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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
    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
  • 2
    Stevens, Anthony George
    Company Director born in October 1941
    Individual (1 offspring)
    Officer
    ~ 2005-02-01
    OF - Director → CIF 0
  • 3
    Tanner, Roxanne
    Born in December 1985
    Individual (1 offspring)
    Officer
    2019-09-10 ~ now
    OF - Director → CIF 0
  • 4
    Hendrick, Maureen Elizabeth
    Director born in October 1947
    Individual (2 offsprings)
    Officer
    1996-04-17 ~ 2006-07-18
    OF - Director → CIF 0
  • 5
    Evans, Mark
    Born in November 1971
    Individual (2 offsprings)
    Officer
    2015-10-28 ~ now
    OF - Director → CIF 0
    Mark Evans
    Born in November 1971
    Individual (2 offsprings)
    Person with significant control
    2021-09-01 ~ now
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 6
    AURIA@WIMPOLE STREET LTD
    07990712
    9, Wimpole Street, London, United Kingdom
    Dissolved Corporate (5 parents, 527 offsprings)
    Officer
    2016-11-29 ~ 2019-01-31
    OF - Secretary → CIF 0
  • 7
    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, 251 offsprings)
    Officer
    2005-07-18 ~ 2012-03-31
    OF - Secretary → CIF 0
  • 8
    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
  • 9
    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
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
17,809 GBP2024-05-31
18,702 GBP2023-05-31
Debtors
73,855 GBP2024-05-31
84,610 GBP2023-05-31
Cash at bank and in hand
39,331 GBP2024-05-31
41,330 GBP2023-05-31
Current Assets
160,623 GBP2024-05-31
169,220 GBP2023-05-31
Creditors
Current, Amounts falling due within one year
-176,199 GBP2024-05-31
Net Current Assets/Liabilities
-15,576 GBP2024-05-31
4,149 GBP2023-05-31
Total Assets Less Current Liabilities
2,233 GBP2024-05-31
22,851 GBP2023-05-31
Equity
Called up share capital
120 GBP2024-05-31
120 GBP2023-05-31
Share premium
960 GBP2024-05-31
960 GBP2023-05-31
Capital redemption reserve
110 GBP2024-05-31
110 GBP2023-05-31
Retained earnings (accumulated losses)
1,043 GBP2024-05-31
21,661 GBP2023-05-31
Equity
2,233 GBP2024-05-31
22,851 GBP2023-05-31
Average Number of Employees
82023-06-01 ~ 2024-05-31
82022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Gross Cost
Land and buildings
17,898 GBP2024-05-31
17,898 GBP2023-05-31
Other
337,110 GBP2024-05-31
335,685 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
355,008 GBP2024-05-31
353,583 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
17,898 GBP2024-05-31
17,898 GBP2023-05-31
Other
319,301 GBP2024-05-31
316,983 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
337,199 GBP2024-05-31
334,881 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2023-06-01 ~ 2024-05-31
Other
2,318 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,318 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment
Land and buildings
0 GBP2024-05-31
0 GBP2023-05-31
Other
17,809 GBP2024-05-31
18,702 GBP2023-05-31
Trade Debtors/Trade Receivables
Current
73,855 GBP2024-05-31
84,610 GBP2023-05-31
Trade Creditors/Trade Payables
Current
48,040 GBP2024-05-31
53,086 GBP2023-05-31
Corporation Tax Payable
Current
53,983 GBP2024-05-31
57,577 GBP2023-05-31
Other Taxation & Social Security Payable
Current
20,516 GBP2024-05-31
22,779 GBP2023-05-31
Other Creditors
Current
53,660 GBP2024-05-31
31,629 GBP2023-05-31
Creditors
Current
176,199 GBP2024-05-31
165,071 GBP2023-05-31
Equity
Called up share capital
120 GBP2024-05-31
120 GBP2023-05-31

  • 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 6 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 5 April 2026 and licensed under the Open Government Licence v3.0.