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 8
  • 1
    Carvill, Colm Vincent
    Solicitor born in July 1951
    Individual (1 offspring)
    Officer
    1985-09-16 ~ now
    OF - Director → CIF 0
  • 2
    Carvill, Andrew Kerr
    Insurance Broker born in January 1970
    Individual (4 offsprings)
    Officer
    2010-05-12 ~ now
    OF - Director → CIF 0
  • 3
    Anderson, Gillian Margaret
    General Manager born in September 1968
    Individual (7 offsprings)
    Officer
    2010-05-13 ~ now
    OF - Director → CIF 0
  • 4
    Macgregor, Richard James
    Chartered Accountant born in March 1958
    Individual (1 offspring)
    Officer
    2008-03-14 ~ now
    OF - Director → CIF 0
  • 5
    Carvill, Rory Kerr
    Retired born in December 1941
    Individual (1 offspring)
    Officer
    ~ now
    OF - Director → CIF 0
    Mr Rory Kerr Carvill
    Born in December 1941
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 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
  • 6
    Ahmed, Pharis
    Head Of Lettings And Management born in January 1970
    Individual (2 offsprings)
    Officer
    2023-04-01 ~ now
    OF - Director → CIF 0
  • 7
    Fewster, Robert Harold, Dr
    Financial Consultant born in December 1946
    Individual (2 offsprings)
    Officer
    2016-02-24 ~ now
    OF - Director → CIF 0
  • 8
    AUGUSTINE NOMINEES LTD.
    150 Minories, Minories, London, England
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2024-12-24 ~ now
    OF - Secretary → CIF 0
Ceased 6
  • 1
    Waddell, Ian Francis
    Chartered Accountant born in December 1949
    Individual (1 offspring)
    Officer
    1992-02-05 ~ 1996-10-21
    OF - Director → CIF 0
  • 2
    Tuson, Keith David
    Financial Consultant born in September 1945
    Individual (3 offsprings)
    Officer
    ~ 2010-05-27
    OF - Director → CIF 0
    Tuson, Keith David
    Individual (3 offsprings)
    Officer
    ~ 2010-05-12
    OF - Secretary → CIF 0
  • 3
    Turnbull, Jonathan James
    Chartered Accountant born in July 1960
    Individual (11 offsprings)
    Officer
    2001-01-29 ~ 2008-02-14
    OF - Director → CIF 0
  • 4
    Charkin, Michael Anthony
    Accountant born in October 1943
    Individual
    Officer
    ~ 2009-10-23
    OF - Director → CIF 0
  • 5
    Fewster, Robert Harold, Dr
    Company Director born in December 1946
    Individual (2 offsprings)
    Officer
    1996-10-21 ~ 2010-05-27
    OF - Director → CIF 0
  • 6
    5th Floor, Minories House, 2 - 5 Minories, London
    Active Corporate (1 parent, 19 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2010-05-12 ~ 2024-12-24
    PE - Secretary → CIF 0
parent relation
Company in focus

PEERMAN INVESTMENTS LIMITED

Previous name
NEVRUS (238) LIMITED - 1985-09-30
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
10,775 GBP2023-12-31
11,827 GBP2022-12-31
Investment Property
73,625,000 GBP2023-12-31
72,225,000 GBP2022-12-31
Fixed Assets
73,635,775 GBP2023-12-31
72,236,827 GBP2022-12-31
Debtors
450,572 GBP2023-12-31
351,748 GBP2022-12-31
Cash at bank and in hand
3,070,976 GBP2023-12-31
746,776 GBP2022-12-31
Current Assets
3,521,548 GBP2023-12-31
1,098,524 GBP2022-12-31
Net Current Assets/Liabilities
-27,095,311 GBP2023-12-31
-25,650,619 GBP2022-12-31
Total Assets Less Current Liabilities
46,540,464 GBP2023-12-31
46,586,208 GBP2022-12-31
Net Assets/Liabilities
38,807,466 GBP2023-12-31
39,203,210 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
-637,659 GBP2023-12-31
808,084 GBP2022-12-31
Equity
38,807,466 GBP2023-12-31
39,203,210 GBP2022-12-31
Average Number of Employees
102023-01-01 ~ 2023-12-31
112022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
82,117 GBP2023-12-31
79,577 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
71,342 GBP2023-12-31
67,750 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
3,592 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
10,775 GBP2023-12-31
11,827 GBP2022-12-31
Investment Property - Fair Value Model
73,625,000 GBP2023-12-31
72,225,000 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
326,837 GBP2023-12-31
245,182 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
123,735 GBP2023-12-31
106,566 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
450,572 GBP2023-12-31
351,748 GBP2022-12-31
Trade Creditors/Trade Payables
Current
317,016 GBP2023-12-31
271,738 GBP2022-12-31
Other Taxation & Social Security Payable
Current
20,151 GBP2023-12-31
25,241 GBP2022-12-31
Other Creditors
Current
30,279,692 GBP2023-12-31
26,452,164 GBP2022-12-31
Related profiles found in government register
  • PEERMAN INVESTMENTS LIMITED
    Info
    NEVRUS (238) LIMITED - 1985-09-30
    Registered number 01947282
    32 Beauchamp Place, London SW3 1NU
    Private Limited Company incorporated on 1985-09-13 (39 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-20
    CIF 0
  • PEERMAN INVESTMENTS LIMITED
    S
    Registered number 01947282
    32 Beauchamp Place, London, United Kingdom, SW3 1NU
    CIF 1
  • PEERMAN INVESTMENTS LTD
    S
    Registered number 01947282
    Minories House, 2-5 Minories, London, England, EC3N 1BJ
    UNITED KINGDOM
    CIF 2
  • PEERMAN INVESTMENTS LIMITED
    S
    Registered number missing
    5th Floor Minories House, 2-5 Minories, London, United Kingdom, EC3N 1BJ
    Private Company Limited By Shares
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    C/o Boydell & Co 146 B, Chiswick High Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-08-31
    Officer
    2017-08-01 ~ now
    CIF 1 - Director → ME
  • 2
    One, Bartholomew Close, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    16 GBP2023-09-30
    Person with significant control
    2019-02-01 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 1
  • C/o Boydell & Co 146 B, Chiswick High Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-03-24
    Officer
    2014-10-15 ~ 2015-10-08
    CIF 2 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.