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
    Ralphs, Susan Mary
    Accountant born in October 1963
    Individual (6 offsprings)
    Officer
    2020-08-28 ~ now
    OF - Director → CIF 0
    Ms Susan Mary Ralphs
    Born in October 1963
    Individual (6 offsprings)
    Person with significant control
    2020-07-22 ~ now
    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
  • 2
    Rose, Andrew John
    Public Servant born in December 1966
    Individual (1 offspring)
    Officer
    2020-08-28 ~ now
    OF - Director → CIF 0
    Mr Andrew John Rose
    Born in December 1966
    Individual (1 offspring)
    Person with significant control
    2020-07-22 ~ now
    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
    Cook, Dawn Barbara
    Director born in September 1953
    Individual (2 offsprings)
    Officer
    2013-02-25 ~ now
    OF - Director → CIF 0
    Dawn Barbara Cook
    Born in September 1953
    Individual (2 offsprings)
    Person with significant control
    2018-10-12 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Cook, Charlotte
    Student born in December 1990
    Individual
    Officer
    2009-01-01 ~ 2024-10-08
    OF - Director → CIF 0
  • 2
    Cook, Philip Anthony
    Chartered Accountant born in November 1954
    Individual (1 offspring)
    Officer
    ~ 2013-01-27
    OF - Director → CIF 0
    Cook, Philip Anthony
    Individual (1 offspring)
    Officer
    ~ 2013-01-27
    OF - Secretary → CIF 0
  • 3
    Ralphs, Sheila Nancy
    Company Director born in March 1930
    Individual (1 offspring)
    Officer
    ~ 2017-09-10
    OF - Director → CIF 0
    The Estate Of Sheila Nancy Ralphs
    Born in March 1930
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-07-22
    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
  • 4
    Cook, Rebecca
    Student born in October 1987
    Individual
    Officer
    2009-01-01 ~ 2024-09-30
    OF - Director → CIF 0
parent relation
Company in focus

PERROTT LIMITED

Previous names
PERROTT INVESTMENTS LIMITED - 2004-11-29
HOPFRONT LIMITED - 1986-07-04
Standard Industrial Classification
41100 - Development Of Building Projects
77390 - Renting And Leasing Of Other Machinery, Equipment And Tangible Goods N.e.c.
Brief company account
Average Number of Employees
52022-12-01 ~ 2023-11-30
52021-12-01 ~ 2022-11-30
Property, Plant & Equipment - Gross Cost
Land and buildings
132,434 GBP2023-11-30
91,833 GBP2022-11-30
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
Land and buildings
40,601 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment
Land and buildings
132,434 GBP2023-11-30
91,833 GBP2022-11-30
Other Investments Other Than Loans
Non-current
299,901 GBP2022-11-30
Property, Plant & Equipment
132,434 GBP2023-11-30
91,833 GBP2022-11-30
Fixed Assets - Investments
299,901 GBP2022-11-30
Fixed Assets
132,434 GBP2023-11-30
391,734 GBP2022-11-30
Debtors
21,080 GBP2023-11-30
43,059 GBP2022-11-30
Cash at bank and in hand
685,646 GBP2023-11-30
365,184 GBP2022-11-30
Current Assets
706,726 GBP2023-11-30
408,243 GBP2022-11-30
Creditors
Amounts falling due within one year
6,984 GBP2023-11-30
3,775 GBP2022-11-30
Net Current Assets/Liabilities
699,742 GBP2023-11-30
404,468 GBP2022-11-30
Total Assets Less Current Liabilities
832,176 GBP2023-11-30
796,202 GBP2022-11-30
Net Assets/Liabilities
832,176 GBP2023-11-30
796,202 GBP2022-11-30
Equity
Called up share capital
10,000 GBP2023-11-30
10,000 GBP2022-11-30
Revaluation reserve
94,592 GBP2023-11-30
65,581 GBP2022-11-30
Retained earnings (accumulated losses)
364,824 GBP2023-11-30
357,861 GBP2022-11-30
Equity
832,176 GBP2023-11-30
796,202 GBP2022-11-30
Property, Plant & Equipment - Gross Cost
132,434 GBP2023-11-30
91,833 GBP2022-11-30
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
40,601 GBP2022-12-01 ~ 2023-11-30
Amounts invested in assets
Cost valuation, Non-current
299,901 GBP2022-11-30
Additions to investments, Non-current
1,047 GBP2023-11-30
Non-current
299,901 GBP2022-11-30
Trade Debtors/Trade Receivables
5,334 GBP2023-11-30
4,093 GBP2022-11-30
Other Debtors
15,746 GBP2023-11-30
38,966 GBP2022-11-30
Trade Creditors/Trade Payables
Amounts falling due within one year
4,964 GBP2023-11-30
1,755 GBP2022-11-30
Other Creditors
Amounts falling due within one year
2,020 GBP2023-11-30
2,020 GBP2022-11-30
Par Value of Share
Class 1 ordinary share
1 shares2022-12-01 ~ 2023-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2023-11-30
10,000 shares2022-11-30

  • PERROTT LIMITED
    Info
    PERROTT INVESTMENTS LIMITED - 2004-11-29
    HOPFRONT LIMITED - 1986-07-04
    Registered number 02020187
    C/o Begbies Traynor (central) Llp 3rd Floor Castle Mead, Lower Castle Street, Bristol BS1 4AG
    Private Limited Company incorporated on 1986-05-16 (39 years 1 month). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-12-29
    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.