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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 5
  • 1
    Khan, Mina
    Born in July 1968
    Individual (8 offsprings)
    Officer
    1997-05-06 ~ now
    OF - Director → CIF 0
    Khan, Mina
    Individual (8 offsprings)
    Officer
    2005-08-10 ~ now
    OF - Secretary → CIF 0
    Mina Khan
    Born in June 1968
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-08-21
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Khan, Tahir Bashir
    Director born in April 1967
    Individual (22 offsprings)
    Officer
    1997-05-06 ~ 2024-08-15
    OF - Director → CIF 0
    Khan, Tahir
    Individual (22 offsprings)
    Officer
    1997-05-06 ~ 2005-08-10
    OF - Secretary → CIF 0
    Tahir Bashir Khan
    Born in April 1967
    Individual (22 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-08-21
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    BRIGHTON SECRETARY LIMITED
    - now
    BFL LIMITED - 2010-01-16
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (7 parents, 27555 offsprings)
    Officer
    1997-05-02 ~ 1997-05-06
    OF - Nominee Secretary → CIF 0
  • 4
    PERPETUAL CARE GROUP LTD 12804630
    Mentor House, Ainsworth Street, Blackburn, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Person with significant control
    2020-08-21 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 5
    BRIGHTON DIRECTOR LIMITED
    02774156
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (24 parents, 32550 offsprings)
    Officer
    1997-05-02 ~ 1997-05-06
    OF - Nominee Director → CIF 0
parent relation
Company in focus

PERPETUAL (BOLTON) LIMITED

Period: 1997-05-02 ~ now
Company number: 03364879
Registered name
PERPETUAL (BOLTON) LIMITED - now
Standard Industrial Classification
87200 - Residential Care Activities For Learning Difficulties, Mental Health And Substance Abuse
Brief company account
Property, Plant & Equipment
390,970 GBP2025-10-30
400,777 GBP2024-10-30
Debtors
829,038 GBP2025-10-30
284,538 GBP2024-10-30
Cash at bank and in hand
300,546 GBP2025-10-30
639,590 GBP2024-10-30
Current Assets
1,129,584 GBP2025-10-30
924,128 GBP2024-10-30
Net Current Assets/Liabilities
277,521 GBP2025-10-30
180,316 GBP2024-10-30
Total Assets Less Current Liabilities
668,491 GBP2025-10-30
581,093 GBP2024-10-30
Creditors
Non-current
0 GBP2025-10-30
-5,833 GBP2024-10-30
Net Assets/Liabilities
668,491 GBP2025-10-30
575,260 GBP2024-10-30
Equity
Called up share capital
2 GBP2025-10-30
2 GBP2024-10-30
Retained earnings (accumulated losses)
668,489 GBP2025-10-30
575,258 GBP2024-10-30
Equity
668,491 GBP2025-10-30
575,260 GBP2024-10-30
Average Number of Employees
272024-10-31 ~ 2025-10-30
252023-10-31 ~ 2024-10-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
352,530 GBP2024-10-30
Land and buildings, Under hire purchased contracts or finance leases
222,511 GBP2024-10-30
Furniture and fittings
171,736 GBP2024-10-30
Motor vehicles
19,900 GBP2024-10-30
Property, Plant & Equipment - Gross Cost
766,677 GBP2024-10-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
0 GBP2024-10-30
Land and buildings, Under hire purchased contracts or finance leases
198,891 GBP2024-10-30
Furniture and fittings
154,242 GBP2025-10-30
149,327 GBP2024-10-30
Motor vehicles
18,237 GBP2025-10-30
17,682 GBP2024-10-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
375,707 GBP2025-10-30
365,900 GBP2024-10-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
0 GBP2024-10-31 ~ 2025-10-30
Furniture and fittings
4,915 GBP2024-10-31 ~ 2025-10-30
Motor vehicles
555 GBP2024-10-31 ~ 2025-10-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
9,807 GBP2024-10-31 ~ 2025-10-30
Property, Plant & Equipment
Owned/Freehold, Land and buildings
352,530 GBP2025-10-30
352,530 GBP2024-10-30
Furniture and fittings
17,494 GBP2025-10-30
22,409 GBP2024-10-30
Motor vehicles
1,663 GBP2025-10-30
2,218 GBP2024-10-30
Land and buildings
23,620 GBP2024-10-30
Amount of corporation tax that is recoverable
Current
0 GBP2025-10-30
46,053 GBP2024-10-30
Amounts Owed by Group Undertakings
Current
814,792 GBP2025-10-30
222,508 GBP2024-10-30
Other Debtors
Current
4,196 GBP2025-10-30
5,248 GBP2024-10-30
Prepayments/Accrued Income
Current
10,050 GBP2025-10-30
10,729 GBP2024-10-30
Bank Borrowings/Overdrafts
Current
5,834 GBP2025-10-30
18,659 GBP2024-10-30
Trade Creditors/Trade Payables
Current
0 GBP2025-10-30
18 GBP2024-10-30
Corporation Tax Payable
Current
115,185 GBP2025-10-30
213,658 GBP2024-10-30
Other Taxation & Social Security Payable
Current
27,834 GBP2025-10-30
20,462 GBP2024-10-30
Accrued Liabilities/Deferred Income
Current
703,210 GBP2025-10-30
491,015 GBP2024-10-30
Bank Borrowings/Overdrafts
Non-current
0 GBP2025-10-30
5,833 GBP2024-10-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-10-31 ~ 2025-10-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2025-10-30
2 shares2024-10-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
34,530 GBP2025-10-30
33,244 GBP2024-10-30
  • PERPETUAL (BOLTON) LIMITED
    Info
    Registered number 03364879
    Mentor House, Ainsworth Street, Blackburn, Lancashire BB1 6AY
    PRIVATE LIMITED COMPANY incorporated on 1997-05-02 (29 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-21
    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.