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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 2
  • 1
    Lacey, Robert
    Born in May 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2002-01-01 ~ now
    OF - Director → CIF 0
    Mr Robert Lacey
    Born in May 1962
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mrs Helen Mary Lacey
    Born in January 1960
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 6
  • 1
    Persaud, Susan Indra Kumarie
    Solicitor born in March 1971
    Individual
    Officer
    icon of calendar 1997-01-10 ~ 1997-07-12
    OF - Director → CIF 0
  • 2
    Read, Susan Indra Kumarie
    Solicitor born in March 1971
    Individual (1 offspring)
    Officer
    icon of calendar 1999-09-20 ~ 2008-10-29
    OF - Director → CIF 0
    Read, Susan Indra Kumarie
    Solicitor
    Individual (1 offspring)
    Officer
    icon of calendar 2006-01-03 ~ 2008-10-29
    OF - Secretary → CIF 0
  • 3
    Lacey, Helen Mary
    Company Director born in January 1960
    Individual (1 offspring)
    Officer
    icon of calendar 1997-01-10 ~ 1997-07-02
    OF - Director → CIF 0
    icon of calendar 1999-09-20 ~ 2008-10-29
    OF - Director → CIF 0
    Lacey, Helen Mary
    Individual (1 offspring)
    Officer
    icon of calendar 1997-01-10 ~ 1997-07-02
    OF - Secretary → CIF 0
  • 4
    Read, Simon Paul
    Electronics Test Engineer born in October 1968
    Individual (1 offspring)
    Officer
    icon of calendar 1997-07-12 ~ 2008-12-08
    OF - Director → CIF 0
    Read, Simon Paul
    Director
    Individual (1 offspring)
    Officer
    icon of calendar 2008-10-29 ~ 2008-12-08
    OF - Secretary → CIF 0
  • 5
    Read, Margaret Valerie
    Individual
    Officer
    icon of calendar 1997-07-12 ~ 2006-01-03
    OF - Secretary → CIF 0
  • 6
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1997-01-10 ~ 1997-01-10
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PERMAC ELECTRONICS LTD

Previous name
PERMAC NAVAL ELECTRONICS LIMITED - 1998-11-16
Standard Industrial Classification
71200 - Technical Testing And Analysis
47781 - Retail Sale In Commercial Art Galleries
33130 - Repair Of Electronic And Optical Equipment
26511 - Manufacture Of Electronic Measuring, Testing Etc. Equipment, Not For Industrial Process Control
Brief company account
Property, Plant & Equipment
524 GBP2025-01-31
Total Inventories
76,457 GBP2025-01-31
76,457 GBP2024-01-31
Debtors
8,284 GBP2025-01-31
5,212 GBP2024-01-31
Cash at bank and in hand
150,396 GBP2025-01-31
203,495 GBP2024-01-31
Current Assets
235,137 GBP2025-01-31
285,164 GBP2024-01-31
Creditors
Current
47,281 GBP2025-01-31
23,949 GBP2024-01-31
Net Current Assets/Liabilities
187,856 GBP2025-01-31
261,215 GBP2024-01-31
Total Assets Less Current Liabilities
188,380 GBP2025-01-31
261,215 GBP2024-01-31
Equity
Called up share capital
2 GBP2025-01-31
2 GBP2024-01-31
Retained earnings (accumulated losses)
188,378 GBP2025-01-31
261,213 GBP2024-01-31
Equity
188,380 GBP2025-01-31
261,215 GBP2024-01-31
Average Number of Employees
22024-02-01 ~ 2025-01-31
22023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Gross Cost
4,391 GBP2025-01-31
3,609 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,867 GBP2025-01-31
3,609 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
258 GBP2024-02-01 ~ 2025-01-31

  • PERMAC ELECTRONICS LTD
    Info
    PERMAC NAVAL ELECTRONICS LIMITED - 1998-11-16
    Registered number 03303051
    icon of address12 Melville Avenue, Frimley, Surrey GU16 8NA
    PRIVATE LIMITED COMPANY incorporated on 1997-01-10 (28 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-10
    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.