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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 5
  • 1
    Thomas Julian Eisert
    Born in July 1992
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-01-21 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Frank Herbert Eisert
    Born in April 1964
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-01-21 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    Perle, Joseph Edward
    Born in June 1946
    Individual (1 offspring)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 4
    Barnett, Derrick
    Born in December 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2000-06-09 ~ now
    OF - Director → CIF 0
  • 5
    BASILCLOSE LIMITED - 2009-06-11
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    icon of address13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (8 parents, 1158 offsprings)
    Officer
    icon of calendar 2010-10-29 ~ now
    OF - Secretary → CIF 0
Ceased 11
  • 1
    D`amico, Michael
    Cfo And Vpe born in January 1952
    Individual
    Officer
    icon of calendar 1999-01-26 ~ 2000-06-09
    OF - Director → CIF 0
  • 2
    Langford, John Douglas
    Chartered Accountant born in March 1951
    Individual
    Officer
    icon of calendar ~ 1998-11-17
    OF - Director → CIF 0
    Langford, John Douglas
    Individual
    Officer
    icon of calendar 1994-07-07 ~ 1998-11-17
    OF - Secretary → CIF 0
  • 3
    Oldroyd, Andrew
    Individual
    Officer
    icon of calendar 2000-06-09 ~ 2001-07-31
    OF - Secretary → CIF 0
  • 4
    Bertram, William Barrie
    Managing Director born in July 1940
    Individual
    Officer
    icon of calendar ~ 1994-07-07
    OF - Director → CIF 0
    Bertram, William Barrie
    Individual
    Officer
    icon of calendar ~ 1994-07-07
    OF - Secretary → CIF 0
  • 5
    Carney, Alan Carlyle
    Managing Director born in May 1945
    Individual
    Officer
    icon of calendar 1998-06-01 ~ 2001-09-07
    OF - Director → CIF 0
  • 6
    Numerica Secretaries Limited
    Individual
    Officer
    icon of calendar 2004-10-07 ~ 2006-12-18
    OF - Secretary → CIF 0
  • 7
    Jonasson, Edward J
    Individual
    Officer
    icon of calendar 2001-07-31 ~ 2001-11-16
    OF - Secretary → CIF 0
  • 8
    Street, Neville John
    Managing Director born in October 1960
    Individual (1 offspring)
    Officer
    icon of calendar 1994-07-07 ~ 1996-12-06
    OF - Director → CIF 0
  • 9
    Bolin, James Donald
    Managing Director born in January 1941
    Individual
    Officer
    icon of calendar 1996-12-06 ~ 1998-06-01
    OF - Director → CIF 0
  • 10
    icon of address201, Bishopsgate, London
    Dissolved Corporate (4 parents, 7 offsprings)
    Officer
    2006-12-18 ~ 2010-10-29
    PE - Secretary → CIF 0
  • 11
    icon of address2nd Floor, 93a Rivington Street, London
    Active Corporate (2 parents, 129 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2001-11-16 ~ 2004-10-07
    PE - Secretary → CIF 0
parent relation
Company in focus

PERLE SYSTEMS EUROPE LIMITED

Previous names
RARETONE LIMITED - 1986-11-05
PERLE SYSTEMS LIMITED - 1994-10-11
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Average Number of Employees
62024-01-01 ~ 2024-12-31
62023-01-01 ~ 2023-12-31
Property, Plant & Equipment
93 GBP2024-12-31
704 GBP2023-12-31
Fixed Assets - Investments
720,000 GBP2024-12-31
720,000 GBP2023-12-31
Fixed Assets
720,093 GBP2024-12-31
720,704 GBP2023-12-31
Total Inventories
103 GBP2024-12-31
3,088 GBP2023-12-31
Debtors
Non-current
39,772 GBP2024-12-31
Current
564,449 GBP2024-12-31
486,624 GBP2023-12-31
Cash at bank and in hand
171,522 GBP2024-12-31
175,450 GBP2023-12-31
Current Assets
775,846 GBP2024-12-31
665,162 GBP2023-12-31
Net Current Assets/Liabilities
667,902 GBP2024-12-31
566,256 GBP2023-12-31
Total Assets Less Current Liabilities
1,387,995 GBP2024-12-31
1,286,960 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-2,668,000 GBP2024-12-31
-2,668,000 GBP2023-12-31
Net Assets/Liabilities
-1,280,005 GBP2024-12-31
-1,381,040 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-12-31
Retained earnings (accumulated losses)
-1,280,007 GBP2024-12-31
-1,381,042 GBP2023-12-31
Equity
-1,280,005 GBP2024-12-31
-1,381,040 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Other
5,023 GBP2024-12-31
5,023 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
4,930 GBP2024-12-31
Property, Plant & Equipment
Other
93 GBP2024-12-31
704 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
335,301 GBP2024-12-31
95,490 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
194,323 GBP2024-12-31
332,960 GBP2023-12-31
Prepayments/Accrued Income
Current
14,597 GBP2024-12-31
9,174 GBP2023-12-31
Debtors - Deferred Tax Asset
Current
20,228 GBP2024-12-31
49,000 GBP2023-12-31
Cash and Cash Equivalents
171,522 GBP2024-12-31
175,450 GBP2023-12-31
Trade Creditors/Trade Payables
Current
7,474 GBP2024-12-31
15,026 GBP2023-12-31
Amounts owed to group undertakings
Current
17,209 GBP2024-12-31
16,769 GBP2023-12-31
Taxation/Social Security Payable
Current
49,937 GBP2024-12-31
31,559 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
33,324 GBP2024-12-31
35,552 GBP2023-12-31
Creditors
Current
107,944 GBP2024-12-31
98,906 GBP2023-12-31
Non-current
2,668,000 GBP2024-12-31
2,668,000 GBP2023-12-31
Net Deferred Tax Liability/Asset
60,000 GBP2024-12-31
49,000 GBP2023-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
11,000 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-12-31
2 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
13,825 GBP2024-12-31
14,896 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
13,825 GBP2024-12-31
14,896 GBP2023-12-31
  • PERLE SYSTEMS EUROPE LIMITED
    Info
    RARETONE LIMITED - 1986-11-05
    PERLE SYSTEMS LIMITED - 1986-11-05
    Registered number 02058845
    icon of addressC/o Tmf Group 13th Floor, One Angel Court, London EC2R 7HJ
    PRIVATE LIMITED COMPANY incorporated on 1986-09-26 (39 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    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 12 November 2025 and licensed under the Open Government Licence v3.0.