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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 9
  • 1
    Evans, Mark
    Born in November 1971
    Individual (2 offsprings)
    Officer
    2015-10-28 ~ now
    OF - Director → CIF 0
    Mr Mark Evans
    Born in November 1971
    Individual (2 offsprings)
    Person with significant control
    2021-09-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Hendrick, Maureen Elizabeth
    Director born in October 1947
    Individual (2 offsprings)
    Officer
    1996-04-17 ~ 2006-07-18
    OF - Director → CIF 0
  • 3
    Stevens, Anthony George
    Company Director born in October 1941
    Individual (1 offspring)
    Officer
    ~ 2005-02-01
    OF - Director → CIF 0
  • 4
    Hendrick, Peter John
    Born in August 1946
    Individual (1 offspring)
    Officer
    (before 1992-12-31) ~ 2025-11-25
    OF - Director → CIF 0
    Hendrick, Peter John
    Individual (1 offspring)
    Officer
    ~ 2005-07-18
    OF - Secretary → CIF 0
    Mr Peter John Hendrick
    Born in August 1946
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-10-01
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Tanner, Roxanne
    Born in December 1985
    Individual (1 offspring)
    Officer
    2019-09-10 ~ now
    OF - Director → CIF 0
  • 6
    ZOME SECRETARIES LIMITED
    - now 11626331
    WHITEMOOR DAVIS SECRETARIES LIMITED - 2024-11-01 11626331
    5th Floor, 111 Charterhouse Street, London, United Kingdom
    Active Corporate (2 parents, 53 offsprings)
    Officer
    2019-02-01 ~ now
    OF - Secretary → CIF 0
  • 7
    AURIA SECRETARIES LIMITED
    08067253
    9, Wimpole Street, London, United Kingdom
    Dissolved Corporate (1 parent, 50 offsprings)
    Officer
    2012-03-31 ~ 2016-11-29
    OF - Secretary → CIF 0
  • 8
    LEE ASSOCIATES (SECRETARIES) LIMITED
    - now 03979412
    CONSORT CHAUFFEUR COMPANY LIMITED - 2001-03-14
    New Derwent House, 69-73 Theobalds Road, London, United Kingdom
    Dissolved Corporate (5 parents, 308 offsprings)
    Officer
    2005-07-18 ~ 2012-03-31
    OF - Secretary → CIF 0
  • 9
    AURIA@WIMPOLE STREET LTD
    07990712
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-08-09
    Dissolved on 2024-07-20
    9, Wimpole Street, London, United Kingdom
    Dissolved Corporate (6 parents, 527 offsprings)
    Officer
    2016-11-29 ~ 2019-01-31
    OF - Secretary → CIF 0
parent relation
Company in focus

PERANCEA LIMITED

Period: 1996-05-24 ~ now
Company number: 02061057
Registered names
PERANCEA LIMITED - now
DEALSLOT LIMITED - 1987-01-28
Standard Industrial Classification
25990 - Manufacture Of Other Fabricated Metal Products N.e.c.
Brief company account
Property, Plant & Equipment
19,894 GBP2025-05-31
17,809 GBP2024-05-31
Debtors
121,082 GBP2025-05-31
73,855 GBP2024-05-31
Cash at bank and in hand
10,835 GBP2025-05-31
39,331 GBP2024-05-31
Current Assets
172,113 GBP2025-05-31
160,623 GBP2024-05-31
Net Current Assets/Liabilities
-18,738 GBP2025-05-31
-15,576 GBP2024-05-31
Total Assets Less Current Liabilities
1,156 GBP2025-05-31
2,233 GBP2024-05-31
Equity
Called up share capital
120 GBP2025-05-31
120 GBP2024-05-31
Share premium
960 GBP2025-05-31
960 GBP2024-05-31
Capital redemption reserve
110 GBP2025-05-31
110 GBP2024-05-31
Retained earnings (accumulated losses)
-34 GBP2025-05-31
1,043 GBP2024-05-31
Equity
1,156 GBP2025-05-31
2,233 GBP2024-05-31
Average Number of Employees
82024-06-01 ~ 2025-05-31
82023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Gross Cost
Land and buildings
17,898 GBP2025-05-31
17,898 GBP2024-05-31
Other
341,154 GBP2025-05-31
337,110 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
359,052 GBP2025-05-31
355,008 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
17,898 GBP2025-05-31
17,898 GBP2024-05-31
Other
321,260 GBP2025-05-31
319,302 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
339,158 GBP2025-05-31
337,200 GBP2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2024-06-01 ~ 2025-05-31
Other
1,958 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,958 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment
Land and buildings
0 GBP2025-05-31
0 GBP2024-05-31
Other
19,894 GBP2025-05-31
17,809 GBP2024-05-31
Trade Debtors/Trade Receivables
Current
102,447 GBP2025-05-31
73,855 GBP2024-05-31
Other Debtors
Amounts falling due within one year
18,635 GBP2025-05-31
0 GBP2024-05-31
Debtors
Amounts falling due within one year, Current
121,082 GBP2025-05-31
73,855 GBP2024-05-31
Trade Creditors/Trade Payables
Current
69,516 GBP2025-05-31
48,040 GBP2024-05-31
Corporation Tax Payable
Current
26,819 GBP2025-05-31
53,983 GBP2024-05-31
Other Taxation & Social Security Payable
Current
53,578 GBP2025-05-31
20,516 GBP2024-05-31
Other Creditors
Current
40,938 GBP2025-05-31
53,660 GBP2024-05-31
Creditors
Current
190,851 GBP2025-05-31
176,199 GBP2024-05-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-06-01 ~ 2025-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-05-31
100 shares2024-05-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-06-01 ~ 2025-05-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
10 shares2025-05-31
10 shares2024-05-31
Par Value of Share
Class 3 ordinary share
1 GBP2024-06-01 ~ 2025-05-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
10 shares2025-05-31
10 shares2024-05-31
Equity
Called up share capital
120 GBP2025-05-31
120 GBP2024-05-31

  • PERANCEA LIMITED
    Info
    PERANCEA ENGINEERING LIMITED - 1996-05-24
    DEALSLOT LIMITED - 1996-05-24
    Registered number 02061057
    Unit 36 Silicon Business Centre Wadsworth Road, Perivale, Greenford, Middlesex UB6 7JZ
    PRIVATE LIMITED COMPANY incorporated on 1986-10-03 (39 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.