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 7
  • 1
    Botterill, Roy
    Solicitor born in June 1964
    Individual (31 offsprings)
    Officer
    2024-10-30 ~ now
    OF - Director → CIF 0
  • 2
    Moore, Thomas Peter
    Director born in October 1963
    Individual (26 offsprings)
    Officer
    2024-10-29 ~ now
    OF - Director → CIF 0
  • 3
    Leanders, Rocky Neville
    Director born in April 1978
    Individual (22 offsprings)
    Officer
    2024-10-30 ~ now
    OF - Director → CIF 0
  • 4
    Harding-cox, Lucas
    Director born in June 1974
    Individual (17 offsprings)
    Officer
    2024-10-30 ~ now
    OF - Director → CIF 0
  • 5
    Tilley, Martin James
    Director born in December 1965
    Individual (14 offsprings)
    Officer
    2024-10-30 ~ now
    OF - Director → CIF 0
  • 6
    Santaney, David Kenneth
    Director born in February 1964
    Individual (15 offsprings)
    Officer
    2024-10-29 ~ now
    OF - Director → CIF 0
  • 7
    5a, Dominus Way, Meridian Business Park, Leicester, England
    Active Corporate (9 parents, 15 offsprings)
    Equity (Company account)
    124 GBP2024-03-31
    Person with significant control
    2024-10-29 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Hayden, Bridget Louise
    Individual
    Officer
    ~ 2023-02-05
    OF - Secretary → CIF 0
  • 2
    Perris, Nicholas Murray
    Actuary born in September 1959
    Individual (4 offsprings)
    Officer
    ~ 2024-10-29
    OF - Director → CIF 0
    Perris, Nicholas Murray
    Individual (4 offsprings)
    Officer
    2023-02-06 ~ 2024-10-29
    OF - Secretary → CIF 0
    Mr Nicholas Murray Perris
    Born in September 1959
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-10-29
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Smith, Michael John
    Financial Consultant born in February 1951
    Individual (4795 offsprings)
    Officer
    ~ 1992-03-31
    OF - Director → CIF 0
parent relation
Company in focus

N M PERRIS & CO LIMITED

Previous name
VELOCITY 117 LIMITED - 1990-08-31
Standard Industrial Classification
66290 - Other Activities Auxiliary To Insurance And Pension Funding
Brief company account
Property, Plant & Equipment
12,584 GBP2024-03-31
15,680 GBP2023-03-31
Fixed Assets
12,584 GBP2024-03-31
15,680 GBP2023-03-31
Debtors
438,788 GBP2024-03-31
231,395 GBP2023-03-31
Cash at bank and in hand
113,048 GBP2024-03-31
217,817 GBP2023-03-31
Current Assets
551,836 GBP2024-03-31
449,212 GBP2023-03-31
Creditors
-198,262 GBP2024-03-31
-210,149 GBP2023-03-31
Net Current Assets/Liabilities
353,574 GBP2024-03-31
239,063 GBP2023-03-31
Total Assets Less Current Liabilities
366,158 GBP2024-03-31
254,743 GBP2023-03-31
Net Assets/Liabilities
363,179 GBP2024-03-31
251,764 GBP2023-03-31
Equity
Called up share capital
1,100 GBP2024-03-31
1,100 GBP2023-03-31
Retained earnings (accumulated losses)
362,079 GBP2024-03-31
250,664 GBP2023-03-31
Average Number of Employees
112023-04-01 ~ 2024-03-31
122022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
65,439 GBP2024-03-31
64,556 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
52,855 GBP2024-03-31
48,876 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,979 GBP2023-04-01 ~ 2024-03-31

  • N M PERRIS & CO LIMITED
    Info
    VELOCITY 117 LIMITED - 1990-08-31
    Registered number 02478035
    5a Dominus Way, Meridian Business Park, Leicester LE19 1RP
    Private Limited Company incorporated on 1990-03-07 (35 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-21
    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.