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
    Khan, Mina
    Pharmacist born in July 1968
    Individual (7 offsprings)
    Officer
    1997-05-06 ~ now
    OF - Director → CIF 0
    Khan, Mina
    Individual (7 offsprings)
    Officer
    2005-08-10 ~ now
    OF - Secretary → CIF 0
  • 2
    PERPETUAL CARE GROUP LTD
    Mentor House, Ainsworth Street, Blackburn, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    897,010 GBP2023-10-30
    Person with significant control
    2020-08-21 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 4
  • 1
    Mina Khan
    Born in June 1968
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-08-21
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Khan, Tahir Bashir
    Director born in April 1967
    Individual (12 offsprings)
    Officer
    1997-05-06 ~ 2024-08-15
    OF - Director → CIF 0
    Khan, Tahir
    Individual (12 offsprings)
    Officer
    1997-05-06 ~ 2005-08-10
    OF - Secretary → CIF 0
    Tahir Bashir Khan
    Born in April 1967
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-08-21
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    BFL LIMITED - 2010-01-16
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (4 parents, 9 offsprings)
    Officer
    1997-05-02 ~ 1997-05-06
    PE - Nominee Secretary → CIF 0
  • 4
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1997-05-02 ~ 1997-05-06
    PE - Nominee Director → CIF 0
parent relation
Company in focus

PERPETUAL (BOLTON) LIMITED

Standard Industrial Classification
87200 - Residential Care Activities For Learning Difficulties, Mental Health And Substance Abuse
Brief company account
Property, Plant & Equipment
413,569 GBP2023-10-30
424,943 GBP2022-10-30
Debtors
442,101 GBP2023-10-30
265,347 GBP2022-10-30
Cash at bank and in hand
165,166 GBP2023-10-30
167,428 GBP2022-10-30
Current Assets
607,267 GBP2023-10-30
432,775 GBP2022-10-30
Creditors
Current, Amounts falling due within one year
-339,834 GBP2023-10-30
-161,009 GBP2022-10-30
Net Current Assets/Liabilities
267,433 GBP2023-10-30
271,766 GBP2022-10-30
Total Assets Less Current Liabilities
681,002 GBP2023-10-30
696,709 GBP2022-10-30
Creditors
Non-current, Amounts falling due after one year
-24,325 GBP2023-10-30
-49,461 GBP2022-10-30
Net Assets/Liabilities
516,417 GBP2023-10-30
504,145 GBP2022-10-30
Equity
Called up share capital
2 GBP2023-10-30
2 GBP2022-10-30
Retained earnings (accumulated losses)
516,415 GBP2023-10-30
504,143 GBP2022-10-30
Equity
516,417 GBP2023-10-30
504,145 GBP2022-10-30
Average Number of Employees
252022-10-31 ~ 2023-10-30
282021-11-01 ~ 2022-10-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
352,530 GBP2023-10-30
352,530 GBP2022-10-30
Land and buildings, Under hire purchased contracts or finance leases
222,511 GBP2023-10-30
222,511 GBP2022-10-30
Furniture and fittings
168,869 GBP2023-10-30
161,061 GBP2022-10-30
Motor vehicles
98,043 GBP2023-10-30
98,043 GBP2022-10-30
Property, Plant & Equipment - Gross Cost
841,953 GBP2023-10-30
834,145 GBP2022-10-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
0 GBP2023-10-30
0 GBP2022-10-30
Land and buildings, Under hire purchased contracts or finance leases
191,018 GBP2023-10-30
180,521 GBP2022-10-30
Furniture and fittings
142,654 GBP2023-10-30
135,078 GBP2022-10-30
Motor vehicles
94,712 GBP2023-10-30
93,603 GBP2022-10-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
428,384 GBP2023-10-30
409,202 GBP2022-10-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
0 GBP2022-10-31 ~ 2023-10-30
Land and buildings, Under hire purchased contracts or finance leases
10,497 GBP2022-10-31 ~ 2023-10-30
Furniture and fittings
7,576 GBP2022-10-31 ~ 2023-10-30
Motor vehicles
1,109 GBP2022-10-31 ~ 2023-10-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
19,182 GBP2022-10-31 ~ 2023-10-30
Property, Plant & Equipment
Land and buildings, Owned/Freehold
352,530 GBP2023-10-30
352,530 GBP2022-10-30
Land and buildings, Under hire purchased contracts or finance leases
31,493 GBP2023-10-30
41,990 GBP2022-10-30
Furniture and fittings
26,215 GBP2023-10-30
25,983 GBP2022-10-30
Motor vehicles
3,331 GBP2023-10-30
4,440 GBP2022-10-30
Amounts Owed by Group Undertakings
Current
423,860 GBP2023-10-30
251,981 GBP2022-10-30
Other Debtors
Current
8,690 GBP2023-10-30
1,970 GBP2022-10-30
Prepayments/Accrued Income
Current
9,551 GBP2023-10-30
11,396 GBP2022-10-30
Debtors
Current, Amounts falling due within one year
442,101 GBP2023-10-30
265,347 GBP2022-10-30
Bank Borrowings/Overdrafts
Current
25,072 GBP2023-10-30
25,008 GBP2022-10-30
Trade Creditors/Trade Payables
Current
65,000 GBP2023-10-30
0 GBP2022-10-30
Amounts owed to group undertakings
Current
4,176 GBP2023-10-30
9,174 GBP2022-10-30
Corporation Tax Payable
Current
71,272 GBP2023-10-30
77,055 GBP2022-10-30
Other Taxation & Social Security Payable
Current
19,063 GBP2023-10-30
1,550 GBP2022-10-30
Accrued Liabilities/Deferred Income
Current
155,251 GBP2023-10-30
48,222 GBP2022-10-30
Creditors
Current
339,834 GBP2023-10-30
161,009 GBP2022-10-30
Bank Borrowings/Overdrafts
Non-current
24,325 GBP2023-10-30
49,461 GBP2022-10-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
36,407 GBP2023-10-30
2,890 GBP2022-10-30
  • PERPETUAL (BOLTON) LIMITED
    Info
    Registered number 03364879
    Mentor House, Ainsworth Street, Blackburn, Lancashire BB1 6AY
    Private Limited Company incorporated on 1997-05-02 (28 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-08-21
    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.