04-30
-46,844 GBP2023-05-01 ~ 2024-04-30
Operating Profit/Loss
531,272 GBP2024-05-01 ~ 2025-04-30
201,988 GBP2023-05-01 ~ 2024-04-30
Other Interest Receivable/Similar Income (Finance Income)
176,175 GBP2024-05-01 ~ 2025-04-30
121,555 GBP2023-05-01 ~ 2024-04-30
Interest Payable/Similar Charges (Finance Costs)
-9,432 GBP2023-05-01 ~ 2024-04-30
Profit/Loss on Ordinary Activities Before Tax
707,447 GBP2024-05-01 ~ 2025-04-30
314,111 GBP2023-05-01 ~ 2024-04-30
Profit/Loss
581,912 GBP2024-05-01 ~ 2025-04-30
388,126 GBP2023-05-01 ~ 2024-04-30
Comprehensive Income/Expense
581,912 GBP2024-05-01 ~ 2025-04-30
388,126 GBP2023-05-01 ~ 2024-04-30
Investment Property
8,617,681 GBP2025-04-30
9,617,679 GBP2024-04-30
Fixed Assets
8,617,681 GBP2025-04-30
9,617,679 GBP2024-04-30
Debtors
Current
4,193,480 GBP2025-04-30
2,526,293 GBP2024-04-30
Cash at bank and in hand
27,695 GBP2025-04-30
19,700 GBP2024-04-30
Current Assets
4,221,175 GBP2025-04-30
2,545,993 GBP2024-04-30
Creditors
Current, Amounts falling due within one year
-272,204 GBP2024-04-30
Net Current Assets/Liabilities
3,647,135 GBP2025-04-30
2,273,789 GBP2024-04-30
Total Assets Less Current Liabilities
12,264,816 GBP2025-04-30
11,891,468 GBP2024-04-30
Net Assets/Liabilities
11,319,943 GBP2025-04-30
10,738,031 GBP2024-04-30
Equity
Called up share capital
100 GBP2025-04-30
100 GBP2024-04-30
100 GBP2023-05-01
Retained earnings (accumulated losses)
7,792,637 GBP2025-04-30
6,551,577 GBP2024-04-30
6,126,230 GBP2023-05-01
Equity
11,319,943 GBP2025-04-30
10,738,031 GBP2024-04-30
10,349,905 GBP2023-05-01
Profit/Loss
Retained earnings (accumulated losses)
581,912 GBP2024-05-01 ~ 2025-04-30
388,126 GBP2023-05-01 ~ 2024-04-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,241,060 GBP2024-05-01 ~ 2025-04-30
425,347 GBP2023-05-01 ~ 2024-04-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-208,564 GBP2024-05-01 ~ 2025-04-30
-2,188 GBP2023-05-01 ~ 2024-04-30
Tax Expense/Credit at Applicable Tax Rate
176,861 GBP2024-05-01 ~ 2025-04-30
78,528 GBP2023-05-01 ~ 2024-04-30
Trade Debtors/Trade Receivables
Current
50,571 GBP2025-04-30
40,863 GBP2024-04-30
Amounts Owed by Group Undertakings
Current
3,903,998 GBP2025-04-30
2,282,019 GBP2024-04-30
Other Debtors
Current
238,911 GBP2025-04-30
203,411 GBP2024-04-30
Corporation Tax Payable
Current
355,748 GBP2025-04-30
74,649 GBP2024-04-30
Other Creditors
Current
108,787 GBP2025-04-30
86,145 GBP2024-04-30
Accrued Liabilities/Deferred Income
Current
109,505 GBP2025-04-30
111,410 GBP2024-04-30
Creditors
Current
574,040 GBP2025-04-30
272,204 GBP2024-04-30
Net Deferred Tax Liability/Asset
944,873 GBP2025-04-30
1,153,437 GBP2024-04-30
1,155,625 GBP2023-05-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-208,564 GBP2024-05-01 ~ 2025-04-30
-2,188 GBP2023-05-01 ~ 2024-04-30
Deferred Tax Liabilities
Accelerated tax depreciation
944,873 GBP2025-04-30
1,153,437 GBP2024-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-04-30
100 shares2024-04-30
Par Value of Share
Class 1 ordinary share
1.002024-05-01 ~ 2025-04-30
Related profiles found in government register
- Registered number 00820982
PERIMETER PROPERTIES LIMITED
Info12th Floor Aldgate Tower, 2 Leman Street, London E1W 9USPRIVATE LIMITED COMPANY incorporated on 1964-09-28 (61 years 7 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-06-30CIF 0 PERIMETER PROPERTIES LIMITED
SRegistered number 0082098212th Floor Aldgate Tower, 2 Leman Street, London, E1W 9USPrivate Limited Company in United KingdomCIF 1
Offspring entities and appointments
1
- 1
PEACHEY HOUSE MANAGEMENT COMPANY LIMITED
1648014612th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (3 parents)Person with significant control2025-05-28 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 5 April 2026 and
licensed under the Open Government Licence v3.0.